natgillin/translations-raw huggingface dataset:
Fødested: Al Baraka, Saudi-Arabien.
Date of designation referred to in Article 2a(4)(b): 23.9.2014.’ ;
Nationalitet: Saudiarabisk.
‘Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi (alias (a) Abd al-Rahman bin 'Amir al-Na'imi; (b) 'Abd al-Rahman al-Nu'aimi; (c) 'Abd al-Rahman bin 'Amir al-Nu'imi; (d) 'Abd al-Rahman bin 'Amir al-Nu'aymi; (e) 'Abdallah Muhammad al-Nu'aymi; (f) 'Abd al-Rahman al-Nua'ymi; (g) A. Rahman al-Naimi; (h) Abdelrahman Imer al Jaber al Naimeh; (i) A. Rahman Omair J Alnaimi; (j) Abdulrahman Omair al Neaimi).
Pasnummer: C389664 (saudiarabisk pas udstedt den 15.9.2000, som udløb den 15.9.2005).
Date of birth: 1954.
Andre oplysninger: a) Fysiske kendetegn: øjenfarve: mørk, hårfarve: mørk, hudfarve:
Passport no.: 00868774 (Qatari passport, expired on 27.4.2014).
»Anders Cameroon Ostensvig Dale (alias a) Muslim Abu Abdurrahman, b) Abu Abdurrahman the Norwegian, c) Abu Abdurrahman the Moroccan).
National identification no.: 25463401784 (Qatari ID, expires on 6.12.2019).
Fødselsdato: 19.10.1978.
Date of designation referred to in Article 2a(4)(b): 23.9.2014.’ ;
Fødested: Oslo, Norge.
‘Abd Al-Rahman Khalaf “Ubayd Juday” Al-'Anizi (alias(a) 'Abd al-Rahman Khalaf al-Anizi; b) 'Abd al-Rahman Khalaf al-'Anzi; (c) Abu Usamah al-Rahman; (d) Abu Shaima' Kuwaiti; (e) Abu Usamah al-Kuwaiti; (f) Abu Usama; (g) Yusuf).
Nationalitet: Norsk.
Date of birth: 1973 (approximately).
Andre oplysninger: a) Fysiske kendetegn:
Nationality: Kuwaiti.
»Ibrahim Suleiman Hamad Al-Hablain (alias a) Barahim Suliman H. al Hblian, b) Abu Jabal, c) Abu-Jabal).
Other information: Located in Syria since 2013.
Funktion: Sprængstofekspert og aktiv for Abdallah Azzam Brigades (AAB).
Date of designation referred to in Article 2a(4)(b): 23.9.2014.’ ;
Kommissionens gennemførelsesforordning (EU) nr. 1059/2014
Commission Implementing Regulation (EU) No 1059/2014
Bilag IV til forordning (EF) nr. 329/2007 indeholder en liste over de personer, enheder og organer, som på grundlag af beslutninger truffet af enten den sanktionskomité, der er nedsat i henhold til FN's Sikkerhedsråds resolution 1718 (2006) om Den Demokratiske Folkerepublik (i det følgende benævnt sanktionskomitéen) eller af FN's Sikkerhedsråd i henhold til punkt 8, litra d), i FN's Sikkerhedsråds resolution 1718 (2006) er omfattet af indefrysningen af pengemidler og økonomiske ressourcer i henhold til nævnte forordning.
Annex IV to Regulation (EC) No 329/2007 lists persons, entities and bodies on the basis of determinations made by the Sanctions Committee established pursuant to United Nations Security Council Resolution 1718 (2006) concerning the Democratic People's Republic of Korea (the Sanctions Committee) or the UN Security Council (UNSC) in accordance with paragraph 8(d) of UNSC Resolution 1718(2006) covered by the freezing of funds and economic resources under that Regulation.
Den 28. juli 2014 besluttede sanktionskomitéen at godkende tilføjelsen af en ny enhed til den konsoliderede liste over personer og enheder, der er omfattet af restriktive foranstaltninger.
On 28 July 2014, the Sanctions Committee approved the addition of a new entity to its consolidated list of individuals and entities subject to restrictive measures.
