ANNEX IISupplementary provisions
ANNEX II List of persons referred to in point (b) of Article 23(1) and of persons and entities referred to in point (b) of Article 27(1) I. Persons and entities responsible for the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes or persons or entities acting on their behalf or at their direction, or entities owned or controlled by them. A. Persons Name Alias Date of birth Date of designation Statement of reasons 1. CHON Chi Bu 22.12.2009 Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. 2. CHU Kyu-Chang JU Kyu-Chang DOB: 25.11.1928 POB: South Hamgyo'ng Province 22.12.2009 Member of the National Defence Commission, which is a key body for national defence matters in the DPRK. Former director of the department of munitions of the Central Committee of the Korean Workers' Party. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 3. HYON Chol-hae 1934 (Manchuria, China) 22.12.2009 Deputy Director of the General Political Department of the People Armed Forces (military adviser to late Kim Jong-Il) 4. KIM Yong-chun Young-chun 4.3.1935 Passport number: 554410660 22.12.2009 Deputy Chairman of the National Defence Commission, Minister for the People's Armed Forces, special adviser to late Kim Jong-Il on nuclear strategy. 5. O Kuk-Ryol 1931 (Jilin Province, China) 22.12.2009 Deputy Chairman of the National Defence Commission, supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes. 6. PAEK Se-bong Year of birth: 1946 22.12.2009 Former Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers' Party. Member of the National Defence Commission. 7. PAK Jae-gyong Chae-Kyong 1933 Passport number: 554410661 22.12.2009 Deputy Director of the General Political Department of the People's Armed Forces and Deputy Director of the Logistics Bureau of the People's Armed Forces (military adviser to late Kim Jong-II). 8. PYON Yong Rip Yong-Nip 20.9.1929 Passport number: 645310121 (issued on 13.9.2005) 22.12.2009 President of the Academy of Science, involved in WMD-related biological research. 9. RYOM Yong 22.12.2009 Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations. 10. SO Sang-kuk between 1932 and 1938 22.12.2009 Head of the Department of Nuclear Physics, Kim Il Sung University. 11. Lieutenant General KIM Yong Chol KIM Yong-Chol; KIM Young-Chol; KIM Young-Cheol; KIM Young-Chul 1946 (Pyongan-Pukto, DPRK) 19.12.2011 Kim Yong Chol is the commander of Reconnaissance General Bureau (RGB). 12. PAK To-Chun 9.3.1944 (Jagang, Rangrim) 19.12.2011 Member of the National Security Council. He is in charge of the arms industry. It is reported that he commands the office for nuclear energy. This institution is decisive for DPRK's nuclear and rocket launcher programme. 13. CHOE Kyong-song 20.5.2016 Colonel General in the army of the DPRK. Former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 14. CHOE Yong-ho 20.5.2016 Colonel General in the army of the DPRK. Former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in the DPRK. Commander of the air forces. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 15. HONG Sung-Mu HUNG Sung Mu DOB: 1.1.1942 20.5.2016 Deputy-director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for DPRK nuclear arms-related, ballistic-missile-related, or other weapons of mass destruction-related programmes. 16. JO Chun Ryong CHO Chun Ryo'ng; JO Chun-Ryong, JO Cho Ryong DOB: 4.4.1960 20.5.2016 Chairman of the Second Economic Committee (SEC) since 2014 and responsible for managing the DPRK's munitions factories and production sites. The SEC was designated under UNSCR 2270 (2016) for its involvement in key aspects of the DPRK's missile programme, its responsibility for overseeing the production of the DPRK's ballistic missiles, and for directing the activities of KOMID — the DPRK's primary arms trading entity. Member of the National Defence Commission. Has participated in several ballistic-missile-related programmes. One of the key principals in the arms industry of the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 17. JO Kyongchol 20.5.2016 General in the army of the DPRK. Former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 18. KIM Chun-sam 20.5.2016 Lieutenant General, former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in DPRK. Director of the Operations Department of the Military Headquarters of the Army of the DPRK and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 19. KIM Chun-sop 20.5.2016 Member of the National Defense Commission, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 20. KIM Jong-gak DOB: 20.7.1941 POB: Pyongyang 20.5.2016 Vice Marshal in the army of the DPRK, former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 21. KIM Rak Kyom KIM Rak-gyom 20.5.2016 Four Star General, Commander of the Strategic Forces (aka Strategic Rocket Forces), which now reportedly command four strategic and tactical missile units, including the KN-08 (ICBM) brigade. The United States has designated the Strategic Forces for engaging in activities that have materially contributed to the proliferation of weapons of mass destruction or their means of delivery. Former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in the DPRK. Media reports identified KIM as attending the April 2016 ICBM engine test with KIM Jung Un. