# Council Decision (CFSP) 2016/849 of 27 May 2016 concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP, Division A: Persons

Extent: E+W+S+N.I.

Name
Alias
Date of birth
Date of UN designation
Statement of reasons
1.
Yun Ho-jin
a.k.a. Yun Ho-chin
13.10.1944
16.7.2009
Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment programme.
2.
Ri Je-Son
Korean name:
;
Chinese name:
a.k.a. Ri Che Son
1938
16.7.2009
Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear programme; facilitated several nuclear endeavours including GBAE's management of Yongbyon Nuclear Research Centre and Namchongang Trading Corporation.
3.
Hwang Sok-hwa
16.7.2009
Director in the General Bureau of Atomic Energy (GBAE); involved in the Democratic People's Republic of Korea's nuclear programme; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.
4.
Ri Hong-sop
1940
16.7.2009
Former director, Yongbyon Nuclear Research Centre, and Head of Nuclear Weapons Institute, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.
5.
Han Yu-ro
16.7.2009
Director of Korea Ryongaksan General Trading Corporation; involved in the Democratic People's Republic of Korea's ballistic missile programme.
6.
Paek Chang-Ho
Pak Chang-Ho;
Paek Ch'ang-Ho
Passport: 381420754
Passport date of issue: 7.12.2011
Passport date of expiration:7.12.2016
D.O.B. 18.6.1964; P.O.B. Kaesong, DPRK
22.1.2013
Senior official and head of the satellite control centre of Korean Committee for Space Technology.
7.
Chang Myong- Chin
Jang Myong-Jin
19.2.1968;
Alt. D.O.B. 1965 or 1966
22.1.2013
General Manager of the Sohae Satellite Launching Station and head of launch centre at which the 13 April and 12 December 2012 launches took place.
8.
Ra Ky'ong-Su
Ra Kyung-Su
Chang, Myong Ho
4.6.1954;
Passport: 645120196
22.1.2013
Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Sanctions 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.
9.
Kim Kwang-il
1.9.1969;
Passport: PS381420397
22.1.2013
Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Sanctions 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. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
10.
Yo'n Cho'ng Nam
7.3.2013
Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons
11.
Ko Ch'o'l-Chae
7.3.2013
Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
12.
Mun Cho'ng- Ch'o'l
7.3.2013
Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Sanctions Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
13.
Choe Chun-Sik
Choe Chun Sik;
Ch'oe Ch'un Sik
DOB: 12.10.1954;
Nationality: DPRK
2.3.2016
Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK's long-range missile programme.
14.
Choe Song Il
Passport: 472320665 Date of expiration: 26.9.2017 ; Passport: 563120356 Nationality: DPRK
2.3.2016
Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.
15.
Hyon Kwang II
Hyon Gwang Il
DOB: 27.5.1961;
Nationality: DPRK
2.3.2016
Hyon Kwang II is the Department Director for Scientific Development at the National Aerospace Development Administration.
16.
Jang Bom Su
Jang Pom Su
Jang Hyon U
DOB: 15.4.1957 or 22.2.1958
Diplomatic Passport No.: 836110034 Date of expiration: 1.1.2020 ;
Nationality: DPRK
2.3.2016
Tanchon Commercial Bank Representative in Syria.
17.
Jang Yong Son
DOB: 20.2.1957 ; Nationality: DPRK
2.3.2016
Korea Mining Development Trading Corporation (KOMID) Representative. Served as the KOMID Representative in Iran.
18.
Jon Myong Guk
Cho'n Myo'ng-kuk
Jon Yong Sang
DOB: 18.10.1976 or 25.8.1976 ;
Passport No.: 4721202031; Date of expiration: 21.2.2017
Diplomatic Passport No.: 836110035 Date of expiration: 1.1.2020 ;
Nationality: DPRK
2.3.2016
Tanchon Commercial Bank Representative in Syria.
19.
Kang Mun Kil
Jiang Wen-ji
Passport: PS472330208;
Passport date of expiration: 4.7.2017;
Nationality: DPRK;
2.3.2016
Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.
20.
Kang Ryong
DOB: 21.8.1969;
Nationality: DPRK
2.3.2016
Korea Mining Development Trading Corporation (KOMID) Representative in Syria.