Bilag IV til forordning (EF) nr. 329/2007 indeholder en liste over de personer, enheder og organer, som Rådet har udpeget i henhold til artikel 15, stk. 1, litra a), i Rådets afgørelse 2013/183/FUSP om restriktive foranstaltninger over for Den Demokratiske Folkerepublik Korea [2] i overensstemmelse med beslutninger truffet af sanktionskomitéen eller FN's Sikkerhedsråd.
Annex IV to Regulation (EC) No 329/2007 lists persons, entities and bodies who have been designated by the Council in accordance with Article 15(1)(a) of Council Decision 2013/183/CFSP concerning restrictive measures against the Democratic People's Republic of Korea [2] in accordance with determinations by the Sanctions Committee or the UNSC.
Bilag IV bør derfor ændres.
Annex IV should be amended accordingly.
Den 30. juli 2014 ajourførte sanktionskomitéen de identificerende oplysninger vedrørende en række personer og enheder, der er omfattet af restriktive foranstaltninger.
On 30 July 2014, the Sanctions Committee updated the identifying information relating to a number of individuals and entities subject to restrictive measures.
Den 8. oktober 2014 besluttede Rådet på grundlag af sanktionskomitéens beslutning at [3] ændre oplysningerne om en række enheder på listen over personer, enheder og organer, der er omfattet af indefrysningen af pengemidler og økonomiske ressourcer.
On 8 October 2014, on the basis of a determination by the Sanctions Committee, the Council decided [3] to amend the information relating to a number of entities in the list of persons, entities and bodies to whom the freezing of funds and economic resources should apply.
Bilag IV til nævnte forordning bør derfor ændres.
Annex IV of the Regulation should therefore be amended accordingly.
Bilag V til forordning (EF) nr. 329/2007 indeholder en liste over personer, enheder og organer, som ikke er opført på listen i bilag IV, og som i henhold til artikel 15, stk. 1, litra b), i Rådets afgørelse 2013/183/FUSP er udpeget af Rådet.
Annex V to Regulation (EC) No 329/2007 lists persons, entities and bodies not listed in Annex IV who, in accordance with Article 15(1)(b) of Council Decision 2013/183/CFSP have been designated by the Council.
Den 9. oktober 2014 besluttede Rådet at slette en person fra listen i bilag V. Bilag V bør derfor ændres.
On 9 October 2014, the Council decided to delete a person listed in Annex V. Annex V should therefore be amended.
Bilag IV ændres i overensstemmelse med bilag I til nærværende forordning.
Annex IV is amended in accordance with Annex I to this Regulation.
EUT L 111 af 23.4.2013, s. 52.
1.
Rådets afgørelse 2014/700/FUSP af 8. oktober 2014 om ændring af afgørelse 2013/183/FUSP om restriktive foranstaltninger over for Den Demokratiske Folkerepublik Korea (se side 34 i denne EUT).
OJ L 111, 23.4.2013, p.
BILAG I
52.
I bilag IV til forordning (EF) nr. 329/2007 foretages følgende ændringer:
Council Decision 2014/700/CFSP of 8 October 2014 amending Decision 2013/183/CFSP concerning restrictive measures against the Democratic People's Republic of Korea (see page 34 of this Official Journal).
Under overskriften »B. Juridiske personer, enheder og organer« tilføjes følgende punkt:
ANNEX I
Ocean Maritime Management Company, Limited (OMM) (alias OMM).
Annex IV to Regulation (EC) No 329/2007 is amended as follows:
« affattes således: »(19)
Under the heading ‘B. Legal persons, entities and bodies’ the following entry is added:
Donghung Dong, Central District, PO Box 120, Pyongyang, DPRK
Ocean Maritime Management Company, Limited (OMM) (aka OMM).
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, DPRK
Address:
Andre oplysninger:
Donghung Dong, Central District, PO Box 120, Pyongyang, DPRK
Den Internationale Søfartsorganisation (IMO) nummer:
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, DPRK
Ocean Maritime Management Company, Limited driver/bestyrer skibet Chong Chon Gang.
Other Information:
Under overskriften »A. Fysiske personer« ændres følgende punkter med hensyn til identifikationsoplysninger:
Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang.
Punktet »Ri Je-son (alias Ri Che-son).
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.
Fødselsdato: 1938.
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.
Stilling: direktør for General Bureau of Atomic Energy (GBAE), som er det ledende kontor med ansvar for Nordkoreas atomprogram.
