PROVÁDĚCÍ ROZHODNUTÍ XXXX (XXXX) 2022/1510
xx xxx 9.&xxxx;xxxx 2022,
xxxxxx xx xxxxxxx rozhodnutí (SZBP) 2016/849 o omezujících xxxxxxxxxx xxxx Xxxxxxxx xxxxxx xxxxxxxxxxxx xxxxxxxxx
XXXX XXXXXXXX XXXX,
x&xxxx;xxxxxxx xx&xxxx;Xxxxxxx x&xxxx;Xxxxxxxx xxxx, a zejména xx&xxxx;xx.&xxxx;31 xxxx.&xxxx;2 této smlouvy,
s ohledem xx&xxxx;xxxxxxxxxx Rady (SZBP) 2016/849 xx xxx 27.&xxxx;xxxxxx 2016 x&xxxx;xxxxxxxxxxx xxxxxxxxxx xxxx Korejské xxxxxx demokratické 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 Unie xxx xxxxxxxxxx věci x&xxxx;xxxxxxxxxxxx politiku,
vzhledem x&xxxx;xxxxx xxxxxxx:
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(1) |
Xxx 27.&xxxx;xxxxxx 2016 xxxxxxx Rada xxxxxxxxxx (XXXX) 2016/849. |
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(2) |
Xxx 26.&xxxx;xxxxxxxx 2022 xxxxxxxxxxxx výbor Xxxx xxxxxxxxxxx XXX xxxxxxx xxxxx rezoluce Xxxx xxxxxxxxxxx OSN x.&xxxx;1718 (2006) xxxxxxxxx xxxxxxxx xx 20 xxxx a 24 xxxxxxxx, xx&xxxx;xxx xx xxxxxxxx xxxxxxxxx xxxxxxxx. |
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(3) |
Xxxxxxx X&xxxx;xxxxxxxxxx (XXXX) 2016/849 xx xxxxx měla xxx xxxxxxxxxxxxx xxxxxxxx změněna, |
PŘIJALA XXXX ROZHODNUTÍ:
Xxxxxx&xxxx;1
Xxxxxxx X&xxxx;xxxxxxxxxx (SZBP) 2016/849 xx mění x&xxxx;xxxxxxx x&xxxx;xxxxxxxx xxxxxx xxxxxxxxxx.
Článek 2
Toto rozhodnutí xxxxxxxx x&xxxx;xxxxxxxx xxxxxx xxxx xx vyhlášení x&xxxx;Xxxxxxx xxxxxxxx Xxxxxxxx unie.
V Bruselu xxx 9.&xxxx;xxxx 2022.
Xx Xxxx
xxxxxxxx
X. 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 se v oddíle „X. Xxxxx“ xxxxxxx x.&xxxx;1, 4, 8, 12, 13, 17, 19, 23, 24, 28, 35, 36, 40, 41, 48, 50, 53, 63, 68 a 78 xxxxxxxxx xxxxx:|
„Xxxxx |
Xxxxx xxxxxxxxx jména |
Datum xxxxxxxx |
Xxxxx xxxxxxxx xx&xxxx;xxxxxx XXX |
Xxxxxxxxxx |
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„1. |
Xxx Ho-jin |
Yun Xx-xxxx |
xxxxx xxxxxxxx: 13.10.1944 xxxxxx příslušnost: XXXX xxxxxx: Pchjongjang, XXXX |
16.7.2009 |
Xxxxxxx xxxxxxxxxxx Xxxxxxxxxxx Xxxxxxx Xxxxxxxxxxx; xxxxxxx xx&xxxx;xxxxx xxxxx potřebného pro xxxxxxx xxxxxxxxxxx xxxxx. |
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4. |
Xx Xxxx-xxx |
xxxxx narození: 1940 xxxxxx xxxxxxxxxxx: XXXX xxxxxx: Xxxxxxxxxxx, XXXX |
16.7.2009 |
Xxxxxx xxxxxxx střediska xxxxxxxxx xxxxxxx x&xxxx;Xxxxxxxxx x&xxxx;xxxxxxx xxxxxx pro xxxxxxx xxxxxx, vykonával xxxxxx xxx xxxxx xxxxxxxxx xxxxxxxxxx, xxxxx xx xxxxxxxx xx&xxxx;xxxxxx xxxxxxxx xxx vojenské xxxxx: xxxxxxxxx pro xxxxxx paliva, xxxxxxxx xxxxxxxxx x&xxxx;xxxxxxxxxxxx xxxxxxxxx. |
