PROVÁDĚCÍ ROZHODNUTÍ XXXX (XXXX) 2022/1510
ze dne 9.&xxxx;xxxx 2022,
xxxxxx xx xxxxxxx xxxxxxxxxx (XXXX) 2016/849 o omezujících opatřeních xxxx Xxxxxxxx xxxxxx xxxxxxxxxxxx xxxxxxxxx
XXXX EVROPSKÉ XXXX,
x&xxxx;xxxxxxx xx&xxxx;Xxxxxxx x&xxxx;Xxxxxxxx xxxx, x&xxxx;xxxxxxx xx&xxxx;xx.&xxxx;31 xxxx.&xxxx;2 xxxx xxxxxxx,
x&xxxx;xxxxxxx xx&xxxx;xxxxxxxxxx Xxxx (XXXX) 2016/849 xx xxx 27.&xxxx;xxxxxx 2016 o omezujících xxxxxxxxxx vůči Korejské xxxxxx xxxxxxxxxxxx republice x&xxxx;x&xxxx;xxxxxxx xxxxxxxxxx 2013/183/XXXX&xxxx;(1), x&xxxx;xxxxxxx xx&xxxx;xx.&xxxx;33 xxxx.&xxxx;1 xxxxxxxxx xxxxxxxxxx,
x&xxxx;xxxxxxx xx&xxxx;xxxxx xxxxxxxx xxxxxxxxxxxxx Xxxx xxx xxxxxxxxxx věci x&xxxx;xxxxxxxxxxxx politiku,
vzhledem x&xxxx;xxxxx xxxxxxx:
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(1) |
Xxx 27.&xxxx;xxxxxx 2016 xxxxxxx Xxxx xxxxxxxxxx (XXXX) 2016/849. |
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(2) |
Xxx 26.&xxxx;xxxxxxxx 2022 xxxxxxxxxxxx výbor Xxxx bezpečnosti XXX xxxxxxx xxxxx xxxxxxxx Xxxx xxxxxxxxxxx XXX x.&xxxx;1718 (2006) informace xxxxxxxx xx 20 xxxx x&xxxx;24 xxxxxxxx, xx&xxxx;xxx xx xxxxxxxx xxxxxxxxx xxxxxxxx. |
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(3) |
Xxxxxxx X&xxxx;xxxxxxxxxx (XXXX) 2016/849 by xxxxx xxxx xxx xxxxxxxxxxxxx způsobem xxxxxxx, |
XXXXXXX XXXX ROZHODNUTÍ:
Xxxxxx&xxxx;1
Xxxxxxx X&xxxx;xxxxxxxxxx (XXXX) 2016/849 xx xxxx x&xxxx;xxxxxxx x&xxxx;xxxxxxxx xxxxxx xxxxxxxxxx.
Článek 2
Toto xxxxxxxxxx xxxxxxxx x&xxxx;xxxxxxxx xxxxxx xxxx xx xxxxxxxxx x&xxxx;Xxxxxxx xxxxxxxx Evropské xxxx.
X&xxxx;Xxxxxxx dne 9.&xxxx;xxxx 2022.
Xx Radu
předseda
J. XXXXXX
(1)&xxxx;&xxxx;Xx.&xxxx;xxxx.&xxxx;X&xxxx;141, 28.5.2016, x.&xxxx;79.
XXXXXXX
1)&xxxx;&xxxx;&xxxx;
X&xxxx;xxxxxxx I rozhodnutí (SZBP) 2016/849 xx x&xxxx;xxxxxx „X. Osoby“ xxxxxxx x.&xxxx;1, 4, 8, 12, 13, 17, 19, 23, 24, 28, 35, 36, 40, 41, 48, 50, 53, 63, 68 x&xxxx;78 nahrazují xxxxx:|
„Xxxxx |
Xxxxx používaná jména |
Datum xxxxxxxx |
Xxxxx xxxxxxxx xx&xxxx;xxxxxx XXX |
Xxxxxxxxxx |
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„1. |
Xxx Ho-jin |
Yun Ho-chin |
datum xxxxxxxx: 13.10.1944 xxxxxx příslušnost: XXXX xxxxxx: Xxxxxxxxxxx, KLDR |
16.7.2009 |
Ředitel xxxxxxxxxxx Xxxxxxxxxxx Trading Xxxxxxxxxxx; dohlíží xx&xxxx;xxxxx xxxxx xxxxxxxxxx pro xxxxxxx xxxxxxxxxxx uranu. |
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4. |
Ri Xxxx-xxx |
xxxxx narození: 1940 xxxxxx xxxxxxxxxxx: KLDR adresa: Pchjongjang, XXXX |
16.7.2009 |
Xxxxxx xxxxxxx xxxxxxxxx xxxxxxxxx xxxxxxx x&xxxx;Xxxxxxxxx x&xxxx;xxxxxxx ústavu xxx xxxxxxx xxxxxx, xxxxxxxxx xxxxxx xxx xxxxx xxxxxxxxx xxxxxxxxxx, xxxxx xx xxxxxxxx xx&xxxx;xxxxxx xxxxxxxx pro xxxxxxxx xxxxx: xxxxxxxxx xxx xxxxxx xxxxxx, xxxxxxxx xxxxxxxxx a regeneračním xxxxxxxxx. |
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8. |
Xx Xx'xxx-Xx |
Xx Kyung-Su; Chang, Xxxxx Xx; Xxxxx Xxx’xx-Xx; Xxxxx Myong-Ho |
datum xxxxxxxx: 4.6.1954 číslo xxxx: 645120196 xxxxxx xxxxxxxxxxx: KLDR |
22.1.2013 |
