natgillin/translations-raw huggingface dataset:
Date of birth: 1973 (approximately).
„Ibrahim Suleiman Hamad Al-Hablain (teiste nimedega a) Barahim Suliman H. al Hblian; b) Abu Jabal; c) Abu-Jabal).
Nationality: Kuwaiti.
Positsioon: rühmituse Abdallah Azzam Brigades (AAB) lõhkeainespetsialist ja agent.
Other information: Located in Syria since 2013.
Sünniaeg: 17.12.1984.
Title: Amir.
Passi nr: F800691 (Saudi Araabia pass).
Date of birth: 7.4.1986.
Muu teave: a) välised tundemärgid: tumedad silmad, tumedad juuksed, oliivikarva nahk; b) räägib araabia keelt;
Commission Implementing Regulation (EU) No 1059/2014
Komisjoni rakendusmäärus (EL) nr 1059/2014,
amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea
millega muudetakse nõukogu määrust (EÜ) nr 329/2007, mis käsitleb Korea Rahvademokraatliku Vabariigi vastu suunatud piiravaid meetmeid
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.
Määruse (EÜ) nr 329/2007 IV lisas on loetletud need Korea Rahvademokraatlikku Vabariiki käsitleva ÜRO Julgeolekunõukogu resolutsiooni 1718 (2006) alusel moodustatud sanktsioonide komitee (edaspidi „sanktsioonide komitee”) poolt või ÜRO Julgeolekunõukogu poolt Julgeolekunõukogu resolutsiooni 1718 (2006) artikli 8 punkti d alusel kindlaks määratud isikud, üksused ja asutused, kelle rahalised vahendid ja majandusressursid tuleb nimetatud määruse alusel külmutada.
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.
28. juulil 2014 kiitis sanktsioonide komitee heaks uue üksuse lisamise oma konsolideeritud loetellu isikutest ja üksustest, kelle suhtes kehtivad piiravad meetmed.
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.
Määruse (EÜ) nr 329/2007 IV lisas on loetletud isikud, üksused ja asutused, kelle on kindlaks määranud nõukogu vastavalt nõukogu otsuse 2013/183/ÜVJP (mis käsitleb Korea Rahvademokraatliku Vabariigi vastu suunatud piiravaid meetmeid) [2] artikli 15 lõike 1 punktile a, lähtudes sellest, mida on kindlaks määranud sanktsioonide komitee või ÜRO Julgeolekunõukogu.
On 30 July 2014, the Sanctions Committee updated the identifying information relating to a number of individuals and entities subject to restrictive measures.
30. juulil 2014 ajakohastas sanktsioonide komitee mitmete selliste isikute ja üksuste identifitseerimisandmeid, kelle suhtes kehtivad piiravad meetmed.
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.
8. oktoober 2014 otsustas nõukogu [3] sanktsioonide komitee otsuse alusel muuta teatavaid üksusi käsitlevat teavet nende isikute, üksuste ja asutuste loetelus, kelle rahalised vahendid ja majandusressursid tuleks külmutada.
Annex IV of the Regulation should therefore be amended accordingly.
Seetõttu tuleks kõnealuse määruse IV lisa vastavalt muuta.
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.
Määruse (EÜ) nr 329/2007 V lisa sisaldab IV lisas loetlemata isikuid, üksusi ja asutusi, kelle on kindlaks määranud nõukogu vastavalt ühise seisukoha 2013/183/ÜVJP artikli 15 lõike 1 punktile b.
On 9 October 2014, the Council decided to delete a person listed in Annex V. Annex V should therefore be amended.
9. oktoobril 2014 otsustas nõukogu V lisast ühe isiku välja jätta.
In order to ensure that the measures provided for in this Regulation are effective, this Regulation must enter into force immediately,
Seetõttu tuleks V lisa muuta.
Annex IV is amended in accordance with Annex I to this Regulation.
Määrust (EÜ) nr 329/2007 muudetakse järgmiselt:
Done at Brussels, 8 October 2014.
Käesolev määrus on tervikuna siduv ja vahetult kohaldatav kõikides liikmesriikides.
For the Commission,
Brüssel, 8. oktoober 2014
OJ L 111, 23.4.2013, p.
ELT L 111, 23.4.2013, lk 52.
52.
Nõukogu otsus 2014/700/ÜVJP, 8. oktoober 2014, millega muudetakse otsust 2013/183/ÜVJP, mis käsitleb Korea Rahvademokraatliku Vabariigi vastu suunatud piiravaid meetmeid (vt käesoleva Euroopa Liidu Teataja lk 34).
