{
  "url": "https://openlegislation.uk/eu-decision-2016-319/annex",
  "json_url": "https://openlegislation.uk/eu-decision-2016-319/annex.json",
  "legislation": "eudn/2016/319",
  "legislation_title": "Council Decision (CFSP) 2016/319 of 4 March 2016 amending Decision 2013/183/CFSP concerning restrictive measures against the Democratic People's Republic of Korea",
  "legislation_url": "https://openlegislation.uk/eu-decision-2016-319",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "(1) The persons and entities listed below are added to the list of persons and entities subject to restrictive measures set out in Annex I to Decision 2013/183/CFSP:\nA.\nPersons\nName\nAlias\nDate of birth\nDate of designation\nStatement of Reasons\n13.\nChoe Chun-Sik\nChoe Chun Sik;\nCh'oe Ch'un Sik\nDOB: 12 October 1954; Nationality: DPRK\n2.3.2016\nChoe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK's long-range missile program.\n14.\nChoe Song Il\nPassport: 472320665\nDate of Expiration: 26 September 2017;\nPassport: 563120356\nNationality: DPRK\n2.3.2016\nTanchon Commercial Bank Representative in Vietnam.\n15.\nHyon Kwang II\nHyon Gwang Il\nDOB: 27 May 1961; Nationality: DPRK\n2.3.2016\nHyon Kwang II is the Department Director for Scientific Development at the National Aerospace Development Administration.\n16.\nJang Bom Su\nJang Pom Su\nDOB: 15 April 1957; Nationality: DPRK\n2.3.2016\nTanchon Commercial Bank Representative in Syria.\n17.\nJang Yong Son\nDOB: 20 February 1957;\nNationality: DPRK\n2.3.2016\nKorea Mining Development Trading Corporation (KOMID) Representative in Iran.\n18.\nJon Myong Guk\nCho 'n Myo 'ng-kuk\nPassport: 4721202031;\nPassport Date of Expiration: 21 Feb 2017;\nNationality: DPRK;\nDOB: 18 Oct 1976\n2.3.2016\nTanchon Commercial Bank Representative in Syria.\n19.\nKang Mun Kil\nJiang Wen-ji\nPassport:\nPS472330208;\nPassport Date of Expiration: 4 July 2017;\nNationality: DPRK;\n2.3.2016\nKang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.\n20.\nKang Ryong\nDOB: 21 August 1969;\nNationality: DPRK\n2.3.2016\nKorea Mining Development Trading Corporation (KOMID) Representative in Syria.\n21.\nKim Jung Jong\nKim Chung Chong\nPassport: 199421147 Passport Date of Expiration: 29 Dec 2014;\nPassport: 381110042, Passport Date of Expiration: 25 Jan 2016;\nPassport: 563210184, Passport Date of Expiration: 18 Jun 2018;\nDOB: 7 Nov 1966,\nNationality: DPRK\n2.3.2016\nTanchon Commercial Bank Representative in Vietnam.\n22.\nKim Kyu\nDOB: 30 July 1968, Nationality: DPRK\n2.3.2016\nKorea Mining Development Trading Corporation (KOMID) External Affairs Officer.\n23.\nKim Tong My'ong\nKim Chin-So'k; Kim Tong-Myong; Kim Jin-Sok; Kim, Hyok-Chol\nDOB: 1964; Nationality: DPRK\n2.3.2016\nKim Tong My'ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang's affairs.\n24.\nKim Yong Chol\nDOB. 18 February 1962;\nNationality: DPRK\n2.3.2016\nKOMID Representative in Iran.\n25.\nKo Tae Hun\nKim Myong Gi\nPassport: 563120630;\nPassport Date of Expiration: 20 March 2018,\nD.O.B. 25 May 1972;\nNationality: DPRK\n2.3.2016\nTanchon Commercial Bank Representative.\n26.\nRi Man Gon\nDOB: 29 October 1945;\nPassport number: P0381230469;\nPassport Date of Expiration: 6 April 2016;\nNationality: DPRK\n2.3.2016\nRi Man Gon is the Minister of the Munitions Industry Department.\n27.\nRyu Jin\nDOB: 7 August 1965;\nPassport Number: 563410081;\nNationality: DPRK\n2.3.2016\nKOMID Representative in Syria.\n28.