# Commission Implementing Regulation (EU) No 137/2013Show full title

Commission Implementing Regulation (EU) No 137/2013 of 18 February 2013 amending Council Regulation (EC) No 329/2007 concerning            restrictive measures against the Democratic People’s Republic of Korea         

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U.K.

# Commission Implementing Regulation (EU) No 137/2013                     

# of 18 February 2013

# amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People’s Republic of Korea

THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EC) No 329/2007 of 27 March 2007 concerning restrictive measures against the Democratic                           People’s Republic of Korea(1), and in particular Article 13(1)(b), (d) and (e) thereof,                        

Whereas:

(1)Annex II to Regulation (EC) No 329/2007 should be updated with the latest information provided by Member States regarding                              the identification of competent authorities.

(2)Annex IV to Regulation (EC) No 329/2007 lists persons, entities and bodies who, having been designated by the Sanctions Committee                              or the UN Security Council (UNSC) in accordance with paragraph 8(d) of UNSC Resolution 1718 (2006), are covered by the freezing                              of funds and economic resources under that Regulation.

(3)On 2 May 2012 the Sanctions Committee of the UNSC added three entities to the list of persons, entities and bodies to whom                              the freezing of funds and economic resources should apply. Furthermore, on 22 January 2013, UNSC Resolution 2087 (2013) added                              four natural persons and six entities to the list of persons, entities and bodies to whom the freezing of funds and economic                              resources should apply. Those entities and natural persons should be included in the list set out in Annex IV to Regulation                              (EC) No 329/2007.

(4)Annex V to Regulation (EC) No 329/2007 lists persons, entities and bodies not listed in Annex IV who, in accordance with points                              (b) and (c) of Article 4(1) of Common Position 2006/795/CFSP, have been designated by the Council. On 18 February 2013, the                              Council decided that six listed entities that were designated by the UN and are to be included in Annex IV, should be removed                              from Annex V to Regulation (EC) No 329/2007.

(5)Annexes II, IV and V to Regulation (EC) No 329/2007 should therefore be amended accordingly.

(6)In order to ensure that the measures provided for in this Regulation are effective, this Regulation must enter into force                              immediately,

HAS ADOPTED THIS REGULATION:

# Article 1U.K.

Regulation (EC) No 329/2007 is amended as follows:

Annex II is replaced by the text set out in Annex I to this Regulation.

Annex IV is amended in accordance with Annex II to this Regulation.

Annex V is amended in accordance with Annex III to this Regulation.

# Article 2U.K.

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

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 18 February 2013.

*For the Commission, On behalf of the President*,                           

*Head of the Service for Foreign Policy Instruments*                            

## ANNEX IU.K.

### “ANNEX II

#### **Websites for information on the competent authorities referred to in Articles 5, 7, 8, 10 and 15, and address for notifications                           to the European Commission**U.K.

##### BELGIUMU.K.

http://www.diplomatie.be/eusanctions

##### BULGARIAU.K.

http://www.mfa.bg/en/pages/135/index.html

##### CZECH REPUBLICU.K.

http://www.mfcr.cz/mezinarodnisankce

##### DENMARKU.K.

http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/

##### GERMANYU.K.

http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html

##### ESTONIAU.K.

http://www.vm.ee/est/kat_622/

##### IRELANDU.K.

http://www.dfa.ie/home/index.aspx?id=28519

##### GREECEU.K.

http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html

##### SPAINU.K.

http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx

##### FRANCEU.K.

http://www.diplomatie.gouv.fr/autorites-sanctions/

##### ITALYU.K.

http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm

##### CYPRUSU.K.

http://www.mfa.gov.cy/sanctions

##### LATVIAU.K.

http://www.mfa.gov.lv/en/security/4539

##### LITHUANIAU.K.

http://www.urm.lt/sanctions

##### LUXEMBOURGU.K.

http://www.mae.lu/sanctions

##### HUNGARYU.K.

http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/

##### MALTAU.K.

http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp

##### NETHERLANDSU.K.

www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/sancties

##### AUSTRIAU.K.

http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=

##### POLANDU.K.

http://www.msz.gov.pl

##### PORTUGALU.K.

http://www.min-nestrangeiros.pt

##### ROMANIAU.K.

http://www.mae.ro/node/1548

##### SLOVENIAU.K.

http://www.mzz.gov.si/si/zunanja_politika_in_mednarodno_pravo/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/

