Council Implementing Regulation (EU) 2023/2576 of 13 November 2023 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People’s Republic of Korea
Date: 2023-11-13
Institutions: Council of the European Union
Subjects: EU restrictive measure, North Korea, economic sanctions, international sanctions, legal person, natural person




L_202302576EN.000101.fmx.xml












Official Journal of the European Union


EN
Series L













2023/2576


14.11.2023







            COUNCIL IMPLEMENTING REGULATION (EU) 2023/2576
of 13 November 2023
         
implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People’s Republic of Korea


THE COUNCIL OF THE EUROPEAN UNION,

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


Having regard to Council Regulation (EU) 2017/1509 of 30 August 2017 concerning restrictive measures against the Democratic People’s Republic of Korea and repealing Regulation (EC) No 329/2007 (1), and in particular Articles 47(2), 47(5) and 47a thereof,


Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,

Whereas:







(1)


On 30 August 2017, the Council adopted Regulation (EU) 2017/1509.












(2)


In accordance with Article 47a(1) of Regulation (EU) 2017/1509, the Council has reviewed the lists of designated persons and entities set out in Annexes XV, XVI, XVII and XVIII to that Regulation.












(3)


The restrictive measures against all persons and entities in the lists set out in Annexes XV and XVI to Regulation (EU) 2017/1509 should be maintained, with the exception of one deceased person designated in Annex XV to that Regulation whose entry should be removed. The entries for 16 persons and four entities in those Annexes should be updated.












(4)


On 29 June 2023 and 16 August 2023, the United Nations Security Council (‘UNSC’) Committee established pursuant to UNSC Resolution 1718 (2006) updated the information relating to 23 persons and one entity in the list set out in Annex XIII to Regulation (EU) 2017/1509. The entries for 23 persons and one entity in Annex XIII should therefore be updated.












(5)


Regulation (EU) 2017/1509 should therefore be amended accordingly,





HAS ADOPTED THIS REGULATION:



Article 1
Annexes XIII, XV, and XVI to Regulation (EU) 2017/1509 are amended in accordance with the Annex to this Regulation.


Article 2
This Regulation shall enter into force on the day following that 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, 13 November 2023.


For the Council


The President

J. BORRELL FONTELLES
            





(1)  
            OJ L 224, 31.8.2017, p. 1.




ANNEX

(1)   
Annex XIII to Regulation (EU) 2017/1509 is amended as follows:






(a)


under the heading ‘List of persons, entities and bodies referred to in Article 34(1) and 34(3)’, subheading ‘(a) Natural persons’, entries 2, 3, 4, 8, 12, 19, 20, 25, 26, 36, 43, 50, 51, 53, 55, 58, 63, 64, 65, 68, 74, 77 and 79 are replaced by the following:










 


Name


Alias


Identifying information


Date of UN designation


Statement of reasons




‘2.


Ri Je-Son


Korean name: 

;
Chinese name: 



a.k.a. Ri Che Son


DOB: 1938


16.7.2009


Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear programme; facilitated several nuclear endeavours, including GBAE’s management of Yongbyon Nuclear Research Centre and Namchongang Trading Corporation.




3.


Hwang Sok-hwa


Hwang Sok Ha


DOB: 26.9.1943


16.7.2009


Director in the General Bureau of Atomic Energy (GBAE); involved in the Democratic People’s Republic of Korea’s nuclear programme; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.




4.


Ri Hong-sop


 


DOB: 26.2.1940
Nationality: DPRK
Address: Pyongyang, DPRK


16.7.2009


Former director, Yongbyon Nuclear Research Centre, and Head of Nuclear Weapons Institute, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.




8.


Ra Ky’ong-Su


Ra Kyung-Su;
Chang, Myong Ho;
Chang Myo’ng-Ho;
Chang Myong-Ho;
Ra Kyong-Su


DOB: 4.6.1954
Passport number: 645120196
Nationality: DPRK


22.1.2013


Ra Ky’ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Sanctions Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.




12.


