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EU, OFSI modify 37 North Korea sanctions listings

UK regulators today made changes pursuant to the passage of Council Implememting Regulation (EU) 2020/1129 to the following North Korea sanctions individual:

1. CHI BU CHON, Chon Chi Bu
a.k.a: CHON,Chi-bu Position: MemberoftheGeneralBureauofAtomicEnergy.Other Information: Annex XV. EU listing. Not UN. Gender: male. Former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007. EU Annex XV. Listed on: 30/12/2009 Last Updated: 15/09/2017 03/08/2020 Group ID: 11028.
2. HYON, Chol-hae
DOB: 13/08/1934 POB: Manchuria, China a.k.a: HYON, Chol, Hae Position: Korean People’s Army Marshal since April 2016 Other Information: Annex XV EU Listing. Not UN. Gender: male. Former Deputy Minister of the People’s Armed Forces. Former Deputy Director of the General Political Department of the Korean People’s Army (military adviser to late Kim Jong Il). Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme. EU Annex XV. Listed on: 30/12/2009 Last Updated: 15/09/2017 03/08/2020 Group ID: 11030.
3. O Kuk-Ryol, Kuk-Ryol
DOB: –/–/1931 07/01/1930. POB: Jilin Province, China a.k.a: O, Kuk, Ryol Position: Workers’ Party of Korea Central Committee Member Other Information: Annex XV. EU listing. Not UN. Gender: male. Former Deputy Chairman of the National Defence Commission. FormerMemberoftheWorkers’PartyofKoreaCentralCommitteeelected in May 2016 at the 7th Congress of Workers’ Party of Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme. EU Annex XV. Listed on: 30/12/2009 Last Updated: 15/09/2017 03/08/2020 Group ID: 11034.
4. PAK, Jae-gyong
DOB: 10/06/1933. a.k.a: (1) PAK, Chae-kyong (2) PAK, Jae, Gyong Passport Details: 554410661 Position:(1)GeneraloftheKoreanPeople’sArmy(2)Presidentof theKoreanCommitteeofVeteransagainstImperialism.OtherInformation: AnnexXV. EU listing not UN. Gender: male. Former Deputy Director of the General Political Department of the People’s Armed Forces and former Deputy Director of the Logistics Bureau of the People’s Armed Forces (military adviser to late Kim Jong-Il). Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Former member of the Central Committee of the Workers’ Party of Korea. EU Annex XV. Listed on: 30/12/2009 Last Updated: 15/09/2017 03/08/2020 Group ID: 11036.
5.RYOM, Yong
Position: Director of the General Bureau of Atomic Energy (entity designated by UN), in charge of international relations Other Information: Annex XV. EU listing. Not UN. Gender: male. EU Annex XV. Listed on: 30/12/2009 Last Updated: 15/09/2017 03/08/2020 Group ID: 11038.

