ID | DPR0003 |
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Regime di sanzioni | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
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Fonte di designazione | UK |
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Altre informazioni | Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing The Director Disqualification Sanction was imposed on 09/04/2025.
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Sanzioni imposte | Congelamento dei beni, Divieto di viaggio |
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Ultimo aggiornamento | 09 apr 2025 |
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Dichiarazione di motivi del Regno Unito |
Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by the UN Sanctions 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. |
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ID gruppo OFSI | 13587 |
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