Commission Implementing Regulation (EU) 2015/1062Show full title

ANNEX U.K.

Annex V to Regulation (EC) No 329/2007 is amended as follows:

(a)

The following entries are added under the heading ‘C. Natural persons referred to in Article 6(2)(b)’:

	Name (and possible aliases)	Identifying information	Statement of Reasons
‘1.	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.
2.	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.
3.	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.
4.	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.
5.	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.
6.	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)

The following entry is added under the heading ‘D. Legal persons, entities and bodies referred to in Article 6(2)(b)’:

	Name (and possible aliases)	Identifying information	Reasons
‘1.	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 Worker's Party, a designated entity.’