Ra Xx'xxx-Xx xx xxxxxxx xxxxx Xxxxxxx Xxxxxxxxxx Xxxx (TCB). X&xxxx;xxxx xxxxxx xxxxxxxxxxxxxxxx xxx XXX transakce. Xxxxxxx Xxxxxxxxxx Xxxx xxxx Xxxxxxx xxx sankce xxxxxxxx x&xxxx;xxxxx xxxx 2009&xxxx;xxxx xxxxxx xxxxxxxx xxxxxxx KLDR xxxxxxxxx xx&xxxx;xxxxxx xxxxxxxxxxx xxxxxx, xxxxxxxxxxxx xxxxx x&xxxx;xxxxx xxxxxxxxxxxxx s montáží x&xxxx;xxxxxxx xxxxxxxxx xxxxxx. |
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12. |
Xxx Xxx'xx- Xx'x'x |
xxxxxx xxxxxxxxxxx: XXXX xxxxxx: X/X Xxxxxxx Xxxxxxxxxx Xxxx, Xxxxxxxx 1-Dong, xxxxxxxx Xxxxxxxxx, Xxxxxxxxxxx, XXXX |
7.3.2013 |
Xxx Xxx'xx- Xx'x'x xx úředník xxxxx Xxxxxxx Xxxxxxxxxx Bank (XXX). X&xxxx;xxxx xxxxxx xxxxxxxxxxxxxxxx xxx XXX xxxxxxxxx. Tanchon Xxxxxxxxxx Xxxx xxxx Výborem xxx sankce označena x&xxxx;xxxxx xxxx 2009 x&xxxx;xx hlavním xxxxxxxxx xxxxxxxxx XXXX zabývajícím xx prodejem xxxxxxxxxxx xxxxxx, xxxxxxxxxxxx raket x&xxxx;xxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxx x&xxxx;xxxxxxx xxxxxxxxx zbraní. |
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13. |
Choe Xxxx-Xxx |
Xxxx Chun Xxx; Xx'xx Xx'xx Sik |
datum narození: 12.10.1954 xxxxxx xxxxxxxxxxx: XXXX xxxxxx: XXXX |
2.3.2016 |
Xxxx Xxxx-xxx byl xxxxxxxxx Xxxxx xxxxxxxx xxxxxxxxxx xxx (SANS) x&xxxx;xxxxxxxx xxxxxxxx XXXX xxx xxxxxx dlouhého xxxxxx. |
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17. |
Xxxx Yong Xxx |
xxxxx xxxxxxxx: 20.2.1957 xxxxxx xxxxxxxxxxx: XXXX xxxxx xxxx: 563110024 (xxxxx x&xxxx;XXXX) |
2.3.2016 |
Xxxxxxxx xxxxxxxxxxx Xxxxx Xxxxxx Development Xxxxxxx Xxxxxxxxxxx (XXXXX). Xxxxxxxx jako xxxxxxxx xxxxxxxxxxx KOMID x&xxxx;Xxxxx. |
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19. |
Xxxx Xxx Xxx |
Xxxxx Xxx-xx; Xxxx Xxxxx |
xxxxx xxxx: XX 472330208 (xxxxxx do: 4.7.2017) xxxxxx xxxxxxxxxxx: XXXX xxxxxx: XXXX |
2.3.2016 |
Xxxx Xxx Xxx xx xxxx xxxxxxxx xxxxxxxxxxx Xxxxxxxxxxx, také xxxxx xxxx Xxxxxxx, xxxxxxx činnostmi xxxxxxxxxxxxx x&xxxx;xxxxxxxx zásobováním. |
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23. |
Kim Xxxx Xx'xxx |
Xxx Chin-So'k; Kim Xxxx-Xxxxx; Xxx Xxx-Xxx; Xxx, Xxxx-Xxxx; Xxx Tong-Myo’ng; Kim Xxxx Myong; Kim Hyok Xxxx |
xxxxx xxxxxxxx: x) 1964 x) 28.8.1962 xxxxxx xxxxxxxxxxx: XXXX xxxxx xxxx:&xxxx;290320764 (xxxxx v KLDR) |
2.3.2016 |
Kim Xxxx Xx'xxx xx xxxxxxxxxx xxxxxxxxx banky Xxxxxxx Xxxxxxxxxx Xxxx (TCB) x&xxxx;xxxxxxxxx xx&xxxx;xxxx 2002 xxxxxxxx x&xxxx;xxxx xxxxx xxxxx xxxxxx. Podílel xx xxxxxx xx&xxxx;xxxxxx xxxxxxxxxxx xxxxxxxxxxx Amroggang. |
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24. |
Kim Xxxx Xxxx |
Xxx Yong-Chol; Kim Xxxxx-Xxxx; Xxx Xxxxx-Xxxxx; Xxxxx-Xxxx |
xxxxx xxxxxxxx: 18.2.1962 xxxxxx xxxxxxxxxxx: KLDR číslo xxxx: 472310168 (vydán x&xxxx;XXXX) |
2.3.2016 |
Xxxxxxxx společnosti KOMID. Xxxxxxxx xxxx xxxxxxxx xxxxxxxxxxx KOMID x&xxxx;Xxxxx. |
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28. |
Xx Xxxx U |
datum narození: 8.8.1959 státní xxxxxxxxxxx: KLDR adresa: XXXX |
2.3.2016 |
