Annex XVI and Annex XV to Regulation (EU) 2017/1509 are amended as set out in the Annex to this Regulation.
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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
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union .
Schedules & Appendices
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.’
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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