6. SO, Sang-kuk

DOB: (1) –/–/1932. (2) –/–/1933. (3) –/–/1934. (4) –/–/1935. (5) –/–/1936. (6) –/– /1937. (7) –/–/1938. a.k.a: SO, Sang, Kuk Position: Head of the Department of Nuclear Physics, Kim Il Sung University Other Information: Annex XV. EU listing. Not UN. Gender: male. EU Annex XV. Listed on: 30/12/2009 Last Updated: 03/08/2020 15/09/2017 Group ID: 11039.
7. KIM, Yong Chol
Title: Lieutenant General DOB: –/–/1946. POB: Pyongan-Pukto, DPRK Democratic People’s Republic of Korea a.k.a: (1) KIM, Yong-Chol (2) KIM, Young-Cheol (3) KIM, Young-Chol (4) KIM, Young-Chul Position: Elected Member of the Workers’ Party of Korea Central Military Commission and Workers’ Party of Korea Central Comimttee, Vice ChairmanforInterKoreanRelations, OtherInformation: AnnexXV.EUlisting notUN. Gender: male. Member of the Workers’ Party of Korea Central Military Commission, of the Politburo and the State Affairs Commission of the Democratic People’s Republic of Korea. Former Commander of Reconnaissance General Bureau (RGB). Promoted to Former United Front Department director. in May 2016. EU Annex XV. Listed on: 21/12/2011 Last Updated: 15/09/2017 03/08/2020 Group ID: 12439.
8. CHOE, Kyong-song
Title: Colonel General DOB: –/–/1945 a.k.a: CHOE, Kyong, song Position: Colonel GeneralintheKoreanPeople’sArmy OtherInformation: AnnexXVEUListing,notUN. Gender: male. Former member of the Central Military Commission of the Workers’ Party of Korea. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic- missile-related or other weapons of mass destruction-related programmes. EU Annex XV. Listed on: 20/05/2016 Last Updated: 15/09/2017 03/08/2020 Group ID: 13356.
9. CHOE, Yong-ho
Title: Colonel General a.k.a: CHOE, Yong, Ho Position: (1) Colonel General in the Korean People’s Army (2) Korean People’s Army Air Force General Other Information: Annex XV EU Listing, not UN. Gender: male. Former Member of the Central Military Commission of the Workers’ Party of Korea. Commander of Korean People’s Army Air Force and Anti- aircraft force. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. EU Annex XV. Listed on: 20/05/2016 Last Updated: 15/09/2017 03/08/2020 Group ID: 13357.
10. HONG, Sung-Mu
DOB: 01/01/1942. a.k.a: (1)HONG,Sung,Mu(2)HUNG,Sung,Mu Position: Deputy- Director of the Munitions Industry Department (MID) Other Information: Annex XV EU listing not UN. Gender: male. In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. Responsible for the DPRK’s nuclear arms-related, ballistic-missile-related, or other weapons of mass destruction-related programmes. Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. EU Annex XV. Listed on: 20/05/2016 Last Updated: 15/09/2017 03/08/2020 Group ID: 13358.
11. JO, Kyongchol
Title: General a.k.a: JO, Kyong, Chol Position: (1) General in the Korean People’s Army (2) Director of the Military Security Command Other Information: Annex XV EU Listing, not UN. Gender: male. Former Member of the Central Military Commission of the Workers’ Party of Korea. Responsible for supporting or promoting the DPRK’s nuclear- related, ballistic-missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill. EU Annex XV. Listed on: 20/05/2016 Last Updated: 15/09/2017 03/08/2020 Group ID: 13360.
12. KIM, Chun-sam
Title: Lieutenant General a.k.a: KIM, Chun, Sam Position: Director of the Operations Department and first Vice Chief of the Military Headquarters Other Information: Annex XV EU Listing not UN. Former Member of the Central Military Commission of the Workers’ Party of Korea. Former Director of the Operations Department of the Military HQ Headquarters of the Korean People’s Army and first Vice Chief of the Military Headquarters. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. EU Annex XV. Listed on: 20/05/2016 Last Updated: 15/09/2017 03/08/2020 Group ID: 13362.
13. KIM, Chun-sop
a.k.a: KIM, Chun, Sop Other Information: Annex XV EU Listing not UN. Gender: male. Former Director of the Munitions Industry Department (MID). Former Member of the National Defence Commission. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. At a photo session for those who contributed to successful SLBM test in May 2015. EU Annex XV. Listed on: 20/05/2016 Last Updated: 15/09/2017 03/08/2020 Group ID: 13363.
14. KIM, Jong-gak
Title: Vice Marshal DOB: 20/07/1941. POB: Pyongyang, DPRK a.k.a: KIM, Jong, Gak Position: (1) Vice Marshal in the Korean People’s Army (2) Rector of the Military University of Kim Il-Sung Other Information: Annex XV EU Listing not UN. Gender: male. Former Director of the General Political Department of the Korean People’s Army. Former Minister of the People’s Armed Forces. Former Member of the Central Military Commission of the Workers’ Party of Korea. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. EU Annex XV. Listed on: 20/05/2016 Last Updated: 31/07/2018 03/08/2020 Group ID: 13364.
15. KIM, Rak Kyom
