(a) within the territory of the Union; (b) on board any aircraft or any vessel under the jurisdiction of a Member State; (c) to any person inside or outside the territory of the Union who is a national of a Member State; (d) to any legal person, entity or body, inside or outside the territory of the Union which is incorporated or constituted under the law of a Member State; (e) to any legal person, entity or body in respect of any business done in whole or in part within the Union.
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
Modified by
- Council Regulation (EU) 2017/1548of 14 September 2017amending Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea, 32017R1548, September 15, 2017
- Council Implementing Regulation (EU) 2017/1568of 15 September 2017implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of KoreaCorrigendum to Council Implementing Regulation (EU) 2017/1568 of 15 September 2017 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea(Official Journal of the European Union L 238 of 16 September 2017), 32017R156832017R1568R(01), September 16, 2017
- Council Regulation (EU) 2017/1836of 10 October 2017amending Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea, 32017R1836, October 11, 2017
- Council Regulation (EU) 2017/1858of 16 October 2017amending Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea, 32017R1858, October 16, 2017
- Council Implementing Regulation (EU) 2017/1859of 16 October 2017implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea, 32017R1859, October 16, 2017
- Council Implementing Regulation (EU) 2017/1897of 18 October 2017implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea, 32017R1897, October 19, 2017
- Council Regulation (EU) 2017/2062of 13 November 2017amending Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea, 32017R2062, November 14, 2017
- Council Implementing Regulation (EU) 2018/12of 8 January 2018implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of KoreaCorrigendum to Council Implementing Regulation (EU) 2018/12 of 8 January 2018 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea(Official Journal of the European Union L 4 of 9 January 2018), 32018R001232018R0012R(01), January 9, 2018
- Council Implementing Regulation (EU) 2018/53of 12 January 2018implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea, 32018R0053, January 13, 2018
- Council Implementing Regulation (EU) 2018/87of 22 January 2018implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea, 32018R0087, January 22, 2018
- Council Regulation (EU) 2018/285of 26 February 2018amending Council Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea, 32018R0285, February 27, 2018
- Council Implementing Regulation (EU) 2018/286of 26 February 2018implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of KoreaCorrigendum to Council Implementing Regulation (EU) 2018/286 of 26 February 2018 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea(Official Journal of the European Union L 55 of 27 February 2018), 32018R028632018R0286R(01), February 27, 2018
- Council Implementing Regulation (EU) 2018/324of 5 March 2018implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea, 32018R0324, March 6, 2018
- Council Implementing Regulation (EU) 2018/548of 6 April 2018implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea, 32018R0548, April 9, 2018
- Council Implementing Regulation (EU) 2018/602of 19 April 2018implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea, 32018R0602, April 20, 2018
Corrected by
- Corrigendum 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, 32017R1509R(03), January 12, 2018
- Corrigendum to Council Implementing Regulation (EU) 2017/1568 of 15 September 2017 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea, 32017R1568R(01), September 29, 2017
- Corrigendum to Council Implementing Regulation (EU) 2018/12 of 8 January 2018 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea, 32018R0012R(01), February 9, 2018
- Corrigendum to Council Implementing Regulation (EU) 2018/286 of 26 February 2018 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea, 32018R0286R(01), April 23, 2018
(1) "branch" of a financial or credit institution means a place of business which forms a legally dependent part of a financial or credit institution and which carries out directly all or some of the transactions inherent in the business of financial or credit institutions; (2) "brokering services" means: (a) the negotiation or arrangement of transactions for the purchase, sale or supply of goods and technology or of financial and technical services, including from a third country to any other third country; or (b) the selling or buying of goods and technology or of financial and technical services, including where they are located in third countries for their transfer to another third country;
(3) "claim" means any claim, whether asserted by legal proceedings or not under or in connection with a contract or transaction, and includes in particular: (a) a claim for performance of any obligation arising under or in connection with a contract or transaction; (b) a claim for extension or payment of a bond, financial guarantee or indemnity of whatever form; (c) a claim for compensation in respect of a contract or transaction; (d) a counterclaim; (e) a claim for the recognition or enforcement, including by the procedure of exequatur, of a judgment, an arbitration award or an equivalent decision, wherever made or given;
(4) "competent authorities" refers to the competent authorities as identified on the websites listed in Annex I; (5) "contract or transaction" means any transaction of whatever form and whatever the applicable law, whether comprising one or more contracts or similar obligations made between the same or different parties; for this purpose "contract" includes a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, and credit, whether legally independent or not, as well as any related provision arising under, or in connection with, the transaction; (6) "credit institution" means a credit institution as defined in point (1) of Article 4(1) of Regulation (EU) No 575/2013 of the European Parliament and of the Council Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms (OJ L 176, 27.6.2013, p. 1 ).(7) "diplomatic missions, consular posts and their members" has the same meaning as in the 1961 Vienna Convention on Diplomatic Relations and the 1963 Vienna Convention on Consular Relations, and also includes missions of the DPRK to international organisations hosted in the Member States and DPRK members of those missions; (8) "economic resources" means assets of every kind, whether tangible or intangible, movable or immovable, actual or potential, which are not funds but can be used to obtain funds, goods or services, including vessels, such as maritime vessels; (9) "financial institution" means (a) an undertaking, other than a credit institution, which carries out one or more of the activities listed in points (2) to (12), (14) and (15) of Annex I to Directive 2013/36/EU of the European Parliament and of the Council Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (OJ L 176, 27.6.2013, p. 338 ).(b) an insurance undertaking as defined in point (1) of Article 13 of Directive 2009/138/EC of the European Parliament and of the Council Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (OJ L 335, 17.12.2009, p. 1 ).(c) an investment firm as defined in point (1) of Article 4(1) of Directive 2004/39/EC of the European Parliament and of the Council Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments amending Council Directives 85/611/EEC and 93/6/EEC and Directive 2000/12/EC of the European Parliament and of the Council and repealing Council Directive 93/22/EEC (OJ L 145, 30.4.2004, p. 1 ).(d) a collective investment undertaking marketing its units or shares; (e) an insurance intermediary as defined in point (5) of Article 2 of Directive 2002/92/EC of the European Parliament and of the Council Directive 2002/92/EC of the European Parliament and of the Council of 9 December 2002 on insurance mediation (OJ L 9, 15.1.2003, p. 3 ).(f) branches, when located in the Union, of financial institutions as referred to in points (a) to (e), whether their head office is situated in a Member State or in a third country;
(10) "freezing of economic resources" means preventing the use of economic resources to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them; (11) "freezing of funds" means preventing any moving, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the use of the funds, including portfolio management; (12) "funds" means financial assets and benefits of every kind, including but not limited to: (a) cash, cheques, claims on money, drafts, money orders and other payment instruments; (b) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (c) publicly and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts; (d) interest, dividends or other income on or value accruing from or generated by assets; (e) credit, right of set-off, guarantees, performance bonds or other financial commitments; (f) letters of credit, bills of lading, bills of sale; (g) documents evidencing an interest in funds or financial resources;
(13) "insurance" means an undertaking or commitment whereby one or more natural or legal persons are obliged, in return for a payment, to provide one or more other persons, in the event of the materialisation of a risk, with an indemnity or a benefit as determined by the undertaking or commitment; (14) "investment services" means the following services and activities: (a) reception and transmission of orders in relation to one or more financial instruments; (b) execution of orders on behalf of clients; (c) dealing on own account; (d) portfolio management; (e) investment advice; (f) underwriting of financial instruments and/or placing of financial instruments on a firm-commitment basis; (g) placing of financial instruments without a firm-commitment basis; (h) any service in relation to the admission to trading on a regulated market or trading on a multilateral trading facility;
(15) "payee" means a natural or legal person who is the intended recipient of the transfer of funds; (16) "payer" means a person who holds a payment account and allows a transfer of funds from that payment account, or, where there is no payment account, that gives a transfer-of-funds order; (17) "payment service provider" means the categories of payment service provider referred to in Article 1(1) of Directive 2007/64/EC of the European Parliament and of the Council Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market (OJ L 319, 5.12.2007, p. 1 ).Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions (OJ L 267, 10.10.2009, p. 7 ).(18) "reinsurance" means the activity consisting in accepting risks ceded by an insurance undertaking or by another reinsurance undertaking or, in the case of the association of underwriters known as Lloyd's, the activity consisting in accepting risks, ceded by any member of Lloyd's, by an insurance or reinsurance undertaking other than the association of underwriters known as Lloyd's; (19) "services incidental to" means services rendered on a fee or contract basis by units mainly engaged in the production of transportable goods, as well as services typically related to the production of such goods; (20) "shipowner" means the registered owner of a seagoing ship, or any other person such as the bareboat charterer who is responsible for the operation of the ship; (21) "technical assistance" means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; including verbal forms of assistance; (22) "territory of the Union" means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty, including their airspace; (23) "transfer of funds" means: (a) any transaction at least partially carried out by electronic means on behalf of a payer through a payment service provider, with a view to making funds available to a payee through a payment service provider, irrespective of whether the payer and the payee are the same person and irrespective of whether the payment service provider of the payer and that of the payee are one and the same, including: (i) a credit transfer as defined in point (1) of Article 2 of Regulation (EU) No 260/2012 of the European Parliament and of the Council Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and business requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009 (OJ L 94, 30.3.2012, p. 22 )(ii) a direct debit as defined in point (2) of Article 2 of Regulation (EU) No 260/2012; (iii) a money remittance as defined in point (13) of Article 4 of Directive 2007/64/EC, whether national or cross border; (iv) a transfer carried out using a payment card, an electronic money instrument, or a mobile phone, or any other digital or IT prepaid or postpaid device with similar characteristics; and
(b) any transaction by non-electronic means, such as in cash, cheques or accountancy orders, with a view to making funds available to a payee irrespective of whether the payer and the payee are the same person.
(24) "a vessel crewed by the DPRK" means: (a) a vessel whose manning is controlled by: (i) a natural person of DPRK nationality; or (ii) a legal person, entity or body incorporated or constituted under the law of the DPRK;
(b) a vessel entirely manned by DPRK nationals.
(a) to sell, supply, transfer or export, directly or indirectly, the goods and technology, including software, listed in Annex II, whether or not originating in the Union, to any natural or legal person, entity or body in, or for use in the DPRK; (b) to sell, supply, transfer or export aviation fuel, directly or indirectly, as listed in Annex III to the DPRK or transport to DPRK aviation fuel on board the flag vessels or aircraft of Member States, whether or not originating in the territories of Member States; (c) to import, purchase or transfer, directly or indirectly, the goods and technology listed in Annex II from the DPRK, whether or not originating in the DPRK; (d) to import, purchase or transfer, directly or indirectly, gold, titanium ore, vanadium ore and rare-earth minerals, as listed in Annex IV, from the DPRK, whether or not originating in the DPRK; (e) to import, purchase or transfer, directly or indirectly, coal, iron and iron ore, as listed in Annex V, from the DPRK, whether or not originating in the DPRK; (f) to import, purchase or transfer, directly or indirectly, from DPRK petroleum products, as listed in Annex VI, whether or not originating in the DPRK; and (g) to import, purchase or transfer, directly or indirectly, copper, nickel, silver and zinc, as listed in Annex VII, from the DPRK, whether or not originating in the DPRK;
(a) the item is destined directly or indirectly for the DPRK's armed forces; or (b) the export of the item could support or enhance the operational capabilities of the armed forces of a State other than the DPRK.
(a) the item does not relate to the production, development, maintenance or use of military goods, or development or the maintenance of military personnel, and the competent authority has determined that the item would not directly contribute to the development of the operational capabilities of the DPRK's armed forces or to exports that support or enhance the operational capabilities of armed forces of a third country other than the DPRK; (b) the Sanctions Committee has determined that a particular supply, sale or transfer would not be contrary to the objectives of UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016) or 2321 (2016); or (c) the competent authority of the Member State is satisfied that the activity is exclusively for either humanitarian or livelihood purposes which will not be used by DPRK persons, entities or bodies to generate revenue, and is not related to any activity prohibited by UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016) or 2321 (2016), provided that the Member State notifies the Sanctions Committee in advance of such a determination and informs the Sanctions Committee of measures taken to prevent the diversion of the item for any prohibited purpose.
(a) to provide, directly or indirectly, technical assistance and brokering services related to goods and technology listed in the EU Common List of Military Equipment or in Annex II, and related to the provision, manufacture, maintenance and use of goods listed in the EU Common List of Military Equipment or in Annex II, to any natural or legal person, entity or body in, or for use in the DPRK; (b) to provide, directly or indirectly, financing or financial assistance related to goods and technology listed in the EU Common List of Military Equipment or in Annex II, including in particular grants, loans and export credit insurance, as well as insurance and reinsurance, for any sale, supply, transfer or export of such items, or for any provision of related technical assistance to any natural or legal person, entity or body in, or for use in the DPRK; (c) to obtain, directly or indirectly, technical assistance related to goods and technology listed in the EU Common List of Military Equipment or in Annex II, and to the provision, manufacture, maintenance and use of goods listed in the EU Common List of Military Equipment or in Annex II from any natural or legal person, entity or body in, or for use in the DPRK; (d) to obtain, directly or indirectly, financing or financial assistance related to goods and technology listed in the EU Common List of Military Equipment or in Annex II, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of such items, or for any provision of related technical assistance from any natural or legal person, entity or body in, or for use in, the DPRK.
(a) to sell, supply, transfer or export, directly or indirectly, luxury goods as listed in Annex VIII, to the DPRK; (b) to import, purchase or transfer from the DPRK, directly or indirectly, luxury goods, as listed in Annex VIII, whether or not originating in the DPRK.
(a) to sell, supply, transfer or export, directly or indirectly, gold, precious metals and diamonds as listed in Annex IX, whether or not originating in the Union, to or for the Government of the DPRK, its public bodies, corporations and agencies, the Central Bank of the DPRK and any person, entity or body acting on their behalf or at their direction, or any entity or body owned or controlled by them; (b) to import, purchase or transport, directly or indirectly, gold, precious metals and diamonds, as listed in Annex IX, whether or not originating in the DPRK, from the Government of the DPRK, its public bodies, corporations and agencies, the Central Bank of the DPRK and any person, entity or body acting on their behalf or at their direction, or any entity or body owned or controlled by them; (c) to provide, directly or indirectly, technical assistance or brokering services, financing or financial assistance, related to the goods referred to in points (a) and (b), to the Government of the DPRK, its public bodies, corporations and agencies, the Central Bank of the DPRK and any person, entity or body acting on their behalf or at their direction, or any entity or body owned or controlled by them.
(a) the transactions do not involve individuals or entities that are associated with the DPRK's nuclear or ballistic missile programmes or other activities prohibited by UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397 (2017), including the persons, entities and bodies listed in Annexes XIII, XV, XVI and XVII; (b) the transaction is unrelated to generating revenue for the DPRK's nuclear or ballistic missile programmes or other activities prohibited by UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397 (2017); (c) the Sanctions Committee has not notified the Member States that 90 % of the aggregate annual limit has been reached; and (d) the Member State concerned notifies the Sanctions Committee of the amount of the export and information on all parties to the transaction every 30 days.