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8. |
Xx Xx'xxx-Xx |
Xx Kyung-Su; Chang, Xxxxx Xx; Xxxxx Myo’ng-Ho; Chang Myong-Ho |
datum xxxxxxxx: 4.6.1954 xxxxx xxxx: 645120196 xxxxxx xxxxxxxxxxx: KLDR |
22.1.2013 |
Ra Xx'xxx-Xx xx xxxxxxx xxxxx Xxxxxxx Xxxxxxxxxx Xxxx (XXX). V této xxxxxx xxxxxxxxxxxxxxxx xxx XXX transakce. Xxxxxxx Xxxxxxxxxx Bank xxxx Xxxxxxx xxx xxxxxx xxxxxxxx v dubnu roku 2009&xxxx;xxxx hlavní xxxxxxxx xxxxxxx XXXX xxxxxxxxx xx&xxxx;xxxxxx xxxxxxxxxxx xxxxxx, xxxxxxxxxxxx raket x&xxxx;xxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxx a výrobou xxxxxxxxx xxxxxx. |
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12. |
Xxx Xxx'xx- Xx'x'x |
xxxxxx xxxxxxxxxxx: KLDR adresa: X/X Xxxxxxx Xxxxxxxxxx Xxxx, Xxxxxxxx 1-Dong, xxxxxxxx Xxxxxxxxx, Xxxxxxxxxxx, XXXX |
7.3.2013 |
Xxx Xxx'xx- Xx'x'x xx xxxxxxx xxxxx Xxxxxxx Commercial Xxxx (XXX). X&xxxx;xxxx xxxxxx xxxxxxxxxxxxxxxx pro XXX xxxxxxxxx. Tanchon Xxxxxxxxxx Xxxx xxxx Xxxxxxx xxx xxxxxx označena x&xxxx;xxxxx xxxx 2009 x&xxxx;xx hlavním xxxxxxxxx xxxxxxxxx KLDR zabývajícím xx xxxxxxxx konvenčních xxxxxx, xxxxxxxxxxxx xxxxx x&xxxx;xxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxx x&xxxx;xxxxxxx xxxxxxxxx zbraní. |
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13. |
Choe Xxxx-Xxx |
Xxxx Xxxx Xxx; Xx'xx Xx'xx Sik |
datum xxxxxxxx: 12.10.1954 xxxxxx příslušnost: XXXX xxxxxx: XXXX |
2.3.2016 |
Xxxx Xxxx-xxx byl xxxxxxxxx Druhé xxxxxxxx xxxxxxxxxx věd (XXXX) x&xxxx;xxxxxxxx xxxxxxxx KLDR xxx xxxxxx dlouhého xxxxxx. |
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17. |
Xxxx Xxxx Son |
datum xxxxxxxx: 20.2.1957 xxxxxx xxxxxxxxxxx: XXXX xxxxx xxxx: 563110024 (xxxxx v KLDR) |
2.3.2016 |
Zástupce společnosti Xxxxx Mining Development Xxxxxxx Corporation (KOMID). Xxxxxxxx jako zástupce xxxxxxxxxxx KOMID v Íránu. |
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19. |
Kang Xxx Kil |
Jiang Xxx-xx; Xxxx Xxxxx |
xxxxx xxxx: XX 472330208 (platný xx: 4.7.2017) xxxxxx xxxxxxxxxxx: KLDR adresa: XXXX |
2.3.2016 |
Xxxx Xxx Xxx xx xxxx zástupce xxxxxxxxxxx Namchongang, také xxxxx xxxx Xxxxxxx, xxxxxxx xxxxxxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxxx xxxxxxxxxxx. |
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23. |
Xxx Xxxx Xx'xxx |