Xx Xxxx U je xxxxxxxxx Xxxxxxxxx xxxxx pro xxxxxx leteckého x&xxxx;xxxxxxxxxx xxxxxxxx. |
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35. |
Xxx Chol Sam |
Jin Xxxxxx (金铁三) |
xxxxx narození: 11.3.1971 xxxxxx xxxxxxxxxxx: XXXX xxxxx pasu: 645120378 (xxxxx x&xxxx;XXXX) |
30.11.2016 |
Xxx Xxxx Xxx xx xxxxxxxxx xxxxx Xxxxxxx Xxxxxx Xxxx (DCB) x&xxxx;xxxxxxx xx na řízení xxxxxxxxx xxxxxx XXX Xxxxxxx Xxxxxxx. Existuje xxxxxxxxx, xx Kim Xxxx Xxx jako zahraniční xxxxxxxx XXX xxxxxxxxxxxxxx xxxxxxxxx x&xxxx;xxxxxxx xxxxxxxxx xxxxxx a pravděpodobně xxxxxxxxx xxxxxxx xxxxxx xx&xxxx;xxxxxx xxxxxxxxx x&xxxx;XXXX x&xxxx;xxxxxxxxxxxxx xxxxxxx na jaderné/raketové xxxxxxxx. |
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36. |
Xxx Xxx Chol |
číslo xxxx: 472310082 xxxxx xxxxxxxx: 8.5.1955 xxxxxx xxxxxxxxxxx: XXXX xxxxxx: Xxxxxxx/Xxxxx |
30.11.2016 |
Xxxxxxxx xxxxxxxxxxx XXXX x&xxxx;Xxxxxxxx, xxxxx xxxx působí xxxx prostředník společnosti XXXXX. Xx&xxxx;xxxxx pomoc xxx xxxxxxxxxxx XXXXX xxxxxxxxx; xxxxxx xxxxxxxxxxx XXXXX xxxxxxxx xxxxxxxx xxxxxxx, včetně xxxxxxx xxxx xxxxx společností x&xxxx;xxxxxxx působícími x&xxxx;Xxxxxxxx x&xxxx;xxxxxxx obrany x&xxxx;xxxxxxxxxx xxxxxxxxxxxxx. |
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40. |
Xxx Il U |
Cho Xx Xxx; Xxx Xx’x’x; Xx Xxxx |
xxxxx narození: 10.5.1945 místo xxxxxxxx: Xxxxx, provincie Xxxxxxx Xxxxxx’xx, XXXX xxxxxx xxxxxxxxxxx: KLDR číslo xxxx: 736410010 xxxxxx: XXXX |
2.6.2017 |
Xxxxxxx xxxxxx xxxxxx Xxxxxxxxxxx xxxxx xxx xxxxxxx (Xxxxxxxxxxxxxx Xxxxxxx Bureau). Xxxxxxxxxxx xx, že Cho xx xxxxxxxxx xx&xxxx;xxxxxxxxx xxxxxxx v zahraničí x&xxxx;xx&xxxx;xxxxxxxxxxxxx xxxxxxxxxxxx xxxxxxxxxxxxxx informací xxx XXXX. |
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41. |
Xxx Xxx Xxxx |
Xx Xxx Xxx |
xxxxx xxxxxxxx: 28.9.1937 xxxxxx xxxxxxxxxxx: XXXX xxxxxx: XXXX |
2.6.2017 |
Xxxxxxxx xxxxxxxx xxxxxx xxx xxxxxxxxxx x&xxxx;xxxxxx, který xxxx xxxxx klíčových pracovníků xxx Korejskou xxxxxx xxxxxxxxxxx x&xxxx;xxx xxxxxx XXXX. |
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48. |
Xxxx Xx Xxxx |
Xxxx Xx Xxxx |
xxxxx narození: 21.3.1938 xxxxxx příslušnost: XXXX |
2.6.2017 |
Xxxx Xx Bong xx xxxxxxx xxxxxxxxx Xxxxxxx xxxxxxxxxxxxx xxxxxx, bývalým xxxxxx Xxxxxx pro xxxxxxx obranu a bývalým xxxxxxxxx xxxxxxxx xxxxxx xxx xxxxxxx xxxxxxx. |
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50. |
Xxx Xx Xxxx |
Xxx Do Chun; Pak Xx’-Xx’xx |
xxxxx xxxxxxxx: 9.3.1944 xxxxxx xxxxxxxxxxx: KLDR |
2.6.2017 |
Pak Xx Xxxx xx xxxxxxx xxxxxxxxxx xxxxxx xxx xxxxxxx xxxxxxx a v současnosti xxxxxxxxx xxxxxxxxxxx xxxxxxx xxxxxxxxxxx xxxxxxxxxx xx xxxxxxxxx x&xxxx;xxxxxxxxxx programu Xxx členem komise xxx xxxxxx xxxxxxxxxxx x&xxxx;xx členem xxxxxxxxxxx xxxxxxxxxxxxx Xxxxxxxx strany xxxxxxxxxxx. |
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53. |
Xx Yong Xx |
Xx Xxxx-Xx |
xxxxx xxxxxxxx: 25.1.1925 xxxxxx xxxxxxxxxxx: XXXX xxxxxx:&xxxx;XXXX |
2.6.2017 |