(a) the competent authority of the Member State has determined that the transaction is exclusively for humanitarian purposes; and (b) the Member State has obtained the advance approval of the Sanctions Committee on a case-by-case basis, in accordance with paragraph 4 of UNSCR 2397 (2017).
(a) the import, purchase or transfer is due under a written contract that entered into force prior to 11 September 2017 ; and(b) the Member State concerned notifies the Sanctions Committee of the details of such import, purchase or transfer by no later than 24 January 2018 .
(a) the import, purchase or transfer is due under a written contract that entered into force prior to 22 December 2017 ; and(b) the Member State concerned notifies the Sanctions Committee of the details of such import, purchase or transfer by no later than 5 February 2018 .
(a) natural or legal persons, entities or bodies of the Government of the DPRK; (b) the Workers' Party of Korea; (c) nationals of the DPRK; (d) legal persons, entities or bodies incorporated or constituted under the law of the DPRK; (e) natural or legal persons, entities or bodies acting on behalf or at the direction of persons, entities or bodies referred to in (a) to (d); and (f) natural or legal persons, entities or bodies owned or controlled by the natural or legal persons, entities or bodies referred to in (a) to (d).
(a) to establish, maintain or operate a joint venture or a cooperative entity with any natural or legal person, entity or body referred to in paragraph 1 or domiciled in the DPRK or to, to take, maintain or extend an ownership interest, including by acquisition in full or the acquisition of shares and other securities of a participatory nature in any legal person, entity or body that is referred to in paragraph 1 or is domiciled in the DPRK, or in activities or assets in the DPRK; (b) to grant financing or financial assistance to any natural or legal person, entity or body referred to in points (d) to (f) of paragraph 1 or for the documented purpose of financing such natural or legal persons, entities or bodies; (c) to provide investment services directly or indirectly related to the activities referred to in points (a) and (b) of this paragraph; and (d) to participate directly or indirectly in joint ventures or in any other business arrangements with entities listed in Annex XIII, as well as with natural or legal persons, entities or bodies acting for or on their behalf or direction.
(a) to provide, directly or indirectly, any services incidental to mining or any services incidental to manufacturing in the chemical, mining and refining industry, that are referred to in part A of Annex XII, to any natural or legal person, entity or body in, or for use in, the DPRK; and (b) to provide, directly or indirectly, computer and related services as referred to in part B of Annex XII, to any natural or legal person, entity or body in, or for use in, the DPRK.
(a) to lease or otherwise make available real property, directly or indirectly, to persons, entities or bodies of the Government of the DPRK, for any purpose other than diplomatic or consular activities, pursuant to the 1961 Vienna Convention on Diplomatic Relations and the 1963 Vienna Convention on Consular Relations; (b) to lease real property, directly or indirectly, from persons, entities or bodies of the Government of the DPRK; and (c) to engage in any activity linked to the use of real property that persons, entities or bodies of the Government of the DPRK own, lease or are otherwise entitled to use, except for the provision of goods and services which: (i) are essential for the functioning of diplomatic missions or consular posts, pursuant to the 1961 and 1963 Vienna Conventions; and (ii) cannot be used to generate income or profit, directly or indirectly, for the Government of the DPRK.
(a) credit and financial institutions domiciled in the DPRK; (b) branches or subsidiaries falling within the scope of Article 1 of credit and financial institutions domiciled in the DPRK; (c) branches or subsidiaries falling outside the scope of Article 1 of credit and financial institutions domiciled in the DPRK; (d) credit and financial institutions that are not domiciled in the DPRK, that fall within the scope of Article 1 and that are controlled by persons, entities or bodies domiciled in the DPRK; (e) credit and financial institutions that are not domiciled in DPRK or do not fall within the scope of Article 1, but are controlled by persons, entities or bodies domiciled in the DPRK.
(a) transactions regarding foodstuffs, healthcare or medical equipment or for agricultural or humanitarian purposes; (b) transactions regarding the execution of the exemptions provided for in this Regulation; (c) transactions in connection with a specific trade contract not prohibited by this Regulation; (d) transactions required exclusively for the implementation of projects funded by the Union or its Member States for development purposes directly addressing the needs of the civilian population or the promotion of denuclearisation; and (e) transactions regarding a diplomatic or consular mission or an international organisation enjoying immunities in accordance with international law, insofar as such transactions are intended to be used for official purposes of the diplomatic or consular mission or international organisation.
(a) the transactions mentioned in points (a) to (e) of Article 21(4) with a value above EUR 15000 or equivalent; and(b) the transactions mentioned in Article 21(5) with a value above EUR 5000 or equivalent.
(a) a series of consecutive transfers from or to the same credit or financial institution within the scope of Article 21(2) to or from the same DPRK person, entity or body, which are made in connection with a single obligation to transfer funds, where each individual transfer falls below EUR 15000 for transactions mentioned in Article 21(4) or EUR5000 for transactions mentioned in Article 21(5), but which, in the aggregate, meet the criteria for authorisation; and(b) a chain of transfers involving different payment service providers, or natural or legal persons, which is related to a single obligation to make a transfer of funds.
(a) apply customer due diligence measures established pursuant to Articles 13 and 14 of Directive (EU) 2015/849 of the European Parliament and of the Council Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (OJ L 141, 5.6.2015, p. 73 ).(b) ensure compliance with anti-money-laundering and counter-terrorist-financing procedures established pursuant to Directive (EU) 2015/849 and Regulation (EU) 2015/847 of the European Parliament and of the Council Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (OJ L 141, 5.6.2015, p. 1 ).(c) require that information on payers as well as information on payees accompanying transfers of funds is provided as required by Regulation (EU) 2015/847 and refuse to process the transaction if any of this information is missing or incomplete; (d) maintain records of the transactions in accordance with point (b) of Article 40 of Directive (EU) 2015/849; (e) where there are reasonable grounds to suspect that funds could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes or activities ("proliferation financing"), promptly notify the competent Financial Intelligence Unit (FIU) as defined by Directive (EU) 2015/849, or any other competent authority designated by the Member State concerned, without prejudice to Article 7(1) or Article 33 of this Regulation; (f) promptly report any suspicious transactions, including attempted transactions; (g) refrain from carrying out transactions which they reasonably suspect could be related to proliferation financing until they have completed the necessary action in accordance with point (e) and have complied with any instructions from the relevant FIU or competent authority.
(a) to open an account with a credit or financial institution referred to in Article 21(2); (b) to establish a correspondent banking relationship with a credit or financial institution referred to in Article 21(2); (c) to open representative offices in the DPRK, or to establish a new branch or subsidiary, in the DPRK; and (d) to establish a joint venture with or to take an ownership interest in a credit or financial institution referred to in Article 21(2).
(a) close any account with a credit or financial institution referred to in Article 21(2); (b) terminate any correspondent banking relationship with a credit or financial institution referred to in Article 21(2); (c) close representative offices, branches, and subsidiaries in the DPRK; (d) terminate joint ventures with a credit or financial institution referred to in Article 21(2); and (e) relinquish any ownership interest in a credit or financial institution referred to in Article 21(2).
(i) the mission or post is hosted in that Member State or the member of that mission or post is accredited to that Member State; and (ii) the mission, post or its member does not hold any other account within that Member State.
(a) to authorise the opening of a representative office or the establishment of a branch or subsidiary in the Union of a credit or financial institution referred to in Article 21(2); (b) to conclude agreements for, or on behalf of, a credit or financial institution referred to in Article 21(2) pertaining to the opening of a representative office or the establishment of a branch or subsidiary in the Union; (c) to grant an authorisation for taking up and pursuing the business of a credit institution or for any other business requiring prior authorisation, by a representative office, branch or subsidiary of a credit or financial institution referred to in Article 21(2), if the representative office, branch or subsidiary was not operational before 19 February 2013 ;(d) to acquire or to extend a participation, or to acquire any other ownership interest, in a credit or financial institution falling within the scope of Article 1 by any credit or financial institution referred to in Article 21(2); and (e) to operate or facilitate the operation of a representative office, branch or subsidiary of a credit or financial institution referred to in Article 21(2).
(a) to sell or purchase public or public-guaranteed bonds issued after 19 February 2013 , directly or indirectly, to or from any of the following:(i) the DPRK or its Government, and its public bodies, corporations and agencies; (ii) the Central Bank of the DPRK; (iii) any credit or financial institution referred to in Article 21(2); (iv) a natural person or a legal person, entity or body acting on behalf or at the direction of a legal person, entity or body referred to in point (i) or (ii); (v) a legal person, entity or body owned or controlled by a person, entity or body referred to in point (i), (ii) or (iii);
(b) to provide brokering services with regard to public or public-guaranteed bonds issued after 19 February 2013 to a person, entity or body referred to in point (a);(c) to assist a person, entity or body referred to in point (a) in order to issue public or public-guaranteed bonds, by providing brokering services, advertising or any other service with regard to such bonds.
(a) as responsible for, including through supporting or promoting, the DPRK's nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes, or persons, entities or bodies acting on their behalf or at their direction, or persons, entities or bodies owned or controlled by them, including through illicit means; (b) as providing financial services or the transfer to, through or from the territory of the Union, or involving nationals of Member States or entities organised under their laws, or persons or financial institutions in the territory of the Union, of any financial or other assets or resources that could contribute to the DPRK's nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes, or persons, entities or bodies acting on their behalf or at their direction, or persons, entities or bodies owned or controlled by them; or (c) as involved in, including through the provision of financial services, the supply to or from the DPRK of arms and related material of all types, or of items, materials, equipment, goods and technology which could contribute to the DPRK's nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.
(a) interest or other earnings on those accounts; and (b) payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which the person, entity or body referred to in this article was designated.
(a) after having determined that the funds or economic resources concerned are necessary to satisfy the basic needs of natural or legal persons, entities or bodies listed in Annexes XIII, XV, XVI or XVII and dependent family members of such natural persons, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums and public utility charges and payments intended exclusively for: (i) reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services; or (ii) fees or services charges for routine holding or maintenance of frozen funds or economic resources; and
(b) where the authorisation concerns a person, entity or body listed in Annex XIII, the Member State concerned has notified the Sanctions Committee of that determination and its intention to grant an authorisation, and the Sanctions Committee has not objected to that course of action within five working days of notification.
(a) where the authorisation concerns a person, entity or body listed in Annex XIII, the Sanctions Committee has been notified of this determination by the Member State concerned and that the determination has been approved by that Committee; (b) where the authorisation concerns a person, entity or body listed in Annex XV, XVI or XVII the Member State concerned has notified other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least two weeks prior to the authorisation.
(a) the funds or economic resources are the subject of a judicial, administrative or arbitral decision established prior to the date on which the person, entity or body referred to in Article 34 was designated, or of a judicial, administrative or arbitral lien rendered prior to that date; (b) the funds or economic resources are to be used exclusively to satisfy claims secured by such a decision or recognised as valid in such a lien, within the limits set by applicable laws and regulations governing the rights of persons having such claims; (c) the decision or lien is not for the benefit of a person, entity or body listed in Annex XIII, XV, XVI or XVII; (d) recognising the decision or lien is not contrary to public policy in the Member State concerned; (e) the decision or lien in respect of persons, entities and bodies listed in Annex XIII has been notified by the Member State concerned to the Sanctions Committee.
(a) the contract is not related to any item, operation, service or transaction referred to in point (a) of Article 3(1), Article 3(3) or Article 7; and (b) the payment is not directly or indirectly received by a person, entity or body listed in Annex XV, XVI or XVII.
(a) the cargo originates from the DPRK; (b) the cargo is destined for the DPRK; (c) the cargo has been brokered or facilitated by the DPRK or its nationals or its individuals or entities acting on their behalf or at their direction, or entities owned or controlled by them; (d) the cargo has been brokered or facilitated by persons, entities or bodies listed in Annex XIII; (e) the cargo is being transported on a DPRK flagged vessel or aircraft registered to the DPRK, or on a stateless vessel or aircraft.
(a) the cargo originates in the DPRK; (b) the cargo is destined for the DPRK; or (c) the cargo has been brokered or facilitated by the DPRK or its nationals or individuals or entities acting on their behalf.
(a) that is owned, operated or crewed by the DPRK; (b) that is flagged to the DPRK; (c) where there are reasonable grounds to believe that it is owned or controlled, directly or indirectly, by a person or entity listed in Annex XIII, XV, XVI or XVII; (d) where there are reasonable grounds to believe that it contains items the supply, sale, transfer or export of which is prohibited by this Regulation; (e) which has refused to be inspected after such an inspection has been authorised by the vessel's flag State or State of registration; (f) which is without nationality and has refused to be inspected in accordance with Article 38(1); or (g) that is listed under Annex XIV, if the Sanctions Committee has so specified.
(a) in the case of an emergency; (b) where the vessel is returning to its port of origin; (c) in the case of a vessel coming into port for inspection where that concerns a vessel within the scope of points (a) to (e) of paragraph 1.
(a) the Sanctions Committee has determined in advance that this is required for humanitarian purposes or any other purpose consistent with the objectives of UNSCR 2270 (2016); or (b) the Member State has determined in advance that this is required for humanitarian purposes or any other purpose consistent with the objectives of this Regulation.
(a) where the aircraft is landing for inspection; (b) in the case of an emergency landing.
(a) to lease or charter vessels or aircraft or provide crew services to the DPRK, persons or entities listed in Annex XIII, XV, XVI or XVII, any other DPRK entities, any other persons or entities which have assisted in violating the provisions of UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016) or 2371 (2017) or any person or entity acting on behalf of, or at the direction of, any such person or entity, and entities owned or controlled by them; (b) to procure vessel or aircraft crew services from the DPRK; (c) to own, lease, operate, charter, insure or provide vessel classification services or associated services to any vessel flagged to the DPRK; (d) to provide vessel classification services to vessels listed in Annex XVIII; (e) to apply for or to assist in the registration or maintenance on the register of any vessel that is owned, controlled or operated by the DPRK or DPRK nationals, any vessel listed in Annex XVIII or that has been deregistered by another State pursuant to paragraph 24 of UNSCR 2321 (2016), paragraph 8 of UNSCR 2375 (2017) or paragraph 12 of UNSCR 2397 (2017); or (f) to provide insurance or reinsurance services to vessels owned, controlled or operated by the DPRK or vessels listed in Annex XVIII.
(a) amend Annex I on the basis of information supplied by Member States; (b) amend Parts II, III, IV, V, VI, VII, VIII and IX of Annex II and Annexes VI, VII, IX, X, XI, Xia, XIb, XIc, XId, XIe, XIf, XIg, XIh, XIi, XIj, XIk and XIl on the basis of determinations made by either the Sanctions Committee or the UNSC and to update nomenclature codes from the Combined Nomenclature as set out in Annex I to Regulation (EEC) No 2658/87; (c) amend Annex VIII in order to refine or adapt the list of goods included therein, taking into account any definition or guidelines that may be promulgated by the Sanctions Committee or to update nomenclature codes from the Combined Nomenclature as set out in Annex I to Regulation (EEC) No 2658/87; (d) amend Annexes III, IV and V on the basis of determinations made by either the Sanctions Committee or the UNSC, or decisions taken concerning these Annexes in Decision (CFSP) 2016/849; (e) amend Annex XII in order to refine or adapt the list of services included therein, taking into account information provided by Member States as well as any definition or guidelines that may be issued by the United Nations Statistical Commission, or in order to add reference numbers taken from the Central Product Classification system for goods and services promulgated by the United Nations Statistical Commission.
