(c) Natural persons designated in accordance with point (b) of Article 34(4)
Name (and possible aliases) Identifying information Date of designation Reasons 1. JON Il-chun (alias JON Il Chun) DOB: 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. Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC), has been elected director-general of the State Development Bank in March 2010. Elected Workers' Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers' Party of Korea, where WPK adopted a decision to continue the DPRK's nuclear programme. 2. KIM Tong-un (alias KIM Tong Un) 22.12.2009 Former director of ‘Office 39’ of the Central Committee of the Workers' Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of ‘Office 38’ to raise funds for the leadership and elites. 3. KIM Il-Su (alias Kim Il Su) DOB: 2.9.1965 POB: 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 (alias KANG Song Sam) DOB: 5.7.1972 POB: 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 (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 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 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); Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.
← anx_XV__cpt_1__cpt_2__table_1__row_5__cell_5 · All articles · anx_XV__cpt_1__cpt_3__table_1 →
Source: EUR-Lex (Cellar) · retrieved 2026-11-06 · Text as adopted (Official Journal); later amendments are not incorporated in this text.