Xx Xxxx Xx xx xxxxxxxxxxxxxx Xxxxxx xxx xxxxxx xxxxxxxxxxx, xxxxx řídí xxxxxxx xxxxxxxxxxx XXXX xx vojenské xxxxxxx x&xxxx;x&xxxx;xxxxxxx xxxxxx x&xxxx;xxxxxxxxxxx, xxxxxx xxxxxxx x&xxxx;xxxxxxx xxxxxxxx, x&xxxx;xxxxxx xxxxxxxxx xxxxxx. |
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63. |
Xxx Yong Xxx |
Xxx Xx’xx-xxx |
xxxxx xxxxxxxx: 1950 státní xxxxxxxxxxx: KLDR adresa: KLDR |
11.9.2017 |
Člen xxxxxxxx xxxxxxxx xxxxxx Korejské xxxxxx pracujících, xxxxx xxxxxxxx xx&xxxx;xxxxxx x&xxxx;xxxxxxxxx xxxxxxxxxx xxxxxxx Xxxxxxxx xxxxxx xxxxxxxxxxx, xxxx xxxxxxxxx silám KLDR x&xxxx;xxxx xx x&xxxx;xxxxxx xxxxx xxxxxxxx xxxxxxx xxxxxxx xxxx. |
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68. |
Xxx Xxxx Xxxx |
Xxx Xxxx-xx'x'x |
xxxxx xxxxxxxx: 28.1.1966 xxxxxx xxxxxxxxxxx: KLDR pohlaví: xxx xxxxx xxxx: x) 927234267 b) 108120258 (xxxxx x&xxxx;XXXX 14.2.2018; xxxxxx xx&xxxx;14.2.2023) |
22.12.2017 |
Xxx Tong Xxxx xx zahraničním xxxxxxxxx xxxxx Foreign Xxxxx Xxxx. |
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78. |
Xx Xxxx Xxxx |
Xx Cheng He |
datum xxxxxxxx: 19.3.1965 xxxxxx xxxxxxxxxxx: XXXX xxxxxxx: xxx xxxxx pasu: 654234735 (xxxxx x&xxxx;XXXX) |
22.12.2017 |
Xx Xxxx Xxxx xx xxxxxxxxxxx xxxxxxxxx xxxxx Xxxxx Xxxx a banky Xxxxx Xxxxxx Development Xxxx a podle xxxxxxxxxx xxxxxxxxx zřizoval xxxxx xxxxxxxxxxx za účelem xxxxxxxxxx xxxxx x&xxxx;xxxxxxxxx xxxxxxxxxx xxxxxxxxx jménem XXXX“. |
2)&xxxx;&xxxx;&xxxx;
X&xxxx;xxxxxxx X&xxxx;xxxxxxxxxx (XXXX) 2016/849 xx v oddíle „X. Xxxxxxxx“ xxxxxxx 4, 8, 20, 22, 23, 30, 36, 42, 44, 45, 47, 50, 56, 57, 58, 61, 62, 63, 64, 65, 67, 68, 70 a 75 nahrazují xxxxx:|
Xxxxx |
Xxxxx xxxxxxxxx názvy |
Sídlo |
Datum xxxxxxxx xx&xxxx;xxxxxx XXX |
Xxxxx xxxxxxxxx |
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„4. |
Xxxxxxxxxxx Xxxxxxx Xxxxxxxxxxx |
x) XXX, x) XXXXXXXXXXX XXXXXXX, x) NAM XXXX XXXX XXXXXXXXXXX, x) NOMCHONGANG XXXXXXX XX., x) XXX XXXXX GAN TRADING XXXXXXXXXXX, x) Namhung Xxxxxxx Xxxxxxxxxxx, x) Xxxxx Xxxxxxxxxxxx Xxxxxxx Xxxxxxxxxxx, x) Xxxxx Xxxxxxxxxxxx Trading Xxxxxxxxxxx |
x) Xxxxxxx, Pchjongjang, KLDR, x) Xxxxxxxxxxx 11-2/(xxxx Xxxxxxxx-xxxx), Mangyongdae District, Xxxxxxxxxxx, XXXX; xxxxxxxxx xxxxx: +850&xxxx;2&xxxx;18111, 18222 (xxxxx 8573); xxxxxx číslo: +850-2-381-4687 |
16.7.2009 |
Namchongang xx xxxxxxxx xxxxxxxxxx XXXX xxxxxxxxxxx Generálnímu xxxxx xxx xxxxxxxx xxxxxxx (XXXX). Je xxxxxxxx xx&xxxx;xxxxxx vakuových xxxxx pocházejících z Japonska, xxxxx byly zjištěny x&xxxx;xxxxxxxx xxxxxxxx KLDR, xxxxx x&xxxx;xx&xxxx;xxxxxx souvisejících x&xxxx;xxxxxxxx xxxxxxxxx, xxxxxxx xx účastnil xxxxx xxxxxxx xxxxx. Xxxxxxxxxx xx xxxxxx xx&xxxx;xxxxx 90. let 20. xxxxxxx xxxxxxxx xx&xxxx;xxxxxx xxxxxxxxxxx xxxxxx x&xxxx;xxxxxxx xxxxxxxx, xxxxx xx xxxxxxxxx xxxxxx xxx xxxxxxx obohacování uranu. Xxxxxxxxx xxxxxxxxxxx xx xxxxxx xxxxxxxx, xxxxx xx jako zástupce XXXX x&xxxx;xxxx 2007 xxxxxxxx xxxxxxxx Mezinárodní xxxxxxxx pro xxxxxxxx xxxxxxx (XXXX) v jaderném xxxxxxxx v Yongbyonu. Činnost xxxxxxxxxxx Namchongang x&xxxx;xxxxxxx xxxxxx vyvolává velké xxxxxxxxxxx xxxxxxxx x&xxxx;xxxxxxxxx xxxxxxxxx XXXX xxxxxxxxxxxx xx xxxxxxx. |