(a) supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 34, to the competent authorities of the Member States, where they are resident or located, and shall promptly transmit such information, directly or through the relevant Member States, to the Commission and; (b) cooperate with the competent authorities, in any verification of this information.
(a) designated persons, entities or bodies listed in Annex XIII, XV, XVI or XVII, or the shipowners of vessels listed in Annex XIV or Annex XVIII; (b) any other DPRK person, entity or body, including the Government of the DPRK and its public bodies, corporations and agencies; (c) any person, entity or body acting through or on behalf of one of the persons, entities or bodies referred to in points (a) and (b).
| No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
|---|---|---|
| II.A0.001 |
| |
| II.A0.002 | Faraday isolators in the wavelength range 500 nm-650 nm. | |
| II.A0.003 | Optical gratings in the wavelength range 500 nm-650 nm. | |
| II.A0.004 | Optical fibres in the wavelength range 500 nm-650 nm coated with anti-reflecting layers in the wavelength range 500 nm-650 nm and having a core diameter greater than 0,4 mm but not exceeding 2 mm. | |
| II.A0.005 |
| 0A001 |
| II.A0.006 | ||
| II.A0.007 | Bellows-sealed valves other than those specified in 0B001.c.6., 2A226 or 2B350, made of aluminium alloy or stainless steel type 304, 304L or 316L. | |
| II.A0.008 | ||
| II.A0.009 | Laser lenses, other than those specified in 6A005.e.2, consisting of substrates having a thermal expansion coefficient of 10 | |
| II.A0.010 | Pipes, piping, flanges, fittings made of, or lined with nickel, or nickel alloy containing more than 40 % nickel by weight, other than those specified in 2B350.h.1. | 2B350 |
| II.A0.011 |
| |
| II.A0.012 | Shielded enclosures for the manipulation, storage and handling of radioactive substances (hot cells). | 0B006 |
| II.A0.013 | "Natural uranium" or "depleted uranium" or thorium in the form of metal, alloy, chemical compound or concentrate and any other material containing one or more of the foregoing, other than those specified in 0C001. | 0C001 |
| II.A0.014 | Detonation chambers having a capacity of explosion absorption of more than 2,5 kg TNT equivalent. |
| No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
|---|---|---|
| II.A1.001 | Bis(2-ethylhexyl) phosphoric acid (HDEHP or D2HPA) Chemical Abstract Number (CAS): [CAS 298-07-7] solvent in any quantity, with a purity greater than 90 %. | |
| II.A1.002 | Fluorine gas CAS: [7782-41-4], with a purity of at least 95 %. | |
| II.A1.003 |
| 1A001 |
| II.A1.004 | Personal equipment for detecting radiation of nuclear origin, other than that specified in 1A004.c., including personal dosimeters. | 1A004.c. |
| II.A1.005 | Electrolytic cells for fluorine production, other than those specified in 1B225, with an output capacity greater than 100 g of fluorine per hour. | 1B225 |
| II.A1.006 | Catalysts, other than those specified in 1A225 or 1B231, containing platinum, palladium or rhodium, usable for promoting the hydrogen isotope exchange reaction between hydrogen and water for the recovery of tritium from heavy water or for the production of heavy water. | |
| II.A1.007 |
| |
| II.A1.008 | 1C003.a. | |
| II.A1.009 |
| |
| II.A1.010 |
| |
| II.A1.011 | Reinforced silicon carbide ceramic composites usable for nose tips, re-entry vehicles, nozzle flaps, usable in "missiles", other than those specified in 1C107. | 1C107 |
| II.A1.012 | Not used. | |
| II.A1.013 |
| 1C226 |
| II.A1.014 | ||
| II.A1.015 | Pure tributyl phosphate (TBP) [CAS No 126-73-8] or any mixture having a TBP content of more than 5 % by weight. | |
| II.A1.016 | ||
| II.A1.017 |
| |
| II.A1.018 |
| 1C003 |
| II.A1.019 | Not used. | |
| II.A1.020 | Graphite, other than that specified in 0C004 or 1C107.a., designed or specified for use in Electrical Discharge Machining (EDM) machines. | |
| II.A1.021 |
| |
| II.A1.022 | Carbon-Carbon Composite material. | 1A002.b.1 |
| II.A1.023 | Nickel alloys in crude or semi-fabricated form, containing 60 % by weight or more nickel. | 1C002.c.1.a |
| II.A1.024 | 1C002.b.3 | |
| II.A1.025 | Titanium alloys, other than those specified in 1C002 and 1C202. | |
| II.A1.026 | Zirconium and zirconium alloys, other than those specified in 1C011, 1C111 and 1C234. | |
| II.A1.027 | Explosive materials other than those specified in 1C239, or materials or mixtures containing more than 2 % by weight of such explosive materials, with a crystalline density higher than 1,5 g/cm | 1C239 |
| No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
|---|---|---|
| II.A2.001 |
| 2B116 |
| II.A2.002 | Machine tools, other than those specified in 2B001 or 2B201 and any combination thereof, for removing (or cutting) metals, ceramics, or "composites" that, according to the manufacturer's technical specification, can be equipped with electronic devices for "numerical control", having positioning accuracies of equal to or less (better) than 30 μm according to ISO 230/2 (1988) | |
| II.A2.002a | Components and numerical controls, specially designed for machine tools specified in 2B001, 2B201 or I.A2.002 above. | |
| II.A2.003 |
| 2B119 |
| II.A2.004 |
| 2B225 |
| II.A2.005 | ||
| II.A2.006 | Not used. | |
| II.A2.007 |
| 2B230 |
| II.A2.008 |
| 2B350.e. |
| II.A2.009 |
| 2B350.d. |
| II.A2.010 |
| 2B350.i. |
| II.A2.011 |
| 2B352.c. |
| II.A2.012 | Sintered metal filters, other than those specified in 2B352.d., made of nickel or nickel alloy with more than 40 % nickel by weight. | 2B352.d. |
| II.A2.013 | ||
| II.A2.014 |
| |
| II.A2.015 |
| |
| II.A2.016 |
| 2B350 |
| No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
|---|---|---|
| II.A3.001 |
| |
| II.A3.002 |
| |
| II.A3.003 |
| |
| II.A3.004 | Spectrometers and diffractometers, designed for the indicative test or quantitative analysis of the elemental composition of metals or alloys without chemical decomposition of the material. |
| No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
|---|---|---|
| II.A6.001 | Yttrium aluminium garnet (YAG) rods. | |
| II.A6.002 | ||
| II.A6.003 | Wave front corrector systems, other than mirrors specified in 6A004.a., 6A005.e. or 6A005.f., for use with a laser beam having a diameter exceeding 4 mm, and specially designed components thereof, including control systems, phase front sensors and "deformable mirrors" including bimorph mirrors. | |
| II.A6.004 | Argon ion "lasers", other than those specified in 0B001.g.5., 6A005.a.6. and/or 6A205.a., having an average output power equal to or greater than 5 W. | |
| II.A6.005 |
| |
| II.A6.006 | ||
| II.A6.007 |
| |
| II.A6.008 | Neodymium-doped (other than glass) "lasers", other than those specified in 6A005.c.2.b., having an output wavelength greater than 1,0 μm but not exceeding 1,1 μm and output energy exceeding 10 J per pulse. | 6A005.c.2.b. |
| II.A6.009 |
| 6A203.b.4. |
| II.A6.010 | 6A203.c. | |
| II.A6.011 |
| |
| II.A6.012 |
| |
| II.A6.013 | Lasers, other than those specified in 6A005 or 6A205. |
| No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
|---|---|---|
| II.A7.001 |
|
| No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
|---|---|---|
| II.A9.001 | Explosive bolts. | |
| II.A9.002 | Internal combustion engines (i.e. axial piston or rotary piston type), designed or modified for propelling "aircrafts" or "lighter-than-air-vehicles" and specially designed components therefor. | |
| II.A9.003 | 9A115 |
| No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
|---|---|---|
| II.B.001 | Software required for the development, production or use of the items in Part A. (Goods). |
| No | Description Items, materials, equipment, goods and technology | Related item from Annex I to Regulation (EC) No 428/2009 |
|---|---|---|
| II.C.001 | Technology required for the development, production or use of the items in Part A. (Goods). |
| Unwrought aluminium | |
| Aluminium waste and scrap | |
| Aluminium powders and flakes | |
| Aluminium bars, rods and profiles | |
| Aluminium wire | |
| Aluminium plates, sheets and strip, of a thickness exceeding 0,2 mm | |
| Aluminium tubes and pipes | |
| Aluminium tube or pipe fittings (for example, couplings, elbows, sleeves) | |
| Stranded wire, cables, plaited bands and the like, of aluminium, not electrically insulated |
i. Ring-shaped magnet with a relation between outer and inner diameter smaller or equal to 1.6:1; and ii. Made of any of the following magnetic materials: aluminium-nickel-cobalt, ferrites, samarium-cobalt, or neodymium-iron-boron. ex85051100 ex85051910 ex85051990 ex85059090
i. "capable of" an ultimate tensile strength of 1500 MPa or more at 293 K (20 °C).ii. In bar or tube form, with an outer diameter of 75 mm or greater. ex73044910 ex73045181 ex73045189 ex73045992 ex73045993 ex73045999
(a) Thickness of 0,05 mm or less; or height of 25 mm or less, and (b) Made of any of the following magnetic alloy materials: iron-chromium-cobalt, iron-cobalt-vanadium, iron-chromium-cobalt-vanadium, or iron-chromium. ex73261910 ex73261990 ex73269092 ex73269094 ex73269096 ex73269098
i. Multiphase frequency output; ii. Capable of providing a power of 40 W or greater; and iii. Capable of operating anywhere (at any one point or more) within the frequency range of between 600 and 2000 Hz.
ex85044084 ex85044088 ex85044090 ex85371095 ex85371098 ex85372091 ex85372099
i. "capable of" an ultimate tensile of strength of 415 MPa or more at 293 K (20 °C) and ii. In bar or tube form, with an outer diameter of 75 mm or greater.
ex76012080 ex76042910 ex76082020 ex76082081 ex76082089
i. Carbon, aramid, or glass "fibrous or filamentary materials" having both of the following characteristics: (1) A "specific modulus" exceeding 3,18 × 10 6 m; and(2) A "specific tensile strength" exceeding 76,2 × 10 3 m;
ii. Prepregs: Thermoset resin-impregnated continuous "yarns", "rovings", "tows" or "tapes" with a width of 30 mm or less, made from carbon, aramid, or glass "fibrous or filamentary materials" controlled in (a) above. ex54021100 ex54021900 ex54023100 ex54023200 ex54049090 ex54071000 ex54072090 ex54074100 ex54074200 ex54074300 ex54074400 ex55011000 ex55019000 ex55031100 ex55031900 ex55032000 ex55039000 ex55061000 ex55069000 ex55091100 ex55091200 ex56049010 ex56075011 ex56075019 ex56075030 ex56075090 ex56090000 ex59021010 ex59021090 ex59022090 ex59029010 ex59029090 ex59031010 ex59031090 ex59032010 ex59032090 ex59039010 ex59039091 ex59039099 ex68151010 ex68159900 ex70191200 ex70191910 ex70191990 ex70195100 ex70195900 ex70199000
i. Filament winding machines having all of the following characteristics: (1) Having motions for positioning, wrapping, and winding fibres coordinated and programmed in two or more axes; (2) Specially designed to fabricate composite structures or laminates from "fibrous or filamentary materials"; and (3) Capable of winding cylindrical tubes of diameter of 75 mm or greater;
ii. Coordinating and programming controls for filament winding machines specified in (a) above; iii. Mandrels for filament winding machines specified in (a) above. ex84198930 ex84198998 ex84199085 ex84440010 ex84440090 ex84461000 ex84462100 ex84462900 ex84463000 ex84471100 ex84471200 ex84472020 ex84472080 ex84479000 ex84481900 ex84482000 ex84483900 ex84484200 ex84484900 ex84485900 ex84798997 ex84799020 ex84799070 ex85371010 ex85371091 ex85371095 ex85371098 ex85381000 ex90221200 ex90221900 ex90229000 ex90318080 ex90319000
ex84639000 ex84669400
ex85158010 ex85158090 ex85159000
ex84571010 ex84571090 ex84572000 ex84573010 ex84573090 ex84581120 ex84581141 ex84581149 ex84581180 ex84581900 ex84589120 ex84589180 ex84591000 ex84592100 ex84593100 ex84594100 ex84595100 ex84596110 ex84596190 ex84601200 ex84602200 ex84602300 ex84602400 ex84603100 ex84604010 ex84609000 ex84612000 ex84613010 ex84614011 ex84614031 ex84614071 ex84614090 ex84619000 ex84642011 ex84642019 ex84642080 ex84649000
ex85564000 ex85153100 ex85153990 ex85158010 ex85158090 ex85159000
(1) Additional chemicals suitable for the production of chemical warfare agents: Product description CN code Sodium metal (7440-23-5) 28051100 Sulphur trioxide (7446-11-9) ex 28112910 Aluminium chloride (7446-70-0) 28273200 Potassium Bromide (7758-02-3) 28275100 Sodium bromide (7647-15-6) 28275100 Dichloromethane (75-09-2) 29031200 Isopropyl bromide (75-26-3) ex 29033919 Isopropyl ether (108-20-3) ex 29091990 Monoisopropylamine (75-31-0) ex 29211999 Trimethylamine (75-50-3) ex 29211100 Tributylamine (102-82-9) ex 29211999 Triethylamine (121-44-8) ex 29211999 N,N-Dimethylaniline (121-69-7) ex 29214200 Pyridine (110-86-1) ex 29333100 (2) Reaction vessels, reactors, agitators, heat exchangers, condensers, pumps, valves, storage tanks, containers, receivers, and distillation or absorption columns that meet performance parameters described in S/2006/853 and S/2006/853/corr.1. Single-seal pumps with manufacturer's specified maximum flow-rate greater than 0,6 m 3 /h and casings (pump bodies), preformed casing liners, impellers, rotors or jet pump nozzles designed for such pumps, in which all surfaces that come into direct contact with the chemical(s) being processed are made from any of the following materials:(a) nickel or alloys with more than 40 % nickel by weight; (b) alloys with more than 25 % nickel and 20 % chromium by weight; (c) fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight); (d) glass or glass-lined (including vitrified or enamelled coating); (e) graphite or carbon-graphite; (f) tantalum or tantalum alloys; (g) titanium or titanium alloys; (h) zirconium or zirconium alloys; (i) ceramics; (j) ferrosilicon (high silicon iron alloys); or (k) niobium (columbium) or niobium alloys. ex39251000 ex39259080 ex39269092 ex39269097 ex40092100 ex40092200 ex40094100 ex40094200 ex40169300 ex69091100 ex69091200 ex69091900 ex69099000 ex69149000 ex70200010 ex70200030 ex70200080 ex73044100 ex73044993 ex73044995 ex73044999 ex73045181 ex73045189 ex73045992 ex73045993 ex73045999 ex73064020 ex73064080 ex73065020 ex73065080 ex73066910 ex73066990 ex73069000 ex73090010 ex73090030 ex73090051 ex73090059 ex73090090 ex73101000 ex73102910 ex73102990 ex73110000 ex73269092 ex73269094 ex73269096 ex73269098 ex75071100 ex75071200 ex75072000 ex75089000 ex81039090 ex81089050 ex81089060 ex81089090 ex81099000 ex81129930 ex84012000 ex84014000 ex84011000 ex84129020 ex84135040 ex84136039 ex84136061 ex84136069 ex84136070 ex84136080 ex84137021 ex84137029 ex84137045 ex84137051 ex84137059 ex84137065 ex84137075 ex84137081 ex84137089 ex84138100 ex84138200 ex84139100 ex84141025 ex84141081 ex84141089 ex84144010 ex84144090 ex84145915 ex84145925 ex84145923 ex84145995 ex84148011 ex84189910 ex84148019 ex84148059 ex84148073 ex84148075 ex84148078 ex84148080 ex84149000 ex84178030 ex84178050 ex84178070 ex84186900 ex84194000 ex84195000 ex84198910 ex84198930 ex84198998 ex84199085 ex84778093 ex84778099 ex84798200 ex84798997 ex84799070
(3) Conventional or turbulent air-flow clean-air rooms and self-contained fan-HEPA filter units that could be used for P3 or P4 (BSL 3, BSL 4, L3, L4) containment facilities. ex84145100 ex84145900 ex84146000 ex84148080 ex84213915 ex84213925 ex84798997
| Description | Related item from Annex I to Regulation (EC) No 428/2009 or from Part II of Annex II to this Regulation |
|---|---|
| Isocyanates (TDI (Toluene di-isocyanate), MDI (Methylene bis (phenyl isocyanate)), IPDI (Isophorone diiosocyanate), HNMDI or HDI (Hexamethylene diisocyanate), and DDI (dimeryl diisocyanate) and production equipment. | |
| Ammonium nitrate, chemically pure or in phase stabilized version (PSAN). | |
| Non-destructive test chambers with a 1m or more critical internal dimension. | |
| Turbo-pumps for liquid or hybrid rocket engines | 9A006 |
| Polymeric Substances (Hydroxyl Terminated Poly-Ether (HTPE), Hydroxyl Terminated Caprolactone Ether (HTCE), Polypropylene glycol (PPG), Polydiethyleneglycol adipate (PGA) and Polyethylene Glycol (PEG)). | |
| Countermeasure Subsystems and Penetration Aids (e.g. jammers, chaff, decoys) designed to saturate, confuse, or evade missile defences. | |
| Manganese metal Brazing Foils. | |
| Hydroforming machines. | |
| Thermal treatment furnaces — Temperature > 850 degrees C and one dimension > 1m | II.A2.005, 2B226, 2B227 |
| Electrical Discharge Machines (EDMs) | 2B001.d |
| Friction stir welding machines. | |
| Modelling and design software related to the modelling of aerodynamic and thermodynamic analysis of rocket or unmanned aerial vehicle systems. | |
