EU, HMT add 1, modify 5 DPRK designations

Earlier today, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/714 by adding the following person: 

CHOE, CHUN-SIK

DOB: 23/12/1963. POB: Pyongyang, DPRK a.k.a: CHOE, Chun, Sik Passport Details: Passport No 745132109. Valid until 12.2.2020 Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Other Information: Annex XVI EU Listing not UN .Continues to act for or on behalf of KNIC or at its direction. Originally listed 03/07/2015; delisted 28/02/2018; now re-listed. Listed on: 16/05/2018 Last Updated: 16/05/2018 Group ID: 13257.

to its North Korea sanctions program. Additionally, the following 5 persons: 

2. KIM, Il-Su

DOB: 02/09/1965. POB: Pyongyang, DPRK a.k.a: KIM, Il, Su Position: Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Other Information: Annex XV Annex XVI EU Listing not UN. Former authorised chief representative of KNIC in Hamburg GmbH, acting on behalf of KNIC or at its direction. Listed on: 03/07/2015 Last Updated: 15/09/2017 16/05/2018 Group ID: 13255.

3. KANG, Song-Sam

DOB: 05/07/1972. POB: Pyongyang, DPRK a.k.a: KANG, Song, Sam Other Information: Annex XV Annex XVI EU Listing not UN. Former authorised representative of KNIC,Continues to act for or on behalf of KNIC or at its direction. Listed on: 03/07/2015 Last Updated: 15/09/2017 16/05/2018 Group ID: 13256.

4. SIN, KYU-NAM

DOB: 12/09/1972. POB: Pyongyang, DPRK a.k.a: SIN, Kyu, Nam Passport Details: Passport No: PO472132950 Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Other Information: Annex XV Annex XVI EU listing. Not UN. Former authorised representative of KNIC in Hamburg. Continues to act for or on behalf of KNIC or at its direction. Listed on: 03/07/2015 Last Updated: 15/09/2017 16/05/2018 Group ID: 13258.

5. PAK, CHUN-SAN

DOB: 18/12/1953. POB: Pyongyang, DPRK a.k.a: PAK, Chun, San Passport Details: Passport No: PS472220097 Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang at least until December 2015 Other Information: Annex XV Annex XVI EU listing. Not UN. Former authorised Chief representative of KNIC in Hamburg. Continues to act for or on behalf of KNIC or at its direction. Listed on: 03/07/2015 Last Updated: 15/09/201716/05/2018 Group ID: 13259.

6. SO, Tong Myong

DOB: 10/09/1956. Position: President of Korea National Insurance Corporation (KNIC) Other Information: Annex XV Annex XVI EU listing. Not UN. KNIC Executive Management Committee Chairman (June 2012), KNIC General Manager (September 2013). Acting on behalf of KNIC or at its direction. Listed on: 03/07/2015 Last Updated: 15/09/2017 16/05/2018 Group ID: 13260.

were re-added to the program after being previously delisted under Regulation 2018/285.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2018/714

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