\nYu Chol U\nNationality: DPRK\n2.3.2016\nYu Chol U is the Director of the National Aerospace Development Administration.\n(2) The entry concerning the person listed below, as set out in Annex I to Council Decision 2013/183/CFSP, is replaced by the following entry:\nName\nAlias\nDate of birth\nDate of designation\nStatement of Reasons\n8.\nRa Ky'ong-Su\nRa Kyung-Su\nChang, Myong Ho\n22.1.2013\nRa Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.\n(3) The entities listed below shall be inserted in the list of entities subject to restrictive measures as set out in Annex I to Council Decision 2013/183/CFSP:\nB.\nEntities\nName\nAlias\nLocation\nDate of designation\nOther information\n21.\nAcademy of National Defense Science\nPyongyang, DPRK\n2.3.2016\nThe Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.\n22.\nChongchongang Shipping Company\nChong Chon Gang Shipping Co. Ltd.\nAddress: 817 Haeun, Donghung-dong, Central District, Pyongyang, DPRK; Alternate Address: 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, DPRK; IMO Number: 5342883\n2.3.2016\nThe Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.\n23.\nDaedong Credit Bank (DCB)\nDCB; Taedong Credit Bank\nAddress: Suite 401, Potonggang Hotel, Ansan-Dong, PyongchonDistrict, Pyongyang, DPRK; Alternate Address: Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, DPRK; SWIFT: DCBK KKPY\n2.3.2016\nDaedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.\n24.\nHesong Trading Company\nPyongyang, DPRK\n2.3.2016\nThe Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation.\n25.\nKorea Kwangson Banking Corporation (KKBC)\nKKBC\nJungson-dong, Sungri Street, Central District, Pyongyang, DPRK\n2.3.2016\nKKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.\n26.\nKorea Kwangsong Trading Corporation\nRakwon-dong, Pothonggang District, Pyongyang, DPRK\n2.3.2016\nThe Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.\n27.\nMinistry of Atomic Energy Industry\nMAEI\nHaeun-2-dong, Pyongchon District, Pyongyang, DPRK\n2.3.2016\nThe Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernising the DPRK's atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK's development of nuclear weapons and is in charge of day-to-day operation of the country's nuclear weapons program, and under it are other nuclear- related organisations.\nUnder this ministry are a number of nuclear-related organisations and research centres, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research centre at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.\n28.\nMunitions Industry Department\nMilitary Supplies Industry Department\nPyongyang, DPRK\n2.3.2016\nThe Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences — also designated in August 2010 — are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM.\n29.\nNational Aerospace Development Administration\nNADA\nDPRK\n2.3.2016\nNADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.\n30.\nOffice 39\nOffice #39; Office No. 39; Bureau 39; Central Committee Bureau 39;\nThird Floor; Division 39\nDPRK\n2.3.2016\nDPRK government entity.\n31.\nReconnaissance General Bureau\nChongch'al Ch'ongguk; KPA Unit 586; RGB\nHyongjesan- Guyok, Pyongyang, DPRK; Alternate Address: Nungrado, Pyongyang, DPRK\n2.3.2016\nThe Reconnaissance General Bureau is the DPRK's premiere intelligence organisation, created in early 2009 by the merger of existing intelligence organisations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.\n32.