21.
Kim Jung Jong
Kim Chung Chong
Passport: 199421147 Passport date of expiration: 29.12.2014 ; Passport: 381110042, Passport date of expiration: 25.1.2016 ; Passport: 563210184, Passport date of expiration: 18.6.2018 ; DOB: 7.11.1966 , Nationality: DPRK
2.3.2016
Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.
22.
Kim Kyu
DOB: 30.7.1968,
Nationality: DPRK
2.3.2016
Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.
23.
Kim Tong My'ong
Kim Chin-So'k; Kim Tong-Myong; Kim Jin-Sok; Kim, Hyok-Chol
DOB: 1964;
Nationality: DPRK
2.3.2016
Kim 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.
24.
Kim Yong Chol
DOB. 18.2.1962 ; Nationality: DPRK
2.3.2016
KOMID Representative. Served as the KOMID Representative in Iran.
25.
Ko Tae Hun
Kim Myong Gi
Passport: 563120630;
Passport date of expiration: 20.3.2018,
D.O.B. 25.5.1972;
Nationality: DPRK
2.3.2016
Tanchon Commercial Bank Representative.
26.
Ri Man Gon
DOB: 29.10.1945;
Passport number: P0381230469;
Passport date of expiration: 6.4.2016;
Nationality: DPRK
2.3.2016
Ri Man Gon is the Minister of the Munitions Industry Department.
27.
Ryu Jin
DOB: 7.8.1965;
Passport number: 563410081;
Nationality: DPRK
2.3.2016
KOMID Representative in Syria.
28.
Yu Chol U
Nationality: DPRK
Yu Chol U is the Director of the National Aerospace Development Administration.
29.
Pak Chun Il
Passport: 563410091;
DOB: 28.7.1954 ;
Nationality: DPRK
30.11.2016
Served as the DPRK Ambassador to Egypt and provides support to KOMID.
30.
Kim Song Chol
Kim Hak Song
Passport: 381420565, alt. Passport: 654120219;
DOB: 26.3.1968 ; alt 15.10.1970
Nationality: DPRK
30.11.2016
KOMID official that has conducted business in Sudan on behalf of KOMID's interests.
31.
Son Jong Hyok
Son Min
DOB: 20.5.1980 ;
Nationality: DPRK
30.11.2016
Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID's interests.
32.
Kim Se Gon
Passport: PD472310104;
DOB: 13.11.1969
Nationality: DPRK
30.11.2016
Works on behalf of the Ministry of Atomic Energy Industry.
33.
Ri Won Ho
Passport: 381310014;
DOB: 17.7.1964 ;
Nationality: DPRK.
30.11.2016
DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
34.
Jo Yong Chol
Cho Yong Chol
DOB: 30.9.1973 ;
Nationality: DPRK.
30.11.2016
DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
35.
Kim Chol Sam
DOB: 11.3.1971 ;
Nationality: DPRK.
30.11.2016
Representative for Daedong Credit Bank (DCB), who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK-related accounts with potential links to nuclear/missile programmes.
36.
Kim Sok Chol
Passport: 472310082;
DOB: 8.5.1955 ;
Nationality: DPRK.
30.11.2016
Acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Myanmar's defence-related persons to discuss financial matters.
37.
Chang Chang Ha
Jang Chang Ha
DOB: 10.1.1964 ;
Nationality: DPRK.
30.11.2016
President of the Second Academy of Natural Sciences (SANS).
38.
Cho Chun Ryong
Jo Chun Ryong
DOB: 4.4.1960 ;
Nationality: DPRK.
30.11.2016
Chairman of the Second Economic Committee (SEC).
39.
Son Mun San
DOB: 23.1.1951 ;
Nationality: DPRK.
30.11.2016
Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE).
40.
Cho Il U
Cho Il Woo
DOB: 10.5.1945
POB: Musan, North Hamgyo'ng Province, DPRK
Nationality: DPRK
Passport No: 736410010
2.6.2017
Director of the Fifth Bureau of the Reconnaissance General Bureau. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the DPRK.
41.
Cho Yon Chun
Jo Yon Jun
DOB: 28.9.1937
Nationality: DPRK
2.6.2017
Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and the DPRK's military.
