Organization

Embassy of the DPRK in Russia

Russia.

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Summary

North Korean Embassy. Moscow-based DPRK official, Kim Ju Sok, arranged several contracts in 2020-2021 for DPRK nationals to work in Russian agriculture and construction. In December 2020, Mongolia reported to the Panel on an investigation into sanctions evasion. According to them, Russian citizen Choi Chon Gon traveled to Mongolia in 2019 to establish "Hanne Ulaan LLC" and open bank accounts, with the company's documentation sent to a Moscow address matching the DPRK Embassy. Han Jang su, a Third Secretary of the DPRK Embassy in Russia, allegedly executed operations tied to the DPRK's Foreign Trade Bank.

Connections15

Members and officers11

  • Diplomatic staff member in Moscow
    RussiaNorth Korea
  • Diplomatic staff member in Moscow
    RussiaNorth Korea
  • Han Jang SuCounter-sanctioned entitySanctionedDebarredExport controlled
    Third Secretary of the Commercial Counsellor’s Section of the Embassy
    Born 7 Nov 1969RussiaNorth Korea
  • Jong Won RiSanctionedDebarredExport controlled
    Accredited member
    Born 22 Apr 1971RussiaNorth Korea
  • Diplomatic staff member in Moscow
    RussiaNorth Korea
  • Se Gon KimCounter-sanctioned entitySanctionedDebarredExport controlled
    Former First Secretary
    Born 13 Nov 1969North Korea

Other links4

  • OrganizationKorea United Development BankCounter-sanctioned entitySanctionedDebarredExport controlled
    Linked from
    "Korea United Development Bank Representative Choe Un Hyok operates on behalf of the company through the Embassy of the DPRK in Moscow"North Korea
  • Linked from
    ""Assigned" to the DPRK Embassy in Moscow, Russia"North Korea
  • OrganizationHanne Ulaan LLC
    Linked from
    "Share the same address"MongoliaRussia
  • "Share the same adress"Russia

Addresses1

  • 72, Mosfilmovskaya street Moscow Russia 119590

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