Mun Cho’ng-Ch’o’l


Mun Chong-Chol


DOB: 23.12.1964
Nationality: DPRK
Address: C/O Tanchon Commercial Bank, Pyongyang, DPRK, Saemaeul 1-Dong, Pyongchon District


7.3.2013


Mun Cho’ng-Ch’o’l is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Sanctions Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.




19.


Kang Mun Kil


Jiang Wen-ji;
Jian Wenji


DOB: 9.2.1963
Passport number: PS 472330208 (expires 4.7.2017)
Nationality: DPRK
Address: DPRK


2.3.2016


Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.




20.


Kang Ryong


 


DOB: 21.8.1969
Nationality: DPRK


2.3.2016


Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria.




25.


Ko Tae Hun


Kim Myong Gi


DOB: 25.5.1972;
Passport number: 563120630;
Passport date of expiration: 20.3.2018;
Nationality: DPRK


2.3.2016


Tanchon Commercial Bank official.




26.


Ri Man Gon


 


DOB: 29.10.1945;
Passport number: P0381230469;
Passport date of expiration: 6.4.2016;
Nationality: DPRK


2.3.2016


Former Minister of the Munitions Industry Department.




36.


Kim Sok Chol


 


DOB: 8.5.1955
Nationality: DPRK
Address: Myanmar
Passport number: 472310082


30.11.2016


Former DPRK Ambassador to Myanmar. He operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Myanmar’s defense related persons to discuss financial matters.




43.


Jo Yong-Won


Cho Yongwon


DOB: 24.10.1957
Passport number: 108210124 (Expired: 4 June 2023)
Nationality: DPRK
Gender: male
Address: DPRK


2.6.2017


Secretary and Chief of Organisation and Guidance Department of the Worker’s Party of Korea and former Vice Director of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military.




50.


Pak To Chun


Pak Do Chun;
Pak To’-Ch’un


DOB: 9.3.1944
Nationality: DPRK


2.6.2017


Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022.




51.


Ri Jae Il


Ri, Chae-Il


YOB: 1934
Nationality: DPRK


2.6.2017


Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public. Died on 4 February 2021.




53.


Ri Yong Mu


Ri Yong-Mu


DOB: 25.1.1925
Nationality: DPRK
Address: DPRK


 


Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement. Died on 27 January 2022.




55.


Han Jang Su


Chang-Su Han


DOB: 8.11.1969
POB: Pyongyang, DPRK
Nationality: DPRK
Passport No.: 745420176, expires on 19.10.2020
Gender: male


4.8.2017


Former representative of the Foreign Trade Bank.




58.


Jo Chol Song


Cho Ch’o’l-so’ng


DOB: 25.9.1984
Nationality: DPRK
Passport No: 654320502, expires on 16.9.2019
Gender: male


4.8.2017


Representative for the Korea Kwangson Banking Corporation and former Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.




63.


Pak Yong Sik


Pak Yo’ng-sik


DOB: 1950
Nationality: DPRK
Address: DPRK


11.9.2017


Former member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defence industries.




64.


Ch’oe So’k Min


Choe Sok Min


DOB: 25.7.1978
Nationality: DPRK
Gender: male


22.12.2017


Former 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 number 836420186, issued 28.10.2016 (expires 28.10.2021);
Nationality: DPRK
Gender: male


22.12.2017


Former overseas Foreign Trade Bank Deputy representative.




68.


Kim Tong Chol


Kim Tong-ch’o’l


DOB: 28.1.1966
Nationality: DPRK
Gender: male
Passport no:






a)


927234267










b)


108120258 (issued by the DPRK on 14.2.2018; expiration date 14.2.2023)






22.12.2017


Former overseas Foreign Trade Bank Deputy representative.




74.


Pak Mun Il


Pak Mun-il


DOB 1.1.1965
Passport number: 563335509 expires 27.8.2018.
Nationality: DPRK
Gender: male


22.12.2017


Former overseas representative of Korea Daesong Bank.




77.


Ri Pyong Chul


Ri Pyong Chol, Ri Pyo’ng-ch’o’l


YOB: 1948
Nationality: DPRK
Gender: male
Address: DPRK


22.12.2017


Secretary of the Worker’s Party and Member of the Political Bureau. Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department.