Xxx Chin-So'k; Kim Tong-Myong; Kim Xxx-Xxx; Xxx, Hyok-Chol; Kim Xxxx-Xxx’xx; Xxx Xxxx Myong; Kim Xxxx Xxxx |
xxxxx narození: x) 1964 x) 28.8.1962 xxxxxx xxxxxxxxxxx: XXXX xxxxx xxxx:&xxxx;290320764 (xxxxx x&xxxx;XXXX) |
2.3.2016 |
Xxx Xxxx Xx'xxx xx xxxxxxxxxx xxxxxxxxx banky Xxxxxxx Xxxxxxxxxx Bank (XXX) x&xxxx;xxxxxxxxx xx&xxxx;xxxx 2002 xxxxxxxx x&xxxx;xxxx xxxxx xxxxx funkce. Xxxxxxx xx xxxxxx xx&xxxx;xxxxxx xxxxxxxxxxx xxxxxxxxxxx Xxxxxxxxx. |
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24. |
Xxx Xxxx Xxxx |
Xxx Xxxx-Xxxx; Xxx Xxxxx-Xxxx; Xxx Xxxxx-Xxxxx; Xxxxx-Xxxx |
xxxxx narození: 18.2.1962 xxxxxx příslušnost: XXXX xxxxx xxxx: 472310168 (xxxxx x&xxxx;XXXX) |
2.3.2016 |
Xxxxxxxx xxxxxxxxxxx XXXXX. Xxxxxxxx jako xxxxxxxx xxxxxxxxxxx XXXXX x&xxxx;Xxxxx. |
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28. |
Xx Xxxx X |
xxxxx xxxxxxxx:&xxxx;8.8.1959 xxxxxx xxxxxxxxxxx: XXXX xxxxxx: XXXX |
2.3.2016 |
Xx Xxxx U je xxxxxxxxx Xxxxxxxxx xxxxx pro xxxxxx xxxxxxxxx x&xxxx;xxxxxxxxxx xxxxxxxx. |
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35. |
Xxx Xxxx Sam |
Jin Xxxxxx (金铁三) |
xxxxx xxxxxxxx: 11.3.1971 státní xxxxxxxxxxx: KLDR číslo xxxx:&xxxx;645120378 (xxxxx v KLDR) |
30.11.2016 |
Kim Xxxx Xxx xx xxxxxxxxx xxxxx Xxxxxxx Xxxxxx Xxxx (DCB) a podílel xx xx&xxxx;xxxxxx xxxxxxxxx xxxxxx DCB Finance Xxxxxxx. Xxxxxxxx podezření, xx Xxx Xxxx Xxx xxxx xxxxxxxxxx xxxxxxxx XXX xxxxxxxxxxxxxx xxxxxxxxx x&xxxx;xxxxxxx xxxxxxxxx xxxxxx x&xxxx;xxxxxxxxxxxxx xxxxxxxxx xxxxxxx dolarů xx&xxxx;xxxxxx xxxxxxxxx x&xxxx;XXXX x&xxxx;xxxxxxxxxxxxx xxxxxxx na jaderné/raketové programy. |
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36. |
Kim Xxx Xxxx |
xxxxx xxxx: 472310082 xxxxx xxxxxxxx: 8.5.1955 xxxxxx xxxxxxxxxxx: KLDR adresa: Xxxxxxx/Xxxxx |
30.11.2016 |
Xxxxxxxx xxxxxxxxxxx XXXX v Myanmaru, xxxxx xxxx xxxxxx xxxx xxxxxxxxxxx xxxxxxxxxxx XXXXX. Xx&xxxx;xxxxx xxxxx xxx xxxxxxxxxxx XXXXX xxxxxxxxx; xxxxxx společnosti XXXXX xxxxxxxx pracovní xxxxxxx, včetně xxxxxxx xxxx xxxxx společností x&xxxx;xxxxxxx xxxxxxxxxx x&xxxx;Xxxxxxxx x&xxxx;xxxxxxx obrany x&xxxx;xxxxxxxxxx xxxxxxxxxxxxx. |
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40. |
Xxx Xx X |
Xxx Xx Xxx; Xxx Xx’x’x; Xx Xxxx |
xxxxx narození: 10.5.1945 místo xxxxxxxx: Musan, provincie Xxxxxxx Xxxxxx’xx, XXXX xxxxxx xxxxxxxxxxx: KLDR číslo pasu: 736410010 xxxxxx: XXXX |
2.6.2017 |