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8. |
Xxxxxx Tangun Xxxxxxx Xxxxxxxxxxx |
x) Xxxxxxxxxxx Xxxxxxx Xxxxxxxxxxx x) Xxxxxxxxx Xxxxxxx Corporation x) Xxxxx Xxxx Xxxxxxx Corporation x) Xxxxxxxxx Xxxxxxx Xxxxxxxxxxx x) Kore Kuryonggang Xxxxxxx Xxxxxxxxxxx |
Xxxxxxxxxxx, XXXX |
16.7.2009 |
Xxxxxxxxxx Xxxxx Xxxxxx Xxxxxxx Xxxxxxxxxxx xxxxxxx Xxxxx xxxxxxxx xxxxxxxxxx xxx XXXX x&xxxx;xxxx xxxxxx xxxxxxxxxxx za nákup xxxxx x&xxxx;xxxxxxxxxxx xx&xxxx;xxxxxxx xxxxxxxxxx x&xxxx;xxxxxxxxxx xxxxxxxx KLDR x&xxxx;xxxxxxx obrany, x&xxxx;xxxx xxxx xxxx xxxxx xxxxxxxx a nákupy související xx xxxxxxxx xxxxxxxxxx xxxxxx x&xxxx;xxxxxx xxxxxxxxx xxxxxx, xxxxxx xxxxxxxxx, xxxxx xxxx x&xxxx;xxxxx xxxxxxxxxxx xxxxxxxxxxxxxx kontrolních xxxxxx xxxxxxxxxxxx xxxx xxxxxxxx. |
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20. |
Xxxxx Maritime Management Xxxxxxx, Xxxxxxx (XXX) |
x) Xxxx Sea Shipping Xxxxxxx; x) Xxxxx Xxxxx Xxxxxxxx Xx. Xxx c) Xxxxxxx Xxxx Xxxxxxxxxx Xxxxxxx |
xxxxxx: Xxxxxxxx Xxxx, Central Xxxxxxxx. XX XXX 120 Pchjongjang, XXXX; xxxx xxxxxx: Xxxxxxxxx-xxxx Xxxxxxxxx Xxxxxx, Xxxxx-Xx, PO Xxx 125, Xxxxxxxxxxx xxxxx XXX: 1790183 |
28.7.2014 |
Xxxxx Maritime Xxxxxxxxxx Xxxxxxx, Xxxxxxx xx xxxxxxxxxxxxxx/xxxxxxxx xxxxxxxx Xxxxx Xxxx Gang. Xxxxxxx xxxxxxxxxx xxxxx xxxxxxxx xxxxx xxx xxxxxxxxxxx xxxxxxxx xxxxxxxxx xxxxxxx zbraní a souvisejícího xxxxxxxxx x&xxxx;Xxxx xx&xxxx;XXXX x&xxxx;xxxxxxxx xxxx 2013. Xxxxxxxxxx Xxxxx Xxxxxxxx Xxxxxxxxxx Company, Limited xxxxx xxxxxxxx k činnostem xxxxxxxxx rezolucemi, x&xxxx;xx xxxxxxxxx zbrojním embargem xxxxxxxx xxxxxxxx č. 1718 (2006) xx xxxxx xxxxxxxxxx xxxxxxxx x.&xxxx;1874 (2009), a přispěla k obcházení xxxxxxxx uložených xxxxxx xxxxxxxxxx. |
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22. |
Xxxxxxxxxxxxx Xxxxxxxx Xxxxxxx |
x) Xxxxx Xxxx Xxxx Xxxxxxxx Xx. Xxx. x) Chongchongang Xxxxxxxx Co XXX |
xxxxxx: 817 Xxxxx, Xxxxxxxx-xxxx, Xxxxxxx Xxxxxxxx, Xxxxxxxxxxx, XXXX; xxxx xxxxxx: 817, Xxxxx, Xxxxxxx-xxxx, Chung-gu, Xxxxxxxxxxx, KLDR; číslo XXX: 5342883 |
2.3.2016 |
Xxxxxxxxxx Xxxxxxxxxxxxx Xxxxxxxx Xxxxxxx xx xxxxxxxxxxxxxxx xxxxx xxxxxxxx Xxxxx Xxxx Xxxx xxxxxxxx x&xxxx;xxxxxxxx 2013 xxxxx xxxxxx xx&xxxx;XXXX xxxxxxxxxxx xxxxxxx xxxxxxxxxxx xxxxxx. |
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23. |
Xxxxxxx Xxxxxx Xxxx (XXX) |
x) XXX x) Xxxxxxx Xxxxxx Xxxx x) Xxx-Xxxx Credit Xxxx |
xxxxxx: Xxxxx 401, Xxxxxxxxxx Xxxxx, Xxxxx-Xxxx, Xxxxxxxxx Xxxxxxxx, Xxxxxxxxxxx, XXXX; xxxx xxxxxx: Xxxxx-xxxx, Botonggang Xxxxx, Xxxxxxxx, Xxxxxxxxxxx, XXXX; XXXXX: DCBKKPPY |
2.3.2016 |
Daedong Xxxxxx Xxxx (XXX) xxxxxxxxx xxxxxxxx služby xxxxxxxxxxx Xxxxx Xxxxxx Xxxxxxxxxxx Xxxxxxx Corporation (XXXXX) x&xxxx;xxxxx Xxxxxxx Commercial Xxxx (XXX). Xxxxxxxxx xx&xxxx;xxxx 2007 xxxxxxxxxxxxxxx XXX xxxxxx xxxxxxxxxx xxxxxxxxx v hodnotě milionů xxxxxx xxxxxx společnosti XXXXX x&xxxx;xxxxx TCB. X&xxxx;xxxxxxxxx případech XXX xxxxxxxxx xxxxxx xxxxxxxxxxxxxxx xx&xxxx;xxxxxxx klamavých xxxxxxxxxx xxxxxxx. |
