{
  "url": "https://openlegislation.uk/eu-decision-2018-1087/annex/division-3",
  "json_url": "https://openlegislation.uk/eu-decision-2018-1087/annex/division-3.json",
  "legislation": "eudn/2018/1087",
  "legislation_title": "Council Decision (CFSP) 2018/1087 of 30 July 2018 amending Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People's Republic of Korea",
  "legislation_url": "https://openlegislation.uk/eu-decision-2018-1087",
  "path": "annex/division/3",
  "kind": "division",
  "number": "3",
  "heading": "Annex II to Decision (CFSP) 2016/849, under the heading ‘II. Persons and entities providing financial services or the transfer of assets or resources that could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes’, subheading ‘A. persons’, is amended as follows:",
  "text": "(a) the following entries are replaced as follows:\nName\nAlias\nIdentifying information\nDate of designation\nStatement of Reasons\n‘10.\nDJANG Tcheul Hy\nJANG Tcheul-hy, JANG Cheul-hy, JANG Chol-hy, DJANG Cheul-hy, DJANG Chol-hy, DJANG Tchoul-hy, KIM Tcheul-hy\nDOB: 11.5.1950\nPOB: Kangwon\n20.4.2018\nDJANG Tcheul Hy has been involved together with her husband KIM Yong Nam, her son KIM Su Gwang and her daughter-in-law KIM Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the Union which were opened by her son KIM Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the Union.\n11.\nKIM Su Gwang\nKIM Sou-Kwang, KIM Sou-Gwang, KIM Son-Kwang, KIM Su-Kwang, KIM Soukwang, KIM Su-gwang, KIM Son-gwang\nDOB: 18.8.1976\nPOB: Pyongyang, DPRK\nDiplomat, DPRK Embassy, Belarus\n20.4.2018\nKIM Su Gwang has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father KIM Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several Member States, including under family members' names. He has been involved in various large bank transfers to bank accounts in the Union or to accounts outside the Union while working as a diplomat, including to accounts in the name of his spouse KIM Kyong Hui.’\n(b) the entries are renumbered 1-6.",
  "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/2018/1087/annex/division/3",
    "retrieved_at": "2026-11-01T15:13:02.045978+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."
}