Title: General a.k.a: (1) KIM, Rak, Gyom (2) KIM, Rak-gyom Position: Four Star General, Commander of the Strategic Rocket Forces Other Information: Annex XV EU Listing not UN. Gender: male. Four Star General, Commander of the Strategic Forces (aka Strategic Rocket Forces). The Strategic Rocket Force now reportedly command four strategic and tactical missile units, including the KN-08 (ICBM) brigade. Former Member of the Central Military Commission of the Workers’ Party of Korea. Attended the April 2016 ICBM engine test with Kim Jong Un. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. Ordered ballistic rocket firing drill. EU Annex XV. Listed on: 20/05/2016 Last Updated: 15/09/2017 03/08/2020 Group ID: 13365.
16. KIM, Won-hong
Title: General DOB: 07/01/1945. POB: Pyongyang, DPRK a.k.a: KIM, Won, Hong Passport Details: No: 745310010 Position: First Deputy Director of the General Political Department of the Korean People’s Army. Other Information: Annex XV. EU Listing, Not UN. Gender: male. Former First Deputy Director of the General Political Department of the Korean People’s Army. Former Director of the State Security Department. Former Minister of State Security. Member of the Central Military Commission of the Workers’ Party of Korea & and National Defence Commission. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related-programmes. EU Annex XV. Listed on: 20/05/2016 Last Updated: 31/07/2018 03/08/2020 Group ID: 13366.
17. PAK, Jong-chon
Title: Colonel General, Lieutenant General a.k.a: PAK, Jong, Chon Position: (1) General in the Korean People’s Army (2) Chief of the General Staff since April 2019 Chief of the Korean People’s Armed Forces Other Information: Annex XV EU not UN Listing. Gender: male. Member of the Politburo since April 2020. Deputy Chief of Staff & Director of the Firepower Command Department, Chief of the Military Headquarters and Director of the Artillery Command Department. Former Member of the Central Military Commission of the Workers’ Party of Korea. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. EU Annex XV. Listed on: 20/05/2016 Last Updated: 15/09/2017 03/08/2020 Group ID: 13367.
18. RI LI, Jong-su Yong-ju
Title: Vice Admiral a.k.a: RI, Jong, Su RI, Yong, Ju Position: (1) Admiral of the Korean People’s Army (2) Commander in Chief of the Korean People’s Navy Other Information: Annex XV EU Listing, Not UN. Gender: male. Former Member of the Central Military Commission of the Workers’ Party of Korea. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. EU Annex XV. Listed on: 20/05/2016 Last Updated: 15/09/2017 03/08/2020 Group ID: 13369.
19. SON, Chol-ju
Title: Colonel General a.k.a: SON, Chol, Ju Position: (1) Colonel General of the Korean People’s Army Armed Forces, (2) Deputy Director responsible for organisation of the Korean People’s Army. Other Information: Annex XV EU Listing, Not UN. Gender: male. Former Political Director of the Air & Anti-air Forces. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. EU Annex XV. Listed on: 20/05/2016 Last Updated: 31/07/2018 03/08/2020 Group ID: 13368.
20. YUN, Jong-rin
Title: General a.k.a: YUN, Jong, Rin Other Information: Annex XV EU not UN Listing. Gender: male. Former Commander of the Supreme Guard Command. Former Member of the Central Military Commission of the Workers’ Party of Korea & and of the National Defence Commission. Responsible for supporting or promoting the DPRK’s nuclear- related, ballistic-missile-related or other weapons of mass destruction-related
programmes. EU Annex XV. Listed on: 20/05/2016 Last Updated: 15/09/2017 03/08/2020 Group ID: 13370.
21. HONG, Yong Chil
Position: (1) Deputy Director of the Munitions Industry Department (MID) (2) Vice- Director of the Workers’ Party of Korea Central Committee Other Information: Annex XV EU Listing not UN. Gender: male. Vice-Director Workers’ Party of Korea Central Committee. Has accompanied Kim Jong Un to a number of events related to the development of the DPRK’s nuclear and ballistic missile programmes. Played a significant role in the DPRK’s nuclear test on 6 January 2016. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Present at the ground jet test of a new-type ICBM engine in April 2016. EU Annex XV. Listed on: 20/05/2016 Last Updated: 15/09/2017 03/08/2020 Group ID: 13372.
22. RI, Hak Chol
DOB: (1) 19/01/1963. (2) 08/05/1966. a.k.a: (1) RI, Hak, Cheol (2) RI, Hak, Chul Passport Details: (1) 381320634 (2) PS-563410163 Position: President of Green Pine Associated Corporation Other Information: Annex XV EU listing, Not UN. Gender: male. Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine specialises in the production of maritime military craft and armaments and has exported torpedoes and technical assistance to Iranian defence-related firms. Green Pine has been designated by the UNSC. EU Annex XV. Listed on: 20/05/2016 Last Updated: 15/09/2017 03/08/2020 Group ID: 13373.
23. YUN, Chang Hyok
DOB: 09/08/1965. Position: Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA) Other Information: Annex XV EU not UN Listing. Gender: male. Responsible for supporting or promoting the DPRK’s nuclear- related, ballistic-missile-related or other weapons of mass destruction-related programmes. EU Annex XV. Listed on: 20/05/2016 Last Updated: 15/09/2017 03/08/2020 Group ID: 13374.

