(2)
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Annex XV to Regulation (EU) 2017/1509 is amended as follows:
(a)
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under the heading ‘List of persons, entities and bodies referred to in Article 34(1) and 34(3)’, subheading ‘(a) Natural persons designated in accordance with point (a) of Article 34(4)’, entries 1, 3 to 13 and 16 to 31 are replaced by the following:
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Name (and possible aliases)
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Alias
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Identifying information
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Date of designation
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Reasons
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‘1.
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CHON Chi Bu
전지부
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CHON Chi-bu
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Gender: male
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22.12.2009
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Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007.
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3.
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O Kuk-Ryol
오극렬
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O Kuk Ryol
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DOB: 7.1.1930
POB: Jilin Province, China.
Gender: male
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22.12.2009
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Korean People’s Army General, former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK, responsible for supervising the acquisition from other countries of advanced technology for nuclear and ballistic programmes. Former Member of the Workers’ Party of Korea, Central Committee.
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4.
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PAK Jae-gyong
박재경
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PAK Chae-Kyong
PAK Jae Gyong
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DOB: 10.6.1933
Passport number: 554410661
Gender: male
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22.12.2009
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General of the Korean People’s Army. Former Deputy Director of the General Political Department of the People’s Armed Forces and former Deputy Director of the Logistics Bureau of the People’s Armed Forces (military adviser to late Kim Jong-Il). Present at KIM Jong Un’s inspection of Strategic Rocket Force Command in 2012. Former member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperialism.
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5.
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RYOM Yong
렴영
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Gender: male
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22.12.2009
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Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations.
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6.
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SO Sang-kuk
서상국
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SO Sang Kuk
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DOB: 30.11.1938
Gender: male
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22.12.2009
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Head of the Department of Nuclear Physics, Kim Il Sung University.
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7.
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KIM Yong Chol
김영철
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KIM Yong-Chol; KIM Young-Chol; KIM Young-Cheol; KIM Young-Chul
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DOB: 1946
POB: Pyongan-Pukto, DPRK
Gender: male
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19.12.2011
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Member of the Workers’ Party of Korea Political Bureau, the State Affairs Commission of the Democratic People’s Republic of Korea and, until June 2022, Director of the United Front Department. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council.
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8.
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CHOE Kyong-song
최경성
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CHOE Kyong song
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DOB: 1945
Gender: male
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20.5.2016
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Colonel General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
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9.
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CHOE Yong-ho
최용호
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CHOE Yong Ho
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Gender: male
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20.5.2016
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Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Commander of Korean People’s Army Air Force and Anti-aircraft force. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
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10.
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HONG Sung-Mu
홍승무
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HONG Sung Mu
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DOB: 1.1.1942
Gender: male
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20.5.2016
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Vice Director of the Munitions Industry Department (MID). The MID – designated by the UN Security Council on 2 March 2016 – is involved in key aspects of the DPRK’s missile programme. The MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including research and development programmes. As such, Hong is responsible for the DPRK’s nuclear arms-related, ballistic-missile-related, or other weapons of mass destruction-related programmes. He witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. Participated in a meeting of the Central Military Commission of the Korean Workers’ Party in July 2020 dedicated to ‘deterrence from war’, a euphemism used to refer to the DPRK nuclear programme. Re-elected to Party Central Committee in January 2021.
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11.
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JO Kyongchol
조경철
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JO Kyong Chol
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Gender: male
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20.5.2016
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General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill. Re-elected to Party Central Committee in January 2021.
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12.
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KIM Chun-sam
김춘삼
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KIM Chun Sam
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Gender: male
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20.5.2016
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Lieutenant General, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
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13.
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KIM Chun-sop
김춘섭
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KIM Chun Sop
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Gender: male
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20.5.2016
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Former director of the Munitions Industry Department (MID). The MID – designated by the UN Security Council on 2 March 2016 – is involved in key aspects of the DPRK’s missile programme. The MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including research and development programmes. Former member of the National Defence Commission, which was a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Present at a photo session for those who contributed to successful SLBM test in May 2015.
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16.