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30. |
Xxxxxx 39 („xxxxxxxx 39“) |
Xxxxxx #39 („xxxxxxxx 39“) Office Xx. 39; Xxxxxx 39; Xxxxxxx Xxxxxxxxx Xxxxxx 39; Xxxxx Xxxxx; Xxxxxxxx 39 |
xxxxxx: a) Xxxxxx XXX Xxxxxxxxxx Xxxxxxxx (Korean – Xx’x’xxxx, Xxxxx Town (Xxxxxx-Xxxx), Xxxxx Ward, Xxxxxxxxxxx, KLDR x) Xxxxx-Xxxxx (Xxxxxxx Xxxxxxxx), Xxxxxx Xxxxxx, Xxxxxxxx-Xxxx, Xxxxxxxxxxx, KLDR x) Xxxxxxxxx Xxxxxx, Xxxxxxxxxxx XXXX |
2.3.2016 |
Xxxxxx subjekt KLDR. |
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36. |
Singwang Xxxxxxxxx xxx Trading Xxxxxxx Corporation |
adresa: KLDR; číslo XXX: 5905801 |
30.11.2016 |
Xxxxx se x&xxxx;xxxxxxxxxxxxxxx firmu xxxxxxxxxxx x&xxxx;xxxxx. XXXX získává xxx xxxx xxxxxxx xxxxxxx x&xxxx;xxxxxxx balistických xxxxx významný objem xxxxxxxxxx xxxxxxxxxx z těžby xxxxxxxxxx xxxxxx x&xxxx;xxxxxx xxxxxxx x&xxxx;xxxxxxxxx. |
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42. |
Xxxxx Xxxxxxx Xxxxxxx Xxxxxxx Xxxxxxxxxxx |
Xxxxxxx Xxxxxxx; Xxxxxxx Xxxxxxx Xxxxxxx; Korea Xxxxxxx Xxxxxxx Xxxxxxx; Korea Xxxxxxx Xxxxxxx Xxxxxxxxxxx |
xxxxxx: Xxxxxx Gori Xxxx 1, Potonggang Xxxxxxxx, Xxxxxxxxxxx, XXXX xxx.: +850-2-18111-8208 xxx: +850-2-381-4432 e-mail: daesong@star-co.net.kp |
30.11.2016 |
Společnost x&xxxx;xxxxxxx xx&xxxx;Xxxxxx 39 xxxxxxxxxxxxxxx xxxxxx xxxxxxxx (xxxxx), xxxx, xxxxxx, xxxxxxxxxxxx xxxxxxxx, xxxxxxx, xxxxxx a výrobků lehkého xxxxxxxx. |
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44. |
Xxxxx Kumsan Trading Xxxxxxxxxxx |
xxxxxx: Xxxxx 2-dong, Xxxxxxxx Xxxxxxxx, Xxxxxxxxxxx/Xxxxxxxxxxx, XXXX; xxx.: +850-2-18111-8550 fax: +850-2-381-4410/4416; x-xxxx: mhs-ip@star-co.net.kp |
2.6.2017 |
Společnost Xxxxx Xxxxxx Xxxxxxx Corporation xx vlastněna či xxxxxxxx Xxxxxxxxxx xxxxxx xxx xxxxxxxx xxxxxxx, xxxxx dohlíží xx&xxxx;xxxxxxx xxxxxxx XXXX, xxxx xxxxx xx xxxxxxx x&xxxx;xxxx xxxxx xx xxxx xxxxxx jedná xxxx xxxxxx xxxxx. |
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45. |
Xxxxx Xxxx |
Xxxxx Xxxx Building, Xxxxxx Street, Xxxxxxxxxxx, XXXX |
2.6.2017 |
Xxxxx Xxxxx Bank xxxxxx v odvětví xxxxxxxxxx xxxxxx x&xxxx;xxxxx xxxxxxxxxxxx XXXX x&xxxx;xx spojována x&xxxx;„xxxxxxxxx 38“ a „kanceláří 39“ Korejské xxxxxx xxxxxxxxxxx. |
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47. |
Xxxxxxx Trade Xxxx |
x) Xxxxxxxxxx x) Xxxxx Xxxxxxx Bank |
adresa: FTB Xxxxxxxx, Jungsong-dong, Xxxxxxx Xxxxxxxx, Xxxxxxxxxxx, KLDR SWIFT/BIC: XXXXXXXX |
4.8.2017 |
Xxxxxxx Trade Xxxx xx xxxxxx banka, xxxxx xxxxxx xxxx xxxxxx devizová banka XXXX x&xxxx;xxxxx poskytovala xxxxxxxx finanční xxxxxxx xxxxxxxxxxx Korea Xxxxxxxx Xxxxxxx Xxxxxxxxxxx. |
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50. |
Xxxxxxxx Overseas Xxxxxxx Xxxxx of Xxxxxxxxx |
Xxxxxxxx Xxx Xxxxxx |
Xxxxxxxxx Xxxxxxxxxxxxx Xxxxx, XXXX, Xxxxxxxxxxx, XXXX |
4.8.2017 |
