(3)
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Annex III is amended as follows:
(a)
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the title ‘List of persons referred to in point (c) of Article 23(1) and point (c) of Article 27(1)’ is replaced by the following: ‘List of persons referred to in point (c) of Article 23(1) and persons and entities referred to in point (c) of Article 27(1)’;
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(b)
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under the heading ‘A. Persons’, entries 8, 10, 11, 12, 13, 14, 15, 19, 20, 21, 22, 23, 24, 27 and 28 are replaced by the following:
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Name
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Identifying information
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Date of designation
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Reasons
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‘8.
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KIM Chang Hyok
a.k.a: James Kim
김창혁
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Date of birth: 29.4.1963
Place of birth: N. Hamgyong
Passport number: 472130058
Gender: male
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22.1.2018
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Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting 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. Established multiple accounts in Malaysia in the name of front companies of “Glocom”, itself a front company of designated entity Pan Systems Pyongyang.
The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified Pan Systems as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
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10.
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RYANG Su Nyo
량수니오
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Date of birth: 11.8.1959
Place of birth: Japan
Gender: male
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22.1.2018
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Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting 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. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
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11.
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PYON Won Gun
변원군
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Date of birth: 13.3.1968
Place of birth: S. Phyongan
Service passport number: 836220035
Passport number: 290220142
Gender: male
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22.1.2018
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Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting 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.
Glocom advertises radio communications equipment for military and paramilitary organizations.
Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. As of July 2024, Glocom continued to operate and was actively selling military telecommunications equipment.
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12.
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PAE Won Chol
배원철
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Date of birth: 30.8.1969
Place of birth: Pyongyang
Diplomatic Passport number: 654310150
Gender: male
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22.1.2018
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Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting 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. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
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13.
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RI Sin Song
리신송
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Gender: male
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22.1.2018
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Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting 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. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
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14.
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KIM Sung Su
김성수
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Gender: male
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22.1.2018
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Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the Union for assisting 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. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
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15.
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KIM Pyong Chol
김병철
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Gender: male
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22.1.2018
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Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting 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. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
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19.
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KIM Il-Su
a.k.a. KIM Il Su
김일수
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DOB: 2.9.1965
POB: Pyongyang, DPRK
Gender: male
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3.7.2015
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Manager 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. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
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20.
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KANG Song-Sam
a.k.a. KANG Song Sam
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DOB: 5.7.1972
POB: Pyongyang, DPRK
Gender: male
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3.7.2015
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Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
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21.
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CHOE Chun-Sik
a.k.a. CHOE Chun Sik
최천식
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DOB: 23.12.1963
POB: Pyongyang, DPRK
Passport number: 745132109
Valid until 12.2.2020
Gender: male
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3.7.2015
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Director 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. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
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22.
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SIN Kyu-Nam
a.k.a. SIN Kyu Nam
신규남
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DOB: 12.9.1972
POB: Pyongyang, DPRK
Passport number: PO472132950
Gender: male
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3.7.2015
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Director 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. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
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23.
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PAK Chun-San
a.k.a. PAK Chun San
박천산
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DOB: 18.12.1953
POB: Pyongyang, DPRK
Passport number: PS472220097
Gender: male
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3.7.2015
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Director 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. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
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24.
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SO Tong Myong
서동명
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DOB: 10.9.1956
Gender: male
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3.7.2015
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Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former KNIC General Manager, September 2013, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
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27.
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IM Song Sun
a.k.a. IM Song-Sun
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Nationality: DPRK
Gender: male
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21.4.2022
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In his capacity as a representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group (also known as Mansudae Art Studio), Im Song Sun is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Im Song Sun in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.
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28.
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CHOE Song Chol
a.k.a. CHOE Song-Chol
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Nationality: DPRK
Gender: male
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21.4.2022
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In his capacity as a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group (also known as Mansudae Art Studio), Choe Song Chol is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Choe Song Chol in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.’;
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(c)
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under the heading ‘B. Entities’, entries 4 and 8 are replaced by the following:
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Name (and possible aliases)
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Identifying information
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Date of designation
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Reasons
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‘4.
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Pan Systems Pyongyang
a.k.a. Wonbang Trading Co.; Glocom; International Golden Services; International Global System
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Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK
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16.10.2017
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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, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
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8.
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Korea Paekho Trading Corporation
(Alias: Joson Paekho Muyok Hoesa)
조선백호무역회사
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Address: Chongryu 3-dong, Taedonggang District, Pyongyang, Democratic People’s Republic of Korea
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21.4.2022
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Paekho Trading Corporation is an art company involved in constructing statues overseas, in exporting artwork statues produced by Paekho Art Studio, and facilitates illicit labour and access to international financial systems. It specifically targets development grants and loans, as well as foreign-direct investment earmarked for municipal projects. It is, thereby, engaged in sanctions evasion and responsible for supporting financially the DPRK’s nuclear and ballistic programmes. In July 2024, the company was seen participating in a trade fair of DPRK products in Vladivostok, Russia.’;
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(d)
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under the heading ‘B. Entities’, the following entry is added:
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Name (and possible aliases)
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Identifying information
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Date of designation
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Reasons
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‘11.
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Royal Shune Lei
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Address: Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, Myanmar/Burma
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16.12.2024
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The UN Panel of Experts reports that Royal Shune Lei, a Myanmar/Burma company working as an intermediary firm for the armed forces of Myanmar/Burma, is identified as working with the Korea Mining Development Trading Corporation (KOMID) for supply of arms and weapons from the DPRK. Such arms transfers from the DPRK are a breach of UN Security Council Resolutions. As such, the entity is assisting in the evasion of UN sanctions.’.
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