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March 4, 2022: OFSI corrects 3 DPRK listings

On Friday, UK regulators corrected the following North Korea sanctions listings:

  1. KIM, Yong Chol
    Title: Lieutenant General DOB: –/–/1946. POB: Pyongan-Pukto, North Korea a.k.a: (1) KIM, Yong-Chol (2) KIM, Young-Cheol (3) KIM, Young-Chul (4) KIM, Young-Chol Nationality: North Korea Address: North Korea. Position: Vice Chairman of the Workers Party of Korea Other Information: (UK Sanctions List Ref): DPR0044 Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons): Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People’s Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender): Male Listed on: 21/12/2011 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 04/03/2022 Group ID: 12439.
  2. KIM, Kyong Hui
    Title: General DOB: 06/05/1981. POB: Pyongyang, North Korea a.k.a HUI, Kim, Kyong Nationality: North Korea Address: North Korea Position: General in the Korean People’s Army Other Information: (UK Sanctions List Ref):DPR0055 Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim (UK Statement of Reasons):Kim Kyong Hui, a four-star general of the DPRK, 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 mother-in-law, Djang Tcheul Hy. (Gender): Female Listed on: 20/04/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 04/03/2022 Group ID: 13665.
  3. KIM, Yong Nam
    DOB: 02/12/1947. POB: Sinuju, North Korea a.k.a: (1) KIM, Yong-Gon (2) KIM, Yong- Nam (3) KIM, Young-Nam (4) NAM Kim, Yong Address: North Korea. Other Information: (UK Sanctions List Ref): DPR0057 Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons): 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. (Gender): Male Listed on: 20/04/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 04/03/2022 Group ID: 13662.

Links:

OFSI Notice

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

eric9to5

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