Novinky

Sankce OSN vůči KLDR

oddělení 2404 - Sběr a zpracování dat
oddělení 2404 - Sběr a zpracování dat

Vydáno

  • Restriktivní opatření
  • Boj proti "praní špinavých peněz"
  • Mezinárodní sankce
  • KLDR
  • Finanční analytický úřad

Sankce OSN vůči KLDR

Na základě svého Metodického pokynu č. 5 ze dne 9. února 2016 Finanční analytický útvar informuje, že Rada bezpečnosti OSN dne 2. března 2016 rezolucí 2270 (2016) zařadila další osoby na seznam osob, vůči nimž se uplatní opatření ke zmrazení majetku podle čl. 8 písm. d) rezoluce 1718 (2006) – opatření vůči KLDR:

A – Fyzické osoby

1. CHOE CHUN-SIK

  1. Description: Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.
  2. AKA: Choe Chun Sik; Ch’oe Ch’un Sik
  3. Identifiers: DOB: 12 October 1954; Nationality: DPRK

2. CHOE SONG IL

  1. Description: Tanchon Commercial Bank Representative in Vietnam
  2. AKA: NA
  3. Identifiers: Passport: 472320665; Passport Date of Expiration: 26 Sep 2017; Passport: 563120356; Nationality: DPRK

3. HYON KWANG IL

  1. Description: Hyon Kwang Il is the Department Director for Scientific Development at the National Aerospace Development Administration.
  2. AKA: Hyon Gwang Il
  3. Identifiers: DOB: 27 May 1961; Nationality: DPRK

4. JANG BOM SU

  1. Description: Tanchon Commercial Bank Representative in Syria
  2. AKA: Jang Pom Su
  3. Identifiers: DOB: 15 April 1957; Nationality: DPRK

5. JANG YONG SON

  1. Description: Korea Mining Development Trading Corporation (KOMID) Representative in Iran
  2. AKA: NA
  3. Identifiers: DOB: 20 February 1957; Nationality: DPRK

6. JON MYONG GUK

  1. Description: Tanchon Commercial Bank Representative in Syria
  2. AKA: Cho’n Myo’ng-kuk
  3. Identifiers: Passport: 4721202031; Passport Date of Expiration: 21 Feb 2017; Nationality: DPRK; DOB: 18 Oct 1976

7. KANG MUN KIL

  1. Description: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.
  2. AKA: Jiang Wen-ji
  3. Identifiers: Passport: PS 472330208; Passport Date of Expiration: 4 July 2017; Nationality: DPRK

8. KANG RYONG

  1. Description: Korea Mining Development Trading Corporation (KOMID) Representative in Syria
  2. AKA: NA
  3. Identifiers: DOB: 21 August 1969; Nationality: DPRK

9. KIM JUNG JONG

  1. Description: Tanchon Commercial Bank Representative in Vietnam
  2. AKA: Kim Chung Chong
  3. Identifiers: Passport: 199421147 Passport Date of Expiration: 29 Dec 2014; Passport: 381110042, Passport Date of Expiration: 25 Jan 2016; Passport: 563210184, Passport Date of Expiration: 18 Jun 2018; DOB: 07 Nov 1966, Nationality: DPRK

10. KIM KYU

  1. Description: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer
  2. AKA: NA
  3. Identifiers: DOB: 30 July 1968, Nationality: DPRK

11. KIM TONG MY’ONG

  1. Description: Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.
  2. AKA: Kim Chin-So’k, Kim Tong-Myong, Kim Jin-Sok; Kim, Hyok-Chol
  3. Identifiers: DOB: 1964; Nationality: DPRK

12. KIM YONG CHOL

  1. Description: KOMID Representative in Iran
  2. AKA: NA
  3. Identifiers: DOB. 18 February 1962; Nationality: DPRK

13. KO TAE HUN

  1. Description: Tanchon Commercial Bank Representative
  2. AKA: Kim Myong Gi
  3. Identifiers: Passport: 563120630; Passport Date of Expiration: 20 March 2018, D.O.B. 25 May 1972; Nationality: DPRK

