Council Implementing Decision (CFSP) 2018/16 of 8 January 2018 implementing Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People's Republic of Korea

Article 1

Annex I to Decision (CFSP) 2016/849 is hereby amended as set out in the Annex to this Decision.

Article 2

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

ANNEX

ANNEX
The persons and entity listed below shall be added to the list of persons and entities subject to restrictive measures set out in Annex I to Decision (CFSP) 2016/849:
A.   Persons
Name
Alias
Date of birth
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.   Entities
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

Council Implementing Decision (CFSP) 2018/16 of 8 January 2018 implementing Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People's Republic of Korea

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