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KIM Won-hong
김원홍
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KIM Won Hong
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DOB: 7.1.1945
POB: Pyongyang, DPRK
Passport number: 745310010
Gender: male
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20.5.2016
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General of the Korean People’s Army. Former First Deputy Director of the General Political Department of the Korean People’s Army. Former Director of the State Security Department. Former Minister of State Security. Former Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission, which was a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
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17.
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PAK Jong-chon
박정천
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PAK Jong Chon
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Gender: male
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20.5.2016
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Member of the Presidium of the Political Bureau of the Central Committee of the Workers’ Party, Vice-Chairman of the Central Military Commission, Secretary of the Central Committee of the Worker’s Party of Korea and Member of the State Affairs Commission. Marshal and former Chief of the General Staff. Performed the formal review at the 25 April 2022 military parade, which with his current positions indicate his continuing role in and responsibility for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Elected to the Party Central Committee, the Political Bureau of the Central Committee and the Central Military Commission in January 2021.
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18.
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LI Yong-ju
리용주
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RI Yong Ju
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Gender: male
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20.5.2016
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Admiral of the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Former Commander in chief of the Korean People’s Navy, which is involved in the development of ballistic-missile programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
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19.
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SON Chol-ju
손철주
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SON Chol Ju
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Gender: male
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20.5.2016
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Colonel General of the Korean People’s Army. Vice Director, Guidance Bureau of the Korean People’s Army General Political Bureau and former Political Director of the Air and Anti-Air Forces, which oversee the development of modernised anti-aircraft rockets. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Son was listed as participating in a meeting of the Central Military Commission in May 2020 as Deputy Director responsible for the organisation of the Korean People’s Army.
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20.
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YUN Jong-rin
윤정린
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YUN Jong Rin
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Gender: male
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20.5.2016
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General of the Korean People’s Army, former commander of the Supreme Guard Command. Former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission, which was a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
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21.
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HONG Yong Chil
홍영칠
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Gender: male
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20.5.2016
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Vice Director of the Munitions Industry Department (MID). The MID – designated by the UNSC on 2 March 2016 – is involved in key aspects of the DPRK’s missile programme. The MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including R&D programmes. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. Hong was described in 2019 as one of the leading officials in the field of national defence science. He accompanied Kim Jong Un during the firing of a new type of tactical guided weapon, and during the inspection of a new type of submarine under construction.
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He was one of the scientists congratulated by Kim Jong Un in 2017 for the launch of the Hwasong-15 intercontinental ballistic missile (ICBM) and observed earlier engine tests and other ballistic launches. In 2016, he accompanied Kim Jong Un to a meeting with scientists in which research to mount nuclear warheads on tactical and strategic missiles was discussed. He may have played a significant role in the DPRK’s nuclear test on 6 January 2016. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
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22.
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RI Hak Chol
리학철
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RI Hak Chul; RI Hak Cheol
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DOB: 19.1.1963 or 8.5.1966
Passport numbers: 381320634,
PS- 563410163
Gender: male
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20.5.2016
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President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee in 2012, Green Pine had taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine was also seen as responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine was identified for sanctions for exporting arms or related materiel from the DPRK. Green Pine specialises 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 has been designated by the UNSC.
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23.
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YUN Chang Hyok
윤창혁
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DOB: 9.8.1965
Gender: male
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20.5.2016
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Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA), which Kim Jong Un visited prior to the intercontinental ballistic missile (ICBM) test on 24 March 2022. NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violation of Resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013). As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
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24.
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RI Myong Su
리명수
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DOB: 1937
POB: Myongchon, North Hamgyong, DPRK
Gender: male
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7.4.2017
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Vice Marshall of the Korean People’s Army, first vice commander of the Korean People’s Army Supreme Command. Until 2018, member of the Central Military Commission of the Workers’ Party of Korea and Chief of Staff of the People’s Armed Forces. Chief military representative at a state funeral in May 2022, but described as veteran in an April 2022 parade. Ri Myong Su has been influential in national defence matters including the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Ri is a member of the Supreme People’s Assembly (SPA).
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25.
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SO Hong Chan
서홍찬
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DOB: 30.12.1957
POB: Kangwon, DPRK
Passport: PD836410105
Passport date of expiration: 27.11.2021
Gender: male
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7.4.2017
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Former First Vice-Minister of the People’s Armed Forces, former Director General of the Rear Services Bureau and former member of the Central Military Commission of the Workers’ Party of Korea. Re-elected as a Member of the Central Committee in January 2021. In this capacity, So Hong Chan is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
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26.
