This news release is issued in respect of the restrictive measures directed against the Democratic People's Republic of Korea.
Annex IV and Annex V to Council Regulation (EC) No 329/2007 have been amended with effect from 15 April 2014, following the publication of Commission Implementing Regulation (EU) No 386/2014.
One individual has been removed from the Consolidated List and one entry has been amended.
DELETION
Individual
SONG-TAEK, Chang
DOB:
- 02/02/1946
- 06/02/1946
POB: North Hamgyong province
a.k.a.: SONG-TAEK, Jang
Passport Details: PS 736420617 (as of 2006)
Position: Member of the National Defence Commission. Director of the Administrative Department of the Korean Workers’ Party
Other Information: Annex V. EU listing. Not UN.
Group ID: 11027
AMENDMENT
Deleted information appears in square brackets [ ]. Additional information appears initalics.
Entity
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
a.k.a.:
- Chosun Yunha Machinery Joint Operation Company
- Korea Ryenha Machinery J/V Corporation
- Ryonha Machinery Joint Venture Corporation
- Ryonha Machinery Corporation
- Ryonha Machinery
- Ryonha Machine Tool
- Ryonha Machine Tool Corporation
- Ryonha Machinery Corp
- Ryonhwa Machinery Joint Venture Corporation
- Ryonhwa Machinery JV
- Huichon Ryonha Machinery General Plant
- Unsan
- Unsan Solid Tools
- Millim Technology Company
Address:
- Mangyongdae District, Pyongyang, DPRK
- Mangungdae-gu, Pyongyang, DPRK
- Tongan-dong, Central District, Pyongyang, DPRK
Other Information: Annex IV. UN listing. [Controlled by Korea Ryonbong General Corporation.] Email addresses: ryonha@silibank.com, sjc-117@hotmail.com, millim@silibank.com. Telephone: 850-2-18111, 850-2-18111-8642, 850-2-18111-281-8642. Fax number: 850-2-381-4410.
Group ID: 12446
Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated entity. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated entity they are not required to report these details again.
Further details of the sanctions regime related to the Democratic People's Republic of Korea and links to the Consolidated List of individuals and entities subject to these and other financial sanctions may be found on the Customs and Excise pages of the Isle of Man Government website.