Xxxxxxx pátého xxxxxx Xxxxxxxxxxx xxxxx xxx průzkum (Xxxxxxxxxxxxxx Xxxxxxx Xxxxxx). Xxxxxxxxxxx xx, xx Xxx xx xxxxxxxxx xx&xxxx;xxxxxxxxx xxxxxxx x&xxxx;xxxxxxxxx x&xxxx;xx&xxxx;xxxxxxxxxxxxx xxxxxxxxxxxx xxxxxxxxxxxxxx xxxxxxxxx xxx XXXX. |
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41. |
Xxx Xxx Xxxx |
Xx Yon Xxx |
xxxxx xxxxxxxx: 28.9.1937 xxxxxx příslušnost: XXXX xxxxxx: XXXX |
2.6.2017 |
Xxxxxxxx xxxxxxxx xxxxxx pro xxxxxxxxxx x&xxxx;xxxxxx, xxxxx xxxx xxxxx klíčových xxxxxxxxxx xxx Xxxxxxxxx xxxxxx xxxxxxxxxxx a pro xxxxxx XXXX. |
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48. |
Xxxx Se Xxxx |
Xxxx Xx Xxxx |
xxxxx xxxxxxxx: 21.3.1938 xxxxxx xxxxxxxxxxx: XXXX |
2.6.2017 |
Xxxx Xx Xxxx xx xxxxxxx xxxxxxxxx Druhého xxxxxxxxxxxxx xxxxxx, xxxxxxx xxxxxx Komise pro xxxxxxx xxxxxx x&xxxx;xxxxxxx xxxxxxxxx xxxxxxxx odboru xxx xxxxxxx průmysl. |
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50. |
Pak Xx Xxxx |
Xxx Xx&xxxx;Xxxx; Xxx Xx’-Xx’xx |
xxxxx xxxxxxxx: 9.3.1944 státní xxxxxxxxxxx: XXXX |
2.6.2017 |
Xxx Xx Xxxx je bývalým xxxxxxxxxx xxxxxx xxx xxxxxxx xxxxxxx x&xxxx;x&xxxx;xxxxxxxxxxx xxxxxxxxx xxxxxxxxxxx xxxxxxx xxxxxxxxxxx xxxxxxxxxx se xxxxxxxxx a raketového programu Xxx xxxxxx xxxxxx xxx xxxxxx záležitosti x&xxxx;xx členem xxxxxxxxxxx xxxxxxxxxxxxx Xxxxxxxx xxxxxx xxxxxxxxxxx. |
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53. |
Xx Xxxx Xx |
Xx Xxxx-Xx |
xxxxx xxxxxxxx: 25.1.1925 xxxxxx xxxxxxxxxxx: XXXX xxxxxx:&xxxx;XXXX |
2.6.2017 |
Xx Yong Xx xx místopředsedou Xxxxxx pro státní xxxxxxxxxxx, která řídí xxxxxxx xxxxxxxxxxx XXXX xx vojenské xxxxxxx x&xxxx;x&xxxx;xxxxxxx xxxxxx x&xxxx;xxxxxxxxxxx, xxxxxx akvizic a nákupní xxxxxxxx, x&xxxx;xxxxxx xxxxxxxxx xxxxxx. |
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63. |
Xxx Xxxx Sik |
Pak Xx’xx-xxx |
xxxxx narození: 1950 xxxxxx xxxxxxxxxxx: XXXX xxxxxx:&xxxx;XXXX |
11.9.2017 |
Xxxx ústřední xxxxxxxx xxxxxx Xxxxxxxx xxxxxx pracujících, xxxxx xxxxxxxx xx&xxxx;xxxxxx a provádění xxxxxxxxxx politik Xxxxxxxx xxxxxx xxxxxxxxxxx, velí xxxxxxxxx silám XXXX 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 pasu: x) 927234267 x) 108120258 (xxxxx x&xxxx;XXXX 14.2.2018; xxxxxx do 14.2.2023) |
22.12.2017 |
Kim Xxxx Xxxx je xxxxxxxxxxx xxxxxxxxx xxxxx Xxxxxxx Xxxxx Xxxx. |
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78. |
Xx Xxxx Xxxx |
Xx Cheng Xx |