Date of designation:
Andre oplysninger: står for adskillige nukleare tiltag, herunder GBAE's ledelse af Yongbyon Nuclear Research Centre og Namchongang Trading Corporation.
Under the heading ‘A. Natural persons’ the following entries are replaced with updated identifying information:
Dato for udpegelsen: 16.7.2009.« affattes således: »Ri Je-son (alias Ri Che-son).
The entry ‘Ri Je-son (alias Ri Che-son).
Fødselsdato:
Year of birth: 1938.
1938.
Post: Director of the General Bureau of Atomic Energy (GBAE), chief agency directing North Korea's nuclear programme.
Stilling: Minister for atomenergiindustrien siden april 2014.
Other information: facilitates several nuclear endeavours including GBAE's management of Yongbyon Nuclear Research Centre and Namchongang Trading Corporation.
Tidligere direktør for General Bureau of Atomic Energy (GBAE), som er det ledende kontor med ansvar for Nordkoreas atomprogram.
Date of designation: 16.7.2009.’ is replaced by the following:
Andre oplysninger: står for adskillige nukleare tiltag, herunder GBAE's ledelse af Yongbyon Nuclear Research Centre og Namchongang Trading Corporation.
‘Ri Je-son (alias Ri Che-son).
Dato for udpegelsen: 16.7.2009.«
Year of birth: 1938.
Punktet »Chng Myong-Chin (alias Jang Myong-Jin).
Post: Minister of Atomic Energy Industry since April 2014.
Stilling: Generaldirektør for Sohae Satellitopsendelsesstationen.
Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing North Korea's nuclear programme.
Fødselsdato: a) 1966, b) 1965.
Other information: facilitates several nuclear endeavours including GBAE's management of Yongbyon Nuclear Research Centre and Namchongang Trading Corporation.
Dato for udpegelsen: 22.1.2013.« affattes således: »Chng Myong-Chin (alias Jang Myong-Jin).
Date of designation: 16.7.2009.’
Stilling:
The entry ‘Chang Myong-Chin (alias Jang Myong-Jin).
Generaldirektør for Sohae Satellitopsendelsesstationen og leder af det opsendelsescenter, hvorfra opsendelserne den 13. april og den 12. december 2012 fandt sted.
Post: General Manager of the Sohae Satellite Launching Station.
Andre oplysninger: køn: mand.
Date of designation: 22.1.2013.’ is replaced by the following:
Dato for udpegelsen: 22.1.2013.« c) Punktet »Ra Ky'ong-Su.
‘Chang Myong-Chin (alias Jang Myong-Jin).
Stilling:
Post: General Manager of the Sohae Satellite Launching Station and head of launch centre at which the 13 April and 12 December 2012 launches took place.
ansat i Tanchon Commercial Bank (TCB).
Date of birth: (a) 19.2.1968; (b) 1965; (c) 1966.
Dato for udpegelsen:
Other information: Gender: Male.
« affattes således: »Ra Ky'ong-Su (alias Ra Kyung-Su).
Date of designation: 22.1.2013.’
Stilling: ansat i Tanchon Commercial Bank (TCB).
The entry ‘Ra Ky'ong-Su.
Fødselsdato: 4.6.1954.
Post: Tanchon Commercial Bank (TCB) official.
Pasnummer: 645120196.
Date of designation: 22.1.2013.’ is replaced by the following:
Andre oplysninger: køn: mand.
‘Ra Ky'ong-Su (alias Ra Kyung-Su).
Dato for udpegelsen: 22.1.2013.« d) Punktet »Kim Kwang-il.
Post: Tanchon Commercial Bank (TCB) official.
Stilling: ansat i Tanchon Commercial Bank (TCB).
Date of birth: 4.6.1954.
Dato for udpegelsen: 22.1.2013.« affattes således: »Kim Kwang-il.
Passport no.: 645120196.
Stilling: ansat i Tanchon Commercial Bank (TCB).
Other information: Gender: Male.
Pasnummer: PS381420397.
The entry ‘Kim Kwang-il.
Andre oplysninger: køn: mand.
Post: Tanchon Commercial Bank (TCB) official.
