<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2017-12-22"><sanctions-program ssid="150" version-date="2017-12-27" predecessor-version-date="2017-09-12"><program-key lang="eng">North Korea</program-key><program-key lang="ger">Nordkorea</program-key><program-key lang="fre">Corée du Nord</program-key><program-key lang="ita">Corea del Nord</program-key><program-name lang="eng">Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6</program-name><program-name lang="ger">Verordnung vom 18. Mai 2016 über Massnahmen gegenüber der Demokratischen Volksrepublik Korea (SR 946.231.127.6), Anhänge 1 und 6</program-name><program-name lang="fre">Ordonnance du 18 mai 2016 instituant des mesures à l’encontre de la République populaire démocratique de Corée (RS 946.231.127.6), annexes 1 et 6</program-name><program-name lang="ita">Ordinanza del 18 maggio 2016 che istituisce provvedimenti nei confronti della Repubblica popolare democratica di Corea (RS 946.231.127.6), allegati 1 et 6</program-name><sanctions-set ssid="34422" lang="eng">article 9 paragraph 1 (Sanctioned vessels)</sanctions-set><sanctions-set ssid="34422" lang="ger">Art. 9 Abs. 1 (Sanktionierte Schiffe)</sanctions-set><sanctions-set ssid="34422" lang="fre">art. 9, al. 1 (Navires sanctionés)</sanctions-set><sanctions-set ssid="34422" lang="ita">art. 9 cpv.1 (Navi sanzionate)</sanctions-set><origin>UN</origin></sanctions-program><sanctions-program ssid="150" version-date="2017-12-27" predecessor-version-date="2017-09-12"><program-key lang="eng">North Korea</program-key><program-key lang="ger">Nordkorea</program-key><program-key lang="fre">Corée du Nord</program-key><program-key lang="ita">Corea del Nord</program-key><program-name lang="eng">Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6</program-name><program-name lang="ger">Verordnung vom 18. Mai 2016 über Massnahmen gegenüber der Demokratischen Volksrepublik Korea (SR 946.231.127.6), Anhänge 1 und 6</program-name><program-name lang="fre">Ordonnance du 18 mai 2016 instituant des mesures à l’encontre de la République populaire démocratique de Corée (RS 946.231.127.6), annexes 1 et 6</program-name><program-name lang="ita">Ordinanza del 18 maggio 2016 che istituisce provvedimenti nei confronti della Repubblica popolare democratica di Corea (RS 946.231.127.6), allegati 1 et 6</program-name><sanctions-set ssid="3978" lang="eng">article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)</sanctions-set><sanctions-set ssid="3978" lang="ger">Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen)</sanctions-set><sanctions-set ssid="3978" lang="fre">art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières)</sanctions-set><sanctions-set ssid="3978" lang="ita">art. 2 cpv. 1 (Divieto di entrata e di transito) e art. 9 cpv. 1 (Sanzioni finanziarie)</sanctions-set><origin>UN</origin></sanctions-program><target sanctions-set-id="3978" ssid="37677"><individual sex="male"><identity ssid="37679" main="true"><name ssid="37681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ch'oe So'k Min</value></name-part></name><nationality ssid="37682"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37680" day="25" month="7" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="37678">Ch'oe So'k-min is an overseas Foreign Trade Bank representative. In 2016, Ch'oe So'k-min was the deputy representative at 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.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target sanctions-set-id="3978" ssid="37683"><individual sex="male"><identity ssid="37684" main="true"><name ssid="37685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chu Hyo'k</value></name-part></name><name ssid="37689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ju Hyok</value></name-part></name><nationality ssid="37690"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37687" day="23" month="11" year="1986" calendar="Gregorian" quality="good"/><identification-document ssid="37691" document-type="passport"><number>836420186</number><issuer code="KP">DPR Korea</issuer><date-of-issue>2016-10-28</date-of-issue><expiry-date>2021-10-28</expiry-date></identification-document></identity><justification ssid="37686">Chu Hyo'k is a North Korean national who is an overseas Foreign Trade Bank representative.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target sanctions-set-id="3978" ssid="37692"><individual sex="male"><identity ssid="37695" main="true"><name ssid="37700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Jong Sik</value></name-part></name><name ssid="37701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Cho'ng-sik</value></name-part></name><nationality ssid="37702"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37697" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="37698" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="37699" year="1969" calendar="Gregorian" quality="good"/><address ssid="37696" place-id="120" quality="good"/></identity><justification ssid="37693">A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department.