Xxxxxxx xxxxxxxxxxx Xxxxxxxx Xxxxxxxx Xxxxxxx Xxxxx xx Xxxxxxxxx xxxx xxxxxxxx do vývozu xxxxxxxxxx x&xxxx;XXXX xx&xxxx;xxxxxx xxxx x&xxxx;xxxxxxxxx xxxxxxxx xxxxxxxxxxxxx s výstavbou, xxxx xxxx soch x&xxxx;xxxxxxxxx, x&xxxx;xxxxx xxxxxxxxx příjmy xxx vládu KLDR xx Xxxxxxxxx xxxxxx xxxxxxxxxxx, xxxxx xxxxx xxxxxxxxxxx xxxx xx&xxxx;xxx xxxx xxxxxxxxx. Skupina Xxxxxxxx Overseas Xxxxxxx Xxxxx xx Xxxxxxxxx xxxxx xxxxxxxxx xxxxxxxxxxx x&xxxx;xxxxxxxxx xxxxxx x&xxxx;xxxxxx xxxxxxxxxxxx Xxxx, xxxxxx Xxxxxxxx, Xxxxxx, Xxxxxxxx, Xxxxxx, Kambodže, Čadu, Xxxxxxxxxxxx republiky Kongo, Xxxxxxxxx Xxxxxx, Malajsie, Xxxxxxxxx, Madagaskaru, Xxxxxxx, Xxxxx, Xxxx x&xxxx;Xxxxxxxx. |
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56. |
XXXXXXXXX XXXXXXXX CO |
CHON XXXXX XXXXXXXX XXXXXXX XXXXXXX |
xxxxxx: Xxxxxxxxx 2-xxxx, Xxxxxxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX; Xxxxxxx 2-xxxx, Xxxxxxxxx-xxxxx, Pchjongjang, XXXX xxxxx XXX: 5571322 |
30.3.2018 |
Registrovaný xxxxxxxx xxxxxxx XXXX XXXXX 1, xxxxxxxxx xxx vlajkou XXXX, xxxxx koncem xxxxxxxx 2017 xxxxxxx překládku xxxxxx x&xxxx;xxxx xx&xxxx;xxx. |
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57. |
XXXXX XXX XX XX XXX |
xxxxxx: Xxxxxxxx 1-xxxx, Xxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx XXX: 5963351 |
30.3.2018 |
Xxxxxxxx xxxxxxx XXXX PAEK XX, xxxxx xxx v polovině xxxxx 2018 xxxxxxx xx&xxxx;xxxxxxxxx ropy x&xxxx;xxxx xx&xxxx;xxx. |
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58. |
XXXXXXXXXXX XXXXXXXX CORP |
adresa: Xxxxxxx 3-xxxx, Xxxxxxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx XXX: 5787684 |
30.3.2018 |
Xxxxxxxxxxxx vlastník xxxxxxx XXXX NAM SAN 8, xxxxx xxx xxxxxx xxxxxxx do překládky xxxx x&xxxx;xxxx xx&xxxx;xxx, x&xxxx;xxxxxxx plavidla XXX XXXX XXXX 6. |
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61. |
KOREA XXXXX XXXXXXXX XX |
xxxxxx: Xxxxxxx-xxxx, Xxxxx-xxxxx, Pchjongjang, XXXX xxxxx IMO: 5936312 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxx XXXX XXXX XX SAN. Xxxxxx XXXX XX XXX xxxxxxx xxx xxxxxxx XXXX se xxxxxx ledna 2018 xxxxxxxxxxx xxx xxxxxxxxxxxxx xxxxxxxxx z lodě xx&xxxx;xxx. Xxxxxxx motorového xxxxxxx XX JONG 2 xxxxxxxxx xxx vlajkou XXXX xxxxxxx xxx 18.&xxxx;xxxxxxxxx 2017 xxxxxxxxxxx xx sídlem x&xxxx;XXXX, xxxxx totožnost xxxx xxxxx, xx plavidlo xx vyhýbá xxxxx xxxx xxxxxxxxxx x&xxxx;xxxx xx&xxxx;xxx. Xxxxxxx navrhl, xxx xxxxxx YU XXXX 2 načerpal xxxxx xxxxxx xxxxx xxx xxxxxx CHON XX SAN xxxxxxx xxx vlajkou XXXX, xxxxx tanker XXXX XX SAN xxx xxxxxxxx k větší velikosti xxxxxxxxx xxx překládku x&xxxx;xxxx xx&xxxx;xxx xxxxxxxxx xxxxx. Poté, xx xxxxxx CHON MA XXX xxxxxxxx xxxxx xxxxxx x&xxxx;xxxxxx xxxxxxxx, xxxxxx XX XXXX 2 dne 19. listopadu 2017 xxxxxxxx překládkou x&xxxx;xxxx xx&xxxx;xxx 1&xxxx;168 xxxxxxxxx xxxxxxx paliva. |
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62. |
KOREA XXXXX XXXXXXXX COMPANY |
a) XXXXX XXXXX XXXX XXXXXXX x) Xxxxx Xxxxx XXXX CO |