Dato for udpegelsen: 22.1.2013.«
Date of designation: 22.1.2013.’ is replaced by the following:
Under overskriften »B. Juridiske personer, enheder og organer« ændres følgende punkter med hensyn til identifikationsoplysninger:
‘Kim Kwang-il.
Punktet »(1) Korea Mining Development Trading Corporation (alias (a) CHANGGWANG SINYONG CORPORATION; b) EXTERNAL TECHNOLOGY GENERAL CORPORATION; c) DPRKN MINING DEVELOPMENT TRADING COOPERATION; d) 'KOMID').
Post: Tanchon Commercial Bank (TCB) official.
Adresse: Central District, Pyongyang, DPRK.
Date of birth: 1.9.1969.
Andre oplysninger: en af de største våbenhandlere og hovedeksportør af varer og udstyr, der vedrører ballistiske missiler og konventionelle våben.
Passport no.: PS381420397.
Dato for udpegelsen: 24.4.2009.« affattes således:
Other information: Gender: Male.
Korea Mining Development Trading Corporation (alias (a) CHANGGWANG SINYONG CORPORATION; b) EXTERNAL TECHNOLOGY GENERAL CORPORATION; c) DPRKN MINING DEVELOPMENT TRADING COOPERATION;
Date of designation: 22.1.2013.’
Adresse: Central District, Pyongyang, DPRK.
Under the heading ‘B. Legal persons, entities and bodies’ the following entries are replaced with updated identifying information:
Rakwon-dong, Pothonggang District, Pyongyang, DPRK.
The entry ‘(1) Korea Mining Development Trading Corporation (aka (a) CHANGGWANG SINYONG CORPORATION; (b) EXTERNAL TECHNOLOGY GENERAL CORPORATION; (c) DPRKN MINING DEVELOPMENT TRADING COOPERATION; (d) “KOMID”).
en af de største våbenhandlere og hovedeksportør af varer og udstyr, der vedrører ballistiske missiler og konventionelle våben.
Address: Central District, Pyongyang, DPRK.
Punktet »(9) Amroggang Development Banking Corporation (alias a) AMROGGANG DEVELOPMENT BANK; b) AMNOKKANG DEVELOPMENT BANK).
Other information: Leading arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Adresse: Tongan-dong, Pyongyang, DPRK.
Date of designation: 24.4.2009.’ is replaced by the following:
Dato for udpegelsen:
Korea Mining Development Trading Corporation (aka (a) CHANGGWANG SINYONG CORPORATION; (b) EXTERNAL TECHNOLOGY GENERAL CORPORATION; (c) DPRKN MINING DEVELOPMENT TRADING COOPERATION; (d) “KOMID”).
Amroggang Development Banking Corporation (alias a) AMROGGANG Development Bank; b) Amnokkang Development Bank).
Central District, Pyongyang, DPRK.
Tanchon spiller en rolle ved finansieringen af KOMID's salg af ballistiske missiler og har også været involveret i transaktioner vedrørende ballistiske missiler fra KOMID til Irans Shahid Hemmat Industrial Group (SHIG).
Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Tanchon Commercial Bank blev udpeget af Sanktionskomitéen i april 2009 og er Nordkoreas vigtigste finansielle enhed for salg af konventionelle våben, ballistiske missiler og varer, der vedrører montering og fremstilling af sådanne våben.
The entry ‘(9) Amroggang Development Banking Corporation (aka (a) AMROGGANG DEVELOPMENT BANK; (b) AMNOkKANG DEVELOPMENT BANK).
KOMID blev udpeget af komitéen i april 2009 og er DPRK's største våbenhandler og hovedeksportør af varer og udstyr, der vedrører ballistiske missiler og konventionelle våben.
Address: Tongan-dong, Pyongyang, DPRK.
Sikkerhedsrådet udpegede i resolution 1737 (2006) SHIG som en enhed, der er involveret i Irans ballistiske missilprogram.
Date of designation: 2.5.2012.’ is replaced by the following:
Punktet »(10) Green Pine Associated Corporation (alias a) CHO'NGSONG UNITED TRADING COMPANY; b) CHONGSONG YONHAP; c) CH'O'NGSONG YO'NHAP; d) CHOSUN CHAWO'N KAEBAL T'UJA HOESA; e) JINDALLAE; f) KU'MHAERYONG COMPANY LTD;
Amroggang Development Banking Corporation (aka (a) AMROGGANG Development Bank; (b) Amnokkang Development Bank).