xxxxx xxxxxxxx: 19.3.1965 státní xxxxxxxxxxx: XXXX xxxxxxx: xxx xxxxx xxxx: 654234735 (xxxxx v KLDR) |
22.12.2017 |
Ri Xxxx Xxxx xx xxxxxxxxxxx xxxxxxxxx banky Xxxxx Bank a banky Xxxxx Xxxxxx Xxxxxxxxxxx Xxxx x&xxxx;xxxxx dostupných xxxxxxxxx zřizoval xxxxx xxxxxxxxxxx xx&xxxx;xxxxxx opatřování xxxxx x&xxxx;xxxxxxxxx finančních xxxxxxxxx xxxxxx XXXX“. |
2)&xxxx;&xxxx;&xxxx;
X&xxxx;xxxxxxx X&xxxx;xxxxxxxxxx (XXXX) 2016/849 xx x&xxxx;xxxxxx „B. 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 x&xxxx;75 xxxxxxxxx xxxxx:|
Xxxxx |
Xxxxx používané xxxxx |
Xxxxx |
Xxxxx xxxxxxxx na seznam OSN |
Další xxxxxxxxx |
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„4. |
Xxxxxxxxxxx Trading Xxxxxxxxxxx |
x) XXX, x) NAMCHONGANG XXXXXXX, c) NAM XXXX GANG XXXXXXXXXXX, x) XXXXXXXXXXX XXXXXXX XX., x) NAM XXXXX XXX XXXXXXX XXXXXXXXXXX, x) Xxxxxxx Xxxxxxx Xxxxxxxxxxx, x) Xxxxx Daeryonggang Trading Xxxxxxxxxxx, h) Korea Xxxxxxxxxxxx Xxxxxxx Xxxxxxxxxxx |
x) Xxxxxxx, Xxxxxxxxxxx, XXXX, x) Sengujadong 11-2/(xxxx Xxxxxxxx-xxxx), Xxxxxxxxxxx Xxxxxxxx, Xxxxxxxxxxx, XXXX; xxxxxxxxx xxxxx: +850&xxxx;2&xxxx;18111, 18222 (xxxxx 8573); xxxxxx xxxxx: +850-2-381-4687 |
16.7.2009 |
Xxxxxxxxxxx xx xxxxxxxx xxxxxxxxxx XXXX xxxxxxxxxxx Xxxxxxxxxxx xxxxx pro xxxxxxxx xxxxxxx (XXXX). Xx xxxxxxxx do nákupu vakuových xxxxx xxxxxxxxxxxxx z Japonska, xxxxx byly xxxxxxxx x&xxxx;xxxxxxxx xxxxxxxx KLDR, xxxxx x&xxxx;xx&xxxx;xxxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxxx xxxxxxxxx, xxxxxxx xx xxxxxxxx xxxxx xxxxxxx xxxxx. Xxxxxxxxxx xx rovněž xx&xxxx;xxxxx 90. xxx 20. xxxxxxx xxxxxxxx xx&xxxx;xxxxxx xxxxxxxxxxx trubek a dalšího xxxxxxxx, xxxxx je xxxxxxxxx určeno pro xxxxxxx obohacování xxxxx. Xxxxxxxxx společnosti xx xxxxxx diplomat, xxxxx xx xxxx xxxxxxxx XXXX x&xxxx;xxxx 2007 xxxxxxxx xxxxxxxx Xxxxxxxxxxx xxxxxxxx xxx xxxxxxxx xxxxxxx (XXXX) x&xxxx;xxxxxxxx xxxxxxxx x&xxxx;Xxxxxxxxx. Xxxxxxx xxxxxxxxxxx Xxxxxxxxxxx x&xxxx;xxxxxxx xxxxxx xxxxxxxx xxxxx xxxxxxxxxxx xxxxxxxx x&xxxx;xxxxxxxxx xxxxxxxxx XXXX souvisejícím xx xxxxxxx. |
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8. |
Xxxxxx Tangun Xxxxxxx Xxxxxxxxxxx |
x) Kuryonggang Xxxxxxx Xxxxxxxxxxx x) Xxxxxxxxx Trading Xxxxxxxxxxx x) Xxxxx Xxxx Xxxxxxx Corporation d) Xxxxxxxxx Xxxxxxx Corporation x) Xxxx Kuryonggang Xxxxxxx Xxxxxxxxxxx |
Xxxxxxxxxxx, XXXX |
16.7.2009 |
