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Commission Implementing Regulation (EU) 2015/1062 of 2 July 2015 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea
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Annex V to Regulation (EC) No 329/2007 is amended as follows:
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.’ |
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.’ |
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