On Friday, October 17, Her Majesty’s Treasury, in accordance with Commission Implementing Regulation (EU) No 1059/2014, removed the following individual from the Consolidated List:
PYONG-HO, Jon
DOB: –/–/1926.
Position: Secretary of the Central Committee of the Korean Workers’ Party. Head of the
Central Committee’s Military Supplies Industry Department controlling the Second Economic
Committee of the Central Committee. Member of the National Defence Commission
Other Information: Annex V. EU listing. Not UN.
Group ID: 11031
added the following entity:
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Address: (1) Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPRK, PO Box
125.
(2) Donghung Dong, Central District, Pyongyang, DPRK, PO Box 120.
Other Information: International Maritime Organization (IMO) Number: 1790183. Ocean
Maritime Management Company Limited is the operator/manager of the vessel Chong Chon
Gang.
Group ID: 13143.
and modified the following 4 individuals and 8 entities:
JE-SON, Ri
DOB: –/–/1938.
a.k.a: CHE-SON, Ri
Position: Minister of Atomic Energy Industry.Director of the General Bureau of Atomic
Energy (GBAE).
Other Information: Annex IV. UN listing.
Other Information: Annex IV. UN listing. Facilitates several nuclear endeavours including
GBAE’s management of Yongbyon Nuclear Research Centre and Namchongang Trading
Corporation.
Group ID: 10915.
CHANG, Myong-Chin
DOB: (1) 19.02.1968
(2) –/–/1966.
(3) –/–/1965.
a.k.a: JANG, Myong-Jin
Position: General Manager of the Sohae Satellite Launching Station. Head of launch center.
Other Information: Annex IV. UN Listing. Head of launch center at which the 13 April and
12 December 2012 launches took place. Gender: male.
Group ID: 12844.
RA, Ky’ong-Su
DOB: 04.06.1954
a.k.a: RA Kyung-Su
Position: Tanchon Commercial Bank (TCB) official
Other Information: Annex IV. UN Listing.As a TCB official he has facilitated transactions forPassport no.:
TCB and the Korea Mining Development Trading Corporation (KOMID).
645120196. Gender: male.
Group ID: 12845.
KIM, Kwang-Il
DOB: 01.09.1969
Position: Tanchon Commercial Bank (TCB) official
Other Information: Annex IV. UN Listing.As a TCB official he has facilitated transactions forPassport no.:
TCB and the Korea Mining Development Trading Corporation (KOMID).
PS381420397. Gender: male.
Group ID: 12846.
KOREA MINING DEVELOPMENT TRADING CORPORATION
a.k.a: (1) Changgwang Sinyong Corporation
(2) DPRKN Mining Development Trading Cooperation
(3) External Technology General Corporation
(4) DPRKN Mining Development Trading Cooperation
(4) KOMID
Address: Central District, Pyongyang, Democratic People’s Republic of Korea.
Other Information: Annex IV. UN listing.LeadingPrimary arms dealer and main exporter of
goods and equipment related to ballistic missiles and conventional weapons. Uses the alias
‘Korea Kumryong Trading Corporation’ to carry out procurement activities.
Group ID: 10892.
AMROGGANG DEVELOPMENT BANKING CORPORATION
a.k.a: (1) Amnokkang Development Bank
(2) Amroggang Development Bank
Address: Tongan-dong, Pyongyang, DPRK.
Other Information: Annex IV. UN Listing.
Other Information: Annex IV. UN Listing. Amroggang, which was established in 2006, is a
Tanchon Commercial Bank-related company managed by Tanchon officials.Owned or
controlled by Tanchon Commercial Bank.
Group ID: 12450.
Group ID: 12450.GREEN PINE ASSOCIATED CORPORATION
a.k.a: (1) Cho’ngsong United Trading Company
(2) Chongsong Yonhap
(3) Ch’o’ngsong Yo’nhap
(4) Chosun Chawo’n Kaebal T’uja Hoesa
(5) Jindallae
(6) Ku’mhaeryong Company Ltd
(7) Natural Resources Development and Investment Corporation
(8) Saeingp’il Company
Address: (1) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, DPRK.
(2) Nungrado, Pyongyang, DPRK.
Other Information: Annex IV. UN listing. Green Pine Associated Corporation (“Green Pine”)
has taken over many of the activities of the Korea Mining Development Trading Corporation
(KOMID), which is the DPRK’s primary arms dealer and main exporter of goods and
equipment related to ballistic missiles and conventional weapons. Green Pine specializes 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.Exports arms or related material. Taken over many of the activities of
KOMID.
Group ID: 11282.
Group ID: 11282.
KOREA HEUNGJIN TRADING COMPANY
a.k.a: (1) Hunjin Trading Co
(2) Korea Hengjin Trading Company
(3) Korea Henjin Trading Co
Address: Pyongyang, DPRK.
