In accordance with Commission Implementing Regulation (EU) No 2015/1062, British regulators added the following 6 persons:
CHOE, Chun-SikDOB: 23/12/1963. POB: Pyongyang, DPRK Passport Details: Passport No
745132109. Valid until 12.2.2020 Address: Rahlstedter Strasse 83 a, Hamburg,
22149. Other Information: EU listing. Not UN. Authorised plenipotentiary
representative of KNIC GmbH, acting on behalf of KNIC or at its direction. Listed
on: 03/07/2015 Last Updated: 03/07/2015 Group ID: 13257.KANG, Song-NamDOB: 05/07/1972. POB: Pyongyang, DPRK Address: Rahlstedter Strasse 83 a,
Hamburg, 22149. Other Information: EU listing. Not UN. Authorised
plenipotentiary representative of KNIC GmbH, acting on behalf of KNIC or at its
direction. Listed on: 03/07/2015 Last Updated: 03/07/2015 Group ID: 13256.KIM, Il-SuDOB: 02/09/1965. POB: Pyongyang, DPRK Address: Rahlstedter Strasse 83 a,
Hamburg, 22149. Other Information: EU listing. Not UN. Authorised
plenipotentiary representative of KNIC GmbH, acting on behalf of KNIC or at its
direction. Listed on: 03/07/2015 Last Updated: 03/07/2015 Group ID: 13255.PAK, Chun-SanDOB: 18/12/1953. POB: Pyongyang, DPRK Passport Details: Passport No:
PS472220097 Position: Head of Department of KNIC Headquarters in
Pyongyang Other Information: EU listing. Not UN. Former authorised
plenipotentiary representative of KNIC GmbH Hamburg. Acting on behalf of KNIC
or at its direction. Listed on: 03/07/2015 Last Updated: 03/07/2015 Group ID:
13259.SIN, Kyu-NamDOB: 12/09/1972. POB: Pyongyang, DPRK Passport Details: Passport No:
PO472132950 Position: Head of Department of KNIC Headquarters in
Pyongyang Other Information: EU listing. Not UN. Former authorised
plenipotentiary representative of KNIC GmbH Hamburg. Acting on behalf of KNIC
or at its direction. Listed on: 03/07/2015 Last Updated: 03/07/2015 Group ID:
13258.ZSO, Tong MyongDOB: 10/09/1956. Position: Managing Director of KNIC Gmbh Hamburg Other
Information: EU listing. Not UN. Acts on behalf of KNIC or at its direction. Listed
on: 03/07/2015 Last Updated: 03/07/2015 Group ID: 13260.
and one entity:
KOREA NATIONAL INSURANCE COMPANY (KNIC) GMBH
a.k.a: Korea Foreign Insurance Company Address: Rahlstedter Strasse 83 a,
Hamburg, 22149. Other Information: EU listing. Not UN. KNIC GmbH is a
subsidiary controlled by KNIC headquarters in Pyongyang (address Haebangsan-
dong, Central District, Pyongyang, DPRK), a government entity. It generates
substantial foreign exchange revenue which is used to support the regime in North
Korea. The KNIC headquarters Pyongyang is linked to Office 39 of the Korean
Worker’s Party. Listed on: 03/07/2015 Last Updated: 03/07/2015 Group ID:
13261.
to the Consolidated List under the sanctions on North Korea.
Links:
Commission Implementing Regulation (EU) No 2015/1062
Posted with BlogsyFiled under: EU Updates, HMT Updates, North Korea (DPRK) Sanctions, Sanctions Lists