</justification><other-information ssid="37694">YOB: between 1967 and 1969</other-information></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target sanctions-set-id="3978" ssid="37703"><individual sex="male"><identity ssid="37705" main="true"><name ssid="37709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Kyong Il</value></name-part></name><name ssid="37710" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Kyo'ng-il</value></name-part></name><nationality ssid="37711"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37707" day="1" month="8" year="1979" calendar="Gregorian" quality="good"/><address ssid="37706" place-id="129" quality="good"/><identification-document ssid="37708" document-type="passport"><number>836210029</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="37704">Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target sanctions-set-id="3978" ssid="37712"><individual sex="male"><identity ssid="37714" main="true"><name ssid="37716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong Chol</value></name-part></name><name ssid="37717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong-ch'o'l</value></name-part></name><nationality ssid="37718"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37715" day="28" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="37713">Kim Tong Chol is an overseas Foreign Trade Bank representative.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target sanctions-set-id="3978" ssid="37719"><individual sex="male"><identity ssid="37721" main="true"><name ssid="37724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ko Chol Man</value></name-part></name><name ssid="37725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ko Ch'o'l-man</value></name-part></name><nationality ssid="37726"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37722" day="30" month="9" year="1967" calendar="Gregorian" quality="good"/><identification-document ssid="37723" document-type="passport"><number>472420180</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="37720">Ko Chol Man is an overseas Foreign Trade Bank representative.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target sanctions-set-id="3978" ssid="37727"><individual sex="male"><identity ssid="37729" main="true"><name ssid="37732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ku Ja Hyong</value></name-part></name><name ssid="37733" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ku Cha-hyo'ng</value></name-part></name><nationality ssid="37734"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37731" day="8" month="9" year="1957" calendar="Gregorian" quality="good"/><address ssid="37730" place-id="129" quality="good"/></identity><justification ssid="37728">Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target sanctions-set-id="3978" ssid="37735"><individual sex="male"><identity ssid="37737" main="true"><name ssid="37740" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mun Kyong Hwan</value></name-part></name><name ssid="37741" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mun Kyo'ng-hwan</value></name-part></name><nationality ssid="37742"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37738" day="22" month="8" year="1967" calendar="Gregorian" quality="good"/><identification-document ssid="37739" document-type="passport"><number>381120660</number><issuer code="KP">DPR Korea</issuer><expiry-date>2016-03-25</expiry-date></identification-document></identity><justification ssid="37736">Mun Kyong Hwan is an overseas Bank of East Land representative.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target sanctions-set-id="3978" ssid="37743"><individual sex="male"><identity ssid="37745" main="true"><name ssid="37748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pae Won Uk</value></name-part></name><name ssid="37749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pae Wo'n-uk</value></name-part></name><nationality ssid="37750"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37746" day="22" month="8" year="1969" calendar="Gregorian" quality="good"/><identification-document ssid="37747" document-type="passport"><number>472120208</number><issuer code="KP">DPR Korea</issuer><expiry-date>2017-02-22</expiry-date></identification-document></identity><justification ssid="37744">Pae Won Uk is an overseas Daesong Bank representative.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target sanctions-set-id="3978" ssid="37751"><individual sex="male"><identity ssid="37753" main="true"><name ssid="37755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Bong Nam</value></name-part></name><name ssid="37756" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lui Wai Ming</value></name-part></name><name ssid="37757" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Pong Nam</value></name-part></name><name ssid="37758" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Pong-nam</value></name-part></name><nationality ssid="37759"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37754" day="6" month="5" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="37752">Pak Bong Nam is an overseas Ilsim International Bank representative.