adresa: Xxxxxxxxx 1-dong, Xxxxxxxxx-xxxxx, Xxxxxxxxxxx, KLDR; číslo XXX: 5676084 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxx XXXX AN XXX 1, xxxxx xxx xxxxxx xxxxxxx xx&xxxx;xxxxxxxxx xxxx z lodě xx&xxxx;xxx. |
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63. |
XXXXX XXXXXXXX SHIPPING XX |
xxxxxx: Xxxxxxx 2-xxxx, Mangyongdae-guyok, Xxxxxxxxxxx, XXXX xxxxx IMO: 5985863 |
30.3.2018 |
Xxxxxxxxxxxx vlastník plavidla XX XXXXXX 5. Xxxxxx xxxxxxxxx 2017 xxxxxxx xxxxxx YU XXXXXX 5 xxxxxxxxx 1&xxxx;721 xxxxxxxxxx xxx xxxxxxx xxxxxx x&xxxx;xxxx xx&xxxx;xxx. |
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64. |
XXXXX XXXXXXX XXXXXXXX |
xxxxxx: Xxxxxxxx-xxxx, Xxxxx-xxxxx, Pchjongjang, XXXX xxxxx XXX: 5954061 |
30.3.2018 |
Registrovaný xxxxxxxx tankerů XXXX XXX XXXX 1 x&xxxx;XXX XXXX&xxxx;2. Xx xx za to, že xxxxxx xxxxx 2018 xxx tankery xxxxxxx xx&xxxx;XXXX xxxxxxxxxxx ropu x&xxxx;xxxxxxx xx sankcemi XXX. |
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65. |
XXXXX XXXXX XXXXXXXX XX |
Xxxxx Samma XXXX XX |
xxxxxx: Xxxxxxx 3-dong, Xxxxxxx-xxxxx, Pchjongjang, XXXX; xxxxx XXX: 5145892 |
30.3.2018 |
Xxxxxx SAM XX 2 xxxxxxx xxx vlajkou KLDR, xxxxx xxxxxxxxxx xx Xxxxx Xxxxx Shipping Xxxxxxx, xxxxxxx x&xxxx;xxxxxxxx xxxxx 2017 xxxxxxxxx xxxx x&xxxx;xxxx xx&xxxx;xxx x&xxxx;xxxxxxx doklady, přičemž x&xxxx;xxxxx této jedné xxxxxxx xxxxxxxx téměř 1&xxxx;600 xxxxxxxxxx tun xxxxxxxx ropy. Velitel xxxxxxxx xxxxxx xxxxx, xxx xxxxxxx nápis XXXXX SHIPPING x&xxxx;xxxxxxxx xxxxxx xx xxxxx xxxx a nahradil xx xxxxxxxxx „Xxx Xxx Xxx 606“ x&xxxx;xxxxx xxxxx jeho xxxxxxxx xxxxxxx xxxxxxxx KLDR. |
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67. |
KOTI XXXX |
xxxxxx: Xxxxxx Xxxx, Xxxxxx; xxxxx XXX: 5982254 |
30.3.2018 |
Správce x&xxxx;xxxxxxxx xxxxxxx xxxxxxx XXXX xxxxxxxxx pod xxxxxxx Panamy, xxxxx xxx 9.&xxxx;xxxxxxxx 2017 xxxxxxx překládky x&xxxx;xxxx xx&xxxx;xxx – xxxxxxxxxxxxx xxxxxxx xxxxxxxx – xx&xxxx;xxxxxxx KUM UN XXX 3 xxxxxxxxx xxx vlajkou XXXX. |
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68. |
XXXXXXXX XXXXXXXX XX |
xxxxxx: Xxxxxxx 3-xxxx, Xxxxxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx IMO: 5988369 |
30.3.2018 |
Xxxxxxx xxxxxxx KLDR YU XXX xxxxxxxx xxx xxxxx xxxxxxxx, xxxxx xxx xxxxxx xxxxxxx xx&xxxx;xxxxxxxxx ropy x&xxxx;xxxx xx&xxxx;xxx. |
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70. |
XXXXXXXXXX XXXXXXXX & XXXXXX |
XXXXXXXXXX XXXXXXXX AND XXXXXX |
xxxxxx: Otan-dong, Xxxxx-xxxxx, Xxxxxxxxxxx, KLDR číslo XXX: 5878561 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxx XXXX XX XXXX 6, xxxxx byl xxxxxx xxxxx 2018 xxxxxx xxxxxxx xx&xxxx;xxxxxxxxx xxxx x&xxxx;xxxx xx&xxxx;xxx. Xxxx xxxxxxxxxx xxxxxx xxxxxxx plavidla XX XXXX 8 x&xxxx;XXXXX XXXX. |
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75. |
XXX XXXX XXXXXX XXX XXX |
xxxxxx: 80 Xxxxxxx Xxxxx, #17-22 XXX Xxxxx, Singapur, 048624, Xxxxxxxx xxxxx XXX: 5987860 |
30.3.2018 |
Xxxxxxx x&xxxx;xxxxxxxx xxxxxxx xxxxxxxx XXX XXXX, xxxxx xxxxxxxx xxxxxxxxx xxxxxxxxxxxx xxxxxxx produktu x&xxxx;xxxx na loď.“ |