Division II The following text is inserted in Annex XVI to Regulation (EU) 2017/1509, after the heading ‘List of persons, entities or bodies referred to in Article 34(1) and 34(3)’:
United Kingdom
- (a)
‘Natural persons
Name (and possible aliases) 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. - (b)
Legal persons, entities and bodies.
Name (and possible aliases) Location 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. 3. Maritime Administrative Bureau
a.k.a. North Korea Maritime Administration Bureau
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.
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 which has been designated by the United Nations.
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