| High-speed imaging cameras except those used in medical imaging systems | 6A003.a.2 |
| Truck chassis with 6 or more axles | 9A115 and II.A9.003 |
| Description | Related item from Annex I to Regulation (EC) No 428/2009 or from Part II of Annex II to this Regulation |
|---|---|
| 2B352 | |
| II.A2.014.e., 2B350, 2B352 | |
| 2B352 and II.A2.014.a. |
| Code | Description |
|---|---|
| From | Gasoline |
| Naptha-type jet fuel | |
| Kerosene-type jet fuel | |
| Kerosene-type rocket fuel |
| Code | Description |
|---|---|
| Ores of the rare earth metals | |
| Monazites and other ores used solely or principally for the extraction of uranium or thorium | |
| Titanium ore | |
| Vanadium ore | |
| Gold ores and concentrates |
| Code | Description |
|---|---|
| Iron ore | |
| Coal; briquettes, ovoids and similar solid fuels manufactured from coal | |
| Lignite, whether or not agglomerated, excluding jet | |
| Peat (including peat litter), whether or not agglomerated | |
| Coke and semi-coke of coal, of lignite or of peat, whether or not agglomerated; retort carbon | |
| Pig iron and spiegeleisen in pigs, blocks or other primary forms | |
| Ferro-alloys | |
| Ferrous products obtained by direct reduction of iron ore and other spongy ferrous products, in lumps, pellets or similar forms; iron having a minimum purity by weight of 99,94 %, in lumps, pellets or similar forms | |
| Waste and scrap of cast iron | |
| Waste and scrap of tinned iron or steel | |
| Other waste and scrap: Turnings, shavings, chips, milling waste, sawdust, filings, trimmings and stampings, whether or not in bundles | |
| Other waste and scrap: Other | |
| Other waste and scrap: Remelting scrap ingot | |
| Granules | |
| Powders, other than of alloy steel | |
| Ingots | |
| Other | |
| Semi-finished products of iron or non-alloy steel | |
| Flat-rolled products of iron or non-alloy steel, of a width of 600 mm or more, hot-rolled, not clad, plated or coated | |
| Flat-rolled products of iron or non-alloy steel, of a width of 600 mm or more, cold-rolled (cold-reduced), not clad, plated or coated | |
| Flat-rolled products of iron or non-alloy steel, of a width of 600 mm or more, clad, plated or coated | |
| Flat-rolled products of iron or non-alloy steel, of a width of less than 600 mm, not clad, plated or coated | |
| Flat-rolled products of iron or non-alloy steel, of a width of less than 600 mm, clad, plated or coated | |
| Other bars and rods of iron or non-alloy steel, not further worked than forged, hot-rolled, hot-drawn or hot-extruded, but including those twisted after rolling | |
| Other bars and rods of iron or non-alloy steel | |
| Angles, shapes and sections of iron or non-alloy steel | |
| Wire of iron or non-alloy steel |
| Oils and other products of the distillation of high temperature coal tar; similar products in which the weight of the aromatic constituents exceeds that of the non-aromatic constituents | ||
| Petroleum oils and oils obtained from bituminous minerals, crude | ||
| Petroleum oils and oils obtained from bituminous minerals, other than crude; preparations not elsewhere specified or included, containing by weight 70 % or more of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations; waste oils | ||
| Petroleum gases and other gaseous hydrocarbons | ||
| Petroleum jelly | ||
| Paraffin wax containing by weight less than 0,75 % of oil | ||
| Ex | Other | |
| Petroleum coke, petroleum bitumen and other residues of petroleum oils or of oils obtained from bituminous minerals | ||
| Ex | Bitumen and asphalt, natural; bituminous or oil-shale and tar sands; asphaltites and asphaltic rocks | |
| Ex | Bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch (for example, bituminous mastics, cut-backs) | |
| Ex | ||
| Ex | ||
| Ex | ||
| Ex | ||
| Ex | ||
| Copper ores and concentrates | ||
| Copper and articles thereof | ||
| ex | Copper parts suitable for use solely or principally with the apparatus of heading | |
| Winding wire of copper | ||
| ex | ||
| ex | ||
| Nickel ores and concentrates | ||
| Ferro-alloys: | ||
| Wire of stainless steel: | ||
| Nickel and articles thereof | ||
|
| Silver ores and concentrates |
| Zinc ores and concentrates | ||
| Zinc and articles thereof |
| Pure-bred breeding animals | ||
| ex | Other |
| Caviar | ||
| Caviar substitutes |
| Truffles | ||
| ex | Other | |
| ex | Other | |
| ex | Other | |
| ex | Other | |
| Truffles | ||
| ex | Other | |
| ex | Soups and broths and preparations therefor | |
| ex | Homogenised composite food preparations | |
| ex | Food preparations not elsewhere specified or included |
| Beer made from malt | ||
| Champagne | ||
| Asti spumante | ||
| Other | ||
| With a protected geographical indication (PGI) | ||
| Other varietal wines | ||
| Other | ||
| In containers holding 2 litres or less | ||
| Other | ||
| Vermouth and other wine of fresh grapes flavoured with plants or aromatic substances | ||
| Other fermented beverages (for example, cider, perry, mead, saké); mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, not elsewhere specified or included | ||
| Undenatured ethyl alcohol of an alcoholic strength by volume of 80 % vol or higher | ||
| Undenatured ethyl alcohol of an alcoholic strength by volume of less than 80 % vol; spirits, liqueurs and other spirituous beverages |
| Cigars, cheroots and cigarillos, containing tobacco | ||
| Other |
| Perfumes and toilet waters | ||
| Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), including sunscreen or suntan preparations; manicure or pedicure preparations | ||
| Preparations for use on the hair | ||
| Pre-shave, shaving or aftershave preparations, personal deodorants, bath preparations, depilatories and other perfumery, cosmetic or toilet preparations, not elsewhere specified or included; prepared room deodorisers, whether or not perfumed or having disinfectant properties | ||
| Wigs, false beards, eyebrows and eyelashes, switches and the like, of human or animal hair or of textile materials; articles of human hair not elsewhere specified or included |
| ex | Saddlery and harness for any animal (including traces, leads, knee pads, muzzles, saddle-cloths, saddlebags, dog coats and the like), of any material | |
| ex | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels, spectacle cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers; travelling-bags, insulated food or beverages bags, toilet bags, rucksacks, handbags, shopping-bags, wallets, purses, map-cases, cigarette-cases, tobacco-pouches, tool bags, sports bags, bottle-cases, jewellery boxes, powder boxes, cutlery cases and similar containers, of leather or of composition leather, of sheeting of plastics, of textile materials, of vulcanised fibre or of paperboard, or wholly or mainly covered with such materials or with paper | |
| ex | Other | |
| ex | Travel sets for personal toilet, sewing or shoe or clothes cleaning |
| ex | Articles of apparel and clothing accessories, of leather or of composition leather | |
| ex | Articles of apparel, clothing accessories and other articles of furskin | |
| ex | Men's or boys' overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, knitted or crocheted, other than those of heading | |
| ex | Women's or girls' overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, knitted or crocheted, other than those of heading | |
| ex | Men's or boys' suits, ensembles, jackets, blazers, trousers, bib and brace overalls, breeches and shorts (other than swimwear), knitted or crocheted | |
| ex | Women's or girls' suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls, breeches and shorts (other than swimwear), knitted or crocheted | |
| ex | Men's or boys' shirts, knitted or crocheted | |
| ex | Women's or girls' blouses, shirts and shirt-blouses, knitted or crocheted | |
| ex | Men's or boys' underpants, briefs, nightshirts, pyjamas, bathrobes, dressing gowns and similar articles, knitted or crocheted | |
| ex | Women's or girls' slips, petticoats, briefs, panties, nightdresses, pyjamas, négligés, bathrobes, dressing gowns and similar articles, knitted or crocheted | |
| ex | T-shirts, singlets and other vests, knitted or crocheted | |
| ex | Jerseys, pullovers, cardigans, waistcoats and similar articles, knitted or crocheted | |
| ex | Babies' garments and clothing accessories, knitted or crocheted | |
| ex | Of cotton | |
| ex | Of synthetic fibres | |
| ex | Of other textile materials | |
| Ski suits | ||
| Of synthetic fibres | ||
| Of other textile materials | ||
| Of synthetic fibres | ||
| Of other textile materials | ||
| ex | Of knitted or crocheted fabrics of heading | |
| ex | Other | |
| ex | Other garments, knitted or crocheted | |
| ex | Pantyhose, tights, stockings, socks and other hosiery, including graduated compression hosiery (for example, stockings for varicose veins) and footwear without applied soles, knitted or crocheted | |
| ex | Gloves, mittens and mitts, knitted or crocheted | |
| ex | Other made-up clothing accessories, knitted or crocheted; knitted or crocheted parts of garments or of clothing accessories | |
| ex | Men's or boys' overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, other than those of heading | |
| ex | Women's or girls' overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, other than those of heading | |
| ex | Men's or boys' suits, ensembles, jackets, blazers, trousers, bib and brace overalls, breeches and shorts (other than swimwear) | |
| ex | Women's or girls. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls, breeches and shorts (other than swimwear) | |
| ex | Men's or boys' shirts | |
| ex | Women's or girls' blouses, shirts and shirt-blouses | |
| ex | Men's or boys' singlets and other vests, underpants, briefs, nightshirts, pyjamas, bathrobes, dressing gowns and similar articles | |
| ex | Women's or girls' singlets and other vests, slips, petticoats, briefs, panties, nightdresses, pyjamas, négligés, bathrobes, dressing gowns and similar articles | |
| ex | Babies' garments and clothing accessories | |
| ex | Of fabrics of heading | |
| ex | Other garments, of the type described in subheadings | |
| ex | Other garments, of the type described in subheadings | |
| ex | Other men's or boys' garments | |
| ex | Other women's or girls' garments | |
| Men's or boys' | ||
| Women's or girls' | ||
| Ski suits | ||
| ex | Of cotton | |
| ex | Of man-made fibres | |
| ex | Of other textile materials | |
| ex | Of cotton | |
| ex | Of man-made fibres | |
| ex | Of other textile materials | |
| ex | Brassières, girdles, corsets, braces, suspenders, garters and similar articles and parts thereof, whether or not knitted or crocheted | |
| ex | Handkerchiefs | |
| ex | Shawls, scarves, mufflers, mantillas, veils and the like | |
| ex | Ties, bow ties and cravats | |
| ex | Gloves, mittens and mitts | |
| ex | Other made-up clothing accessories; parts of garments or of clothing accessories, other than those of heading | |
| ex | Waterproof footwear with outer soles and uppers of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes | |
| ex | Footwear with upper straps or thongs assembled to the sole by means of plugs | |
| ex | Covering the ankle | |
| ex | Other | |
| ex | Other | |
| ex | Footwear with outer soles of leather, and uppers which consist of leather straps across the instep and around the big toe | |
| ex | Other footwear, incorporating a protective metal toecap | |
| ex | Covering the ankle | |
| ex | Other | |
| ex | Covering the ankle | |
| ex | Other | |
| ex | Slippers and other indoor footwear | |
| ex | Footwear with outer soles of leather or composition leather | |
| ex | Other footwear | |
| ex | Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed | |
| ex | Of fur felt or of felt of wool and fur, made from the hat bodies, hoods or plateaux of heading | |
| ex | Peaked caps | |
| ex | Other | |
| ex | Of other materials | |
| ex | Having a telescopic shaft | |
| ex | Other | |
| ex | Walking sticks, seat-sticks, whips, riding-crops and the like | |
| ex | Napkins and napkin liners for babies |
| Carpets and other textile floor coverings, knotted, whether or not made up | ||
| "Kelem", "Schumacks", "Karamanie" and similar hand-woven rugs | ||
| Floor coverings of coconut fibres (coir) | ||
| Other | ||
| Of man-made textile materials | ||
| Of other textile materials | ||
| Other | ||
| Of man-made textile materials | ||
| Other, not of pile construction, not made up | ||
| Of wool or fine animal hair | ||
| Of man-made textile materials | ||
| Of other textile materials | ||
| Carpets and other textile floor coverings, tufted, whether or not made up | ||
| Carpets and other textile floor coverings, of felt, not tufted or flocked, whether or not made up | ||
| Other carpets and other textile floor coverings, whether or not made up | ||
| Hand-woven tapestries of the type Gobelins, Flanders, Aubusson, Beauvais and the like, and needle-worked tapestries (for example, petit point, cross stitch), whether or not made up |
| Pearls, natural or cultured, whether or not worked or graded but not strung, mounted or set; pearls, natural or cultured, temporarily strung for convenience of transport | ||
| Diamonds, whether or not worked, but not mounted or set | ||
| Precious stones (other than diamonds) and semi-precious stones, whether or not worked or graded but not strung, mounted or set; ungraded precious stones (other than diamonds) and semi-precious stones, temporarily strung for convenience of transport | ||
| Other, unworked or simply sawn or roughly shaped | ||
| Other | ||
| Dust and powder of natural or synthetic precious or semi-precious stones | ||
| Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form | ||
| Base metals clad with silver, not further worked than semi-manufactured | ||
| Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form | ||
| Base metals or silver, clad with gold, not further worked than semi-manufactured | ||
| Unwrought or in powder form | ||
| Other | ||
| Unwrought or in powder form | ||
| Other | ||
| Unwrought or in powder form | ||
| Other | ||
| Unwrought or in powder form | ||
| Other | ||
| Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured | ||
| Articles of jewellery and parts thereof, of precious metal or of metal clad with precious metal | ||
| Articles of goldsmiths' or silversmiths' wares and parts thereof, of precious metal or of metal clad with precious metal | ||
| Other articles of precious metal or of metal clad with precious metal | ||
| Articles of natural or cultured pearls, precious or semi-precious stones (natural, synthetic or reconstructed) |
| ex | Banknotes | |
| Coin (other than gold coin), not being legal tender | ||
| ex | Other |
| Articles of goldsmiths' or silversmiths' wares and parts thereof, of precious metal or of metal clad with precious metal | ||
| Other articles of precious metal or of metal clad with precious metal | ||
| ex | Other articles of cutlery (for example, hair clippers, butchers' or kitchen cleavers, choppers and mincing knives, paperknives); manicure or pedicure sets and instruments (including nail files) | |
| ex | Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware | |
| ex | Swords, cutlasses, bayonets, lances and similar arms and parts thereof and scabbards and sheaths therefor |
| Tableware, kitchenware, other household articles and toilet articles, of porcelain or china | ||
| Stoneware | ||
| Earthenware or fine pottery | ||
| Stoneware | ||
| Earthenware or fine pottery | ||
| Of porcelain or china | ||
| Other |
| ex | Unframed | |
| ex | Framed | |
| ex | Carboys, bottles, flasks, jars, pots, phials, ampoules and other containers, of glass, of a kind used for the conveyance or packing of goods; preserving jars of glass; stoppers, lids and other closures, of glass | |
| Of lead crystal | ||
| Of lead crystal | ||
| Of lead crystal | ||
| Of lead crystal | ||
| ex | Glass beads, imitation pearls, imitation precious or semi-precious stones and similar glass smallwares | |
| ex | Other | |
| ex | Other | |
| ex | Of glass | |
| ex | Of glass | |
| ex | Non-electrical lamps and lighting fittings | |
| ex | Of glass |
| ex | Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output not exceeding 125 W | |
| ex | Other | |
| ex | Hoods having a maximum horizontal side not exceeding 120 cm | |
| ex | Window or wall types, self-contained or "split-system" | |
| ex | Combined refrigerator-freezers, fitted with separate external doors | |
