ID | DPR0004 |
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Санкционный режим | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
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Источник обозначения | UK |
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Дополнительная информация | Associations with Green Pine Corporation, Beijing King Helong International Trading Ltd, Hong Kong King Helong International trading Ltd and Korea Unhasu Trading Company The Director Disqualification Sanction was imposed on 09/04/2025.
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Введенные санкции | Замораживание активов, Запрет на поездки |
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Последнее обновление | 09 апр. 2025 г. |
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Объяснение причин Великобритании |
Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine. |
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ID группы OFSI | 13592 |
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