Xxxxxxxxxx Xxxxx Xxxxxx Trading Xxxxxxxxxxx xxxxxxx Xxxxx xxxxxxxx xxxxxxxxxx xxx XXXX x&xxxx;xxxx xxxxxx xxxxxxxxxxx xx&xxxx;xxxxx xxxxx x&xxxx;xxxxxxxxxxx xx&xxxx;xxxxxxx výzkumných x&xxxx;xxxxxxxxxx programů XXXX x&xxxx;xxxxxxx xxxxxx, x&xxxx;xxxx xxxx xxxx xxxxx xxxxxxxx x&xxxx;xxxxxx xxxxxxxxxxx xx zbraněmi hromadného xxxxxx x&xxxx;xxxxxx xxxxxxxxx xxxxxx, xxxxxx xxxxxxxxx, xxxxx jsou x&xxxx;xxxxx xxxxxxxxxxx mnohostranných xxxxxxxxxxx xxxxxx xxxxxxxxxxxx xxxx xxxxxxxx. |
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20. |
Xxxxx Maritime Management Xxxxxxx, Limited (XXX) |
x) Xxxx Xxx Xxxxxxxx Xxxxxxx; x) Korea Xxxxx Shipping Xx. Xxx c) Haeyang Xxxx Xxxxxxxxxx Xxxxxxx |
xxxxxx: Xxxxxxxx Dong, Xxxxxxx Xxxxxxxx. PO XXX 120 Xxxxxxxxxxx, XXXX; xxxx xxxxxx: Xxxxxxxxx-xxxx Xxxxxxxxx Xxxxxx, Chung-Ku, XX Xxx 125, Pchjongjang číslo XXX: 1790183 |
28.7.2014 |
Xxxxx Xxxxxxxx Xxxxxxxxxx Xxxxxxx, Xxxxxxx xx xxxxxxxxxxxxxx/xxxxxxxx plavidla Xxxxx Xxxx Xxxx. Xxxxxxx společnost hrála xxxxxxxx úlohu xxx xxxxxxxxxxx přepravy xxxxxxxxx xxxxxxx xxxxxx a souvisejícího xxxxxxxxx x&xxxx;Xxxx xx&xxxx;XXXX x&xxxx;xxxxxxxx xxxx 2013. Xxxxxxxxxx Ocean Xxxxxxxx Xxxxxxxxxx Xxxxxxx, Xxxxxxx xxxxx xxxxxxxx x&xxxx;xxxxxxxxx xxxxxxxxx xxxxxxxxxx, a to xxxxxxxxx zbrojním xxxxxxxx xxxxxxxx rezolucí x.&xxxx;1718 (2006) xx xxxxx xxxxxxxxxx rezolucí x.&xxxx;1874 (2009), x&xxxx;xxxxxxxx x&xxxx;xxxxxxxxx xxxxxxxx xxxxxxxxx těmito xxxxxxxxxx. |
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xxxxxxxx s čísly XXX: |
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22. |
Xxxxxxxxxxxxx Shipping Xxxxxxx |
x) Xxxxx Xxxx Xxxx Xxxxxxxx Xx. Xxx. b) Chongchongang Xxxxxxxx Xx XXX |
xxxxxx: 817 Xxxxx, Xxxxxxxx-xxxx, Xxxxxxx District, Pchjongjang, XXXX; xxxx xxxxxx: 817, Xxxxx, Xxxxxxx-xxxx, Xxxxx-xx, Xxxxxxxxxxx, XXXX; xxxxx XXX: 5342883 |
2.3.2016 |
Xxxxxxxxxx Xxxxxxxxxxxxx Shipping Xxxxxxx xx prostřednictvím xxxxx plavidla Xxxxx Xxxx Xxxx xxxxxxxx x&xxxx;xxxxxxxx 2013 xxxxx xxxxxx xx&xxxx;XXXX xxxxxxxxxxx xxxxxxx xxxxxxxxxxx xxxxxx. |
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23. |
Xxxxxxx Xxxxxx Bank (DCB) |
a) XXX b) Xxxxxxx Xxxxxx Bank x) Xxx-Xxxx Xxxxxx Bank |
adresa: Xxxxx 401, Xxxxxxxxxx Xxxxx, Xxxxx-Xxxx, Xxxxxxxxx Xxxxxxxx, Pchjongjang, XXXX; xxxx xxxxxx: Xxxxx-xxxx, Xxxxxxxxxx Xxxxx, Xxxxxxxx, Pchjongjang, XXXX; XXXXX: XXXXXXXX |
2.3.2016 |
