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					<dc:identifier>http://www.legislation.gov.uk/eudn/2018/16</dc:identifier><dc:title>Council Implementing Decision (CFSP) 2018/16 of 8 January 2018 implementing Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People's Republic of Korea</dc:title><dct:alternative>Council Implementing Decision (CFSP) 2018/16</dct:alternative><dc:description>Council Implementing Decision (CFSP) 2018/16 of 8 January 2018 implementing Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People's Republic of Korea</dc:description><dc:modified>2020-12-12</dc:modified><dc:publisher>King's Printer of Acts of Parliament</dc:publisher><dc:source>https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32018D0016</dc:source><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dct:valid>2018-01-08</dct:valid>
					
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               <Uppercase>Council Implementing Decision</Uppercase> (CFSP) 2018/16</Text>
            <Text>of 8 January 2018</Text>
            <Text>implementing Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People's Republic of Korea</Text>
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               <Text>THE COUNCIL OF THE EUROPEAN UNION,</Text>
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               <Text>Having regard to the Treaty on European Union, and in particular Article 31(2) thereof,</Text>
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               <Text>Having regard to Council Decision (CFSP) 2016/849 of 27 May 2016 concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP<FootnoteRef Ref="f00001"/>, and in particular Article 33(1) thereof,</Text>
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               <Text>Having regard to the proposal of the High Representative of the Union for Foreign Affairs and Security Policy,</Text>
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                  <Text>On 22 December 2017, the United Nations Security Council adopted Resolution 2397(2017) which added sixteen persons and one entity to the list of persons and entities subject to restrictive measures.</Text>
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                  <Text>Annex I to Decision (CFSP) 2016/849 should therefore be amended accordingly,</Text>
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               <Text>HAS ADOPTED THIS DECISION:</Text>
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                        <Emphasis>The President</Emphasis>
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            <Number>ANNEX</Number>
            <ScheduleBody>
               <P DocumentURI="http://www.legislation.gov.uk/eudn/2018/16/annex/paragraph/1" IdURI="http://www.legislation.gov.uk/id/eudn/2018/16/annex/paragraph/1" id="annex-paragraph-1" RestrictStartDate="2018-01-08" RestrictExtent="E+W+S+N.I.">
                  <Text>The persons and entity listed below shall be added to the list of persons and entities subject to restrictive measures set out in Annex I to Decision (CFSP) 2016/849:</Text>
               </P>
               <Division DocumentURI="http://www.legislation.gov.uk/eudn/2018/16/annex/division/A" IdURI="http://www.legislation.gov.uk/id/eudn/2018/16/annex/division/A" id="annex-division-A" RestrictStartDate="2018-01-08" RestrictExtent="E+W+S+N.I.">
                  <Number>A.</Number>
                  <Title>Persons</Title>
                  <P>
                     <Tabular Orientation="portrait">
                        <table xmlns="http://www.w3.org/1999/xhtml" cols="6">
                           <tbody><tr><th/><th>Name</th><th>Alias</th><th>Date of birth</th><th>Date of UN designation</th><th>Statement of reasons</th></tr><tr><td>64.</td><td>CH'OE SO'K MIN</td><td/><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>DOB: 25.7.1978</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Nationality: DPRK</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Gender: male</Text>
                                    </Para>
                                 </td><td>22.12.2017</td><td>Ch'oe So'k-min is an 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.</td></tr><tr><td>65.</td><td>CHU HYO'K</td><td>Ju Hyok</td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>DOB: 23.11.1986</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Passport No 836420186 issued 28.10.2016 expires 28.10.2021.</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Nationality: DPRK</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Gender: male</Text>
                                    </Para>
                                 </td><td>22.12.2017</td><td>Chu Hyo'k is a North Korean national who is an overseas Foreign Trade Bank representative.</td></tr><tr><td>66.</td><td>KIM JONG SIK</td><td>Kim Cho'ng-sik</td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>YOB: 1967-1969.</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Nationality: DPRK</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Gender: male</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Address: DPRK</Text>
                                    </Para>
                                 </td><td>22.12.2017</td><td>A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department.</td></tr><tr><td>67.</td><td>KIM KYONG IL</td><td>Kim Kyo'ng-il</td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Location: Libya</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>DOB: 1.8.1979</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Passport No 836210029.</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Nationality: DPRK.</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Gender: male</Text>
                                    </Para>
                                 </td><td>22.12.2017</td><td>Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya.</td></tr><tr><td>68.</td><td>KIM TONG CHOL</td><td>Kim Tong-ch'o'l</td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>DOB: 28.1.1966</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Nationality: DPRK</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Gender: male</Text>
                                    </Para>
                                 </td><td>22.12.2017</td><td>Kim Tong Chol is an overseas Foreign Trade Bank representative.</td></tr><tr><td>69.</td><td>KO CHOL MAN</td><td>Ko Ch'o'l-man</td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>DOB: 30.9.1967</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Passport No 472420180</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Nationality: DPRK</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Gender: male</Text>
                                    </Para>
                                 </td><td>22.12.2017</td><td>Ko Chol Man is an overseas Foreign Trade Bank representative.</td></tr><tr><td>70.</td><td>KU JA HYONG</td><td>Ku Cha-hyo'ng</td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Location: Libya</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>DOB: 8.9.1957</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Nationality: DPRK</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Gender: male</Text>
