Pursuant to section 43 of the Anti-Terrorism Act, 2018 (No.27 of 2018) as amended by the Anti-Terrorism (Amendment) Act, 2019 (No. 29 of 2019) and section 3 of the International Obligations (Economic and Ancillary Measures) Act, Chapter 16 ("IOEAMA") as amended by section 3A of the International Obligations (Economic and Ancillary Measures) (Amendment) Act, 2019 (No. 27 of2019), the National Identified Risk Framework Coordinator ("NIRFC") has requested that the Registrar General of The Bahamas circulate the following Notice:
On 30 June 2022, the Security Council Committee established pursuant to resolution 1718 (2006) enacted the amendments, specified with strikethrough and or underline, in the entry below on its Sanctions List of individuals and entities.
A. Individual
KPi.029
Name: 1: PAK 2: CHUN 3: IL 4: na
Title: na
Designation: Served as DPRK Ambassador to Egypt
DOB: 28 Jul. 1954
POB: na
Good quality a.k.a.: na
Low quality a.k.a.: na
Nationality: Democratic People's Republic of Korea Passportno:563410091
National identification no: na
Address: na
Listed on: 30 Nov. 2016 (amended on 30 Jun. 2022)
Other information: Pak Chun II has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.
The press release can also be found at the web address below:
https://www.un.org/press/en/2022/sc14957.doc.htm
All legal entities and Non-Profit Organisations ("NPOs") are required to take the following steps:
- immediately conduct searches of their database and register of beneficial owners to determine whether there is any information in relation to the individuals or entities on the UN Security Council Sanctions List that are associated with the Democratic People's Republic of Korea, and associated individuals, groups, undertakings and entities;
- report any "Hits" to the Financial Intelligence Unit and National Identified Risk Framework Coordinator at the Office of the Attorney-General immediately;
- advise the Registrar General of findings of Nil reports; and
- retain a copy of their "Hits" and Nil reports for record keeping purposes and evidence of reviews.
