EU, HMT remove 3, amend 3 under DPRK program

Earlier today, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1330 by removing the following people: 

 

  1. PAK, To-Chun
    DOB
    : 09/03/1944. POB: Rangrim, Jagang Province, DPRK a.k.a: PAK, To, Chun Position: Member of the National Security Council Other Information: Annex V. EU listing. Not UN. He is in charge of the Arms industry. Listed on: 21/12/2011 Last Updated: 16/06/2017 19/07/2017 Group ID: 12440.

  2. PAEK, Se-Bong
    DOB:
    –/–/1946. a.k.a: PAEK, Se, Bong Position: Major General of the State Affaires Commission (SAC). Other Information: EU listing. Not UN. Former Member of the National Defence Commission. Former Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers’ Party. Listed on: 30/12/2009 Last Updated: 16/06/2017 19/07/2017 Group ID: 11035. 

and entity: 

 

STRATEGIC ROCKET FORCES
Other Information:
EU not UN Listing. Within the DPRK National Armed Forces, this entity is

involved in the development and operational implementation of ballistic missile-related or other weapons of mass destruction-related programmes. Listed on: 20/05/2016 Last Updated: 08/06/2016 19/07/2017 Group ID: 13375. 

from the North Korean sanctions. 

In addition, the following personal listing: 

 

JE-SON, RI
DOB:
–/–/1938. a.k.a: CHE-SON CHE SON, Ri Position: Minister of Atomic Energy Industry Other Information: Annex IV. UN listing. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear programme. Facilitated several nuclear endeavours including GBAE’s management of Yongbyon Nuclear Research Centre and Namchongang Trading Corporation. Listed on: 17/07/2009 Last Updated: 17/10/2014 19/07/2017 Group ID: 10915. 

and entity listings: 

 

  1. NAMCHONGANG TRADING CORPORATION
    a.k.a:
    (1) Nam Chon Gang Corporation (2) Nam Chong Gan Trading Corporation (3) Namchongang Trading (4) Namhung Trading Corporation (5) NCG (6) Nomchongang Trading Co (7) Korea Daeryonggang Trading Corporation (8) Korea Tearyonggang Trading Corporation) Address: Pyongyang, Democratic People’s Republic of Korea. Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea Other Information: Annex IV. UN listing. North Korean trading company subordinate to the General Bureau of Atomic Energy (GBAE). Has been involved in the procurement of vacuum pumps, aluminium tubes and other equipment suitable for a uranium enrichment programme. Listed on: 17/07/2009 Last Updated: 05/03/2016 19/07/2017 Group ID: 10909

  2. GREEN PINE ASSOCIATED CORPORATION
    a.k.a:
    (1) Cho’ngsong United Trading Company (2) Chongsong Yonhap (3) Ch’o’ngsong Yo’nhap (4) Chosun Chawo’n Kaebal T’uja Hoesa (5) Jindallae (6) Ku’m– haeryong Company Ltd (7) Natural Resources Development and Investment
    Corporation (8)
    Saeingp’il Company (9) Saeng Pil Trading Corporation Address: (1) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang,
    DPRK. (2) Nungrado, Pyongyang, DPRK
    (3) Rakrang No.1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea . Other Information: Annex IV. UN listing. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID), which is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Listed on: 23/12/2010 Last Updated: 17/10/2014 19/07/2017 Group ID: 11282. 

were amended.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2017/1330

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