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WANG Chang Uk
왕창욱
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DOB: 29.5.1960
Gender: male
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7.4.2017
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Minister for Industry and Atomic Energy, promoted to full Member of the Workers’ Party of Korea Central Committee in December 2021. In this capacity, Wang Chang Uk is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
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27.
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JANG Chol
장철
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DOB: 31.3.1961
POB: Pyongyang, DPRK
Passport number: 563310042
Gender: male
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7.4.2017
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Member of the State Physical Culture and Sports Guidance Commission and former president of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK. In this latter capacity, Jang Chol held a strategic position for the development of DPRK nuclear activities. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
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28.
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KIM Su Gil
김수길
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KIM Su-Gil
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DOB: 1950
Nationality: DPRK
Gender: male
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21.4.2022
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In his capacity as Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021, he was responsible for the implementation of the Korean Workers’ Party decisions, related to the development of nuclear and ballistic programmes in violation of United Nations Security Council Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017), and 2397 (2017).
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29.
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JON Il Ho
전일호
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JON Il-Ho
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DOB: 1955 or 1956
Nationality: DPRK
Gender: male
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21.4.2022
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In his capacity as a ‘leading official in the field of national defence science’, he plays a major role in and is responsible for the development of the DPRK’s weapons of mass destruction programmes. Promoted to Colonel General in August 2019, recipient of the February 16 Science and Technology Prize, Director of the Research Institute of Automation and Institute Director of Kim Chaek University of Technology, and Vice Director of a Department of the Central Committee of the Workers’ Party, he participated at the launches of the Hwasong-14 intercontinental ballistic missile (ICBM) on 4 July 2017 and 28 July 2017, as well as most other missile launches in 2017, 2019 and March 2020.
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30.
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JONG Sung Il
정승일
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JONG Sung-Il
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DOB: 20.3.1961
Passport number: 927240105
Nationality: DPRK
Gender: male
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21.4.2022
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In his capacity as a ‘Senior Party Official’ and ‘leading official in the field of national defence science’ and identified by a UN Member State as a former Vice-Director of the Munitions Industry Department of the Central Committee of Workers’ Party of Korea in 2017, he plays a major role in and is responsible for the development of the DPRK’s weapons of mass destruction programmes, in particular ballistic missiles. He was present during the Hwasong-14 intercontinental ballistic missile (ICBM) tests on 4 July 2017 and 28 July 2017 and present during ballistic missiles/large Multiple Launch Rocket System launches on 24 August 2019 and 10 September 2019.
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31.
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YU Jin
유진
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YU Jin
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DOB: 1960
Nationality: DPRK
Gender: male
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21.4.2022
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In his capacity as Director of the Munitions Industry Department and Alternative Member of the Political Bureau of the Central Committee of Workers’ Party of Korea, he is responsible for playing a major role in the development of the DPRK’s weapons of mass destruction programmes both in nuclear and ballistic fields. He accompanied Kim Jong Un to the National Aerospace Development Administration prior to the March 2022 intercontinental ballistic missile (ICBM) launch and took part in the 2021 National Defence Exhibition, which displayed apparently new weapons systems. As Deputy Director he was present during the Hwasong-14 ICBM tests of 4 July 2017 and 28 July 2017, as well as Kim Jong Un’s inspection of a new type of submarine, which the DPRK indicated was intended for the ‘strategic’ purpose of deploying submarine-launched ballistic missiles, possibly capable of carrying nuclear warheads, on 22 July 2019 and the ballistic missile launches of 25 July and 30 July 2019, and 2 August 2019.’
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(b)
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under the heading ‘List of persons, entities and bodies referred to in Article 34(1) and 34(3)’, subheading ‘(a) Natural persons designated in accordance with point (a) of Article 34(4)’, entry 2 is deleted.
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(c)
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under the heading ‘List of persons, entities and bodies referred to in Article 34(1) and 34(3)’, subheading ‘(b) Legal persons, entities and bodies designated in accordance with point (a) of Article 34(4)’, entries 4 and 5 are replaced by the following:
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Name (and possible aliases)
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Alias
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Location
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Date of designation
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Reasons
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‘4.