42.
Choe Hwi
YOB: 1954 or 1955
Nationality: DPRK
Gender: male
Address: DPRK
2.6.2017
First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public.
43.
Jo Yong-Won
Cho Yongwon
DOB: 24.10.1957
Nationality: DPRK
Gender: male
Address: DPRK
2.6.2017
Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and the DPRK's military.
44.
Kim Chol Nam
DOB: 19.2.1970
Nationality: DPRK
Passport No: 563120238
Address: DPRK
2.6.2017
President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK.
45.
Kim Kyong Ok
YOB: 1937 or 1938
Nationality: DPRK
Address: Pyongyang, DPRK.
2.6.2017
Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and the DPRK's military.
46.
Kim Tong-Ho
DOB: 18.8.1969
Nationality: DPRK
Passport No: 745310111
Gender: male
Address: Vietnam
2.6.2017
Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales.
47.
Min Byong Chol
Min Pyo'ng-ch'o'l;
Min Byong-chol;
Min Byong Chun
DOB: 10.8.1948
Nationality: DPRK
Gender: male
Address: DPRK
2.6.2017
Member of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and the DPRK's military.
48.
Paek Se Bong
DOB: 21.3.1938
Nationality: DPRK
2.6.2017
Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID).
49.
Pak Han Se
Kang Myong Chol
Nationality: DPRK
Passport No: 290410121
Address: DPRK
2.6.2017
Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK's ballistic missiles and directs the activities of Korea Mining Development Corporation, the DPRK's premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
50.
Pak To Chun
Pak Do Chun
DOB: 9.3.1944
Nationality: DPRK
2.6.2017
Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programs. He is a former State Affairs Commission member and is a member Workers' Party of Korea Political Bureau.
51.
Ri Jae Il
Ri, Chae-Il
YOB: 1934
Nationality: DPRK
2.6.2017
Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK's media and is used by the government to control the public.
52.
Ri Su Yong
DOB: 25.6.1968
Nationality: DPRK
Passport No: 654310175
Address: n/a
Gender: male
Served as Korea Ryonbong General Corporation representative in Cuba
2.6.2017
Official for Korea Ryonbong General Corporation, specialises in acquisition for DPRK's defence industries and support to Pyongyang's military-related sales. Its procurements also probably support the DPRK's chemical weapons programme.
53.
Ri Yong Mu
DOB: 25.1.1925
Nationality: DPRK
2.6.2017
Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK's military, defense, and security-related affairs, including acquisition and procurement.
54.
Choe Chun Yong
Ch'oe Ch'un-yo'ng
Nationality: DPRK
Passport No: 654410078
Gender: male
4.8.2017
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
55.
Han Jang Su
Chang-Su Han
DOB: 8.11.1969
POB: Pyongyang, DPRK
Nationality: DPRK
Passport No.: 745420176, expires on 19.10.2020
Gender: male
4.8.2017
Chief Representative of the Foreign Trade Bank.
56.
Jang Song Chol
DOB: 12.3.1967
Nationality: DPRK
4.8.2017
Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas.
57.
Jang Sung Nam
DOB: 14.7.1970
Nationality: DPRK
Passport No.: 563120368, issued on 22.3.2013 ; Passport expiration date: 22.3.2018
Gender: male
4.8.2017
Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK's defence research and development programs.
58.
Jo Chol Song
Cho Ch'o'l-so'ng
DOB: 25.9.1984
Nationality: DPRK
Passport No: 654320502, expires on 16.9.2019
Gender: male
4.8.2017
Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.
59.
Kang Chol Su
DOB: 13.2.1969
Nationality: DPRK
Passport No.: 472234895
4.8.2017
Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK's defence industries and support for the DPRK's military-related overseas sales. Its procurements also likely support the DPRK's chemical weapons program.
60.
Kim Mun Chol
Kim Mun-ch'o'l
DOB: 25.3.1957
Nationality: DPRK
4.8.2017
Representative for Korea United Development Bank.
61.
Kim Nam Ung
Nationality: DPRK
Passport No.: 654110043
4.8.2017
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
62.
