OpenLegislation

Division 3 Annex XV to Regulation (EU) 2017/1509, under the heading ‘(c) Natural persons designated in accordance with point (b) of Article 34(4)’, is amended as follows:

United Kingdom

Original text. Later amendments are not shown.

  1. (a)

    the following entries are replaced as follows:

    Name(and possible aliases)Identifying informationDate of designationReasons
    ‘10.

    DJANG Tcheul Hy

    (JANG Tcheul-hy, JANG Cheul-hy, JANG Chol-hy, DJANG Cheul-hy, DJANG Chol-hy, DJANG Tchoul-hy, KIM Tcheul-hy)

    DOB: 11.5.1950

    POB: Kangwon

    20.4.2018DJANG 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.
    11.

    KIM Su Gwang

    (KIM Sou-Kwang, KIM Sou-Gwang, KIM Son-Kwang, KIM Su-Kwang, KIM Soukwang, KIM Su-gwang, KIM Son-gwang)

    DOB: 18.8.1976

    POB: Pyongyang, DPRK

    20.4.2018KIM 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.’
  2. (b)

    the entries are renumbered 1-6.