Annex III List of persons referred to in point (c) of Article 23(1) and point (c) of Article 27(1)
United Kingdom
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F1Persons
Name Identifying information Date of designation Reasons 1. KIM Hyok Chan Date of birth: 9.6.1970
Passport number: 563410191 Secretary DPRK Embassy Luanda
16.10.2017 Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. F22. CHOE Chan Il 22.1.2018 Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by the UN 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. 3. KIM Chol Nam 22.1.2018 Director of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation, which has been identified by the UN Panel of Experts as an alias of KOMID. 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. F34. JON Chol Young
a.k.a: JON Chol Yong
Passport number: 563410192
Diplomat DPRK Embassy, Angola
Date of birth: 30.4.1975
22.1.2018 Former representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola.
Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.
5. AN Jong Hyuk
a.k.a: An Jong Hyok
Diplomat DPRK Embassy Egypt
Date of birth: 14.3.1970
Passport number: 563410155
22.1.2018 Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt.
Green Pine has been designated by the UN for activities including breach of the UN arms embargo.
An Jong Hyuk was authorized to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specializes in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment.
6. CHOL Yun Third Secretary DPRK Embassy China 22.1.2018 Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat.
General Precious Metal has previously been identified by the Union as an alias of the UN designated entity Green Pine.
7. CHOE Kwang Hyok 22.1.2018 Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity.
Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd, an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong Int'l Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine.
8. KIM Chang Hyok
a.k.a: James Jin or James Kim
Date of birth: 29.4.1963
Place of birth: N. Hamgyong
Passport number: 472130058
22.1.2018 Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.
Established multiple accounts in Malaysia in the name of front companies of ‘ Glocom ’ , itself a front company of designated entity Pan Systems Pyongyang.
9. PARK Young Han 22.1.2018 Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. 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.
Legal representative of Guancaiweixing Trading Co., Ltd, which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012.
10. RYANG Su Nyo Date of birth: 11.8.1959
Place of birth: Japan
22.1.2018 Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. 11. PYON Won Gun Date of birth: 13.3.1968
Place of birth: S. Phyongan
Service passport number: 836220035
Passport number: 290220142
22.1.2018 Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.
Glocom advertises radio communications equipment for military and paramilitary organizations.
Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.
12. PAE Won Chol Date of birth: 30.8.1969
Place of birth: Pyongyang
Diplomatic Passport number: 654310150
22.1.2018 Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. 13. RI Sin Song 22.1.2018 Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. 14. KIM Sung Su 22.1.2018 Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. 15. KIM Pyong Chol 22.1.2018 Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. 16. CHOE Kwang Su Third secretary DPRK Embassy South Africa
Date of birth: 20.4.1955
Passport number: 381210143 (expiration date: 3.6.2016 )
22.1.2018 Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. In this capacity Choe Kwang Su signed a DPRK – Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arm-related material to Monte Binga, a company controlled by the Government of Mozambique. 17. PAK In Su
a.k.a: Daniel Pak
Date of birth: 22.5.1957
Place of birth: N. Hamgyong
Diplomatic passport number: 290221242
22.1.2018 Pak In Su has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal from DPRK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. 18. SON Young-Nam First Secretary DPRK Embassy Bangladesh 22.1.2018 Son Young-Nam has been identified by the UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions. F419. KIM Il-Su
a.k.a. KIM Il Su
DOB: 2.9.1965
POB: Pyongyang, DPRK.
3.7.2015 Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. 20. KANG Song-Sam
a.k.a. KANG Song Sam
DOB: 5.7.1972
POB: Pyongyang, DPRK.
3.7.2015 Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. 21. CHOE Chun-Sik
a.k.a. CHOE Chun Sik
DOB: 23.12.1963
POB: Pyongyang, DPRK.
Passport number: 745132109
Valid until 12.2.2020
3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. 22. SIN Kyu-Nam
a.k.a. SIN Kyu Nam
DOB: 12.9.1972
POB: Pyongyang, DPRK.
Passport number: PO472132950
3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. 23. PAK Chun-San
a.k.a. PAK Chun San
DOB: 18.12.1953
POB: Pyongyang, DPRK.
Passport number: PS472220097
3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. 24. SO Tong Myong DOB: 10.9.1956 3.7.2015 Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former KNIC General Manager, September 2013, acting on behalf of KNIC or at its direction. - B..
Entities
Name (and possible aliases) Identifying information Date of designation Reasons 1. Korea International Exhibition Corporation 16.10.2017 The Korea International Exhibition Corporation has assisted designated entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity. 2. Korea Rungrado General Trading Corporation
a.k.a. Rungrado Trading Corporation
Address: Segori-dong, Pothonggang District, Pyongyang, DPRK
Telephone: 850-2-18111-3818022
Fax: 850-2-3814507
Email address: [email protected]
16.10.2017 Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt. F53. Maritime Administrative Bureau
a.k.a. North Korea Maritime Administration Bureau or Maritime Administration of DPR Korea
Address: Ryonhwa-2Dong, Central District, Pyongyang, DPRK
PO Box 416
Tel 850-2-18111 Ex 8059
Fax: 850 2 381 4410
email: [email protected]
Website: www.ma.gov.kp
16.10.2017 The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions. 4. Pan Systems Pyongyang
a.k.a. Wonbang Trading Co.; Glocom; International Golden Services; International Global System
Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK. 16.10.2017 Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.
Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity which has been designated by the United Nations.
Annotations
Textual amendments
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