| ex | Compression-type | |
| ex | Other | |
| ex | Freezers of the chest type, not exceeding 800 litres capacity | |
| ex | Freezers of the upright type, not exceeding 900 litres capacity | |
| ex | For making hot drinks or for cooking or heating food | |
| ex | Of the household type | |
| ex | Personal weighing machines, including baby scales; household scales | |
| ex | Offset printing machinery, sheet fed, office type (using sheets with one side not exceeding 22 cm and the other side not exceeding 36 cm in the unfolded state) | |
| ex | Machines which perform two or more of the functions of printing, copying or facsimile transmission, capable of connecting to an automatic data-processing machine or to a network | |
| ex | Other, capable of connecting to an automatic data-processing machine or to a network | |
| ex | Other | |
| ex | Fully-automatic machines | |
| ex | Other machines, with built-in centrifugal drier | |
| ex | Other | |
| ex | Each of a dry linen capacity not exceeding 10 kg | |
| ex | Sewing machines of the household type | |
| ex | Electronic calculators capable of operation without an external source of electric power and pocket-size data-recording, reproducing and displaying machines with calculating functions | |
| ex | Incorporating a printing device | |
| ex | Other | |
| ex | Other calculating machines | |
| ex | Automatic data-processing machines and units thereof; magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, not elsewhere specified or included | |
| ex | Word-processing machines | |
| ex | Other | |
| ex | Evaporative air coolers | |
| ex | Of a power not exceeding | |
| ex | Other | |
| ex | Other vacuum cleaners | |
| ex | Other appliances | |
| ex | Hairdryers | |
| ex | Microwave ovens | |
| ex | Cookers (incorporating at least an oven and a hob) | |
| ex | Coffee or tea makers | |
| ex | Toasters | |
| ex | Other | |
| ex | Line telephone sets with cordless handsets | |
| ex | Telephones for cellular networks or for other wireless networks | |
| ex | Other | |
| ex | Base stations | |
| ex | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, including switching and routing apparatus | |
| ex | Other | |
| ex | Radio navigational aid apparatus | |
| ex | For reception via satellite | |
| ex | Other | |
| ex | Inside aerials for radio or television broadcast receivers, including built-in types | |
| ex | Other | |
| ex | Burglar or fire alarms and similar apparatus | |
| ex | Electrical machines with translation or dictionary functions | |
| ex | Aerial amplifiers | |
| ex | Sunbeds, sunlamps and similar suntanning equipment | |
| ex | Other | |
| Video game consoles and machines, other than those of subheading | ||
| Other |
| ex | Sound recording or sound reproducing apparatus | |
| ex | Video recording or reproducing apparatus, whether or not incorporating a video tuner | |
| ex | Digital cameras | |
| ex | Only able to record sound and images taken by the television camera | |
| ex | Other | |
| ex | Reception apparatus for radio-broadcasting, whether or not combined, in the same housing, with sound recording or reproducing apparatus or a clock | |
| ex | Not designed to incorporate a video display or screen | |
| ex | Other, colour | |
| ex | Photographic (other than cinematographic) cameras; photographic flashlight apparatus and flashbulbs other than discharge lamps of heading | |
| ex | Cinematographic cameras and projectors, whether or not incorporating sound recording or reproducing apparatus |
| ex | Of a kind used on motor cars (including station wagons and racing cars) | |
| ex | Of a kind used on buses or lorries | |
| ex | Of a kind used on aircraft | |
| ex | Of a kind used on motorcycles | |
| ex | Other | |
| ex | Rear-view mirrors for vehicles | |
| ex | Spark-ignition reciprocating or rotary internal combustion piston engines | |
| ex | Compression-ignition internal combustion piston engines (diesel or semi-diesel engines) | |
| ex | Parts suitable for use solely or principally with the engines of heading | |
| ex | Turbojets, turbopropellers and other gas turbines | |
| Teleferics, chairlifts, ski-draglines, traction mechanisms for funiculars | ||
| ex | Parts and acccessories of teleferics, chairlifts, ski-draglines, traction mechanisms for funiculars | |
| ex | Transmission shafts (including cam shafts and crank shafts) and cranks; bearing housings and plain shaft bearings; gears and gearing; ball or roller screws; gear boxes and other speed changers, including torque converters; flywheels and pulleys, including pulley blocks; clutches and shaft couplings (including universal joints) | |
| ex | Electrical ignition or starting equipment of a kind used for spark-ignition or compression-ignition internal combustion engines (for example, ignition magnetos, magneto-dynamos, ignition coils, sparking plugs and glow plugs, starter motors); generators (for example, dynamos, alternators) and cut-outs of a kind used in conjunction with such engines | |
| ex | Other lighting or visual signalling equipment | |
| ex | Burglar alarms of a kind used for motor vehicles | |
| ex | Other | |
| ex | Windscreen wipers, defrosters and demisters | |
| ex | Ignition wiring sets and other wiring sets of a kind used in vehicles, aircraft or ships | |
| ex | Self-propelled railway or tramway coaches, vans and trucks, other than those of heading | |
| ex | Railway or tramway passenger coaches, not self-propelled; luggage vans, post office coaches and other special purpose railway or tramway coaches, not self-propelled (excluding those of heading | |
| ex | Parts of railway or tramway locomotives or rolling stock | |
| ex | Motor vehicles for the transport of ten or more persons, including the driver | |
| ex | Motor cars and other motor vehicles principally designed for the transport of persons (other than those of heading | |
| ex | Chassis fitted with engines, for the motor vehicles of headings | |
| ex | Bodies (including cabs), for the motor vehicles of headings | |
| ex | Parts and accessories of the motor vehicles of headings | |
| ex | Motorcycles (including mopeds) and cycles fitted with an auxiliary motor, with or without side-cars; side-cars | |
| ex | Bicycles and other cycles (including delivery tricycles), not motorised | |
| ex | Parts and accessories of vehicles of headings | |
| ex | Trailers and semi-trailers of the caravan type, for housing or camping | |
| ex | Other trailers and semi-trailers | |
| ex | Parts | |
| ex | Balloons and dirigibles; gliders, hang gliders and other non-powered aircraft | |
| ex | Of an unladen weight not exceeding | |
| ex | Of an unladen weight exceeding | |
| Aeroplanes and other aircraft, of an unladen weight not exceeding | ||
| ex | Aeroplanes and other aircraft, of an unladen weight exceeding | |
| ex | Aeroplanes and other aircraft, of an unladen weight exceeding | |
| ex | Propellers and rotors and parts thereof | |
| ex | Undercarriages and parts thereof | |
| ex | Other parts of aeroplanes or helicopters | |
| ex | Of kites | |
| ex | Other | |
| ex | Aircraft launching gear and parts thereof; deck-arrestor or similar gear and parts thereof | |
| ex | Cruise ships, excursion boats and similar vessels principally designed for the transport of persons; ferry-boats of all kinds | |
| ex | Other vessels for the transport of goods and other vessels for the transport of both persons and goods | |
| ex | Yachts and other vessels for pleasure or sports; rowing boats and canoes |
| Wristwatches, pocket-watches and other watches, including stopwatches, with case of precious metal or of metal clad with precious metal | ||
| Wristwatches, pocket-watches and other watches, including stopwatches, other than those of heading | ||
| Clocks with watch movements, excluding clocks of heading | ||
| Instrument panel clocks and clocks of a similar type for vehicles, aircraft, spacecraft or vessels | ||
| Other clocks | ||
| Watch movements, complete and assembled | ||
| Clock movements, complete and assembled | ||
| Complete watch or clock movements, unassembled or partly assembled (movement sets); incomplete watch or clock movements, assembled; rough watch or clock movements | ||
| Watch cases and parts thereof | ||
| Clock cases and cases of a similar type for other goods of this chapter, and parts thereof | ||
| Watch straps, watch bands and watch bracelets, and parts thereof | ||
| Other clock or watch parts |
| Pianos, including automatic pianos; harpsichords and other keyboard stringed instruments | ||
| Other string musical instruments (for example, guitars, violins, harps) | ||
| Wind musical instruments (for example, keyboard pipe organs, accordions, clarinets, trumpets, bagpipes), other than fairground organs and mechanical street organs | ||
| Percussion musical instruments (for example, drums, xylophones, cymbals, castanets, maracas) | ||
| Musical instruments, the sound of which is produced, or must be amplified, electrically (for example, organs, guitars, accordions) |
| Works of art, collectors' pieces and antiques |
| ex | Other | |
| ex | Other | |
| ex | Other men's or boys' garments | |
| ex | Other women's or girls' garments | |
| Men's or boys' | ||
| Women's or girls' | ||
| Ski suits | ||
| ex | Gloves, mittens and mitts | |
| Ski-boots, cross-country ski footwear and snowboard boots | ||
| ex | Other | |
| Ski-boots, cross-country ski footwear and snowboard boots | ||
| Other | ||
| Sports footwear; tennis shoes, basketball shoes, gym shoes, training shoes and the like | ||
| Other | ||
| ex | Other | |
| ex | Other breathing appliances and gas masks, excluding protective masks having neither mechanical parts nor replaceable filters | |
| Skis | ||
| Ski-fastenings (ski-bindings) | ||
| Other | ||
| Sailboards | ||
| Other | ||
| Clubs, complete | ||
| Golf balls | ||
| Other | ||
| Articles and equipment for table tennis | ||
| Lawn-tennis rackets, whether or not strung | ||
| Other | ||
| Lawn-tennis balls | ||
| Cricket and polo balls | ||
| Other | ||
| Ice skates and roller skates, including skating boots with skates attached | ||
| Articles and equipment for general physical exercise, gymnastics or athletics | ||
| Cricket and polo equipment, other than balls | ||
| Other | ||
| Fishing rods, fish-hooks and other line fishing tackle; fish landing nets, butterfly nets and similar nets; decoy "birds" (other than those of heading |
| Articles and accessories for billiards of all kinds | ||
| Other games, operated by coins, banknotes, bank cards, tokens or by any other means of payment, other than automatic bowling alley equipment | ||
| Playing cards | ||
| Video game consoles and machines, other than those of subheading | ||
| Other |
| HS Code | Description |
|---|---|
| Diamonds, whether or not worked, but not mounted or set | |
| Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form | |
| Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form | |
| Base metals or silver, clad with gold, not further worked than semi-manufactured | |
| Platinum, unwrought or in semi-manufactured forms, or in powder form | |
| Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured | |
| Waste and scrap of precious metal or of metal clad with precious metal; other waste and scrap containing precious metal or precious-metal compounds, of a kind used principally for the recovery of precious metal |
| ex | Statues and statuettes of wood | |
| ex | ||
| ex | ||
| ex | ||
| ex | ||
| ex | Statues and statuettes of plaster or of compositions based on plaster | |
| ex | Statues and statuettes of cement, of concrete or of artificial stone, whether or not reinforced | |
| ex | Ceramic statues and statuettes | |
| Articles of goldsmiths' or silversmiths' wares | ||
| ex | ||
| ex | ||
| ex | ||
| ex | ||
| ex | ||
| ex | Statues and statuettes for festive, carnival or other entertainment use | |
| ex | Statuettes of worked vegetable or mineral carving material | |
| ex | Original statuary, of any material |
| Of an unladen weight not exceeding | |
| Of an unladen weight exceeding |
| Cruise ships, excursion boats, ferry-boats, cargo ships, barges and similar vessels for the transport of persons or goods | |
| Fishing vessels; factory ships and other vessels for processing or preserving fishery products | |
| Yachts and other vessels for pleasure or sports; rowing boats and canoes | |
| Tugs and pusher crafts | |
| Other vessels, including warships and lifeboats other than rowing boats | |
| Inflatable rafts |
| Code | Description |
|---|---|
| Fish and crustaceans, molluscs and other aquatic invertebrates | |
| Extracts and juices of fish or crustaceans, molluscs or other aquatic invertebrates | |
| Prepared or preserved fish; caviar and caviar substitutes prepared from fish eggs | |
| Crustaceans, molluscs and other aquatic invertebrates, prepared or preserved | |
| Stuffed pasta, whether or not cooked or otherwise prepared containing more than 20 % by weight of fish, crustaceans, molluscs or other aquatic invertebrate | |
| Other stuffed pasta, containing fish, crustaceans, molluscs or other aquatic invertebrates | |
| Soups and broths and preparations therefor; homogenised composite food preparations, containing fish, crustaceans, molluscs or other aquatic invertebrates |
| Code | Description |
|---|---|
| Lead ores and concentrates | |
| Unwrought lead | |
| Lead waste and scrap | |
| Lead plates, sheets, strip and foil; lead powders and flakes | |
| Other articles of lead | |
|
| CN code | Description |
|---|---|
| Natural gas condensates | |
| Liquefied natural gas |
| CN code | Description | |
|---|---|---|
| Oils and other products of the distillation of high temperature coal tar; similar products in which the weight of the aromatic constituents exceeds that of the non-aromatic constituents | ||
| Petroleum oils and oils obtained from bituminous minerals, other than crude; preparations not elsewhere specified or included, containing by weight 70 % or more of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations; waste oils | ||
| Petroleum gases and other gaseous hydrocarbons | ||
| Petroleum jelly; paraffin wax, microcrystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured | ||
| Ex | ||
| Petroleum coke, petroleum bitumen and other residues of petroleum oils or of oils obtained from bituminous minerals | ||
| Ex | Bitumen and asphalt, natural; bituminous or oil-shale and tar sands; asphaltites and asphaltic rocks | |
| Ex | Bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch (for example, bituminous mastics, cut-backs) | |
| Lubricating preparations (including cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants) and preparations of a kind used for the oil or grease treatment of textile materials, leather, furskins or other materials, but excluding preparations containing, as basic constituents, 70 % or more by weight of petroleum oils or of oils obtained from bituminous minerals. | ||
| Ex | ||
| Ex | ||
| Ex | ||
| Ex | ||
| Ex | ||
| Biodiesel and mixtures thereof, not containing or containing less than 70 % by weight of petroleum oils or oils obtained from bituminous minerals | ||
| CN code | Description | |
|---|---|---|
| Petroleum oils and oils obtained from bituminous minerals, crude, other than natural gas condensates |
| Chapter | Description |
|---|---|
| 50 | Silk |
| 51 | Wool, fine or coarse animal hair; horsehair yarn and woven fabric |
| 52 | Cotton |
| 53 | Other vegetable textile fibres; paper yarn and woven fabrics of paper yarn |
| 54 | Man-made filaments; strip and the like of man-made textile materials |
| 55 | Man-made staple fibres |
| 56 | Wadding, felt and nonwovens; special yarns; twine, cordage, ropes and cables and articles thereof |
| 57 | Carpets and other textile floor coverings |
| 58 | Special woven fabrics; tufted textile fabrics; lace; tapestries; trimmings; embroidery |
| 59 | Impregnated, coated, covered or laminated textile fabrics; textile articles of a kind suitable for industrial use |
| 60 | Knitted or crocheted fabrics |
| 61 | Articles of apparel and clothing accessories, knitted or crocheted |
| 62 | Articles of apparel and clothing accessories, not knitted or crocheted |
| 63 | Other made-up textile articles; sets; worn clothing and worn textile articles; rags |
| CN code | Description |
|---|---|
| Edible vegetables and certain roots and tubers | |
| Edible fruit and nuts; peel of citrus fruit or melons | |
