ANNEX
The persons and entities listed below shall be added to the list of persons and entities subject to restrictive measures set out in Annex II to Decision 2013/183/CFSP:
II. Persons and entities providing financial services that could contribute to the DPRK's nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.
A. Persons
Name | Identifying information | Statement of reasons | |
---|---|---|---|
4. | KIM Il-Su | Rahlstedter Straße 83 a, 22149 Hamburg. Date of birth: 2.9.1965 Place of birth: Pyongyang, DPRK | Authorised plenipotentiary representative of the EU-designated KNIC GmbH, acting on behalf of KNIC or at its direction |
5. | KANG Song-Nam | Rahlstedter Straße 83 a, 22149 Hamburg. Date of birth: 5.7.1972 Place of birth: Pyongyang, DPRK. | Authorised plenipotentiary representative of the EU-designated KNIC GmbH, acting on behalf of KNIC or at its direction |
6. | CHOE Chun-Sik | Rahlstedter Straße 83 a, 22149 Hamburg. Date of birth: 23.12.1963 Place of birth: Pyongyang, DPRK. Passport No. 745132109 valid until 12.2.2020 | Authorised plenipotentiary representative of the EU-designated KNIC GmbH, acting on behalf of KNIC or at its direction |
7. | SIN Kyu-Nam | Date of birth: 12.9.1972 Place of birth: Pyongyang, DPRK. Passport No. PO472132950 | Head of department of KNIC headquarters in Pyongyang and former authorised plenipotentiary representative of KNIC GmbH Hamburg. Acting on behalf of KNIC or at its direction |
8. | PAK Chun-San | Date of birth: 18.12.1953 Place of birth: Phyongan, DPRK. Passport No. PS472220097 | Head of department of KNIC headquarters in Pyongyang and former authorised plenipotentiary representative of KNIC GmbH Hamburg. Acting on behalf of KNIC or at its direction |
9. | SO Tong Myong | Date of birth: 10.9.1956 | Managing Director of KNIC GmbH Hamburg, acting on behalf of KNIC or at its direction |
B. Entities
Name | Identifying information | Statement of reasons | |
---|---|---|---|
5. | Korea National Insurance Company (KNIC) GmbH. (alias Korea Foreign Insurance Company) | Rahlstedter Straße 83 a, 22149 Hamburg | KNIC GmbH, as a subsidiary controlled by KNIC headquarters in Pyongyang (Address: Haebangsan-dong, Central District, Pyongyang, DPRK), a government entity, is generating substantial foreign exchange revenue which is used to support the regime in North Korea. Those resources could contribute to the DPRK's nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Furthermore, the KNIC headquarters Pyongyang is linked to Office 39 of The Korean Workers' Party, a designated entity. |