{
  "url": "https://openlegislation.uk/eu-decision-2016-849/annex-III",
  "json_url": "https://openlegislation.uk/eu-decision-2016-849/annex-III.json",
  "legislation": "eudn/2016/849",
  "legislation_title": "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",
  "legislation_url": "https://openlegislation.uk/eu-decision-2016-849",
  "path": "annex/III",
  "kind": "annex",
  "number": "III",
  "heading": "List of persons referred to in point (c) of Article 23(1) and point (c) of Article 27(1)",
  "text": "A.. Persons\nName\nIdentifying information\nDate of designation\nReasons\n1.\nKIM Hyok Chan\nDate of birth: 9.6.1970\nPassport number: 563410191 Secretary DPRK Embassy Luanda\n16.10.2017\nKim 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.\n2.\nCHOE Chan Il\n22.1.2018\nDirector 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.\n3.\nKIM Chol Nam\n22.1.2018\nDirector 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.\n4.\nJON Chol Young\na.k.a: JON Chol Yong\nPassport number: 563410192\nDiplomat DPRK Embassy, Angola\nDate of birth: 30.4.1975\n22.1.2018\nFormer representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola.\nGreen 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.\n5.\nAN Jong Hyuk\na.k.a: An Jong Hyok\nDiplomat DPRK Embassy Egypt\nDate of birth: 14.3.1970\nPassport number: 563410155\n22.1.2018\nRepresentative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt.\nGreen Pine has been designated by the UN for activities including breach of the UN arms embargo.\nAn 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.\n6.\nCHOL Yun\nThird Secretary DPRK Embassy China\n22.1.2018\nChol 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.\nGeneral Precious Metal has previously been identified by the Union as an alias of the UN designated entity Green Pine.\n7.\nCHOE Kwang Hyok\n22.1.2018\nChoe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity.\nChoe 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.\n8.\nKIM Chang Hyok\na.k.a: James Jin or James Kim\nDate of birth: 29.4.1963\nPlace of birth: N. Hamgyong\nPassport number: 472130058\n22.1.2018\nKim 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.\nEstablished multiple accounts in Malaysia in the name of front companies of ‘ Glocom ’ , itself a front company of designated entity Pan Systems Pyongyang.\n9.\nPARK Young Han\n22.1.2018\nDirector 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.\nLegal 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.\n10.\nRYANG Su Nyo\nDate of birth: 11.8.1959\nPlace of birth: Japan\n22.1.2018\nDirector 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.\n11.\nPYON Won Gun\nDate of birth: 13.3.1968\nPlace of birth: S. Phyongan\nService passport number: 836220035\nPassport number: 290220142\n22.1.2018\nDirector 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.\nGlocom advertises radio communications equipment for military and paramilitary organizations.\nPyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.\n12.\nPAE Won Chol\nDate of birth: 30.8.1969\nPlace of birth: Pyongyang\nDiplomatic Passport number: 654310150\n22.1.2018\nPae 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.\n13.\nRI Sin Song\n22.1.2018\nRi 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.\n14.\nKIM Sung Su\n22.1.2018\nKim 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.\n15.\nKIM Pyong Chol\n22.1.2018\nKim 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.\n16.\nCHOE Kwang Su\nThird secretary DPRK Embassy South Africa\nDate of birth: 20.4.1955\nPassport number: 381210143 (expiration date: 3.6.2016 )\n22.1.2018\nChoe 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.\n17.\nPAK In Su\na.k.a: Daniel Pak\nDate of birth: 22.5.1957\nPlace of birth: N. Hamgyong\nDiplomatic passport number: 290221242\n22.1.2018\nPak 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.\n18.\nSON Young-Nam\nFirst Secretary DPRK Embassy Bangladesh\n22.1.2018\nSon 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.\n19.\nKIM Il-Su\na.k.a. KIM Il Su\nDOB: 2.9.1965\nPOB: Pyongyang, DPRK.\n3.7.2015\nManager 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.\n20.\nKANG Song-Sam\na.k.a. KANG Song Sam\nDOB: 5.7.1972\nPOB: Pyongyang, DPRK.\n3.7.2015\nFormer authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction.\n21.\nCHOE Chun-Sik\na.k.a. CHOE Chun Sik\nDOB: 23.12.1963\nPOB: Pyongyang, DPRK.\nPassport number: 745132109\nValid until 12.2.2020\n3.7.2015\nDirector 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.\n22.\nSIN Kyu-Nam\na.k.a. SIN Kyu Nam\nDOB: 12.9.1972\nPOB: Pyongyang, DPRK.\nPassport number: PO472132950\n3.7.2015\nDirector 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.\n23.\nPAK Chun-San\na.k.a. PAK Chun San\nDOB: 18.12.1953\nPOB: Pyongyang, DPRK.\nPassport number: PS472220097\n3.7.2015\nDirector 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.\n24.\nSO Tong Myong\nDOB: 10.9.1956\n3.7.2015\nFormer 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.\nB.. Entities\nName (and possible aliases)\nIdentifying information\nDate of designation\nReasons\n1.\nKorea International Exhibition Corporation\n16.10.2017\nThe 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.\n2.\nKorea Rungrado General Trading Corporation\na.k.a. Rungrado Trading Corporation\nAddress: Segori-dong, Pothonggang District, Pyongyang, DPRK\nTelephone: 850-2-18111-3818022\nFax: 850-2-3814507\nEmail address: rrd@co.chesin.com\n16.10.2017\nKorea 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.\n3.\nMaritime Administrative Bureau\na.k.a. North Korea Maritime Administration Bureau or Maritime Administration of DPR Korea\nAddress: Ryonhwa-2Dong, Central District, Pyongyang, DPRK\nPO Box 416\nTel 850-2-18111 Ex 8059\nFax: 850 2 381 4410\nemail: mab@silibank.net.kp\nWebsite: www.ma.gov.kp\n16.10.2017\nThe 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.\n4.\nPan Systems Pyongyang\na.k.a. Wonbang Trading Co.; Glocom; International Golden Services; International Global System\nAddress: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK.\n16.10.2017\nPan 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.\nPan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity which has been designated by the United Nations.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Inserted by Council Decision (CFSP) 2017/1860 of 16 October 2017 amending Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People's Republic of Korea."
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Inserted by Council Decision (CFSP) 2018/89 of 22 January 2018 amending Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People's Republic of Korea."
    },
    {
      "type": "F",
      "label": "F3",
      "text": "Substituted by Council Decision (CFSP) 2020/1136 of 30 July 2020 amending Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People’s Republic of Korea."
    },
    {
      "type": "F",
      "label": "F4",
      "text": "Inserted by Council Decision (CFSP) 2018/715 of 14 May 2018 amending Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People's Republic of Korea."
    },
    {
      "type": "F",
      "label": "F5",
      "text": "Substituted by Council Decision (CFSP) 2019/1210 of 15 July 2019 amending Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People's Republic of Korea."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2016/849/annex/III",
    "retrieved_at": "2026-11-01T15:13:57.581694+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."
}