OpenLegislation

Annex

United Kingdom

Original text. Later amendments are not shown.

  1. A..

    In Annex XVI to Regulation (EU) 2017/1509, under the heading ‘(a) Natural persons’, the following entries are added:

    Name (and possible aliases)Identifying 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 XV to Regulation (EU) 2017/1509, under the heading ‘(c) Natural persons designated in accordance with point (b) of Article 34(4)’, the following entries are removed:

    Name (and possible aliases)Identifying informationDate of designationReasons
    ‘3.

    KIM Il-Su

    (alias 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.
    4.

    KANG Song-Sam

    (alias 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.
    5.

    CHOE Chun-Sik

    (alias CHOE Chun Sik)

    DOB: 23.12.1963

    POB: Pyongyang, DPRK

    Passport 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-Nam

    (alias SIN Kyu Nam)

    DOB: 12.9.1972

    POB: Pyongyang, DPRK

    Passport 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-San

    (alias PAK Chun San)

    DOB: 18.12.1953

    POB: Pyongyang, DPRK

    Passport 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.’