                                    </Para>
                                 </td><td>22.12.2017</td><td>Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya</td></tr><tr><td>71.</td><td>MUN KYONG HWAN</td><td>Mun Kyo'ng-hwan</td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>DOB: 22.8.1967</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Passport No 381120660 expires 25.3.2016.</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Nationality: DPRK</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Gender: male</Text>
                                    </Para>
                                 </td><td>22.12.2017</td><td>Mun Kyong Hwan is an overseas Bank of East Land representative.</td></tr><tr><td>72.</td><td>PAE WON UK</td><td>Pae Wo'n-uk</td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>DOB: 22.8.1969</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Nationality: DPRK</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Passport No 472120208 expires 22.2.2017</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Gender: male</Text>
                                    </Para>
                                 </td><td>22.12.2017</td><td>Pae Won Uk is an overseas Daesong Bank representative.</td></tr><tr><td>73.</td><td>PAK BONG NAM</td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Lui Wai Ming;</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Pak Pong Nam;</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Pak Pong-nam</Text>
                                    </Para>
                                 </td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>DOB: 6.5.1969</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Nationality: DPRK</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Gender: male</Text>
                                    </Para>
                                 </td><td>22.12.2017</td><td>Pak Bong Nam is an overseas Ilsim International Bank representative.</td></tr><tr><td>74.</td><td>PAK MUN IL</td><td>Pak Mun-il</td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>DOB 1.1.1965</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Passport No 563335509 expires 27.8.2018.</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Nationality: DPRK</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Gender: male</Text>
                                    </Para>
                                 </td><td>22.12.2017</td><td>Pak Mun Il is an overseas official of Korea Daesong Bank.</td></tr><tr><td>75.</td><td>RI CHUN HWAN</td><td>Ri Ch'un-hwan</td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>DOB: 20.8.1965</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Passport No 563233049 expires 11.3.2019.</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Nationality: DPRK</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Gender: male</Text>
                                    </Para>
                                 </td><td>22.12.2017</td><td>Ri Chun Hwan is an overseas Foreign Trade Bank representative.</td></tr><tr><td>76.</td><td>RI CHUN SONG</td><td>Ri Ch'un-so'ng</td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>DOB: 30.10.1965</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Passport No 654133553 expires 11.3.2019.</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Nationality: DPRK</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Gender: male</Text>
                                    </Para>
                                 </td><td>22.12.2017</td><td>Ri Chun Song is an overseas Foreign Trade Bank representative.</td></tr><tr><td>77.</td><td>RI PYONG CHUL</td><td>Ri Pyo'ng-ch'o'l</td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>YOB: 1948</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Nationality: DPRK</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Gender: Male</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Address: DPRK</Text>
                                    </Para>
                                 </td><td>22.12.2017</td><td>Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department</td></tr><tr><td>78.</td><td>RI SONG HYOK</td><td>Li Cheng He</td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>DOB: 19.3.1965</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Nationality: DPRK</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Gender: male</Text>
                                    </Para>
                                 </td><td>22.12.2017</td><td>Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.</td></tr><tr><td>79.</td><td>RI U'N SO'NG</td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Ri Eun Song;</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Ri Un Song</Text>
                                    </Para>
                                 </td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>DOB: 23.7.1969</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Nationality: DPRK</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Gender: Male</Text>
                                    </Para>
                                 </td><td>22.12.2017</td><td>Ri U'n-so'ng is an overseas Korea Unification Development Bank representative.</td></tr></tbody>
                        </table>
                     </Tabular>
                  </P>
               </Division>
               <Division DocumentURI="http://www.legislation.gov.uk/eudn/2018/16/annex/division/B" IdURI="http://www.legislation.gov.uk/id/eudn/2018/16/annex/division/B" id="annex-division-B" RestrictStartDate="2018-01-08" RestrictExtent="E+W+S+N.I.">
                  <Number>B.</Number>
                  <Title>Entities</Title>
                  <P>
                     <Tabular Orientation="portrait">
                        <table xmlns="http://www.w3.org/1999/xhtml" cols="6">
                           <tbody><tr><th/><th>Name</th><th>Alias</th><th>Location</th><th>Date of UN designation</th><th>Other information</th></tr><tr><td>54.</td><td>MINISTRY OF THE PEOPLE'S ARMED FORCES (MPAF)</td><td/><td>Pyongyang, DPRK</td><td>22.12.2017</td><td>The Ministry of the People's Armed Forces manages the general administrative and logistical needs of the Korean People's Army</td></tr></tbody>
                        </table>
                     </Tabular>
                  </P>
               </Division>
            </ScheduleBody>
         </Schedule>
      </Schedules>
   </EURetained><Footnotes><Footnote id="f00001">
         <FootnoteText>
            <Para>
               <Text>
                  <Citation id="c00001" Class="EuropeanUnionOfficialJournal" Year="2016" URI="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.141.01.0079.01.ENG" Date="2016-05-28">OJ L 141, 28.5.2016, p. 79</Citation>.</Text>
            </Para>
         </FootnoteText>
      </Footnote></Footnotes></Legislation>