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					<dc:identifier>http://www.legislation.gov.uk/eur/2018/714</dc:identifier><dc:title>Council Implementing Regulation (EU) 2018/714 of 14 May 2018 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea</dc:title><dct:alternative>Council Implementing Regulation (EU) 2018/714</dct:alternative><dc:description>Council Implementing Regulation (EU) 2018/714 of 14 May 2018 implementing Regulation (EU) 2017/1509 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:32018R0714</dc:source><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dct:valid>2018-05-14</dct:valid>
					
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               <Uppercase>Council Implementing Regulation</Uppercase> (EU) 2018/714</Text>
            <Text>of 14 May 2018</Text>
            <Text>implementing Regulation (EU) 2017/1509 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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            <P>
               <Text>Having regard to the Treaty on the Functioning of the European Union,</Text>
            </P>
            <P>
               <Text>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<FootnoteRef Ref="f00001"/>, and in particular Article 47(2) thereof,</Text>
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               <Text>Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,</Text>
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               <Text>Whereas:</Text>
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               <Number>(1)</Number>
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                  <Text>On 30 August 2017, the Council adopted Regulation (EU) 2017/1509.</Text>
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               <Number>(2)</Number>
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                  <Text>On 14 May 2018 the Council adopted Decision (CFSP) 2018/715<FootnoteRef Ref="f00002"/>, which moved six persons to Annex III to Decision (CFSP) 2016/849 and removed them from Annex II thereto.</Text>
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                  <Text>Annex XVI and Annex XV to Regulation (EU) 2017/1509 should therefore be amended accordingly,</Text>
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               <Text>HAS ADOPTED THIS REGULATION:</Text>
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            <Pnumber>Article 1</Pnumber>
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               <Text>Annex XVI and Annex XV to Regulation (EU) 2017/1509 are amended as set out in the Annex to this Regulation.</Text>
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            <Pnumber>Article 2</Pnumber>
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               <Text>This Regulation shall enter into force on the day of its publication in the <Emphasis>Official Journal of the European Union</Emphasis>.</Text>
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               <Text>This Regulation shall be binding in its entirety and directly applicable in all Member States.</Text>
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                  <Text>Done at Brussels, 14 May 2018.</Text>
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                        <Emphasis>For the Council</Emphasis>
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                        <Emphasis>The President</Emphasis>
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                  <Para>
                     <Text>E. <Uppercase>Zaharieva</Uppercase>
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                        <Para>
                           <Text>In Annex XVI to Regulation (EU) 2017/1509, under the heading ‘(a) Natural persons’, the following entries are added:</Text>
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                                    <tbody><tr><th/><th>Name (and possible aliases)</th><th>Identifying information</th><th>Date of designation</th><th>Reasons</th></tr><tr><td>‘19.</td><td>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>KIM Il-Su</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>a.k.a. KIM Il Su</Text>
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                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>DOB: 2.9.1965</Text>
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                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>POB: Pyongyang, DPRK</Text>
                                             </Para>
                                          </td><td>3.7.2015</td><td>Manager in the reinsurance department of the 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.</td></tr><tr><td>20.</td><td>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>KANG Song-Sam</Text>
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                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>a.k.a. KANG Song Sam</Text>
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                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>DOB: 5.7.1972</Text>
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                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>POB: Pyongyang, DPRK</Text>
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                                          </td><td>3.7.2015</td><td>Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction.</td></tr><tr><td>21.</td><td>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>CHOE Chun-Sik</Text>
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                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>a.k.a. CHOE Chun Sik</Text>
                                             </Para>
                                          </td><td>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>DOB: 23.12.1963</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>POB: Pyongyang, DPRK</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>Passport number: 745132109</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>Valid until 12.2.2020</Text>
                                             </Para>
                                          </td><td>3.7.2015</td><td>Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction.</td></tr><tr><td>22.</td><td>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>SIN Kyu-Nam</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>a.k.a. SIN Kyu Nam</Text>
                                             </Para>
                                          </td><td>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>DOB: 12.9.1972</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>POB: Pyongyang, DPRK</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>Passport number: PO472132950</Text>
                                             </Para>