79.


Ri U’n So’ng


Ri Eun Song;
Ri Un Song


DOB: 23.7.1969
Nationality: DPRK
Gender: male


22.12.2017


Former overseas Korea Unification Development Bank representative.’














(b)


under the heading ‘List of persons, entities and bodies referred to in Article 34(1) and 34(3)’, subheading ‘(b) Legal persons, entities and bodies’, entry 28 is replaced by the following:










 


Name


Alias


Location


Date of UN designation


Other Information




‘28.


Munitions Industry Department


Military Supplies Industry Department;
MID;
Machine Industry Department


Pyongyang, DPRK


2.3.2016


The Munitions Industry Department (MID) 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. The MID oversees the DPRK’s weapons production and R & D programmes, including the DPRK’s ballistic missile programme. 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. The MID oversees the DPRK’s nuclear programme. The Nuclear Weapons Institute is subordinate to the MID.’










(2)   
Annex XV to Regulation (EU) 2017/1509 is amended as follows:






(a)


under the heading ‘List of persons, entities and bodies referred to in Article 34(1) and 34(3)’, subheading ‘(a) Natural persons designated in accordance with point (a) of Article 34(4)’, entry 3 is deleted and entries 4, 7, 10, 11, 17, 28, 29 and 31 are replaced by the following:










 


Name (and possible aliases)


Alias


Identifying information


Date of designation


Reasons




‘4.


PAK Jae-gyong
박재경


PAK Chae-Kyong
PAK Jae Gyong


DOB: 10.6.1933
Passport number: 554410661
Gender: male


22.12.2009


General of the Korean People’s Army. Former Deputy Director of the General Political Department of the People’s Armed Forces and former Deputy Director of the Logistics Bureau of the People’s Armed Forces (military adviser to late Kim Jong-Il). Present at Kim Jong Un’s inspection of Strategic Rocket Force Command in 2012. Former member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperialism. Pak Jae Gyong was described as a member of veteran cadres invited to banquets with Kim Jong Un in Pyongyang on 9 September 2022 on the occasion of the 74th anniversary of the founding of the DPRK.




7.


KIM Yong Chol
김영철


KIM Yong-Chol; KIM Young-Chol; KIM Young-Cheol; KIM Young-Chul


DOB: 1946
POB: Pyongan-Pukto, DPRK
Gender: male


19.12.2011


Alternate Member of Political Bureau and Member of the Central Committee of the Workers’ Party of Korea, Member of the State Affairs Commission of the Democratic People’s Republic of Korea and from June 2023, United Front Department Advisor. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council.




10.


HONG Sung-Mu
홍승무


HONG Sung Mu


DOB: 1.1.1942
Gender: male


20.5.2016


Vice Director of the Munitions Industry Department (MID). The MID – designated by the UN Security Council on 2 March 2016 – is involved in key aspects of the DPRK’s missile programme. The MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including research and development programmes. As such, Hong is responsible for the DPRK’s nuclear arms-related, ballistic-missile-related, or other weapons of mass destruction-related programmes. He witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. Participated in a meeting of the Central Military Commission of the Korean Workers’ Party in July 2020 dedicated to “deterrence from war”, a euphemism used to refer to the DPRK nuclear programme. Re-elected to Party Central Committee in January 2021. In March 2023, he was photographed with Kim Jong Un inspecting purported nuclear warheads ready for mounting on ballistic missiles.




11.


JO Kyongchol
조경철


JO Kyong Chol


Gender: male


20.5.2016


General in the Korean People’s Army. Appointed as a Member of the Central Military Commission of the Workers’ Party of Korea in June 2022, which is a key body for national defence matters in the 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. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill. Re-elected to Party Central Committee in January 2021.




17.


PAK Jong-chon
박정천


PAK Jong Chon


Gender: male


20.5.2016


Former Member of the Presidium of the Political Bureau of the Central Committee of the Workers’ Party, former Vice-Chairman of the Central Military Commission, former Secretary of the Central Committee of the Worker’s Party of Korea. Member of the State Affairs Commission, Marshal and former Chief of the General Staff. Performed the formal review at the 25 April 2022 military parade, which indicates his role in and responsibility for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.