| Oil seeds and oleaginous fruits; miscellaneous grains, seeds and fruit; industrial or medicinal plants; straw and fodder |
| CN code | Description |
|---|---|
| Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof | |
| Electrical machinery and equipment and parts thereof; sound recorders and reproducers, television image and sound recorders and reproducers, and parts and accessories of such articles |
| CN code | Description |
|---|---|
| Salt; sulphur; earths and stone; plastering materials, lime and cement |
| CN code | Description |
|---|---|
| Wood and articles of wood; wood charcoal |
| CN code | Description |
|---|---|
| Ships, boats and floating structures |
| CN code | Description |
|---|---|
| Iron and steel | |
| Articles of iron or steel | |
| Copper and articles thereof | |
| Nickel and articles thereof | |
| Aluminium and articles thereof | |
| Lead and articles thereof | |
| Zinc and articles thereof | |
| Tin and articles thereof | |
| Other base metals; cermets; articles thereof | |
| Tools, implements, cutlery, spoons and forks, of base metal; parts thereof of base metal | |
| Miscellaneous articles of base metal | |
| Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof | |
| Electrical machinery and equipment and parts thereof; sound recorders and reproducers, television image and sound recorders and reproducers, and parts and accessories of such articles | |
| Railway or tramway locomotives, rolling stock and parts thereof; railway or tramway track fixtures and fittings and parts thereof; mechanical (including electromechanical) traffic signalling equipment of all kinds | |
| Vehicles other than railway or tramway rolling stock, and parts and accessories thereof | |
| Aircraft, spacecraft, and parts thereof | |
| Ships, boats and floating structures |
1. Central Products Classification (CPC) codes are set out in Statistical Office of the United Nations, Statistical Papers, Series M, No. 77, Provisional Central Product Classification, 1991. 2. Only the parts of the CPC codes described below are covered by the prohibition.
| Description of services | Stemming from CPC Code |
|---|---|
| Tunnelling, overburden removal and other development and preparation work of mineral properties and sites, except for mining oil and gas. | CPC 5115 |
| Geological, geophysical, geochemical and other scientific consulting services as they relate to the location of mineral deposits, oil and gas and groundwater by studying the properties of the earth and rock formations and structures. Included here are the services of analysing the results of subsurface surveys, the study of earth sample and core, and assistance and advice in developing and extracting mineral resources. | CPC 86751 |
| Gathering services of information on subsurface earth formations by different methods, including seismographic, gravimetric, magnetometric and other subsurface surveying methods. | CPC 86752 |
| Gathering services of information on the shape, position and/or boundaries of a portion of the Earth's surface by different methods, including transit, photogrammetric and hydrographic surveying, for the purpose of preparing maps. | CPC 86753 |
| Oil and gas field service activities provided on a fee or contract basis as follows: directional drilling and redrilling; "spudding in"; derrick building, repairing and dismantling; cementing oil and gas well casings; pumping wells and plugging and abandoning wells. | CPC 8830 |
| CPC 8845 | |
| CPC 8846 | |
| Manufacture of basic metals on a fee or contract basis, in the chemical, mining and refining industry. | CPC 8851 |
| Manufacture of fabricated metal products, except machinery and equipment, on a fee or contract basis, in the chemical, mining and refining industry. | CPC 8852 |
| Manufacture of machinery and equipment on a fee or contract basis, in the chemical, mining and refining industry. | CPC 8853 |
| Manufacture of office, accounting and computing machinery, on a fee or contract basis, in the chemical, mining and refining industry. | CPC 8854 |
| Manufacture of electrical machinery and apparatus on a fee or contract basis in the chemical, mining and refining industry. | CPC 8855 |
| Manufacture of motor vehicles, trailers and semi-trailers, on a fee or contract basis, in the chemical, mining and refining industry. | CPC 8858 |
| Manufacture of other transport equipment, on a fee or contract basis, in the chemical, mining and refining industry. | CPC 8859 |
| Repair services of fabricated metal products, except machinery and equipment, on a fee or contract basis, in the chemical, mining and refining industry. | CPC 8861 |
| Repair services of machinery and equipment on a fee or contract basis, in the chemical, mining and refining industry. | CPC 8862 |
| Repair services of office, accounting and computing machinery, on a fee or contract basis, in the chemical, mining and refining industry. | CPC 8863 |
| Repair services of electrical machinery and apparatus on a fee or contract basis, in the chemical, mining and refining industry. | CPC 8864 |
| Repair services of motor vehicles, trailers and semi-trailers, on a fee or contract basis, in the chemical, mining and refining industry. | CPC 8867 |
| Repair services of other transport equipment, on a fee or contract basis, in the chemical, mining and refining industry. | CPC 8868 |
| Description of services | Stemming from CPC Code |
|---|---|
| CPC 84 |
| Name | Alias | Identifying information | Date of UN designation | Statement of reasons | |
|---|---|---|---|---|---|
| 1. | Yun Ho-jin | Yun Ho-chin | DOB: | Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment programme. | |
| 2. | Ri Je-Son | Ri Che Son | DOB: 1938 | Minister of Atomic Energy Industry since April 2014. 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 | Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK'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: 1940 | Former director, Yongbyon Nuclear Research Centre, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant | ||
| 5. | Han Yu-ro | Director of Korea Ryongaksan General Trading Corporation; involved in DPRK's ballistic missile programme. | |||
| 6. | Paek Chang-Ho | Senior official and head of the satellite control centre of Korean Committee for Space Technology. | |||
| 7. | Chang Myong- Chin | Jang Myong-Jin | General Manager of the Sohae Satellite Launching Station and head of launch centre at which the | ||
| 8. | Ra Ky'ong-Su | 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. | |||
| 9. | Kim Kwang-il | Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). 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. KOMID was designated by the 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. | |||
| 10. | Yo'n Cho'ng Nam | Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the 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 | |||
| 11. | Ko Ch'o'l-Chae | Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the 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. | |||
| 12. | Mun Cho'ng- Ch'o'l | Mun Cho'ng-Ch'o'l is a 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. | |||
| 13. | Choe Chun-Sik | Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK's long-range missile programme. | |||
| 14. | Choe Song Il | Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam. | |||
| 15. | Hyon Kwang II | Hyon Gwang Il | Hyon Kwang II is the Department Director for Scientific Development at the National Aerospace Development Administration. | ||
| 16. | Jang Bom Su | Jang Pom Su, Jang Hyon U | Tanchon Commercial Bank Representative in Syria. | ||
| 17. | Jang Yong Son | Korea Mining Development Trading Corporation (KOMID) Representative. Served as the KOMID representative in Iran. | |||
| 18. | Jon Myong Guk | Cho 'n Myo 'ng-kuk; Jon Yong Sang | Tanchon Commercial Bank Representative in Syria. | ||
| 19. | Kang Mun Kil | Jiang Wen-ji | Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. | ||
| 20. | Kang Ryong | Korea Mining Development Trading Corporation (KOMID) Representative in Syria. | |||
| 21. | Kim Jung Jong | Kim Chung Chong | Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam. | ||
| 22. | Kim Kyu | Korea Mining Development Trading Corporation (KOMID) External Affairs Officer. | |||
| 23. | Kim Tong My'ong | Kim Chin-So'k; Kim Tong-Myong; Kim Jin-Sok; Kim, Hyok-Chol | Kim Tong My'ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang's affairs. | ||
| 24. | Kim Yong Chol | Korea Mining Development Trading Corporation (KOMID) Representative. Served as the Korea Mining Development Trading Corporation (KOMID) Representative in Iran. | |||
| 25. | Ko Tae Hun | Kim Myong Gi | Tanchon Commercial Bank Representative. | ||
| 26. | Ri Man Gon | Ri Man Gon is the Minister of the Munitions Industry Department. | |||
| 27. | Ryu Jin | KOMID Representative in Syria. | |||
| 28. | Yu Chol U | Nationality: DPRK | Yu Chol U is the Director of the National Aerospace Development Administration. | ||
| 29. | Pak Chun Il | Pak Chun Il has served as the DPRK Ambassador to Egypt; provides support to KOMID, a designated entity (under the name: Korea Kumryung Trading Corporation). | |||
| 30. | Kim Song Chol | Kim Hak Song | Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity. | ||
| 31. | Son Jong Hyok | Son Min | Son Jong Hyok is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity. | ||
| 32. | Kim Se Gon | Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity. | |||
| 33. | Ri Won Ho | Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity. | |||
| 34. | Jo Yong Chol | Cho Yong Chol | Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity. | ||
| 35. | Kim Chol Sam | Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that he has facilitated transactions worth hundreds of thousands of dollars and he is likely to have managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programmes. | |||
| 36. | Kim Sok Chol | Kim Sok Chol has served as the DPRK Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator. He has been paid by KOMID for his assistance and has arranged meetings on behalf of KOMID, including a meeting between KOMID and Myanmar's defence related persons to discuss financial matters. | |||
| 37. | Chang Chang Ha | Jang Chang Ha | Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity. | ||
| 38. | Cho Chun Ryong | Jo Chun Ryong | Cho Chun Ryong is the Chairman of the Second Economic Committee (SEC), a designated entity. | ||
| 39. | Son Mun San | Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated ent | |||
| 40. | Cho Il U | Cho Il Woo | Director of the Fifth Bureau of the Reconnaissance General Bureau. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for DPRK. | ||
| 41. | Cho Yon Chun | Jo Yon Jun | Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and the DPRK's military. | ||
| 42. | Choe Hwi | First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public. | |||
| 43. | Jo Yong-Won | Cho Yongwon | Vice Director of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and DPRK's military. | ||
| 44. | Kim Chol Nam | President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK. | |||
| 45. | Kim Kyong Ok | Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and DPRK's military. | |||
| 46. | Kim Tong-Ho | Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales. | |||
| 47. | Min Byong Chol | Member of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and DPRK's military. | |||
| 48. | Paek Se Bong | Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID). | |||
| 49. | Pak Han Se | Kang Myong Chol | Vice Chairman of the Second Economic Committee, which oversees the production of DPRK's ballistic missiles and directs the activities of Korea Mining Development Corporation, DPRK's premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | ||
| 50. | Pak To Chun | Pak Do Chun | 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. | ||
| 51. | Ri Jae Il | Ri Chae-Il | 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. | ||
| 52. | Ri Su Yong | Official for Korea Ryonbong General Corporation, specialises in acquisition for DPRK's defence industries and support to Pyongyang's military-related sales. Its procurements also probably support the DPRK's chemical weapons programme. | |||
| 53. | Ri Yong Mu | Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK's military, defence, and security-related affairs, including acquisition and procurement. | |||
| 54. | Choe Chun Yong | Ch'oe Ch'un-yong | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. | ||
| 55. | Han Jang Su | Chang-Su Han | Chief Representative of the Foreign Trade Bank. | ||
| 56. | Jang Song Chol | Korea Mining Development Corporation (KOMID) representative overseas. | |||
| 57. | Jang Sung Nam | Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK's defence research and development programmes. | |||
| 58. | Jo Chol Song | Cho Ch'o'l-so'ng | Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Kyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. | ||
| 59. | Kang Chol Su | Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK's defence industries and support for the DPRK's military-related overseas sales. Its procurements also likely support the DPRK's chemical weapons programme. | |||
| 60. | Kim Mun Chol | Kim Mun-ch'o'l | Representative for Korea United Development Bank. | ||
| 61. | Kim Nam Ung | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. | |||
| 62. | Pak Il Kyu | Pak Il-Gyu | Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK's defence industries and support to Pyongyang's military-related sales. Its procurements also likely support the DPRK's chemical weapons programme. | ||
| 63. | Pak Yong Sik | 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 | 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. | |||
| 65. | Chu Hyo'k | Ju Hyok | Chu Hyo'k is a North Korean national who is an overseas Foreign Trade Bank representative. | ||
| 66. | Kim Jong Sik | Kim Cho'ng-sik | A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department. | ||
| 67. | Kim Kyong Il | Kim Kyo'ng-il | Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya. | ||
| 68. | Kim Tong Chol | Kim Tong-ch'o'l | Kim Tong Chol is an overseas Foreign Trade Bank representative. | ||
| 69. | Ko Chol Man | Ko Ch'o'l-man | Ko Chol Man is an overseas Foreign Trade Bank representative. | ||
| 70. | Ku Ja Hyong | Ku Cha-hyo'ng | Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya. | ||
| 71. | Mun Kyong Hwan | Mun Kyo'ng-hwan | Mun Kyong Hwan is an overseas Bank of East Land representative. | ||
| 72. | Pae Won Uk | Pae Wo'n-uk | Pae Won Uk is an overseas Daesong Bank representative. | ||
| 73. | Pak Bong Nam | Pak Bong Nam is an overseas Ilsim International Bank representative. | |||
| 74. | Pak Mun Il | Pak Mun-il | Pak Mun Il is an overseas official of Korea Daesong Bank. | ||
| 75. | Ri Chun Hwan | Ri Ch'un-hwan | Ri Chun Hwan is an overseas Foreign Trade Bank representative. | ||
| 76. | Ri Chun Song | Ri Ch'un-so'ng | Ri Chun Song is an overseas Foreign Trade Bank representative. | ||
| 77. | Ri Pyong Chul | Ri Pyo'ng-ch'o'l | Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department. | ||
| 78. | Ri Song Hyok | Li Cheng He | 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. | ||
| 79. | Ri U'n So'ng | Ri U'n-so'ng is an overseas Korea Unification Development Bank representative. | |||
| 80. | Tsang Yung Yuan | Neil Tsang, Yun Yuan Tsang | Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities. |
| Name | Alias | Location | Date of UN designation | Other information | |
|---|---|---|---|---|---|
| 1. | Korea Mining Development Trading Corporation | CHANGGWANG SINYONG CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; DPRKN MINING DEVELOPMENT TRADING COOPERATION; "KOMID" | Central District, Pyongyang, DPRK | Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | |
| 2. | Korea Ryonbong General Corporation | Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. | |||
| 3. | Tanchon Commercial Bank | CHANGGWANG CREDIT BANK; KOREA CHANGGWANG CREDIT BANK | Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | ||
| 4. | Namchongang Trading Corporation | NCG; NAMCHONGANG TRADING;NAM CHON GANG CORPORATION; NOMCHONGANG TRADING CO.; NAM CHONG GAN TRADING CORPORATION; Namhung Trading Corporation; Korea Daeryonggang Trading Corporation; Korea Tearyonggang Trading Corporation | Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminium tubes and other equipment specifically suitable for a uranium enrichment programme from the late 1990s. Its representative is a former diplomat who served as DPRK's representative for the International Atomic Energy Agency (IAEA) inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK's past proliferation activities. | ||