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Yongbyon Nuclear Scientific Research Centre
녕변 원자력 연구소
영변 원자력 연구소
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22.12.2009
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Facilities capable of producing fissile material for military uses, including a 5MW (e) reactor, a plutonium reprocessing facility (radio-chemical laboratory), and a reported uranium enrichment facility. Centre maintained by the General Bureau of Atomic Energy (entity designated by the UNSC, 16.7.2009). In its final report of March 2022, the Panel of Experts set up pursuant to UN Security Council Resolution 1874 noted the completion of external work on a light-water reactor and the construction of other buildings at the site, as well as indications that the 5MW (e) reactor was operational in 2021. Plumes of steam from the uranium dioxide production building indicated that the DPRK would continue production of fissile material.
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5.
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Korean People’s Army
조선인민군
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16.10.2017
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The Korean People’s Army includes the Strategic Rocket Force, which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).’
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(d)
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under the heading ‘List of persons, entities and bodies referred to in Article 34(1) and 34(3)’, subheading ‘(c) Natural persons designated in accordance with point (b) of Article 34(4)’, entries 1 to 6 are replaced by the following:
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Name (and possible aliases)
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Alias
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Identifying information
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Date of designation
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Reasons
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‘1.
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JON Il-chun
전일춘
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JON Il Chun
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DOB: 24.8.1941
Gender: male
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22.12.2010
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Former Director of ‘Office 39’, an office of the Worker’s Party of Korea responsible for acquiring hard currency, and former Director General of the State Development Bank. In this capacity, he was responsible for procuring financial resources that could be used to support the nuclear and ballistic missile programme. ‘Office 39’ was also in charge of bypassing sanctions by purchasing goods through DPRK diplomatic representations. Representative of the National Defence Commission, which was a key body for national defence matters in the DPRK, he was elected director-general of the State Development Bank in March 2010. Elected Workers’ Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers’ Party of Korea.
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2.
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KIM Tong-un
김동운
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KIM Tong Un
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DOB: 1.11.1936
Gender: male
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22.12.2009
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Former director of ‘Office 39’ of the Central Committee of the Workers’ Party of Korea, which was involved in proliferation financing. He may have also worked in another Party unit, ‘Office 38’, to raise funds for the leadership and elites that could have supported the nuclear and ballistic missile programme.
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3.
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KIM Yong Nam
김영남
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KIM Yong-Nam, KIM Young-Nam, KIM Yong-Gon
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DOB: 2.12.1947
POB: Sinuju, DPRK
Gender: male
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20.4.2018
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KIM Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices, which could have contributed to the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam opened various current and savings accounts in the European Union and was involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui.
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4.
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DJANG Tcheul Hy
장철희
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JANG Tcheul-hy, JANG Cheul-hy, JANG Chol-hy, DJANG Cheul-hy, DJANG Chol-hy, DJANG Tchoul-hy, KIM Tcheul-hy
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DOB: 11.5.1950
POB: Kangwon
Gender: female
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20.4.2018
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DJANG Tcheul Hy was 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 have contributed 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 European 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.
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5.
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KIM Su Gwang
김수광
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KIM Sou-Kwang, KIM Sou-Gwang, KIM Son-Kwang, KIM Su-Kwang, KIM Soukwang, KIM Su-gwang, KIM Son-gwang
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DOB: 18.8.1976
POB: Pyongyang, DPRK
Diplomat, DPRK Embassy, Belarus
Gender: male
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20.4.2018
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KIM Su Gwang has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity that 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 have contributed to the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang opened multiple bank accounts in several Member States, including under family members’ names. He was involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse KIM Kyong Hui.
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6.
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KIM Kyong Hui
김경희
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DOB: 6.5.1981
POB: Pyongyang, DPRK
Gender: female
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20.4.2018
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KIM Kyong Hui was involved together with her husband KIM Su Gwang, her father-in-law KIM Yong Nam and her mother-in-law DJANG Tcheul Hy in a pattern of deceptive financial practices, which could have contributed to the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from her husband KIM Su Gwang and father-in-law KIM Yong Nam, and transferred money to accounts outside the Union in her name or the name of her mother-in-law, DJANG Tcheul Hy.’
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