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).
I LISA
ANNEX I
Määruse (EÜ) nr 329/2007 IV lisa muudetakse järgmiselt.
Annex IV to Regulation (EC) No 329/2007 is amended as follows:
Pealkirja „B. Juriidilised isikud, üksused ja asutused” alla lisatakse järgmine kanne:
Under the heading ‘B. Legal persons, entities and bodies’ the following entry is added:
Ocean Maritime Management Company, Limited (OMM) (teise nimega OMM).
Ocean Maritime Management Company, Limited (OMM) (aka OMM).
Asukoht:
Address:
Donghung Dong, Central District, PO Box 120, Pyongyang, Korea Rahvademokraatlik Vabariik
Donghung Dong, Central District, PO Box 120, Pyongyang, DPRK
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Korea Rahvademokraatlik Vabariik
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, DPRK
Muu teave:
Other Information:
Rahvusvahelise Mereorganisatsiooni (IMO) number:
Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang.
Loetellu kandmise kuupäev:
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.
Pealkirja „A. Füüsilised isikud” all asendatakse järgmised kanded ajakohastatud identifitseerimisandmetega.
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.
Kanne „Ri Je-son (teise nimega Ri Che-son).
Date of designation:
Sünniaasta: 1938.
Under the heading ‘A. Natural persons’ the following entries are replaced with updated identifying information:
Ametikoht: Põhja-Korea tuumaprogrammi peamise juhtivasutuse aatomienergia üldbüroo (GBAE) direktor.
The entry ‘Ri Je-son (alias Ri Che-son).
Muu teave: aitab kaasa mitmele tuumavaldkonna tegevusele, sealhulgas GBAE-poolsele Yongbyoni tuumauuringute keskuse ja ettevõtte Namchongang Trading Corporation juhtimisele.
Year of birth: 1938.
Loetellu kandmise kuupäev: 16.7.2009.” asendatakse järgmisega: „Ri Je-son (teise nimega Ri Che-son).
Post: Director of the General Bureau of Atomic Energy (GBAE), chief agency directing North Korea's nuclear programme.
Sünniaasta:
Other information: facilitates several nuclear endeavours including GBAE's management of Yongbyon Nuclear Research Centre and Namchongang Trading Corporation.
1938.
Date of designation: 16.7.2009.’ is replaced by the following:
Ametikoht: tuumaenergeetikaminister alates aprillist 2014.
‘Ri Je-son (alias Ri Che-son).
Endine Põhja-Korea tuumaprogrammi peamise juhtivasutuse — aatomienergia üldbüroo (GBAE) — direktor.
Year of birth: 1938.
Muu teave: aitab kaasa mitmele tuumavaldkonna tegevusele, sealhulgas GBAE-poolsele Yongbyoni tuumauuringute keskuse ja ettevõtte Namchongang Trading Corporation juhtimisele.
Post: Minister of Atomic Energy Industry since April 2014.
Loetellu kandmise kuupäev: 16.7.2009.”
Other information: facilitates several nuclear endeavours including GBAE's management of Yongbyon Nuclear Research Centre and Namchongang Trading Corporation.
Ametikoht: Sohae satelliitide lähetamise jaama peadirektor.
Date of designation: 16.7.2009.’
Sünniaasta: a) 1966, b) 1965.
The entry ‘Chang Myong-Chin (alias Jang Myong-Jin).
Loetellu kandmise kuupäev: 22.1.2013.” asendatakse järgmisega: „Chang Myong-Chin (teise nimega Jang Myong-Jin).
Post: General Manager of the Sohae Satellite Launching Station.
Ametikoht:
Year of birth: (a) 1966, (b) 1965.
Sohae satelliitide väljasaatmisjaama peadirektor ning selle raketijaama juhataja, kust 13. aprillil ja 12. detsembril 2012 saadeti välja ballistiline rakett.
Date of designation: 22.1.2013.’ is replaced by the following:
Sünnikuupäev: a) 19.2.1968; b) 1965; c) 1966.
‘Chang Myong-Chin (alias Jang Myong-Jin).
Muu teave: sugu: mees.
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.
Loetellu kandmise kuupäev: 22.1.2013.”
Date of birth: (a) 19.2.1968; (b) 1965; (c) 1966.
Kanne „Ra Ky'ong-Su.
Other information: Gender: Male.