| 5. | Hong Kong Electronics | HONG KONG ELECTRONICS KISH CO | Sanaee St., Kish Island, Iran. | Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Sanctions Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID. | |
| 6. | Korea Hyoksin Trading Corporation | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | Rakwon-dong, Pothonggang District, Pyongyang, DPRK. | A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Sanctions Committee in April 2009) and is involved in the development of weapons of mass destruction. | |
| 7. | General Bureau of Atomic Energy (GBAE) | General Department of Atomic Energy (GDAE) | Haeudong, Pyongchen District, Pyongyang, DPRK. | ||
| 8. | Korean Tangun Trading Corporation | Pyongyang, DPRK. | Korea Tangun Trading Corporation is subordinate to DPRK's Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK's defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. | ||
| 9. | Korean Committee for Space Technology | Pyongyang, DPRK | The Korean Committee for Space Technology (KCST) orchestrated the DPRK's launches on | ||
| 10. | Bank of East Land | DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in Resolution 1747 (2007) for providing support to Iran's ballistic missile programme. Green Pine was designated by the Sanctions Committee in April 2012. | |||
| 11. | Korea Kumryong Trading Corporation | Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the 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. | |||
| 12. | Tosong Technology Trading Corporation | Pyongyang, DPRK | The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the 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. | ||
| 13. | Korea Ryonha Machinery Joint Venture Corporation | Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Sanctions Committee in April 2009 and is a defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. | |||
| 14. | Leader (Hong Kong) International | Leader International Trading Limited; Leader (Hong Kong) International Trading Limited | Leader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the 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. | ||
| 15. | Green Pine Associated Corporation | Cho'ngsong United Trading Company; Chongsong Yonhap; Ch'o'ngsong Yo'nhap; Chosun Chawo'n Kaebal T'uja Hoesa; Jindallae; Ku'm- haeryong Company LTD; Natural Resources Development and Investment Corporation; Saeingp'il Company; National Resources Development and Investment Corporation; Saeng Pil Trading Corporation | |||
| 16. | Amroggang Development Banking Corporation | Tongan-dong, Pyongyang, DPRK | Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID's sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran's Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank 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. KOMID was designated by the 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. The Security Council designated SHIG in Resolution 1737 (2006) as an entity involved in Iran's ballistic missile programme. | ||
| 17. | Korea Heungjin Trading Company | Hunjin Trading Co.; Korea Henjin Trading Co.; Korea Hengjin Trading Company | Pyongyang, DPRK. | The Korea Heungjin Trading Company is used by KOMID for trading purposes. It is suspected it has been involved in supplying missile-related goods to Iran's Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID's procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the 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. The Security-Council designated SHIG in Resolution 1737 (2006) as an entity involved in Iran's ballistic missile programme. | |
| 18. | Second Academy of Natural Sciences | Pyongyang, DPRK | The Second Academy of Natural Sciences is a national-level organisation responsible for research and development of the DPRK's advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organisations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK's missile and probably nuclear weapons programmes. Tangun Trading Corporation was designated by the Sanctions Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK's defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. | ||
| 19. | Korea Complex Equipment Import Corporation | Rakwon-dong, Pothonggang District, Pyongyang, DPRK. | Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Sanctions Committee in April 2009 and is a defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. | ||
| 20. | Ocean Maritime Management Company, Limited (OMM) | OMM | Ocean Maritime Management Company, Limited (IMO Number: 1790183) is the operator of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. | ||
| Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: | |||||
| Ryong Gun Bong | |||||
| Greenlight, Blue Nouvelle | |||||
| O Un Chong Nyon | |||||
| Hwang Gum San 2 | |||||
| Hyok Sin 2 | |||||
| Pi Ryu Gang | |||||
| Po Thong Gang | |||||
| Jon Jin 2 | |||||
| Rak Won 2 | |||||
| Jang Ja San Chong Nyon Ho | |||||
| Ryon Gang 2 | |||||
| Petrel 1 | |||||
| Chong Chon Gang | |||||
| 21. | Academy of National Defense Science | Pyongyang, DPRK | The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programmes. | ||
| 22. | Chong-chongang Shipping Company | Chong Chon Gang Shipping Co. Ltd. | Address: | The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013. | |
| 23. | Daedong Credit Bank (DCB) | DCB; Taedong Credit Bank | Address: | Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices. | |
| 24. | Hesong Trading Company | Pyongyang, DPRK | The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation. | ||
| 25. | Korea Kwangson Banking Corporation (KKBC) | KKBC | Jungson-dong, Sungri Street, Central District, Pyongyang, DPRK | KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds. | |
| 26. | Korea Kwangsong Trading Corporation | Rakwon-dong, Pothonggang District, Pyongyang, DPRK | The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. | ||
| 27. | Ministry of Atomic Energy Industry | MAEI | Haeun-2-dong, Pyongchon District, Pyongyang, DPRK | The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernising the DPRK's atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK's development of nuclear weapons and is in charge of day-to-day operation of the country's nuclear weapons programme, and under it are other nuclear-related organisations. Under this ministry are a number of nuclear-related organisations and research centres, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research centre at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programmes, was appointed as head of the MAEI on | |
| 28. | Munitions Industry Department | Military Supplies Industry Department | Pyongyang, DPRK | The Munitions Industry Department 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. | |
| 29. | National Aerospace Development Administration | NADA | DPRK | NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. | |
| 30. | Office 39 | Office #39; Office No. 39; Bureau 39; Central Committee Bureau 39; Third Floor; Division 39 | DPRK | DPRK government entity. | |
| 31. | Reconnaissance General Bureau | Chongch'al Ch'ongguk; KPA Unit 586; RGB | Hyongjesan- Guyok, Pyongyang, DPRK; Alternate Address: Nungrado, Pyongyang, DPRK | The Reconnaissance General Bureau is the DPRK's premiere intelligence organisation, created in early 2009 by the merger of existing intelligence organisations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. | |
| 32. | Second Economic Committee | Kangdong, DPRK | The Second Economic Committee is involved in key aspects of the DPRK's missile programme. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID. | ||
| 33. | Korea United Development Bank | Pyongyang, DPRK | SWIFT/BIC: KUDBKPPY; Korea United Development Bank Operates in the financial services industry of the DPRK economy. | ||
| 34. | Ilsim International Bank | Pyongyang, DPRK | SWIFT: ILSIKPPY; Ilsim International Bank is affiliated to the DPRKmilitary and has a close relationship with Korea Kwangson Banking Corporation (KKBC), a designated entity. Ilsim International Bank has attempted to evade United Nations sanctions. | ||
| 35. | Korea Daesong Bank | Choson Taesong Unhaeng; Taesong Bank | Segori-dong, Gyongheung St. Potonggang District, Pyongyang, DPRK | SWIFT/BIC: KDBKKPPY; Daesong Bank is owned and controlled by Office 39 of the Workers Party of Korea, a designated entity. | |
| 36. | Singwang Economics and Trading General Corporation | DPRK | Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad. | ||
| 37. | Korea Foreign Technical Trade Center | DPRK | Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad. | ||
| 38. | Korea Pugang Trading Corporation | Rakwon-dong, Pothonggang District, Pyongyang, DPRK | Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK's defence conglomerate specialising in acquisition for DPRK's defence industries and support to Pyongyang's military related sales. | ||
| 39. | Korea International Chemical Joint Venture Company | Choson International Chemicals Joint Operation Company; Chosun International Chemicals Joint Operation Company; International Chemical Joint Venture Company | Hamhung, South Hamgyong Province, DPRK; Man gyongdae-kuyok, Pyongyang, DPRK; Mangyungdae-gu, Pyongyang, DPRK | Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation — DPRK's defence conglomerate specialising in acquisition for DPRK's defence industries and support to Pyongyang's military related sales — and has engaged in proliferation-related transactions. | |
| 40. | DCB Finance Limited | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a designated entity. | |||
| 41. | Korea Taesong Trading Company | Pyongyang, DPRK | Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. | ||
| 42. | Korea Daesong General Trading Corporation | Daesong Trading; Daesong Trading Company; Korea Daesong Trading Company; Korea Daesong Trading Corporation | Pulgan Gori Dong 1, Potonggang District, Pyongyang City, DPRK | Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products. | |
| 43. | Kangbong Trading Corporation | DPRK | The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of DPRK o the Workers' Party of Korea. The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces. | ||
| 44. | Korea Kumsan Trading Corporation | Pyongyang, DPRK | Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees DPRK's nuclear programme. | ||
| 45. | Koryo Bank | Pyongyang, DPRK | Koryo Bank operates in the financial services industry in DPRK's economy and is associated with Office 38 and Office 39 of the KWP. | ||
| 46. | Strategic Rocket Force of the Korean People's Army | Strategic Rocket Force; Strategic Rocket Force Command of KPA; Strategic Force; Strategic Forces | Pyongyang, DPRK | The Strategic Rocket Force of the Korean People's Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches. | |
| 47. | Foreign Trade Bank (FTB) | FTB Building, Jungsong-dong, Central District, Pyongyang, DPRK | Foreign Trade Bank is a State-owned bank and acts as the DPRK's primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. | ||
| 48. | Korean National Insurance Company (KNIC) | Korea National Insurance Corporation; Korea Foreign Insurance Company | Central District, Pyongyang, DPRK | The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. | |
| 49. | Koryo Credit Development Bank | Daesong Credit Development Bank; Koryo Global Credit Bank; Koryo Global Trust Bank | Pyongyang, DPRK | Koryo Credit Development Bank operates in the financial services industry in the DPRK's economy. | |
| 50. | Mansudae Overseas Project Group of Companies | Mansudae Art Studio | Pyongyang, DPRK | Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers' Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo and Zimbabwe. | |
| 51. | Central Military Commission of the Worker's Party of Korea (CMC) | Pyongyang, DPRK | The Central Military Commission is responsible for the development and implementation of the Workers' Party of Korea's military policies, commands and controls the DPRK's military, and directs the country's military defence industries in coordination with the State Affairs Commission. | ||
| 52. | Organization and Guidance Department (OGD) | DPRK | The Organization and Guidance Department is a very powerful body of the Worker's Party of Korea. It directs key personnel appointments for the Workers' Party of Korea, the DPRK's military, and the DPRK's government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK's censorship policies. | ||
| 53. | Propaganda and Agitation Department (PAD) | Pyongyang, DPRK | The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship. | ||
| 54. | Ministry of the People's Armed Forces (MPAF) | Pyongyang, DPRK | The Ministry of the People's Armed Forces manages the general administrative and logistical needs of the Korean People's Army. | ||
| 55. | CHANG AN SHIPPING & TECHNOLOGY |  ; | Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin DPRK on | ||
| 56. | CHONMYONG SHIPPING CO | CHON MYONG SHIPPING COMPANY LIMITED | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. | ||
| 57. | FIRST OIL JV CO LTD | Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018. | |||
| 58. | HAPJANGGANG SHIPPING CORP | Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. | |||
| 59. | HUAXIN SHIPPING HONGKONG LTD |  | Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable "ASIA BRIDGE 1" was instructed on | ||
| 60. | KINGLY WON INTERNATIONAL CO., LTD | In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over USD 1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf. | |||
| 61. | KOREA ACHIM SHIPPING CO | Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship to ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on | |||
| 62. | KOREA ANSAN SHIPPING COMPANY | KOREA ANSAN SHPG COMPANY | Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil. | ||
| 63. | KOREA MYONGDOK SHIPPING CO | Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of | |||
| 64. | KOREA SAMJONG SHIPPING | Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. | |||
| 65. | KOREA SAMMA SHIPPING CO | A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost | |||
| 66. | KOREA YUJONG SHIPPING CO LTD | Registered owner of the DPRK tanker YU JONG 2, which loaded | |||
| 67. | KOTI CORP | Panama City, Panama | Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on | ||
| 68. | MYOHYANG SHIPPING CO | Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship to ship transfer operations for oil. | |||
| 69. | PAEKMA SHIPPING CO | Care of First Oil JV Co Ltd | Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018. | ||
| 70. | PHYONGCHON SHIPPING & MARINE | PHYONGCHON SHIPPING AND MARINE | Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. | ||
| 71. | PRO-GAIN GROUP CORPORATION | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | |||
| 72. | SHANGHAI DONGFENG SHIPPING CO LTD |  | Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on | ||
| 73. | SHEN ZHONG INTERNATIONAL SHIPPING | Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on | |||
| 74. | WEIHAI WORLD-SHIPPING FREIGHT | Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK on | |||
| 75. | YUK TUNG ENERGY PTE LTD | Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. |
