Annex XVI List of persons, entities or bodies referred to in Article 34(1) and 34(3)
(a) Natural persons
|
|
Name (and possible aliases) |
Identifying information |
Date of designation |
Reasons |
|---|---|---|---|---|
|
1. |
KIM Hyok Chan 김혁찬 |
Date of birth: 9.6.1970. Passport number: 563410191 Secretary DPRK Embassy Luanda |
16.10.2017 |
Kim Hyok Chan has served as Secretary at the DPRK embassy in Angola and as representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. |
|
2. |
CHOE Chan Il 촤찬일 |
|
22.1.2018 |
Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by the UN Sanctions 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. |
|
3. |
KIM Chol Nam 김철남 |
|
22.1.2018 |