28.


Kim Su Gil
김수길


Kim Su-gil


DOB: 1950


21.4.2022


In his capacity as Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021, and his position in 2023 as Chief Secretary of the Pyongyang City Party Committee and Alternative Member of the Political Bureau, he is responsible for the implementation of the Korean Workers’ Party decisions, related to the development of nuclear and ballistic programmes in violation of United Nations Security Council Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017), and 2397 (2017).




29.


JON Il Ho
전일호


JON Il-Ho


DOB: 1955 or 1956
Nationality: DPRK
Gender: male


21.4.2022


In his capacity as Chair of the Worker’s Party of Korea (WPK) Committee of the Academy for Defence Research and a member of the Central Committee of the WPK, he plays a major role in and is responsible for the development of the DPRK’s weapons of mass destruction programmes. Promoted to Colonel General in August 2019, recipient of the February 16 Science and Technology Prize, Director of the Research Institute of Automation and Institute Director of Kim Chaek University of Technology, and Vice Director of a Department of the Central Committee of the WPK, he participated at the launches of the Hwasong-14 intercontinental ballistic missile (ICBM) on 4 July 2017 and 28 July 2017, as well as most other missile launches in 2017, 2019 and March 2020.




31.


YU Jin
유진


YU Jin


DOB: 1960
Nationality: DPRK
Gender: male


21.4.2022


In his capacity as former Director of the Munitions Industry Department and, since 1 January 2023, Member of the Central Committee of Workers’ Party of Korea, he is responsible for playing a major role in the development of the DPRK’s weapons of mass destruction programmes both in nuclear and ballistic fields. He accompanied Kim Jong Un to the National Aerospace Development Administration prior to the March 2022 intercontinental ballistic missile (ICBM) launch and took part in the 2021 National Defence Exhibition, which displayed apparently new weapons systems. As Deputy Director, he was present during the Hwasong-14 ICBM tests of 4 July 2017 and 28 July 2017, as well as Kim Jong Un’s inspection of a new type of submarine, which the DPRK indicated was intended for the “strategic” purpose of deploying submarine-launched ballistic missiles, possibly capable of carrying nuclear warheads, on 22 July 2019 and the ballistic missile launches of 25 July and 30 July 2019, and 2 August 2019.’














(b)


under the heading ‘List of persons, entities and bodies referred to in Article 34(1) and 34(3)’, subheading ‘(b) Legal persons, entities and bodies designated in accordance with point (a) of Article 34(4)’, entry 4 is replaced by the following:










 


Name (and possible aliases)


Alias


Location


Date of designation


Reasons




‘4.


Yongbyon Nuclear Scientific Research Centre
녕변 원자력 연구소
영변 원자력 연구소


 


 


22.12.2009


Facilities capable of producing fissile material for military uses, including a 5MW (e) reactor, a plutonium reprocessing facility (radio-chemical laboratory), and a reported uranium enrichment facility. The Centre is maintained by the General Bureau of Atomic Energy (entity designated by the UNSC, 16.7.2009). In its final report of March 2023, the Panel of Experts set up pursuant to UN Security Council Resolution 1874 noted indications of possible tests of the cooling water system at the Light-Water Reactor, satellite imagery showing that the 5MW reactor had continued to operate and intermittent signs of smoke from the chimney of the thermal plant of the radiochemical laboratory. Plumes of steam from the uranium dioxide production building probably indicated that the DPRK would continue production of fissile material.’










(3)   
Annex XVI to Regulation 1509/2017 is amended as follows:






(a)


under the heading ‘List of persons, entities or bodies referred to in Article 34(1) and 34(3)’, subheading ‘(a) Natural persons’, entries 8, 10, 11, 12, 13, 14, 15 and 31 are replaced by the following:









 


Name(and possible aliases)


Identifying information


Date of designation


Reasons




‘8.