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea, b) Nungrado, Pyongyang, DPRK.
Tongan-dong, Pyongyang, DPRK.
Dato for udpegelsen:
Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials.
Green Pine Associated Corporation (alias (a) CHO'NGSONG UNITED TRADING COMPANY; b) CHONGSONG YONHAP; c) CH'O'NGSONG YO'NHAP; d) CHOSUN CHAWO'N KAEBAL T'UJA HOESA; e) JINDALLAE; f) KU'MHAERYONG COMPANY LTD; g) NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; h) SAEINGP'IL COMPANY).
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).
Adresse:
Tanchon Commercial Bank was designated by the 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.
Andre oplysninger: Green Pine Associated Corporation (»Green Pine«) har overtaget mange af aktiviteterne i 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 er endvidere ansvarligt for omkring halvdelen af de våben og det relaterede materiel, som DPRK eksporterer.
The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran's ballistic missile programme.
Green Pine er pålagt sanktioner for eksport af våben og relateret materiel fra Nordkorea.
The entry ‘(10) Green Pine Associated Corporation (aka (a) CHO'NGSONG UNITED TRADING COMPANY; (b) CHONGSONG YONHAP; (c) CH'O'NGSONG YO'NHAP; (d) CHOSUN CHAWO'N KAEBAL T'UJA HOESA; (e) JINDALLAE; (f) KU'MHAERYONG COMPANY LTD; (g) NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; (h) SAEINGP'IL COMPANY).
Green Pine er specialiseret i produktion af maritime militærfartøjer og forsvarsmateriel såsom ubåde, militærbåde og missilsystemer og har eksporteret torpedoer og teknisk bistand til iranske virksomheder med tilknytning til forsvaret.
Address: (a) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea, (b) Nungrado, Pyongyang, DPRK.
Punktet »(11) Korea Heungjin Trading Company (alias a) HUNJIN TRADING CO.; b) KOREA HENJIN TRADING CO.;
Date of designation: 2.5.2012.’ is replaced by the following:
Korea Heungjin Trading Company (alias a) HUNJIN TRADING CO.; b) KOREA HENJIN TRADING CO.;
Green Pine Associated Corporation (aka (a) CHO'NGSONG UNITED TRADING COMPANY; (b) CHONGSONG YONHAP; (c) CH'O'NGSONG YO'NHAP; (d) CHOSUN CHAWO'N KAEBAL T'UJA HOESA; (e) JINDALLAE; (f) KU'MHAERYONG COMPANY LTD; (g) NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; (h) SAEINGP'IL COMPANY).
Korea Heungjin Trading Company anvendes af KOMID til handelsformål.
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea, (b) Nungrado, Pyongyang, DPRK.
Mistænkt for at have været involveret i levering af missilrelaterede varer til Irans Shahid Hemmat Industrial Group (SHIG).
Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID).
Heungjin har været forbundet med KOMID, og mere specifikt KOMID's indkøbskontor.
Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK.
Heungjin har været benyttet til indkøb af en avanceret digital styreenhed, der kan anvendes ved udformning af missiler.
Green Pine has been identified for sanctions for exporting arms or related material from North Korea.
Punktet »(12) Korean Committee for Space Technology (alias a) DPRK Committee for Space Technology; b) Department of Space Technology of the DPRK;
Green Pine specializes 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.
Korean Committee for Space Technology (alias a) DPRK Committee for Space Technology; b) Department of Space Technology of the DPRK;
The entry ‘(11) Korea Heungjin Trading Company (aka (a) HUNJIN TRADING CO.; (b) KOREA HENJIN TRADING CO.; (c) KOREA HENGJIN TRADING COMPANY).
The Korean Committee for Space Technology (KCST) tilrettelagde DPRK's opsendelser den 13. april og den 12. december 2012 via satellitkontrolcentret og Sohae opsendelsesområdet.
Date of designation: 2.5.2012.’ is replaced by the following:
Punktet »(13) Bank of East Land (alias a) Dongbang BANK; b) TONGBANG U'NHAENG;
Korea Heungjin Trading Company (aka (a) HUNJIN TRADING CO.; (b) KOREA HENJIN TRADING CO.; (c) KOREA HENGJIN TRADING COMPANY).