Pak Il Kyu
Pak Il-Gyu
Nationality: DPRK
Passport No.: 563120235
Gender: male
4.8.2017
Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK's defence industries and support to Pyongyang's military-related sales. Its procurements also likely support the DPRK's chemical weapons program.
63.
Pak Yong Sik
Nationality: DPRK
YOB: 1950
11.9.2017
Member of the Workers' Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers' Party of Korea military policies, commands and controls the DPRK's military, and helps direct the country's military defence industries.
64.
Ch'oe So'k Min
DOB: 25.7.1978
Nationality: DPRK
Gender: male
22.12.2017
Ch'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'k
Ju Hyok
DOB: 23.11.1986
Passport No 836420186 issued 28.10.2016 expires 28.10.2021 .
Nationality: DPRK
Gender: male
22.12.2017
Chu Hyo'k is a North Korean national who is an overseas Foreign Trade Bank representative.
66.
Kim Jong Sik
Kim Cho'ng-sik
YOB: 1967-1969.
Nationality: DPRK
Gender: male
Address: DPRK
22.12.2017
A 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 Il
Kim Kyo'ng-il
Location: Libya
DOB: 1.8.1979
Passport No 836210029.
Nationality: DPRK.
Gender: male
22.12.2017
Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya.
68.
Kim Tong Chol
Kim Tong-ch'o'l
DOB: 28.1.1966
Nationality: DPRK
Gender: male
22.12.2017
Kim Tong Chol is an overseas Foreign Trade Bank representative.
69.
Ko Chol Man
Ko Ch'o'l-man
DOB: 30.9.1967
Passport No 472420180
Nationality: DPRK
Gender: male
22.12.2017
Ko Chol Man is an overseas Foreign Trade Bank representative.
70.
Ku Ja Hyong
Ku Cha-hyo'ng
Location: Libya
DOB: 8.9.1957
Nationality: DPRK
Gender: male
22.12.2017
Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya
71.
Mun Kyong Hwan
Mun Kyo'ng-hwan
DOB: 22.8.1967
Passport No 381120660 expires 25.3.2016 .
Nationality: DPRK
Gender: male
22.12.2017
Mun Kyong Hwan is an overseas Bank of East Land representative.
72.
Pae Won Uk
Pae Wo'n-uk
DOB: 22.8.1969
Nationality: DPRK
Passport No 472120208 expires 22.2.2017
Gender: male
22.12.2017
Pae 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
22.12.2017
Pak Bong Nam is an overseas Ilsim International Bank representative.
74.
Pak Mun Il
Pak Mun-il
DOB 1.1.1965
Passport No 563335509 expires 27.8.2018 .
Nationality: DPRK
Gender: male
22.12.2017
Pak Mun Il is an overseas official of Korea Daesong Bank.
75.
Ri Chun Hwan
Ri Ch'un-hwan
DOB: 21.8.1957
Passport No 563233049 expires 9.5.2018 .
Nationality: DPRK
Gender: male
22.12.2017
Ri Chun Hwan is an overseas Foreign Trade Bank representative.
76.
Ri Chun Song
Ri Ch'un-so'ng
DOB: 30.10.1965
Passport No 654133553 expires 11.3.2019 .
Nationality: DPRK
Gender: male
22.12.2017
Ri Chun Song is an overseas Foreign Trade Bank representative.
77.
Ri Pyong Chul
Ri Pyo'ng-ch'o'l
YOB: 1948
Nationality: DPRK
Gender: Male
Address: DPRK
22.12.2017
Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department
78.
Ri Song Hyok
Li Cheng He
DOB: 19.3.1965
Nationality: DPRK
Gender: male
22.12.2017
Ri 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 Un Song
Ri Eun Song;
Ri Un Song
DOB: 23.7.1969
Nationality: DPRK
Gender: Male
22.12.2017
Ri U'n-so'ng is an overseas Korea Unification Development Bank representative.
80.
TSANG YUNG YUAN
Neil Tsang, Yun Yuan Tsang
DOB: 20.10.1957
Passport No: 302001581
30.3.2018
Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.

---
Source: https://www.legislation.gov.uk/eudn/2016/849/annex/I/division/A (the official version)
Page: https://openlegislation.uk/eu-decision-2016-849/annex-I/division-A
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.