\nSecond Economic Committee\nKangdong, DPRK\n2.3.2016\nThe Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.\n(4) The entries concerning the entities listed below, as set out in Annex I to Council Decision 2013/183/CFSP, is replaced by the following entries:\nName\nAlias\nLocation\nDate of designation\nOther information\n4.\nNamchongang Trading Corporation\nNCG; NAMCHONGANG TRADING;NAM CHON GANG CORPORATION; NOMCHONGANG TRADING CO.; NAM CHONG GAN TRADING CORPORATION; Namhung Trading Corporation\nPyongyang, DPRK\n16.7.2009\nNamchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminium tubes and other equipment specifically suitable for a uranium enrichment programme from the late 1990s.\nIts representative is a former diplomat who served as DPRK's representative for the International Atomic Energy Agency (IAEA) inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK's past proliferation activities.\n20.\nOcean Maritime Management Company, Limited (OMM) Vessels with IMO Number:\na)) Chol Ryong (Ryong Gun Bong)\n8606173\nb)) Chong Bong (Greenlight) (Blue Nouvelle)\n8909575\nc)) Chong Rim 2\n8916293\nd)) Dawnlight\n9110236\ne)) Ever Bright 88 (J Star)\n8914934\nf)) Gold Star 3 (benevolence)\n8405402\ng)) Hoe Ryong\n9041552\nh)) Hu Chang (O Un Chong Nyon)\n8330815\ni)) Hui Chon (Hwang Gum San 2)\n8405270\nj)) JH 86\n8602531\nk)) Ji Hye San (Hyok Sin 2)\n8018900\nl)) Jin Tal\n9163154·\nm)) Jin Teng\n9163166\nn)) Kang Gye (Pi Ryu Gang)\n8829593\no)) Mi Rim\n8713471\np)) Mi Rim 2\n9361407\nq)) O Rang (Po Thong Gang)\n8829555\nr)) Orion Star (Richocean)\n9333589\ns)) Ra Nam 2\n8625545\nt)) RaNam 3\n9314650\nu)) Ryo Myong\n8987333\nv)) Ryong Rim (Jon Jin 2)\n8018912\nw)) Se Pho (Rak Won 2)\n8819017\nx)) Songjin (Jang Ja San Chong Nyon Ho)\n8133530\ny)) South Hill 2\n8412467\nz)) South Hill 5\n9138680\naa)) Tan Chon (Ryong Gang 2)\n7640378\nbb)) Thae Pyong San (Petrel 1)\n9009085\ncc)) Tong Hung San (Chong Chon Gang)\n7937317\ndd)) Grand Karo\n8511823\nee)) Tong Hung 1\n8661575\nDonghung Dong, Central District. PO BOX 120. Pyongyang, DPRK;\nDongheung-dong Changwang Street, Chung-Ku, PO Box 125, Pyongyang.\n28.7.2014\nOcean Maritime Management Company, Limited (IMO Number: 1790183) is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.\n(5) The person and entities listed below are deleted from the list set out in Annex II to Council Decision 2013/183/CFSP\nI.\nPersons and entities responsible the DPRK's nuclear related, ballistic missile-related or other weapons of mass destruction related programmes, or person acting on their behalf or at their direction, or entities owned or controlled by them.\nB.\nEntities\n4.\nSecond Economic Committee\n7.\nHesong Trading Corporation\n10.\nKorea Kwangson Trading Corporation\n11.\nMunitions Industry Department (a.k.a. Military Supplies Industry Department)\n12.\nReconnaissance General Bureau (RGB) (a.k.a. Chongch'al Ch'ongguk; KPA Unit 586)\nII.\nPersons 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.\nA.\nPersons\n3.\nKim Tong-Myo'ng (a.k.a. Kim Chin-so'k)\nB.\nEntities\n3.\nKorea Kwangson Banking Corporation (KKBC) (a.k.a.: Korea Kwangson Banking Corp; KKBC)\n4.\nOffice 39, of the Korean Workers' Party (a.k.a.: Office #39; Office No. 39; Bureau 39; Central Committee Bureau 39; Third Floor; Division 39)",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2016/319/annex",
    "retrieved_at": "2026-11-01T15:14:02.778158+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}