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 22. KIM Won-hong DOB: 7.1.1945 POB: Pyongyang Passport no: 745310010 20.5.2016 General, Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers Party of Korea and National Defense Commission, which are the key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 23. PAK Jong-chon 20.5.2016 Colonel General in the army of the DPRK, Chief of the Korean People's Armed Forces, Deputy Chief of Staff and Director of the Firepower Command Department. Chief of the Military Headquarters and Director of the Artillery Command Department. Former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 24. RI Jong-su 20.5.2016 Vice Admiral. Former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in the DPRK. Commander in chief of the Korean Navy, which is involved in the development of ballistic missile programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 25. SON Chol-ju 20.5.2016 Colonel General of the Korean People's Armed Forces and Political director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 26. YUN Jong-rin 20.5.2016 General, former member of the Central Military Commission of the Workers Party of Korea and member of the National Defense Commission, which are the key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 27. PAK Yong-sik 20.5.2016 Four Star General, member of the State Security Department, Minister of defence. Member of the Central Military Commission of the Workers Party of Korea and of the National Defense Commission, which are the key bodies for national defence matters in the DPRK. Was present at the testing of ballistic missiles in March 2016. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 28. HONG Yong Chil 20.5.2016 Deputy Director of the Munitions Industry Department (MID). The Munitions Industry Department — designated by the UNSC on 2 March 2016 — is involved in key aspects of the DPRK's missile programme. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2, weapons production and R&D programmes. The Second Economic Committee and the Second Academy of Natural Sciences — also designated in August 2010 — are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. HONG has accompanied KIM Jong Un to a number of events related to the development of the DPRK's nuclear and ballistic-missile programmes and is thought to have played a significant role in the DPRK's nuclear test on 6 January 2016. Vice-Director of the Workers Party of Korea Central Committee. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 29. RI Hak Chol RI Hak Chul; RI Hak Cheol DOB: 19.1.1963 or 8.5.1966 Passport nos: 381320634, PS- 563410163 20.5.2016 President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related materiel from North Korea. Green Pine specialises 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. Green Pine has been designated by the United Nations Security Council. 30. YUN Chang Hyok DOB: 9.8.1965 20.5.2016 Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA). NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK's development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK's satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violation of resolutions 1718 (2006), 1874 (2009), 2087 (2013), and 2094 (2013). As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. B. Entities Name Alias Location Date of designation Other information 1. Korea Pugang mining and Machinery Corporation ltd 22.12.2009 Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 24.4.2009); operates facilities for the production of aluminium powder, which can be used in missiles. 2. Korea Taesong Trading Company Pyongyang 22.12.2010 Pyongyang-based entity used by the Korea Mining Development Trading Corporation (KOMID) for trading purposes (KOMID was designated by the United Nations, 24.4.2009). Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. 