##### SLOVAKIAU.K.

http://www.foreign.gov.sk

##### FINLANDU.K.

http://formin.finland.fi/kvyhteistyo/pakotteet

##### SWEDENU.K.

http://www.ud.se/sanktioner

##### UNITED KINGDOMU.K.

www.fco.gov.uk/competentauthorities

#### **Address for notifications to the European Commission**U.K.

European Commission

Service for Foreign Policy Instruments (FPI)

EEAS 02/309

B-1049 Brussels

Belgium

E-mail: relex-sanctions@ec.europa.eu”                     

## ANNEX IIU.K.

Annex IV to Regulation (EC) No 329/2007 is amended as follows:

The following entries shall be added under the heading ‘A. Natural persons’:

**‘Paek** Chang-Ho (*alias* (a) Pak Chang-Ho; (b) Paek Ch’ang-Ho). Post: Senior official and head of the satellite control center of Korean Committee                                          for Space Technology. Passport: 381420754 (issued on 7.12.2011, expiring on 7.12.2016). Date of birth: 18.6.1964. Place of                                          birth: Kaesong, DPRK. Date of designation: 22.1.2013.’                                    

**‘Chang** Myong-Chin (*alias* Jang Myong-Jin). Post: General Manager of the Sohae Satellite Launching Station. Year of birth: (a) 1966, (b) 1965. Date                                          of designation: 22.1.2013.’                                    

**‘Ra** Ky’ong-Su. Post: Tanchon Commercial Bank (TCB) official. Date of designation: 22.1.2013.’                                    

**‘Kim** Kwang-il. Post: Tanchon Commercial Bank (TCB) official. Date of designation: 22.1.2013.’                                    

The following entries shall be added under the heading ‘B. Legal persons, entities and bodies’:

**‘Amroggang Development Banking Corporation** (aka (a) AMROGGANG DEVELOPMENT BANK; (b) AMNOkKANG DEVELOPMENT BANK). Address: Tongan-dong, Pyongyang, DPRK. Date of designation:                                          2.5.2012.’                                    

**‘Green Pine Associated Corporation** (aka (a) CHO'NGSONG UNITED TRADING COMPANY; (b) CHONGSONG YONHAP; (c) CH'O'NGSONG YO'NHAP; (d) CHOSUN CHAWO'N KAEBAL T'UJA                                          HOESA; (e) JINDALLAE; (f) KU'MHAERYONG COMPANY LTD; (g) NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; (h) SAEINGP'IL                                          COMPANY). Address: (a) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea, (b) Nungrado,                                          Pyongyang, DPRK. Date of designation: 2.5.2012.’                                    

**‘Korea Heungjin Trading Company** (aka (a) HUNJIN TRADING CO.; (b) KOREA HENJIN TRADING CO.; (c) KOREA HENGJIN TRADING COMPANY). Address: Pyongyang, DPRK.                                          Date of designation: 2.5.2012.’                                    

**‘Korean Committee for Space Technology** (aka (a) DPRK Committee for Space Technology; (b) Department of Space Technology of the DPRK; (c) Committee for Space Technology;                                          (d) KCST). Address: Pyongyang, DPRK. Date of designation: 22.1.2013.’                                    

**‘Bank of East Land** (aka (a) Dongbang BANK; (b) TONGBANG U’NHAENG; (c) TONGBANG BANK). Address: P.O. Box 32, BEL Building, Jonseung-Dung, Moranbong                                          District, Pyongyang, DPRK. Date of designation: 22.1.2013.’                                    

**‘Korea Kumryong Trading Corporation**. Date of designation: 22.1.2013.’                                    

**‘Tosong Technology Trading Corporation**. Address: Pyongyang, DPRK. Date of designation: 22.1.2013.’                                    

**‘Korea Ryonha Machinery Joint Venture Corporation** (aka (a) CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; (b) KOREA RYENHA MACHINERY J/V CORPORATION; (c) RYONHA MACHINERY                                          JOINT VENTURE CORPORATION). Address: (a) Central District, Pyongyang, DPRK, (b) Mangungdae-gu, Pyongyang, DPRK, (c) Mangyongdae                                          District, Pyongyang, DPRK. Date of designation: 22.1.2013.’                                    

**‘Leader (Hong Kong) International** (aka Leader International Trading Limited). Address: Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong. Date of designation:                                          22.1.2013.’                                    

## ANNEX IIIU.K.

Annex V to Regulation (EC) No 329/2007 is amended as follows:

The following entries under the heading ‘B. Legal persons, entities and bodies referred to in Article 6(2)(a)’ are deleted:

The following entries under the heading ‘D. Legal persons, entities and bodies referred to in Article 6(2)(b)’ are deleted:

1

OJ L 88, 29.3.2007, p. 1.