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Regulation

Council Implementing Regulation (EU) 2018/714 of 14 May 2018 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea

CELEX
Implementing Regulation (EU) 2018/714
Date of document
Articles
3
Source
EUR-Lex
Article 1

Annex XVI and Annex XV to Regulation (EU) 2017/1509 are amended as set out in the Annex to this Regulation.

Article 2

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

Schedules & Appendices

ANNEX

ANNEX

A.

In Annex XVI to Regulation (EU) 2017/1509, under the heading ‘(a) Natural persons’, the following entries are added:

Name (and possible aliases)

Identifying information

Date of designation

Reasons

‘19.

KIM Il-Su

a.k.a. KIM Il Su

DOB: 2.9.1965

POB: Pyongyang, DPRK

3.7.2015

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.

20.

KANG Song-Sam

a.k.a. KANG Song Sam

DOB: 5.7.1972

POB: Pyongyang, DPRK

3.7.2015

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.

21.

CHOE Chun-Sik

a.k.a. CHOE Chun Sik

DOB: 23.12.1963

POB: Pyongyang, DPRK

Passport number: 745132109

Valid until 12.2.2020

3.7.2015

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.

22.

SIN Kyu-Nam

a.k.a. SIN Kyu Nam

DOB: 12.9.1972

POB: Pyongyang, DPRK

Passport number: PO472132950

3.7.2015

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.

23.

PAK Chun-San

a.k.a. PAK Chun San

DOB: 18.12.1953

POB: Pyongyang, DPRK

Passport number: PS472220097

3.7.2015

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.

24.

SO Tong Myong

DOB: 10.9.1956

3.7.2015

President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012); Korean National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.’

B.

In Annex XV to Regulation (EU) 2017/1509, under the heading ‘(c) Natural persons designated in accordance with point (b) of Article 34(4)’, the following entries are removed:

Name (and possible aliases)

Identifying information

Date of designation

Reasons

‘3.

KIM Il-Su

(alias KIM Il Su)

DOB: 2.9.1965

POB: Pyongyang, DPRK

3.7.2015

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.

4.

KANG Song-Sam

(alias KANG Song Sam)

DOB: 5.7.1972

POB: Pyongyang, DPRK

3.7.2015

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.

5.

CHOE Chun-Sik

(alias CHOE Chun Sik)

DOB: 23.12.1963

POB: Pyongyang, DPRK

Passport 745132109

Valid until 12.2.2020

3.7.2015

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.

6.

SIN Kyu-Nam

(alias SIN Kyu Nam)

DOB: 12.9.1972

POB: Pyongyang, DPRK

Passport PO472132950

3.7.2015

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.

7.

PAK Chun-San

(alias PAK Chun San)

DOB: 18.12.1953

POB: Pyongyang, DPRK

Passport PS472220097

3.7.2015

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.

8.

SO Tong Myong

DOB: 10.9.1956

3.7.2015

President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012); Korean National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.’

3 articles

Cite this act

Council Implementing Regulation (EU) 2018/714 of 14 May 2018 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea (EUR-Lex). Retrieved via LawPlayer, https://lawplayer.com/eu/act/32018R0714

© European Union, https://eur-lex.europa.eu, 1998-2026. Reuse authorised under Commission Decision 2011/833/EU, provided the source is acknowledged.

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