The HM Treasury’s Office of Financial Sanctions Implementation, OFSI, has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities engaged in or supportive of the nuclear power program of the Democratic People’s Republic of Korea (DRK) pursuant to Statutory Instrument SI 2019/411, the „Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019“. Specifically, the OFSI informs that it has modified its sanction list by updating the records of 16 already sanctioned individuals who will continue to be subject to asset freezing measures. The affected persons are the following:
(01) CHOL SONG, Jo; Group ID: 13531
(02) CHO’NG-CH’O’L, Mun; Group ID: 12870
(03) HONG-SOP, Ri; Group ID: 10917
(04) HUN, Ko Tae; Group ID: 13335
(05) HYO’K, Chu; Group ID: 13560
(06) JANG SU, Han; Group ID: 13528
(07) JE-SON, Ri; Group ID: 10915
(08) KY’ONG-SU, Ra; Group ID: 12845
(09) MUN IL, Pak; Group ID: 13569
(10) MUN KIL, Kang; Group ID: 13330
(11) PYONG CHUL, Ri; Group ID: 13572
(12) SO’K MIN, Ch’oe; Group ID: 13559
(13) SOK-HWA, Hwang; Group ID: 10916
(14) TONG CHOL, Kim; Group ID: 13563
(15) U’N SO’NG, Ri; Group ID: 13574.
(16) YONG SIK, Pak; Group ID: 13540
For details on the modified records, please refer to the Annex of the notice, beginning on page 4. The new consolidated DRK sanctions list may be accessed via this link.
Other Features
asset freezing
financial resources
sanctions
Date Published: 2023-07-03
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
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