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Document 32018R0012

Council Implementing Regulation (EU) 2018/12 of 8 January 2018 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea

OJ L 4, 9.1.2018, p. 1–4 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

In force

ELI: http://data.europa.eu/eli/reg_impl/2018/12/oj

9.1.2018   

EN

Official Journal of the European Union

L 4/1


COUNCIL IMPLEMENTING REGULATION (EU) 2018/12

of 8 January 2018

implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EU) 2017/1509 of 30 August 2017 concerning restrictive measures against the Democratic People's Republic of Korea and repealing Regulation (EC) No 329/2007 (1), and in particular Article 47(1) thereof,

Having regard to the proposal of the High Representative of the Union for Foreign Affairs and Security Policy,

Whereas:

(1)

On 30 August 2017, the Council adopted Regulation (EU) 2017/1509.

(2)

On 22 December 2017, the United Nations Security Council adopted Resolution 2397(2017) which added sixteen persons and one entity to the list of natural and legal persons, entities and bodies subject to restrictive measures.

(3)

Annex XIII to Regulation (EU) 2017/1509 should therefore be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

Annex XIII to Regulation (EU) 2017/1509 is hereby amended as set out in the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 8 January 2018.

For the Council

The President

E. KRALEVA


(1)  OJ L 224, 31.8.2017, p. 1.


ANNEX

The following persons and entity are added to the list of persons and entities referred to in Article 34(1) and 34(3) as set out in Annex XIII to Regulation (EU) 2017/1509:

(a)   Natural persons

 

Name

Alias

Identifying information

Date of UN designation

Statement of reasons

64.

CH'OE SO'K MIN

 

DOB: 25.7.1978

Nationality: DPRK

Gender: male

22.12.2017

Ch'oe So'k-min is an overseas Foreign Trade Bank representative. In 2016, Ch'oe So'k-min was the deputy representative of the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions.

65.

CHU HYO'K

Ju Hyok

DOB: 23.11.1986

Passport No 836420186 issued 28.10.2016 expires 28.10.2021.

Nationality: DPRK

Gender: male

22.12.2017

Chu Hyo'k is a North Korean national who is an overseas Foreign Trade Bank representative.

66.

KIM JONG SIK

Kim Cho'ng-sik

YOB: 1967-1969.

Nationality: DPRK

Gender: male

Address: DPRK

22.12.2017

A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department.

67.

KIM KYONG IL

Kim Kyo'ng-il

Location: Libya

DOB: 1.8.1979

Passport No 836210029.

Nationality: DPRK.

Gender: male

22.12.2017

Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya.

68.

KIM TONG CHOL

Kim Tong-ch'o'l

DOB: 28.1.1966

Nationality: DPRK

Gender: male

22.12.2017

Kim Tong Chol is an overseas Foreign Trade Bank representative.

69.

KO CHOL MAN

Ko Ch'o'l-man

DOB: 30.9.1967

Passport No 472420180

Nationality: DPRK

Gender: male

22.12.2017

Ko Chol Man is an overseas Foreign Trade Bank representative.

70.

KU JA HYONG

Ku Cha-hyo'ng

Location: Libya

DOB: 8.9.1957

Nationality: DPRK

Gender: male

22.12.2017

Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya

71.

MUN KYONG HWAN

Mun Kyo'ng-hwan

DOB: 22.8.1967

Passport No 381120660 expires 25.3.2016.

Nationality: DPRK

Gender: male

22.12.2017

Mun Kyong Hwan is an overseas Bank of East Land representative.

72.

PAE WON UK

Pae Wo'n-uk

DOB: 22.8.1969

Nationality: DPRK

Passport No 472120208 expires 22.2.2017

Gender: male

22.12.2017

Pae Won Uk is an overseas Daesong Bank representative.

73.

PAK BONG NAM

Lui Wai Ming;

Pak Pong Nam;

Pak Pong-nam

DOB: 6.5.1969.

Nationality: DPRK

Gender: male

22.12.2017

Pak Bong Nam is an overseas Ilsim International Bank representative.

74.

PAK MUN IL

Pak Mun-il

DOB: 1.1.1965

Passport No 563335509 expires 27.8.2018.

Nationality: DPRK

Gender: male

22.12.2017

Pak Mun Il is an overseas official of Korea Daesong Bank.

75.

RI CHUN HWAN

Ri Ch'un-hwan

DOB: 20.8.1965

Passport No 563233049 expires 11.3.2019.

Nationality: DPRK

Gender: male

22.12.2017

Ri Chun Hwan is an overseas Foreign Trade Bank representative.

76.

RI CHUN SONG

Ri Ch'un-so'ng

DOB: 30.10.1965

Passport No 654133553 expires 11.3.2019.

Nationality: DPRK

Gender: male

22.12.2017

Ri Chun Song is an overseas Foreign Trade Bank representative.

77.

RI PYONG CHUL

Ri Pyo'ng-ch'o'l

YOB: 1948

Nationality: DPRK

Gender: Male

Address: DPRK

22.12.2017

Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department

78.

RI SONG HYOK

Li Cheng He

DOB: 19.3.1965

Nationality: DPRK

Gender: male

22.12.2017

Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.

79.

RI U'N SO'NG

Ri Eun Song;

Ri Un Song

DOB: 23.7.1969

Nationality: DPRK

Gender: Male

22.12.2017

Ri U'n-so'ng is an overseas Korea Unification Development Bank representative.

(b)   Legal persons, entities and bodies

 

Name

Alias

Location

Date of UN designation

Other information

54.

MINISTRY OF THE PEOPLE'S ARMED FORCES (MPAF)

 

Pyongyang, DPRK

22.12.2017

The Ministry of the People's Armed Forces manages the general administrative and logistical needs of the Korean People's Army


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