3. Korean Ryengwang Trading Corporation Rakwon-dong, Pothonggang District, Pyongyang, DPRK 22.12.2009 Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 24.4.2009). 4. Sobaeku United Corp Sobaeksu United Corp. 22.12.2009 State-owned company, involved in research into, and the acquisition, of sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities, which, inter alia, produce graphite blocks that can be used in missiles. 5. Yongbyon Nuclear Research Centre 22.12.2009 Research centre which has taken part in the production of military-grade plutonium. Centre maintained by the General Bureau of Atomic Energy (entity designated by the United Nations, 16.7.2009). 6. Korea International Chemical Joint Venture Company Choson International Chemicals Joint Operation Company; Chosun International Chemicals Joint Operation Company; International Chemical Joint Venture Corporation Hamhung, South Hamgyong Province, DPRK; Man gyongdae-kuyok, Pyongyang, DPRK; Mangyungdae-gu, Pyongyang, DPRK 19.12.2011 Controlled by Korea Ryonbong General Corporation (designated by the UNSCR 1718 Sanctions Committee in April 2009): defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. 7. Strategic Rocket Forces 20.5.2016 Within the DPRK national armed forces, this entity is involved in the development and operational implementation of ballistic-missile-related or other weapons of mass destruction-related programmes. II. Persons and entities providing financial services that could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes A. Persons Name Alias Date of birth Date of designation Statement of reasons 1. Jon Il-chun 24.8.1941 22.12.2010 In February of 2010 KIM Tong-un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON Il-chun. JON Il-chun is also said to be one of the leading figures in the State Development Bank. 2. Kim Tong-un 22.12.2009 Former director of ‘Office 39’ of the Central Committee of the Workers' Party, which is involved in proliferation financing. 3. KIM Il-Su 2.9.1965 (Pyongyang, DPRK) 3.7.2015 Manager in the reinsurance department of 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 5.7.1972 (Pyongyang, DPRK) 3.7.2015 Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. 5. CHOE Chun-Sik 23.12.1963 (Pyongyang, DPRK) Passport number: 745132109 Valid until 12.2.2020 3.7.2015 Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. 6 SIN Kyu-Nam 12.9.1972 (Pyongyang, DPRK) Passport number: PO472132950 3.7.2015 Director in the reinsurance department of 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 18.12.1953 (Pyongyang, DPRK) Passport number: PS472220097 3.7.2015 Director in the reinsurance department of 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 10.9.1956 3.7.2015 President of Korea National Insurance Corporation (KNIC), acting on behalf of KNIC or at its direction. B. Entities Name Alias Location Date of designation Other information 1. Korea Daesong Bank Choson Taesong Unhaeng; Taesong Bank Segori-dong, Gyongheung St., Potonggang District, Pyongyang Phone: 850 2 381 8221 Phone: 850 2 18111 ext. 8221 Fax: 850 2 381 4576 22.12.2010 North Korean financial institution that is directly subordinated to Office 39 and is involved in facilitating North Korea's proliferation financing projects. 2. Korea Daesong General Trading Corporation Daesong Trading; Daesong Trading Company; Korea Daesong Trading Company; Korea Daesong Trading Corporation Pulgan Gori Dong 1, Potonggang District, Pyongyang Phone: 850 2 18111 ext. 8204/8208 Phone: 850 2 381 8208/ 4188 Fax: 850 2 381 4431/4432 22.12.2010 Company that is subordinated to Office 39 and is used to facilitate foreign transactions on behalf of Office 39. Office 39's Director of Office, Kim Tong-un is listed in Annex V of Council Regulation (EC) No 329/2007. 3. Korea National Insurance Corporation (KNIC) and its branch offices Korea Foreign Insurance Company Haebangsan-dong, Central District, Pyongyang, DPRK Rahlstedter Strasse 83 a, 22149 Hamburg. Korea National Insurance Corporation of Alloway, Kidbrooke Park Road, Blackheath, London SE30LW 3.7.2015 Korea National Insurance Corporation (KNIC), a State-owned and controlled company, is generating substantial foreign exchange revenue which could contribute to the DPRK's nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Furthermore, the KNIC headquarters Pyongyang is linked to Office 39 of the Korean Worker's Party, a designated entity. III. Persons and entities involved in the supply to or from the DPRK of arms and related materiel of all types, or of items, materials, equipment, goods or technology which could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes A. Persons B. Entities