                                          </td><td>3.7.2015</td><td>Director in the reinsurance department of the 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.</td></tr><tr><td>23.</td><td>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>PAK Chun-San</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>a.k.a. PAK Chun San</Text>
                                             </Para>
                                          </td><td>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>DOB: 18.12.1953</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>POB: Pyongyang, DPRK</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>Passport number: PS472220097</Text>
                                             </Para>
                                          </td><td>3.7.2015</td><td>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.</td></tr><tr><td>24.</td><td>SO Tong Myong</td><td>DOB: 10.9.1956</td><td>3.7.2015</td><td>President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012); Korean National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.’</td></tr></tbody>
                                 </table>
                              </Tabular>
                           </BlockAmendment>
                        </Para>
                     </ListItem>
                     <ListItem NumberOverride="B.">
                        <Para>
                           <Text>In Annex XV to Regulation (EU) 2017/1509, under the heading ‘(c) Natural persons designated in accordance with point (b) of Article 34(4)’, the following entries are removed:</Text>
                        </Para>
                        <Para>
                           <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="none">
                              <Tabular Orientation="portrait">
                                 <table xmlns="http://www.w3.org/1999/xhtml" cols="5">
                                    <tbody><tr><th/><th>Name (and possible aliases)</th><th>Identifying information</th><th>Date of designation</th><th>Reasons</th></tr><tr><td>‘3.</td><td>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>KIM Il-Su</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>(alias KIM Il Su)</Text>
                                             </Para>
                                          </td><td>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>DOB: 2.9.1965</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>POB: Pyongyang, DPRK</Text>
                                             </Para>
                                          </td><td>3.7.2015</td><td>Manager in the reinsurance department of the 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.</td></tr><tr><td>4.</td><td>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>KANG Song-Sam</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>(alias KANG Song Sam)</Text>
                                             </Para>
                                          </td><td>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>DOB: 5.7.1972</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>POB: Pyongyang, DPRK</Text>
                                             </Para>
                                          </td><td>3.7.2015</td><td>Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction.</td></tr><tr><td>5.</td><td>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>CHOE Chun-Sik</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>(alias CHOE Chun Sik)</Text>
                                             </Para>
                                          </td><td>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>DOB: 23.12.1963</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>POB: Pyongyang, DPRK</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>Passport 745132109</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>Valid until 12.2.2020</Text>
                                             </Para>
                                          </td><td>3.7.2015</td><td>Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction.</td></tr><tr><td>6.</td><td>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>SIN Kyu-Nam</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>(alias SIN Kyu Nam)</Text>
                                             </Para>
                                          </td><td>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>DOB: 12.9.1972</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>POB: Pyongyang, DPRK</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>Passport PO472132950</Text>
                                             </Para>
                                          </td><td>3.7.2015</td><td>Director in the reinsurance department of the 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.</td></tr><tr><td>7.</td><td>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>PAK Chun-San</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>(alias PAK Chun San)</Text>
                                             </Para>
                                          </td><td>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>DOB: 18.12.1953</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>POB: Pyongyang, DPRK</Text>
                                             </Para>
                                             <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                                <Text>Passport PS472220097</Text>
                                             </Para>
                                          </td><td>3.7.2015</td><td>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.</td></tr><tr><td>8.</td><td>SO Tong Myong</td><td>DOB: 10.9.1956</td><td>3.7.2015</td><td>President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012); Korean National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.’</td></tr></tbody>
                                 </table>
                              </Tabular>
                           </BlockAmendment>
                        </Para>
                     </ListItem>
                  </OrderedList>
               </P>
            </ScheduleBody>
         </Schedule>
      </Schedules>
   </EURetained><Footnotes><Footnote id="f00001">
         <FootnoteText>
            <Para>
               <Text>
                  <Citation id="c00001" Class="EuropeanUnionOfficialJournal" Year="2017" URI="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2017.224.01.0001.01.ENG" Date="2017-08-31">OJ L 224, 31.8.2017, p. 1</Citation>.</Text>
            </Para>
         </FootnoteText>
      </Footnote><Footnote id="f00002">
         <FootnoteText>
            <Para>
               <Text>Council Decision (CFSP) 2018/715 of 14 May 2018 amending Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People's Republic of Korea (see page 4 of this Official Journal).</Text>
            </Para>
         </FootnoteText>
      </Footnote></Footnotes></Legislation>