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target sanctions-set-id="3978" ssid="37760"><individual sex="male"><identity ssid="37762" main="true"><name ssid="37765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Chun Hwan</value></name-part></name><name ssid="37766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Ch'un-hwan</value></name-part></name><nationality ssid="37767"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37763" day="21" month="8" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="37764" document-type="passport"><number>563233049</number><issuer code="KP">DPR Korea</issuer><expiry-date>2018-05-09</expiry-date></identification-document></identity><justification ssid="37761">Ri Chun Hwan is an overseas Foreign Trade Bank representative.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target sanctions-set-id="3978" ssid="37768"><individual sex="male"><identity ssid="37770" main="true"><name ssid="37773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Chun Song</value></name-part></name><name ssid="37774" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Ch'un-so'ng</value></name-part></name><nationality ssid="37775"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37771" day="30" month="10" year="1965" calendar="Gregorian" quality="good"/><identification-document ssid="37772" document-type="passport"><number>654133553</number><issuer code="KP">DPR Korea</issuer><expiry-date>2019-03-11</expiry-date></identification-document></identity><justification ssid="37769">Ri Chun Song is an overseas Foreign Trade Bank representative.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target sanctions-set-id="3978" ssid="37776"><individual sex="male"><identity ssid="37778" main="true"><name ssid="37781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Pyong Chul</value></name-part></name><name ssid="37782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Pyo'ng-ch'o'l</value></name-part></name><nationality ssid="37783"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37780" year="1948" calendar="Gregorian" quality="good"/><address ssid="37779" place-id="120" quality="good"/></identity><justification ssid="37777">Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target sanctions-set-id="3978" ssid="37784"><individual sex="male"><identity ssid="37786" main="true"><name ssid="37788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Song Hyok</value></name-part></name><name ssid="37789" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Li Cheng He</value></name-part></name><nationality ssid="37790"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37787" day="19" month="3" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="37785">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.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target sanctions-set-id="3978" ssid="37791"><individual sex="male"><identity ssid="37793" main="true"><name ssid="37795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri U'n So'ng</value></name-part></name><name ssid="37796" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Eun Song</value></name-part></name><name ssid="37797" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Un Song</value></name-part></name><nationality ssid="37798"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37794" day="23" month="7" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="37792">Ri U'n-so'ng is an overseas Korea Unification Development Bank representative.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target sanctions-set-id="3978" ssid="37815"><individual sex="male"><identity ssid="37817" main="true"><name ssid="37820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Mun Il</value></name-part></name><name ssid="37821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Mun-il</value></name-part></name><nationality ssid="37822"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37818" day="1" month="1" year="1965" calendar="Gregorian" quality="good"/><identification-document ssid="37823" document-type="passport"><number>563335509</number><issuer code="KP">DPR Korea</issuer><expiry-date>2018-08-27</expiry-date></identification-document></identity><justification ssid="37816">Pak Mun Il is an overseas official of Korea Daesong Bank.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target sanctions-set-id="3978" ssid="37799"><entity><identity ssid="37801" main="true"><name ssid="37803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of the People's Armed Forces (MPAF)</value></name-part></name><address ssid="37802" place-id="3530" quality="good"/></identity><justification ssid="37800">The Ministry of the People's Armed Forces manages the general administrative and logistical needs of the Korean People's Army.</justification></entity><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><place ssid="120"><country iso-code="KP">DPR Korea</country></place><place ssid="129"><country iso-code="LY">Libya</country></place><place ssid="3530"><location>Pyongyang</location><country iso-code="KP">DPR Korea</country></place></swiss-sanctions-list>