OpenLegislation

Annex

United Kingdom

Original text. Later amendments are not shown.

  1. A..

    In Annex III to Decision (CFSP) 2016/849 under the heading ‘List of persons referred to in point (c) of Article 23(1) and point (c) of Article 27(1)’, under subheading ‘A. Persons’, the following entries are added:

    NameIdentifying informationDate of designationReasons
    ‘19.

    KIM Il-Su

    a.k.a. KIM Il Su

    DOB: 2.9.1965

    POB: Pyongyang, DPRK.

    3.7.2015Manager 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.

    3.7.2015Former 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

    3.7.2015Director 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

    3.7.2015Director 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

    3.7.2015Director 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 MyongDOB: 10.9.19563.7.2015President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012); Korean National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.’
  2. B..

    In Annex II to Decision (CFSP) 2016/849 under the heading ‘II. Persons and entities providing financial services that could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programme’, under subheading ‘A. Persons’, the following entries are removed:

    NameAliasIdentifying informationDate of designationStatement of Reasons
    ‘3.KIM Il-SuKIM Il Su

    DOB: 2.9.1965

    POB: Pyongyang, DPRK.

    3.7.2015Manager 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.
    4.KANG Song-SamKANG Song Sam

    DOB: 5.7.1972

    POB: Pyongyang, DPRK.

    3.7.2015Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction.
    5.CHOE Chun-SikCHOE Chun Sik

    DOB: 23.12.1963

    POB: Pyongyang, DPRK.

    Passport number: 745132109

    Valid until 12.2.2020

    3.7.2015Director 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.
    6.SIN Kyu-NamSIN Kyu Nam

    DOB: 12.9.1972

    POB: Pyongyang, DPRK.

    Passport number: PO472132950

    3.7.2015Director 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.
    7.PAK Chun-SanPAK Chun San

    DOB: 18.12.1953

    POB: Pyongyang, DPRK.

    Passport number: PS472220097

    3.7.2015Director 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.
    8.SO Tong MyongDOB: 10.9.19563.7.2015President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012); Korean National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.’