Ametikoht: Tanchon Commercial Bank (TCB), ametnik.
Date of designation: 22.1.2013.’
Loetellu kandmise kuupäev:
The entry ‘Ra Ky'ong-Su.
” asendatakse järgmisega: „Ra Ky'ong-Su (teise nimega Ra Kyung-Su).
Post: Tanchon Commercial Bank (TCB) official.
Ametikoht: Tanchon Commercial Bank (TCB), ametnik.
Date of designation: 22.1.2013.’ is replaced by the following:
Sünnikuupäev: 4.6.1954.
‘Ra Ky'ong-Su (alias Ra Kyung-Su).
Passi nr: 645120196.
Post: Tanchon Commercial Bank (TCB) official.
Muu teave: sugu: mees.
Date of birth: 4.6.1954.
Loetellu kandmise kuupäev: 22.1.2013.”
Passport no.: 645120196.
Kanne „Kim Kwang-il.
Other information: Gender: Male.
Ametikoht:
The entry ‘Kim Kwang-il.
Loetellu kandmise kuupäev: 22.1.2013.” asendatakse järgmisega: „Kim Kwang-il.
Date of designation: 22.1.2013.’ is replaced by the following:
Sünnikuupäev: 1.9.1969.
‘Kim Kwang-il.
Passi nr: PS381420397.
Date of birth: 1.9.1969.
Loetellu kandmise kuupäev: 22.1.2013.”
Passport no.: PS381420397.
Pealkirja „B. Juriidilised isikud, üksused ja asutused” all asendatakse järgmised kanded ajakohastatud identifitseerimisandmetega.
Other information: Gender: Male.
Kanne „1) Korea Mining Development Trading Corporation (teiste nimedega a) CHANGGWANG SINYONG CORPORATION; b) EXTERNAL TECHNOLOGY GENERAL CORPORATION; c) DPRKN MINING DEVELOPMENT TRADING COOPERATION; d) „KOMID”).
Date of designation: 22.1.2013.’
Aadress:
Under the heading ‘B. Legal persons, entities and bodies’ the following entries are replaced with updated identifying information:
peamine relvakaupleja ning põhiline ballistiliste rakettide ja tavarelvastusega seotud kaupade ja varustuse eksportija.
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”).
Loetellu kandmise kuupäev:
Address: Central District, Pyongyang, DPRK.
Rakwon-dong, Pothonggang District, Pyongyang, Korea Rahvademokraatlik Vabariik.
Other information: Leading arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
EXTERNAL TECHNOLOGY GENERAL CORPORATION; c) DPRKN MINING DEVELOPMENT TRADING COOPERATION; d) „KOMID”).
Date of designation: 24.4.2009.’ is replaced by the following:
Aadress:
Korea Mining Development Trading Corporation (aka (a) CHANGGWANG SINYONG CORPORATION; (b) EXTERNAL TECHNOLOGY GENERAL CORPORATION; (c) DPRKN MINING DEVELOPMENT TRADING COOPERATION; (d) “KOMID”).
peamine relvakaupleja ning põhiline ballistiliste rakettide ja tavarelvastusega seotud kaupade ja varustuse eksportija.
Central District, Pyongyang, DPRK.
Loetellu kandmise kuupäev:
Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Aadress: Tongan-dong, Pyongyang, KRDV.
The entry ‘(9) Amroggang Development Banking Corporation (aka (a) AMROGGANG DEVELOPMENT BANK; (b) AMNOkKANG DEVELOPMENT BANK).
Amroggang Development Banking Corporation (teiste nimedega a) AMROGGANG Development Bank; b) Amnokkang Development Bank).
Address: Tongan-dong, Pyongyang, DPRK.
Aadress:
Date of designation: 2.5.2012.’ is replaced by the following:
2006. aastal asutatud Amroggang on Tanchon Commercial Bankiga seotud ettevõte, mida juhivad Tanchoni ametnikud.
Amroggang Development Banking Corporation (aka (a) AMROGGANG Development Bank; (b) Amnokkang Development Bank).
Tanchon osaleb KOMIDi ballistiliste rakettide müügi rahastamises ja on olnud kaasatud ka ballistiliste rakettide müüki Iraani kontsernile Shahid Hemmat Industrial Group (SHIG).
Tongan-dong, Pyongyang, DPRK.
Sanktsioonide komitee kandis Tanchon Commercial Banki loetellu 2009. aasta aprillis ja see on peamine finantsüksus, mis tegeleb KRDV tavarelvastuse, ballistiliste rakettide ning sellelaadsete relvade kooste ja tootmisega seotud kaupade müügiga.
Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials.
Sanktsioonide komitee kandis KOMIDi loetellu 2009. aasta aprillis ja see on KRDV peamine relvakaupleja ning põhiline ballistiliste rakettide ja tavarelvastusega seotud kaupade ja varustuse eksportija.
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).
Julgeolekunõukogu tunnistas SHIGi oma resolutsioonis 1737 (2006) Iraani ballistiliste rakettide tuumaprogrammi kaasatud üksuseks.
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.
KU'MHAERYONG COMPANY LTD; g) NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION;
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.
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Põhja-Korea, b) Nungrado, Pyongyang, KRDV.
The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran's ballistic missile programme.
Loetellu kandmise kuupäev:
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 Associated Corporation (teiste nimedega 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;
Address: (a) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea, (b) Nungrado, Pyongyang, DPRK.
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Põhja-Korea, b) Nungrado, Pyongyang, Korea Rahvademokraatlik Vabariik.
Date of designation: 2.5.2012.’ is replaced by the following:
Muu teave: Green Pine Associated Corporation („Green Pine”) on üle võtnud paljud äriühingu Korea Mining Development Trading Corporation (KOMID) tegevused.
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'i arvel on ligikaudu pool relvade ja nendega seotud materjalide ekspordist KRDVst.
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea, (b) Nungrado, Pyongyang, DPRK.
Green Pine'ile on määratud sanktsioonid relvade ja nendega seotud materjalide ekspordi eest Põhja-Koreast.
Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID).
Green Pine on spetsialiseerunud sõjaliste meresõiduvahendite ja relvastuse, näiteks allveelaevade, sõjalaevade ja raketisüsteemide tootmisele ning on eksportinud torpeedosid ja tehnilist abi Iraani kaitsetööstuse ettevõtetele.
Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK.
Kanne „11) Korea Heungjin Trading Company (teiste nimedega a) HUNJIN TRADING CO.; b) KOREA HENJIN TRADING CO.; c) KOREA HENGJIN TRADING COMPANY).
Green Pine has been identified for sanctions for exporting arms or related material from North Korea.
Aadress: Pyongyang, KRDV.
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.
Loetellu kandmise kuupäev:
The entry ‘(11) Korea Heungjin Trading Company (aka (a) HUNJIN TRADING CO.; (b) KOREA HENJIN TRADING CO.; (c) KOREA HENGJIN TRADING COMPANY).
Korea Heungjin Trading Company (teiste nimedega a) HUNJIN TRADING CO.; b) KOREA HENJIN TRADING CO.;
Date of designation: 2.5.2012.’ is replaced by the following:
Teda kahtlustatakse rakettidega seotud kaupade tarnimises Iraani kontsernile Shahid Hemmat Industrial Group.
Korea Heungjin Trading Company (aka (a) HUNJIN TRADING CO.; (b) KOREA HENJIN TRADING CO.; (c) KOREA HENGJIN TRADING COMPANY).
Heungjin on olnud seotud KOMIDiga, täpsemalt KOMIDi hankeüksusega.
Address: Pyongyang, DPRK.
Heungjini kasutati raketikomponendina kasutatava kõrgetasemelise digitaalkontrolleri hankeks.
The Korea Heungjin Trading Company is used by KOMID for trading purposes.
Kanne „12) Korean Committee for Space Technology (teiste nimedega a) DPRK Committee for Space Technology; b) Department of Space Technology of the DPRK; c) Committee for Space Technology; d) KCST).
Suspected to have been involved in supplying missile-related goods to Iran's Shahid Hemmat Industrial Group (SHIG).
Aadress: Pyongyang, KRDV.
Heungjin has been associated with KOMID, and, more specifically, KOMID's procurement office.
Loetellu kandmise kuupäev:
Heungjin has been used to procure an advanced digital controller with applications in missile design.
Korean Committee for Space Technology (teiste nimedega a) DPRK Committee for Space Technology; b) Department of Space Technology of the DPRK;
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).
Chayon Kwahak-Won; e) National Defense Academy;
Address: Pyongyang, DPRK.
Korean Committee for Space Technology (KCST) koordineeris satelliidijuhtimiskeskuse ja Sohae satelliidijaama kaudu KRDV rakettide väljalaskmist 13. aprillil 2012 ja 12. detsembril 2012.