Other Information: Annex IV. UN listing. Used by KOMID for trading purposes. Suspected to
have been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial
Group (SHIG). Heungjin has been used to procure an advanced digital controller with
applications in missile design.
Group ID: 11283.
BANK OF EAST LAND
a.k.a: (1) Dongbang Bank
(2) Tongbang Bank
(3) Tongbang U’nhaeng
Address: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK.
Other Information: Annex IV. UN listing.
Other information: DPRK financial institution Bank of East Land facilitates weapons-related
transactions for, and other support to, arms manufacturer and exporter Green Pine
Associated Corporation (Green Pine). In 2007 and 2008, Bank of East Land facilitated
transactions involving Green Pine and Iranian financial institutions, including Bank Melli and
Bank Sepah.
Group ID: 12451.
KOREA KUMRYONG TRADING CORPORATION
Other Information: Annex IV. UN Listing. Used as an alias by the Korea Mining Development
Trading Corporation (KOMID) to carry out procurement activities.
Group ID: 12857.
TOSONG TECHNOLOGY TRADING CORPORATION
Address: Pyongyang, DPRK.
Other Information: Annex IV. UN Listing.Controlled by the Korea Mining DevelopmentThe Korea Mining Development Corporation (KOMID) is the parent
Corporation (KOMID).
company of Tosong Technology Trading Corporation.
Group ID: 12449.
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
a.k.a: (1) Chosun Yunha Machinery Joint Operation Company
(2) Huichon Ryonha Machinery General Plant
(3) Korea Ryenha Machinery J/V Corporation
(4) Millim Technology Company
(5) Ryonha Machine Tool
(6) Ryonha Machine Tool Corporation
(7) Ryonha Machinery
(8) Ryonha Machinery Corp
(9) Ryonha Machinery Corporation
(10) Ryonha Machinery Joint Venture Corporation
(11) Ryonhwa Machinery Joint Venture Corporation
(12) Ryonhwa Machinery JV
(13) Unsan
(14) Unsan Solid Tools
Address: (1) Mangyongdae District, Pyongyang, DPRK.
(2) Mangungdae-gu, Pyongyang, DPRK.
(3) Tongan-dong, Central District, Pyongyang, DPRK.
Other Information: Annex IV. UN listing. Korea Ryonbong General Corporation is the parent
company of Korea Ryonha Machinery Joint Venture Corporation.
Email addresses: ryonha@silibank.com, sjc-117@hotmail.com, millim@silibank.com.
Telephone: 850-2-18111, 850-2-18111-8642, 850-2-18111-381-8642.
Fax number: 850-2-381-4410.
Group ID: 12446.
LEADER (HONG KONG) INTERNATIONAL
a.k.a: (a) Leader International Trading Limited
(b) Leader (Hong Kong) International Trading Limited
Address:
Room 1610, Nan Fung Tower, 173 Des Voeux Road, Hong Kong.LM-873, RM B,
14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, China.
Other Information: Annex IV. UN Listing. Facilitates shipments on behalf of the Korea Mining
Development Trading Corporation (KOMID). Hong Kong company registration number
1177053.
Group ID: 12848.
SECOND ACADEMY OF NATURAL SCIENCES
a.k.a: (1) 2ND ACADEMY OF NATURAL SCIENCES
(2) ACADEMY OF NATURAL SCIENCES
(3) CHAYON KWAHAK-WON
(4) CHE 2 CHAYON KWAHAKWON
(5) KUKPANG KWAHAK-WON
(6) NATIONAL DEFENSE ACADEMY
(7) SANSRI
(8) SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
Address: Pyongyang, DPRK.
Other Information:
The Second Academy of Natural Sciences is a national-level organization. The
responsible for research and development of the DPRK’s advanced weapons systems
Second Academy of Natural Sciences is a national-level organization responsible for research
and development of the DPRK’s advanced weapons systems, including missiles and probably
nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate
organizations to obtain technology, equipment, and information from overseas, including
Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons
programs.
Group ID: 12871.
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
Address: Rakwon-dong, Pothonggang District, Pyongyang, DPRK.
Other Information: Annex IV. UN Listing.Controlled by Korea Ryonbong GeneralKorea Ryonbong General Corporation is the
Corporation, which is its parent company.
parent company of Korea Complex Equipment Import Corporation and is a defence
conglomerate specializing in acquisition for DPRK defence industries and support to that
country’s military-related sales.
Group ID: 12443.
Links:
Commission Implementing Regulation (EU) No 1059/2014
Posted with BlogsyFiled under: EU Updates, HMT Updates, North Korea (DPRK) Sanctions, Sanctions Lists