A. Vessels subject to a seizure 1. Name: CHON MYONG 1 Additional information IMO: 8712362 2. Name: AN SAN 1 Additional information IMO: 7303803 3. Name: YU PHYONG 5 Additional information IMO: 8605026 4. Name: SAM JONG 1 Additional information IMO: 8405311 5. Name: SAM JONG 2 Additional information IMO: 7408873 6. Name: SAM MA 2 Additional information IMO: 8106496 7. Name: YU JONG 2 Additional information IMO: 8604917 8. Name: PAEK MA Additional information IMO: 9066978 9. Name: JI SONG 6 Additional information IMO: 8898740 10. Name: CHON MA SAN Additional information IMO: 8660313 11. Name: NAM SAN 8 Additional information IMO: 8122347 12. Name: YU SON Additional information IMO: 8691702 13. Name: WOORY STAR Additional information IMO: 8408595 14. Name: JI SONG 8 Additional information IMO: 8503228 15. Name: HAP JANG GANG 6 Additional information IMO: 9066540 B. Vessels which are prohibited entry into ports 1. Name: PETREL 8 Additional information IMO: 9562233. MMSI: 620233000 2. Name: HAO FAN 6 Additional information IMO: 8628597. MMSI: 341985000 3. Name: TONG SAN 2 Additional information IMO: 8937675. MMSI: 445539000 4. Name: JIE SHUN Additional information IMO: 8518780. MMSI: 514569000 5. Name: BILLIONS NO. 18 Additional information IMO: 9191773 6. Name: UL JI BONG 6 Additional information IMO: 9114555 7. Name: RUNG RA 2 Additional information IMO: 9020534 8. Name: RYE SONG GANG 1 Additional information IMO: 7389704 9. Name: CHON MYONG 1 Additional information IMO: 8712362 10. Name: AN SAN 1 Additional information IMO: 7303803 11. Name: YU PHYONG 5 Additional information IMO: 8605026 12. Name: SAM JONG 1 Additional information IMO: 8405311 13. Name: SAM JONG 2 Additional information IMO: 7408873 14. Name: SAM MA 2 Additional information IMO: 8106496 15. Name: YU JONG 2 Additional information IMO: 8604917 16. Name: PAEK MA Additional information IMO: 9066978 17. Name: JI SONG 6 Additional information IMO: 8898740 18. Name: CHON MA SAN Additional information IMO: 8660313 19. Name: NAM SAN 8 Additional information IMO: 8122347 20. Name: YU SON Additional information IMO: 8691702 21. Name: WOORY STAR Additional information 22. Name: ASIA BRIDGE 1 Additional information IMO: 8916580 23. Name: XIN GUANG HAI Additional information IMO: 9004700 24. Name: HUA FU Additional information IMO: 9020003 25. Name: YUK TUNG Additional information IMO: 9030591 26. Name: KOTI Additional information IMO: 9417115 27. Name: DONG FENG 6 Additional information IMO: 9008201 28. Name: HAO FAN 2 Additional information IMO: 8747604 29. Name: HAO FAN 6 Additional information IMO: 8628597 30. Name: JIN HYE Additional information IMO: 8518572 31. Name: FAN KE Additional information IMO: 8914934 32. Name: WAN HENG 11 Additional information IMO: 8791667 33. Name: MIN NING DE YOU 078 Additional information IMO: does not exist
| Name (and possible aliases) | Identifying information | Date of designation | Reasons | |
|---|---|---|---|---|
| 1. | Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007. | |||
| 2. | Former member 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). Former director of the department of munitions of the Central Committee of the Workers' Party of Korea. Reported with KIM Jong Un on a warship in 2013. Director of the Machine Building Industry Department of the Workers' Party of Korea. Elected Workers' Party of Korea Central Committee alternate member in May 2016 at 7th Congress of Workers' Party of Korea, where WPK adopted a decision to continue the DPRK's nuclear programme. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | |||
| 3. | HYON Chol-hae (alias HYON Chol Hae) | Korean People's Army Marshal since April 2016. Deputy Director of the General Political Department of the Korean People's Army (military adviser to late Kim Jong-Il). Elected Workers' Party of Korea Central Committee member in May 2016 at 7th Congress of Workers' Party of Korea where WPK adopted a decision to continue the DPRK's nuclear programme. | ||
| 4. | KIM Yong-chun (alias Young-chun; KIM Yong Chun) | Korean People's Army Marshal. Former deputy Chairman 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). Former Minister of the People's Armed Forces, special adviser to late Kim Jong-Il on nuclear strategy. Elected Workers' Party of Korea Central Committee member in May 2016 at 7th Congress of Workers' Party of Korea where WPK adopted a decision to continue the DPRK's nuclear programme. | ||
| 5. | O Kuk-Ryol (alias O Kuk Ryol) | Former deputy Chairman 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), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes. Elected Workers' Party of Korea Central Committee member in May 2016 at 7th Congress of Workers' Party of Korea where WPK adopted a decision to continue the DPRK's nuclear programme. | ||
| 6. | PAK Jae-gyong (alias Chae-Kyong; PAK Jae Gyong) | Deputy Director of the General Political Department of the People's Armed Forces and Deputy Director of the Logistics Bureau of the People's Armed Forces (military adviser to late Kim Jong-II). Present at KIM Jong Un's inspection of Strategic Rocket Force Command. | ||
| 7. | RYOM Yong | Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations. | ||
| 8. | SO Sang-kuk (alias SO Sang Kuk) | DOB: between 1932 and 1938 | Head of the Department of Nuclear Physics, Kim Il Sung University. | |
| 9. | Elected member of Workers' Party of Korea Central Military Commission and Workers' Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016 at 7th Congress of Workers' Party of Korea. | |||
| 10. | CHOE Kyong-song (alias CHOE Kyong song) | Colonel General in the Korean People's Army. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | ||
| 11. | CHOE Yong-ho (alias CHOE Yong Ho) | Colonel General in the Korean People's Army /Korean People's Army Air Force General. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. Commander of Korean People's Army Air Force and Anti-aircraft force. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | ||
| 12. | DOB: | Deputy-director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK's nuclear arms-related, ballistic-missile-related, or other weapons of mass destruction-related programmes. | ||
| 13. | JO Kyongchol (alias JO Kyong Chol) | General in the Korean People's Army. Former member of the Central Military Commission of the Workers' Party of Korea, 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. | ||
| 14. | KIM Chun-sam (alias KIM Chun Sam) | Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Operations Department of the Military Headquarters of the Korean People's Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | ||
| 15. | KIM Chun-sop (alias KIM Chun Sop) | Former member of the National Defence Commission which is now reformed into the State Affaires Commission (SAC), which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. At photo session for those who contributed to successful SLBM test in May 2015. | ||
| 16. | KIM Jong-gak (alias KIM Jong Gak) | Vice Marshal in the Korean People's Army, rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | ||
| 17. | Four Star General, Commander of the Strategic Forces (aka Strategic Rocket Forces), which now reportedly command four strategic and tactical missile units, including the KN-08 (ICBM) brigade. The EU has designated the Strategic Forces for engaging in activities that have materially contributed to the proliferation of weapons of mass destruction or their means of delivery. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. Media reports identified KIM as attending the April 2016 ICBM engine test with KIM Jong Un. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Ordered ballistic rocket firing drill. | |||
| 18. | KIM Won-hong (alias KIM Won Hong) | General, Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers' Party of Korea and 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), which are the key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | ||
| 19. | PAK Jong-chon (alias PAK Jong Chon) | Colonel General (Lieutenant General) in the Korean People's Army, Chief of the Korean People's Armed Forces, Deputy Chief of Staff and Director of the Firepower Command Department. Chief of the Military Headquarters and Director of the Artillery Command Department. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | ||
| 20. | RI Jong-su (alias RI Jong Su) | Vice Admiral. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. Commander in chief of the Korean Navy, which is involved in the development of ballistic-missile programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | ||
| 21. | SON Chol-ju (alais Son Chol Ju) | Colonel General of the Korean People's Army and Political director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | ||
| 22. | YUN Jong-rin (alias YUN Jong Rin) | General, former member of the Central Military Commission of the Workers Party of Korea and member 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) which are all key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | ||
| 23. | PAK Yong-sik (alias PAK Yong Sik) | Four Star General, member of the State Security Department, Minister of the People's Armed Forces. Member of the Central Military Commission of the Workers' Party of Korea and 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) which are all key bodies for national defence matters in the DPRK. Was present at the testing of ballistic missiles in March 2016. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | ||
| 24. | HONG Yong Chil | Deputy Director of the Munitions Industry Department (MID). The Munitions Industry Department — designated by the UNSC on | ||
| 25. | President of Green Pine Associated Corporation ("Green Pine"). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the 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. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related materiel from the DPRK. Green Pine specialises in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Green Pine has been designated by the UNSC. | |||
| 26. | YUN Chang Hyok | DOB: | Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA). NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK's development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK's satellite launch of | |
| 27. | RI Myong Su | Vice-President of the Central Military Commission of the Workers' Party of Korea and Chief of Staff of the People's Armed Forces. In this capacity, Ri Myong Su holds a key position for national defence matters and is responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | ||
| 28. | SO Hong Chan | First Vice-Minister of the People's Armed forces, member of the Central Military Commission of the Workers' Party of Korea and Colonel-General in the People's Armed Forces. In this capacity, So Hong Chan is responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | ||
| 29. | WANG Chang Uk | DOB: | Minister for Industry and Atomic Energy. In this capacity, Wang Chang Uk is responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | |
| 30. | JANG Chol | President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK. In this capacity, Jang Chol holds a strategic position for the development of DPRK nuclear activities and is responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | ||
| 31. | KIM Jong Sik | Vice Director, Munitions Industry Department in Military Industry Ministry. | As Vice Director of the Munitions Industry Department, provides support for DPRK's nuclear-related and ballistic missile-related programmes, including being present at nuclear and ballistic missile related events in 2016 and a presentation in March 2016 of what the DPRK claimed to be a miniaturised nuclear device. | |
| 32. | RI Pyong Chol | As First Vice Director of the Munitions Industry Department, holds a pivotal position within the DPRK's ballistic missile programme. Present at most ballistic missile tests and provides briefings to Kim Jong Un, including the nuclear test and ceremony in January 2016. |
| Name (and possible aliases) | Location | Date of designation | Reasons | |
|---|---|---|---|---|
| 1. | Korea Pugang mining and Machinery Corporation ltd | Subsidiary of Korea Ryongbong General Corporation (entity designated by the UNSC, | ||
| 2. | Korean Ryengwang Trading Corporation | Rakwon-dong, Pothonggang District, Pyongyang, DPRK | Subsidiary of Korea Ryongbong General Corporation (entity designated by the UNSC, | |
| 3. | Sobaeku United Corp. (alias Sobaeksu United Corp.) | State-owned company, involved in research into, and the acquisition, of sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities, which, inter alia, produce graphite blocks that can be used in missiles. | ||
| 4. | Yongbyon Nuclear Research Centre | Research centre which has taken part in the production of military-grade plutonium. Centre maintained by the General Bureau of Atomic Energy (entity designated by the UNSC, | ||
| 5. | Ministry of People's Armed Forces | Responsible for providing support and direction to the DPRK's Strategic Rocket Force which controls the DPRK's nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017). | ||
| 6. | Korean People's Army | The Korean People's Army includes the Strategic Rocket Force, which controls the DPRK's nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017). |
| Name (and possible aliases) | Identifying information | Date of designation | Reasons | |
|---|---|---|---|---|
| 1. | JON Il-chun (alias JON Il Chun) | DOB: | 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) | 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) | 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) | 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) | 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) | 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) | 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: | 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. | |
| 9. | KIM Yong Nam (KIM Yong-Nam, KIM Young-Nam, KIM Yong-Gon) | KIM Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the Union and has been involved in various large bank transfers to bank accounts in the Union or to accounts outside the Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. | ||
| 10. | DJANG Tcheul Hy | DJANG Tcheul Hy has been involved together with her husband KIM Yong Nam, her son KIM Su Gwang and her daughter-in-law KIM Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the Union which were opened by her son KIM Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the Union. | ||
| 11. | KIM Su Gwang (KIM Sou-Kwang, KIM Sou-Gwang, KIM Son-Kwang, KIM Su-Kwang, KIM Soukwang) | KIM Su Gwang has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father KIM Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several Member States, including under family members' names. He has been involved in various large bank transfers to bank accounts in the Union or to accounts outside the Union while working as a diplomat, including to accounts in the name of his spouse KIM Kyong Hui. | ||
| 12. | KIM Kyong Hui | KIM Kyong Hui has been involved together with her husband KIM Su Gwang, her father-in-law KIM Yong Nam and her mother-in-law DJANG Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from her husband KIM Su Gwang and father-in-law KIM Yong Nam, and transferred money to accounts outside the Union in her name or the name of her mother-in-law, DJANG Tcheul Hy. |
| Name (and possible aliases) | Identifying information | Date of designation | Reasons | |
|---|---|---|---|---|
| 1. | KIM Hyok Chan | Kim Hyok Chan has served as a 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 | 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 | Director of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation, which has been identified by the UN Panel of Experts as an alias of KOMID. KOMID was designated by the 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. | ||
| 4. | JON Chol Young | |||
| 5. | ||||
| 6. | CHOL Yun | Third Secretary DPRK Embassy China | ||
| 7. | CHOE Kwang Hyok | |||
| 8. | ||||
| 9. | PARK Young Han | |||
| 10. | RYANG Su Nyo | 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. | ||
| 11. | PYON Won Gun | |||
| 12. | PAE Won Chol | 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. | ||
| 13. | RI Sin Song | 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. | ||
| 14. | KIM Sung Su | 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. | ||
| 15. | KIM Pyong Chol | 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. | ||
| 16. | CHOE Kwang Su | Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arm-related material to Monte Binga, a company controlled by the Government of Mozambique. | ||
| 17. | Pak In Su has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal from DPRK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. | |||
| 18. | SON Young-Nam | First Secretary DPRK Embassy Bangladesh | Son Young-Nam has been identified by the UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions. |
| Name (and possible aliases) | Location | Date of designation | Reasons | |
|---|---|---|---|---|
| 1. | Korea International Exhibition Corporation | The Korea International Exhibition Corporation has assisted designated entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity. | ||
| 2. | Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt. | |||
| 3. | The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions. | |||
| 4. | Address: |