Date of designation: 22.1.2013.’ is replaced by the following:
Kanne „13) Bank of East Land (teiste nimedega a) Dongbang BANK; b) TONGBANG U'NHAENG;
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).
Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Korea Rahvademokraatlik Vabariik
Pyongyang, DPRK.
” asendatakse järgmisega:
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.
Bank of East Land (teiste nimedega a) Dongbang BANK; b) TONGBANG U'NHAENG;
The entry ‘(13) Bank of East Land (aka (a) Dongbang BANK; (b) TONGBANG U'NHAENG; (c) TONGBANG BANK).
KRDV finantseerimisasutus Bank of East Land vahendab relvatootja ja -eksportija, äriühingu Green Pine Associated Corporation (Green Pine) relvadega seotud tehinguid ja toetab teda muul moel.
P.O. Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK
Bank of East Land on teinud Green Pine'iga aktiivset koostööd, et kanda raha üle sanktsioonidest mööda hiilides.
’ is replaced by the following:
Bank of East Land aitas 2007. ja 2008. aastal sooritada tehinguid, milles osalesid Green Pine ja Iraani finantsasutused, muu hulgas Bank Melli ja Bank Sepah.
Bank of East Land (aka (a) Dongbang BANK; (b) TONGBANG U'NHAENG; (c) TONGBANG BANK).
Julgeolekunõukogu kandis Bank Sepah' loetellu resolutsiooniga 1747 (2007) Iraani ballistiliste rakettide programmi toetamise eest.
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).
Kanne „14) Korea Kumryong Trading Corporation.
Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions.
Loetellu kandmise kuupäev:
In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah.
Muu teave: Korea Mining Development Trading Corporation (KOMID) kasutab seda nime varjunimena hangete korraldamiseks.
The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran's ballistic missile program.
Kanne „15) Tosong Technology Trading Corporation.
Green Pine was designated by the Committee in April 2012.
Aadress:
Date of designation:
Muu teave: äriühingu Tosong Technology Trading Corporation emaettevõte on Korea Mining Development Corporation (KOMID).
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.
Faksinumber: 850-2-381-4410.
The entry ‘(15) Tosong Technology Trading Corporation.
Loetellu kandmise kuupäev:
Mangyongdae District, Pyongyang, DPRK.
850-2-18111-381-8642.
Commission Implementing Regulation (EU) No 1060/2014
Komisjoni rakendusmäärus (EL) nr 1060/2014,
Commission Implementing Regulation (EU) No 1061/2014
Komisjoni rakendusmäärus (EL) nr 1061/2014,
Having regard to Regulation (EU) No 1308/2013 of the European Parliament and of the Council of 17 December 2013 establishing a common organisation of the markets in agricultural products and repealing Council Regulations (EEC) No 922/72, (EEC) No 234/79, (EC) No 1037/2001 and (EC) No 1234/2007 [1],
võttes arvesse Euroopa Parlamendi ja nõukogu 17. detsembri 2013. aasta määrust (EL) nr 1308/2013, millega kehtestatakse põllumajandustoodete ühine turukorraldus ning millega tunnistatakse kehtetuks nõukogu määrused (EMÜ) nr 922/72, (EMÜ) nr 234/79, (EÜ) nr 1037/2001 ja (EÜ) nr 1234/2007 [1],
Having regard to Commission Regulation (EC) No 951/2006 of 30 June 2006 laying down detailed rules for the implementation of Council Regulation (EC) No 318/2006 as regards trade with third countries in the sugar sector [2], and in particular Article 7e in conjunction with Article 9(1) thereof,
võttes arvesse komisjoni 30. juuni 2006. aasta määrust (EÜ) nr 951/2006, millega kehtestatakse nõukogu määruse (EÜ) nr 318/2006 üksikasjalikud rakenduseeskirjad kolmandate riikidega kauplemise suhtes suhkrusektoris, [2] eriti selle artiklit 7e koostoimes artikli 9 lõikega 1,
According to point (d) of the first subparagraph of Article 139(1) of Regulation (EU) No 1308/2013 the sugar produced during a marketing year in excess of the quota referred to in Article 136 of that Regulation may be exported only within the quantitative limit fixed by the Commission.
Vastavalt määruse (EL) nr 1308/2013 artikli 139 lõike 1 esimese lõigu punktile d võib turustusaasta jooksul toodetud suhkrut, mis ületab kõnealuse määruse artiklis 136 osutatud kvooti, eksportida üksnes komisjoni poolt kindlaks määratava koguselise piirangu raames.