24. RI, Myong Su
DOB: –/–/1937. POB: Myongchon, North Hamgyong, DPRK North Korea Position: Vice- President and Chief of Staff (1) Vice Marshall of the Korean People’s Army (2) First Vice Commander of the Korean People’s Army Supreme Command Other Information: Annex XV EU Listing, Not UN. Gender: male. Vice-President of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. Until 2018, member of the Central Military Commission of the Workers’ Party of Korea and Chief of Staff of the People’s Armed Forces. Continues to be influential in national defence matters including the DPRK’s nuclearrelated, ballistic-missile-related or other weapons of mass destruction-related programmes. A long time member of the Supreme People’s Assembly (SPA), currently the 14th. EU Annex XV. Listed on: 07/04/2017 Last Updated: 15/09/2017 03/08/2020 Group ID: 13454.
25. SO, Hong Chan
DOB: 30/12/1957. POB: Kangwon, DPRK North Korea Passport Details: PD836410105 Date of expiration: 27.11.2021 Position: (1) First Vice-Minister (2) Director of the Logistics Bureau of the People’s Armed Forces Other Information: Annex XV, EU listing. Not UN. Gender: male. First Vice-Minister of the People’s Armed Forces, Member of the Central Military Commission of the Korean Workers’ Party and Colonel-General in the People’s Armed Forces. Responsible for supporting or promoting the DPRK’s nuclear- related, ballistic-missile-related or other weapons of mass destruction-related programmes. EU Annex XV. Listed on: 07/04/2017 Last Updated: 15/09/2017 03/08/2020 Group ID: 13455.
26. WANG, Chang Uk
DOB: 29/05/1960. Position: Minister for Industry and Atomic Energy Other Information: Annex XV EU listing, not UN. Gender: male. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. EU Annex XV. Listed on: 07/04/2017 Last Updated: 15/09/2017 03/08/2020 Group ID: 13456.
27. JANG, Chol
DOB: 31/03/1961. POB: Pyongyang, DPRK North Korea Passport Details: No. 563310042 Position: President of the State Academy of Sciences Other Information: Annex XV EU Listing, Not UN. Gender: male. Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of DPRK. Held a strategic position for the development of DPRK nuclear activities. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic- missile related or other weapons of mass destruction-related programmes. EU Annex XV. Listed on: 07/04/2017 Last Updated: 15/09/2017 03/08/2020 Group ID: 13457.
28. IL-CHUN JON, Jon Il-chun
DOB: 24/08/1941. a.k.a: JON, Il, Chun Position: Director of ‘Office 39’ of the Central Committee of the Korean Workers’ Party of Korea Other Information: Annex XV EU listing not UN. Not UN. Leading figure in State Development Bank Gender: male. Representative of the National Defence. Elected Director-General of the State Development Bank in March 2010. Elected Workers’ Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers’ Party of Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme. EU Annex XV. Listed on: 23/12/2010 Last Updated: 15/09/2017 03/08/2020 Group ID: 11281.
29. KIM, Tong-un
a.k.a: KIM,Tong,UnOtherInformation: AnnexXVEUlisting. NotUN.Gender:male. Former director of ‘Office 39’ of the Central Committee of the Korean Workers’ Party of Korea, which is involved in proliferation financing. In 2011, reportedly in charge of ‘Office 38’ to raise funds for the leadership and elites. EU Annex XV. Listed on: 30/12/2009 Last Updated: 15/09/2017 03/08/2020 Group ID: 11032.
30. KIM, Yong Nam
