{
  "url": "https://openlegislation.uk/eu-regulation-2010-1251/annex",
  "json_url": "https://openlegislation.uk/eu-regulation-2010-1251/annex.json",
  "legislation": "eur/2010/1251",
  "legislation_title": "Commission Regulation (EU) No 1251/2010 of 22 December 2010 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People’s Republic of Korea",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2010-1251",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "ANNEX V\nLIST OF PERSONS, ENTITIES AND BODIES REFERRED TO IN ARTICLE 6(2)\nA. Natural persons referred to in Article 6(2)(a)\n#\nName(and possible aliases)\nIdentifying information\nReasons\n1.\nCHANG Song-taek (alias JANG Song-Taek)\nDate of birth 2.2.1946 or 6.2.1946 or 23.2.1946 (North Hamgyong province)\nPassport number (as of 2006) PS 736420617\nMember of the National Defence Commission. Director of the Administrative Department of the Korean Workers’ Party.\n2.\nCHON Chi Bu\nMember of the General Bureau of Atomic Energy, former technical director of Yongbyon.\n3.\nCHU Kyu-Chang (alias JU Kyu-Chang)\nDate of birth between 1928 and 1933\nFirst Deputy Director of the Defence Industry Department (ballistics programme), Korean Workers’ Party, Member of the National Defence Commission.\n4.\nHYON Chol-hae\nYear of birth 1934\n(Manchuria, China)\nDeputy Director of the General Political Department of the People's Armed Forces (military adviser to Kim Jong-Il).\n5.\nJON Pyong-ho\nYear of birth 1926\nSecretary of the Central Committee of the Korean Workers’ Party, Head of the Central Committee's Military Supplies Industry Department controlling the Second Economic Committee of the Central Committee, member of the National Defence Commission.\n6.\nKIM Yong-chun (alias Young-chun)\nDate of birth 4.3.1935\nPassport number 554410660\nDeputy Chairman of the National Defence Commission, Minister for the People's Armed Forces, special adviser to Kim Jong-Il on nuclear strategy.\n7.\nO Kuk-Ryol\nYear of birth 1931\n(Jilin Province, China)\nDeputy Chairman of the National Defence Commission, supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes.\n8.\nPAEK Se-bong\nYear of birth 1946\nChairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers’ Party. Member of the National Defence Commission.\n9.\nPAK Jae-gyong (alias Chae-Kyong)\nYear of birth 1933\nPassport number 554410661\nDeputy Director of the General Political Department of the People's Armed Forces and Deputy Director of the Logistics Bureau of the People's Armed Forces (military adviser to Kim Jong-II).\n10.\nPYON Yong Rip (alias Yong-Nip)\nDate of birth 20.9.1929\nPassport number 645310121 (issued on 13.09.2005)\nPresident of the Academy of Science, involved in WMD-related biological research.\n11.\nRYOM Yong\nDirector of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations.\n12.\nSO Sang-kuk\nDate of birth between 1932 and 1938\nHead of the Department of Nuclear Physics, Kim Il Sung University.\nB. Legal persons, entities and bodies referred to in Article 6(2)(a)\n#\nName(and possible aliases)\nIdentifying information\nReasons\n1.\nGreen Pine Associated Corporation\n(alias: Chongsong Yonhap; Ch’o’ngsong Yo’nhap)\nc/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang / Nungrado, Pyongyang\nCh’o’ngsong Yo’nhap has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Green Pine is responsible for approximately half of the arms and related materiel exported by North Korea and has taken over many of the activities of KOMID after its designation by the UNSC.\n2\nKorea Heungjin Trading Company\nLocation Pyongyang\nPyongyang-based entity used by the Korea Mining Development Trading Corporation (KOMID) for trading purposes (KOMID was designated by the United Nations, 24.4.2009). Korea Heungjin Trading Company is also suspected to have been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group.\n3.\nKorea Pugang mining and Machinery Corporation ltd\nSubsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 24.4.2009); operates facilities for the production of aluminium powder, which can be used in missiles.\n4.\nKorea Taesong Trading Company\nLocation Pyongyang\nPyongyang-based entity used by the Korea Mining Development Trading Corporation (KOMID) for trading purposes (KOMID was designated by the United Nations, 24.4.2009). Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.\n5.\nKorean Ryengwang Trading Corporation\nRakwon-dong, Pothonggang District, Pyongyang, North Korea\nSubsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 24.4.2009).\n6.\nSecond Economic Committee and Second Academy of Natural Sciences\nThe Second Economic Committee is involved in key aspects of North Korea’s missile program. The Second Economic Committee is responsible for overseeing the production of North Korea’s ballistic missiles. It also directs the activities of KOMID (KOMID was designated by the United Nations, 24.4.2009). It is a national-level organization responsible for research and development of North Korea’s advanced weapons systems, including missiles and probably nuclear weapons. It uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Korea Tangun Trading Corporation, for use in North Korea’s missile and probably nuclear weapons programs.\n7.\nSobaeku United Corp. (alias Sobaeksu United Corp.)\nState-owned company, involved in research into, and the acquisition, of sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities, which, inter alia, produce graphite blocks that can be used in missiles.\n8.\nYongbyon Nuclear Research Centre\nResearch centre which has taken part in the production of military-grade plutonium. Centre maintained by the General Bureau of Atomic Energy (entity designated by the United Nations, 16.7.2009).\nC. Natural persons referred to in Article 6(2)(b)\n#\nName(and possible aliases)\nIdentifying information\nReasons\n1.\nJON Il-chun\nDate of birth 24.8.1941\nIn February of 2010 KIM Tong-un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON Il-chun. JON Il-chun is also said to be one of the leading figures in the State Development Bank.\n2.\nKIM Tong-un\nFormer director of “Office 39” of the Central Committee of the Workers’ Party, which is involved in proliferation financing.\nD. Legal persons, entities or bodies referred to in Article 6(2)(b)\n#\nName(and possible aliases)\nIdentifying information\nReasons\n1.\nKorea Daesong Bank\n(alias: Choson Taesong Unhaeng; Taesong Bank)\nAddress Segori-dong, Gyongheung St., Potonggang District, Pyongyang\nPhone 850 2 381 8221\nPhone 850 2 18111 ext. 8221\nFax 850 2 381 4576\nNorth Korean financial institution that is directly subordinated to Office 39 and is involved in facilitating North Korea’s proliferation financing projects.\n2.\nKorea Daesong General Trading Corporation\n(alias: Daesong Trading; Daesong Trading Company; Korea Daesong Trading Company; Korea Daesong Trading Corporation)\nAddress Pulgan Gori Dong 1, Potonggang District, Pyongyang\nPhone 850 2 18111 ext. 8204/8208\nPhone 850 2 381 8208/4188\nFax 850 2 381 4431/4432\nCompany that is subordinated to Office 39 and is used to facilitate foreign transactions on behalf of Office 39.\nOffice 39’s Director of Office, Kim Tong-un is listed in Annex V of Council Regulation (EC) No 329/2007.",
  "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/eur/2010/1251/annex",
    "retrieved_at": "2026-11-01T14:50:24.495973+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."
}