Postboks 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK
Address: Pyongyang, DPRK.
« affattes således:
The Korea Heungjin Trading Company is used by KOMID for trading purposes.
Bank of East Land (alias a) Dongbang BANK; b) TONGBANG U'NHAENG;
Suspected to have been involved in supplying missile-related goods to Iran's Shahid Hemmat Industrial Group (SHIG).
DPRK's finansielle institution Bank of East Land letter våbenrelaterede transaktioner for, og til støtte for, våbenfabrikanten og våbeneksportøren Green Pine Associated Corporation (Green Pine).
Heungjin has been associated with KOMID, and, more specifically, KOMID's procurement office.
Bank of East Land har samarbejdet aktivt med Green Pine for at overføre midler på en sådan måde, at sanktionerne omgås.
Heungjin has been used to procure an advanced digital controller with applications in missile design.
I 2007 og 2008 medvirkede Bank of East Land ved transaktioner, der involverer Green Pine og flere udpegede iranske finansielle institutioner, herunder Bank Melli og Bank Sepah.
The entry ‘(12) Korean Committee for Space Technology (aka (a) DPRK Committee for Space Technology; (b) Department of Space Technology of the DPRK; (c) Committee for Space Technology; (d) KCST).
Sikkerhedsrådet udpegede i resolution 1747 (2007) Sepah for at yde støtte til Irans ballistiske missilprogram.
Address: Pyongyang, DPRK.
Punktet »(14) Korea Kumryong Trading Corporation.
Date of designation: 22.1.2013.’ is replaced by the following:
Dato for udpegelsen:
Korean Committee for Space Technology (aka (a) DPRK Committee for Space Technology; (b) Department of Space Technology of the DPRK; (c) Committee for Space Technology; (d) KCST).
Benyttes som alias for Korea Mining Development Trading Corporation (KOMID) med henblik på at udføre indkøbsaktiviteter.
Pyongyang, DPRK.
Punktet »(15) Tosong Technology Trading Corporation.
The Korean Committee for Space Technology (KCST) orchestrated the DPRK's launches on 13 April 2012 and 12 December 2012 via the satellite control centre and Sohae launch area.
Adresse:
The entry ‘(13) Bank of East Land (aka (a) Dongbang BANK; (b) TONGBANG U'NHAENG; (c) TONGBANG BANK).
Andre oplysninger: The Korea Mining Development Corporation (KOMID) er moderselskab for Tosong Technology Trading Corporation.
P.O. Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK
Punktet »(16) Korea Ryonha Machinery Joint Venture Corporation (alias a) Chosun Yunha Machinery Joint Operation Company; b) Korea Ryenha Machinery J/V Corporation; c) Ryonha Machinery Joint Venture Corporation; d) Ryonha Machinery Corporation; e) Ryonha Machinery; f) Ryonha Machine Tool; g) Ryonha Machine Tool Corporation; h) Ryonha Machinery Corp;
’ is replaced by the following:
Tongan-dong, Central District, Pyongyang, DPRK; b) Mangungdae-gu, Pyongyang, DPRK;
Bank of East Land (aka (a) Dongbang BANK; (b) TONGBANG U'NHAENG; (c) TONGBANG BANK).
Korea Ryonha Machinery Joint Venture Corporation (alias a) Chosun Yunha Machinery Joint Operation Company; b) Korea Ryenha Machinery J/V Corporation;
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).
Ryonha Machinery Joint Venture Corporation; d) Ryonha Machinery Corporation; e) Ryonha Machinery; f) Ryonha Machine Tool; g) Ryonha Machine Tool Corporation;
Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions.
Ryonha Machinery Corp; i) Ryonhwa Machinery Joint Venture Corporation;
In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah.
Unsan Solid Tools; og n) Millim Technology Company).
The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran's ballistic missile program.
Adresse:
Green Pine was designated by the Committee in April 2012.
Tongan-dong, Central District, Pyongyang, DPRK; b) Mangungdae-gu, Pyongyang, DPRK; c) Mangyongdae District, Pyongyang, DPRK.
Date of designation:
sjc-117@hotmail.com;
Date of designation: 22.1.2013.’ is replaced by the following: