Council Implementing Regulation (EU) 2018/12Show full title

Council Implementing Regulation (EU) 2018/12 of 8 January 2018 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea

(a)Natural persons

NameAliasIdentifying informationDate of UN designationStatement of reasons
64.CH'OE SO'K MIN

DOB: 25.7.1978

Nationality: DPRK

Gender: male

22.12.2017Ch'oe So'k-min is an overseas Foreign Trade Bank representative. In 2016, Ch'oe So'k-min was the deputy representative of the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions.
65.CHU HYO'KJu Hyok

DOB: 23.11.1986

Passport No 836420186 issued 28.10.2016 expires 28.10.2021.

Nationality: DPRK

Gender: male

22.12.2017Chu Hyo'k is a North Korean national who is an overseas Foreign Trade Bank representative.
66.KIM JONG SIKKim Cho'ng-sik

YOB: 1967-1969.

Nationality: DPRK

Gender: male

Address: DPRK

22.12.2017A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department.
67.KIM KYONG ILKim Kyo'ng-il

Location: Libya

DOB: 1.8.1979

Passport No 836210029.

Nationality: DPRK.

Gender: male

22.12.2017Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya.
68.KIM TONG CHOLKim Tong-ch'o'l

DOB: 28.1.1966

Nationality: DPRK

Gender: male

22.12.2017Kim Tong Chol is an overseas Foreign Trade Bank representative.
69.KO CHOL MANKo Ch'o'l-man

DOB: 30.9.1967

Passport No 472420180

Nationality: DPRK

Gender: male

22.12.2017Ko Chol Man is an overseas Foreign Trade Bank representative.
70.KU JA HYONGKu Cha-hyo'ng

Location: Libya

DOB: 8.9.1957

Nationality: DPRK

Gender: male

22.12.2017Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya
71.MUN KYONG HWANMun Kyo'ng-hwan

DOB: 22.8.1967

Passport No 381120660 expires 25.3.2016.

Nationality: DPRK

Gender: male

22.12.2017Mun Kyong Hwan is an overseas Bank of East Land representative.
72.PAE WON UKPae Wo'n-uk

DOB: 22.8.1969

Nationality: DPRK

Passport No 472120208 expires 22.2.2017

Gender: male

22.12.2017Pae Won Uk is an overseas Daesong Bank representative.
73.PAK BONG NAM

Lui Wai Ming;

Pak Pong Nam;

Pak Pong-nam

DOB: 6.5.1969.

Nationality: DPRK

Gender: male

22.12.2017Pak Bong Nam is an overseas Ilsim International Bank representative.
74.PAK MUN ILPak Mun-il

DOB: 1.1.1965

Passport No 563335509 expires 27.8.2018.

Nationality: DPRK

Gender: male

22.12.2017Pak Mun Il is an overseas official of Korea Daesong Bank.
75.RI CHUN HWANRi Ch'un-hwan

DOB: 20.8.1965

Passport No 563233049 expires 11.3.2019.

Nationality: DPRK

Gender: male

22.12.2017Ri Chun Hwan is an overseas Foreign Trade Bank representative.
76.RI CHUN SONGRi Ch'un-so'ng

DOB: 30.10.1965

Passport No 654133553 expires 11.3.2019.

Nationality: DPRK

Gender: male

22.12.2017Ri Chun Song is an overseas Foreign Trade Bank representative.
77.RI PYONG CHULRi Pyo'ng-ch'o'l

YOB: 1948

Nationality: DPRK

Gender: Male

Address: DPRK

22.12.2017Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department
78.RI SONG HYOKLi Cheng He

DOB: 19.3.1965

Nationality: DPRK

Gender: male

22.12.2017Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.
79.RI U'N SO'NG

Ri Eun Song;

Ri Un Song

DOB: 23.7.1969

Nationality: DPRK

Gender: Male

22.12.2017Ri U'n-so'ng is an overseas Korea Unification Development Bank representative.