DOB: 02/12/1947. POB: Sinuju, DPRK a.k.a: (1) KIM, Yong-Gon (2) KIM, Yong-Nam (3) KIM, Young-Nam Other Information: Annex XV. EU listing. Not UN. Gender: male. Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son Kim Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Kim Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son Kim Su Gwang and daughter-in-law Kim Kyong Hui. EU Annex XV. Listed on: 20/04/2018 Last Updated: 20/04/2018 03/08/2020 Group ID: 13662.
31. DJANG, Tcheul Hy
DOB: 11/05/1950. POB: Kangwon a.k.a: (1) DJANG, Cheul-hy (2) DJANG, Chol-hy (3) DJANG, Tchoul-hy (4) JANG, Cheul-hy (5) JANG, Chol-hy (6) JANG, Tcheul-hy (7) KIM, Tcheul-hy Other Information: Annex XV. EU listing. Not UN. Gender: female. Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law Kim Kyong Hui to bank accounts outside the European Union. EU Annex XV. Listed on: 20/04/2018 Last Updated: 31/07/2018 03/08/2020 Group ID: 13663.
32. KIM, Su Gwang
DOB: 18/08/1976. POB: Pyongyang, DPRK a.k.a: (1) KIM, Son-gwang (2) KIM, Son- Kwang (3) KIM, Sou-Gwang (4) KIM, Soukwang (5) KIM, Sou-Kwang (6) KIM, Su-gwang (7) KIM, Su-Kwang Position: Diplomat, DPRK Embassy, Belarus Other Information: Annex XV. EU listing. Not UN. Gender: male. Kim Su Gwang has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Kim Su Gwang has opened multiple bank accounts in several European Union member states, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. EU Annex XV. Listed on: 20/04/2018 Last Updated: 31/07/2018 03/08/2020 Group ID: 13664.
33. KIM, Kyong Hui
DOB: 06/05/1981. POB: Pyongyang, DPRK Other Information: Annex XV. EU listing. Not UN. Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her motherin-law, Djang Tcheul Hy. EU Annex XV. Listed on: 20/04/2018 03/08/2020 Last Updated: 20/04/2018 Group ID: 13665.
34. JON, Chol Young
DOB: 30/04/1975. a.k.a: JON, Chol, Yong Passport Details: Passport Number. 563410192 Position: Diplomat, DPRK Embassy Angola Other Information: Annex XVI EU Listing not UN. Former representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. EU Annex XVI. Listed on: 22/01/2018 Last Updated: 31/07/2018 03/08/2020 Group ID: 13589.
35. SO, Tong Myong
DOB: 10/09/1956. Position: President of Korea National Insurance Corporation (KNIC) Other Information: Annex XVI EU listing. Not UN. Former President of the Korea National Insurance Corporation (KNIC). Former KNIC Executive Management Committee Chairman (June 2012), former KNIC General Manager (September 2013). Acting on behalf of KNIC or at its direction. EU Annex XVI. Listed on: 03/07/2015 Last Updated: 16/05/2018 03/08/2020 Group ID: 13260.

and entity designations:

1. KOREAN RYENGWANG TRADING CORPORATION
a.k.a: Korea Ryongwang Trading Corporation Address: Rakwon-dong, Pothonggang District, Pyongyang, DPRK Democratic People’s Republic of Korea. Other Information: Annex XV. EU listing. Not UN. Subsidiary of Korea Ryongbong General Corporation. EU Annex XV. Listed on: 30/12/2009 Last Updated: 15/09/2017 03/08/2020 Group ID: 11042.
2. PAN SYSTEMS PYONGYANG
a.k.a: (1) Glocom (2) International Global System (3) International Golden Services (4) Wonbang Trading Co. Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK. Other Information: Has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. EU Annex XVI. Listed on: 16/10/2017 Last Updated: 17/10/2017 03/08/2020 Group ID: 13553.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2020/1129

Categories: EU Updates North Korea (DPRK) Sanctions OFSI Updates Sanctions Lists

eric9to5

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