KIM Chang Hyok
a.k.a: James Kim
김창혁


Date of birth: 29.4.1963
Place of birth: N. Hamgyong
Passport number: 472130058


22.1.2018


Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.
Established multiple accounts in Malaysia in the name of front companies of “Glocom”, itself a front company of designated entity Pan Systems Pyongyang.
The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms.




10.


RYANG Su Nyo
량수니오


Date of birth: 11.8.1959
Place of birth: Japan


22.1.2018


Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms.




11.


PYON Won Gun
변원군


Date of birth: 13.3.1968
Place of birth: S. Phyongan
Service passport number: 836220035
Passport number: 290220142


22.1.2018


Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.
Glocom advertises radio communications equipment for military and paramilitary organizations.
Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms.




12.


PAE Won Chol
배원철


Date of birth: 30.8.1969
Place of birth: Pyongyang
Diplomatic Passport number: 654310150


22.1.2018


Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms.




13.


RI Sin Song
리신송


 


22.1.2018


Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms.




14.


KIM Sung Su
김성수


 


22.1.2018


Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms.




15.


KIM Pyong Chol
김병철


 


22.1.2018


Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms.




31.


O Yong Ho


Date of Birth: 25.12.1961
Passport number: 108410041
Nationality: DPRK
Gender: male


12.12.2022


In his capacity as a representative in Moscow, Russian Federation, with direct links to the Second Academy of Natural Sciences, O Yong Ho takes part, under diplomatic status, in activities for a sanctioned entity set out in UNSCR 2094 (2013). This entity is known for its proliferation activities benefiting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. He sought to procure missile-applicable items from third countries on behalf of the DPRK’s missile program, including aramid fiber, stainless steel tubes, and ball bearings. He has also sought to procure multiple goods controlled by the Nuclear Suppliers Group with ballistic missile applications, including Kevlar thread, aramid fiber, aviation oil, ball bearings, and precision milling machines. As such, he is directly involved in providing funds and supplies for the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.’














(b)


under the heading ‘List of persons, entities or bodies referred to in Article 34(1) and 34(3)’, subheading ‘(b) Legal persons, entities and bodies’, entries 4, 5 and 6 are replaced by the following:









 


Name (and possible aliases)


Identifying information


Date of designation


Reasons




‘4.


Pan Systems Pyongyang
a.k.a. Wonbang Trading Co.; Glocom; International Golden Services; International Global System


Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK.


16.10.2017


Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.
Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms.




5.


Eritech Computer Assembly & Communication Technology PLC


Address: Denden Street N028, Asmara, 257, Eritrea


21.4.2022


Eritech Computer Assembly & Communication technology PLC is placed under the authority or under the direction of the Eritrean Defense Forces and is domiciled within their complex of the Asha Golgol Military Technical Center, used for the production, modification or repair of civil and military and paramilitary equipment. It is engaged in sanctions evasion and responsible for supporting the DPRK’s nuclear and ballistic programmes since it was identified as the intended recipient in July 2016 of a shipment from China of military communications equipment of DPRK origin. Most of the equipment concerned came from GLOCOM, a DPRK company specialised in the supply of military transmission equipment, linked to the DPRK intelligence services in violation, in particular, of UNSCR 2270 (2016). The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms.




6.


Korea General Corporation for External Construction (Aliases: KOGEN, GENCO)
조선대외건설총회사


Address: Taedonggang District, Pyongyang, Democratic People’s Republic of Korea


21.4.2022


The Korea General Corporation for External Construction (KOGEN) has advertised itself as using DPRK employees for projects in other countries, including through the official DPRK internet portal Naenara. KOGEN is, thereby, engaged in sanctions evasion by violating UNSCR 2397 (2017), which prohibits the deployment of overseas workers whose wages are paid to the DPRK government and could be used to support the nuclear and ballistic missile programmes, and is responsible for supporting financially the DPRK’s nuclear and ballistic programmes as it transfers all or part of the wages of workers it sends abroad to the regime, a practice prohibited by UNSCR 2397 (2017).’












ELI: http://data.europa.eu/eli/reg_impl/2023/2576/oj
ISSN 1977-0677 (electronic edition)