14. RI MAN GON

  1. Description: Ri Man Gon is the Minister of the Munitions Industry Department.
  2. AKA: n/a
  3. Identifiers: DOB: 29 October 1945; Passport number: PO381230469; Passport Date of Expiration: 6 April 2016; Nationality: DPRK

15. RYU JIN

  1. Description: KOMID Representative in Syria
  2. AKA: NA
  3. Identifiers: DOB: 07 August 1965; Passport Number: 563410081; Nationality: DPRK

16. YU CHOL U

  1. Description: Yu Chol U is the Director of the National Aerospace Development Administration.
  2. AKA: n/a
  3. Identifiers: Nationality: DPRK

 

List Update for Alias: Ra, Kyong-Su (KPi.008) — New AKA: Chang, Myong Ho

 

B – právnické osoby

1. ACADEMY OF NATIONAL DEFENSE SCIENCE

  1. Description: The Academy of National Defense Science is involved in the DPRK’s efforts to advance the development of its ballistic missile and nuclear weapons programs.
  2. AKA: n/a
  3. Location: Pyongyang, DPRK

2. CHONGCHONGANG SHIPPING COMPANY

  1. Description: The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.
  2. AKA: Chong Chon Gang Shipping Co. Ltd.
  3. Location: Address: 817 Haeun, Donghung-dong, Central District, Pyongyang, DPRK; Alternate Address: 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, DPRK; IMO Number: 5342883

3. DAEDONG CREDIT BANK (DCB)

  1. Description: Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.
  2. AKA: DCB; AKA: Taedong Credit Bank
  3. Location: Address: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, DPRK; Alternate Address: Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, DPRK; SWIFT: DCBK KKPY

4. HESONG TRADING COMPANY

  1. Description: The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.
  2. Location: Pyongyang, DPRK

5. KOREA KWANGSON BANKING CORPORATION (KKBC)

  1. Description: KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.
  2. AKA: KKBC
  3. Address: Jungson-dong, Sungri Street, Central District, Pyongyang, DPRK

6. KOREA KWANGSONG TRADING CORPORATION

  1. Description: The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
  2. Address: Rakwon-dong, Pothonggang District, Pyongyang, DPRK

7. MINISTRY OF ATOMIC ENERGY INDUSTRY

  1. Description: The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK’s known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.
  2. AKA: MAEI
  3. Address: Haeun-2-dong, Pyongchon District, Pyongyang, DPRK

8. MUNITIONS INDUSTRY DEPARTMENT

  1. Description: The Munitions Industry Department is involved in key aspects of the DPRK’s missile program. MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including the Taepo Dong-2. The MID oversees the DPRK’s weapons production and R&D programs, including the DPRK’s ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences — also designated in August 2010 — are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM.
  2. AKA: Military Supplies Industry Department
  3. Location: Pyongyang, DPRK

9. NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION

  1. Description: NADA is involved in the DPRK’s development of space science and technology, including satellite launches and carrier rockets.
  2. AKA: NADA
  3. Location: DPRK

10. OFFICE 39

  1. Description: DPRK government entity.
  2. AKA: Office #39; AKA: Office No. 39; AKA: Bureau 39; AKA: Central Committee Bureau 39; AKA: Third Floor; AKA: Division 39
  3. Location: DPRK

11. RECONNAISSANCE GENERAL BUREAU

  1. Description: The Reconnaissance General Bureau is the DPRK’s premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers’ Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People’s Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.
  2. AKA: Chongch’al Ch’ongguk; KPA Unit 586; RGB
  3. Location: Address: Hyongjesan-Guyok, Pyongyang, DPRK; Alternate Address: Nungrado, Pyongyang, DPRK.

12. SECOND ECONOMIC COMMITTEE

  1. Description: The Second Economic Committee is involved in key aspects of the DPRK’s missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK’s ballistic missiles, and directs the activities of KOMID.
  2. AKA: N/A
  3. Location: Kangdong, DPRK

 

List Update for Alias: NAMCHONGANG TRADING CORPORATION (KPe.004) — New AKA: Namhung Trading Corporation           

Nejčtenější