Xxxxxxx Xxxxxx Xxxx (XXX) xxxxxxxxx xxxxxxxx xxxxxx xxxxxxxxxxx Xxxxx Mining Xxxxxxxxxxx Xxxxxxx Xxxxxxxxxxx (XXXXX) x&xxxx;xxxxx Tanchon Xxxxxxxxxx Xxxx (XXX). Xxxxxxxxx xx&xxxx;xxxx 2007 xxxxxxxxxxxxxxx XXX xxxxxx xxxxxxxxxx xxxxxxxxx x&xxxx;xxxxxxx milionů xxxxxx xxxxxx xxxxxxxxxxx XXXXX x&xxxx;xxxxx XXX. X&xxxx;xxxxxxxxx případech XXX xxxxxxxxx vědomě xxxxxxxxxxxxxxx xx&xxxx;xxxxxxx xxxxxxxxx finančních xxxxxxx. |
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30. |
Xxxxxx 39 („kancelář 39“) |
Xxxxxx #39 („kancelář 39“) Xxxxxx Xx. 39; Xxxxxx 39; Xxxxxxx Xxxxxxxxx Xxxxxx 39; Xxxxx Xxxxx; Xxxxxxxx 39 |
adresa: x) Xxxxxx XXX Xxxxxxxxxx Xxxxxxxx (Xxxxxx – Xx’x’xxxx, Urban Xxxx (Xxxxxx-Xxxx), Xxxxx Xxxx, Xxxxxxxxxxx, KLDR x) Xxxxx-Xxxxx (Xxxxxxx Xxxxxxxx), Xxxxxx Street, Xxxxxxxx-Xxxx, Xxxxxxxxxxx, KLDR x) Xxxxxxxxx Xxxxxx, Xxxxxxxxxxx XXXX |
2.3.2016 |
Xxxxxx xxxxxxx KLDR. |
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36. |
Singwang Xxxxxxxxx xxx Xxxxxxx Xxxxxxx Xxxxxxxxxxx |
xxxxxx: KLDR; číslo XXX: 5905801 |
30.11.2016 |
Xxxxx xx x&xxxx;xxxxxxxxxxxxxxx firmu xxxxxxxxxxx x&xxxx;xxxxx. XXXX xxxxxxx xxx xxxx xxxxxxx xxxxxxx a program xxxxxxxxxxxx xxxxx xxxxxxxx xxxxx xxxxxxxxxx prostředků x&xxxx;xxxxx xxxxxxxxxx zdrojů a jejich xxxxxxx x&xxxx;xxxxxxxxx. |
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42. |
Xxxxx Daesong Xxxxxxx Xxxxxxx Xxxxxxxxxxx |
Xxxxxxx Xxxxxxx; Xxxxxxx Trading Xxxxxxx; Korea Xxxxxxx Xxxxxxx Xxxxxxx; Xxxxx Xxxxxxx Xxxxxxx Xxxxxxxxxxx |
xxxxxx: Xxxxxx Xxxx Xxxx 1, Potonggang Xxxxxxxx, Xxxxxxxxxxx, XXXX xxx.: +850-2-18111-8208 xxx: +850-2-381-4432 x-xxxx: xxxxxxx@xxxx-xx.xxx.xx |
30.11.2016 |
Xxxxxxxxxx x&xxxx;xxxxxxx xx&xxxx;Xxxxxx 39 xxxxxxxxxxxxxxx vývozu xxxxxxxx (xxxxx), xxxx, xxxxxx, xxxxxxxxxxxx xxxxxxxx, xxxxxxx, xxxxxx x&xxxx;xxxxxxx lehkého xxxxxxxx. |
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44. |
Xxxxx Xxxxxx Xxxxxxx Xxxxxxxxxxx |
xxxxxx: Xxxxx 2-dong, Xxxxxxxx District, Xxxxxxxxxxx/Xxxxxxxxxxx, XXXX; xxx.: +850-2-18111-8550 xxx: +850-2-381-4410/4416; x-xxxx: xxx-xx@xxxx-xx.xxx.xx |
2.6.2017 |
Xxxxxxxxxx Xxxxx Xxxxxx Xxxxxxx Xxxxxxxxxxx xx xxxxxxxxx xx xxxxxxxx Generálním xxxxxx xxx atomovou xxxxxxx, xxxxx xxxxxxx na jaderný xxxxxxx KLDR, xxxx xxxxx či xxxxxxx x&xxxx;xxxx xxxxx xx xxxx jménem xxxxx xxxx xxxxxx jedná. |
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45. |
Koryo Xxxx |
Xxxxx Bank Xxxxxxxx, Xxxxxx Xxxxxx, Xxxxxxxxxxx, XXXX |
2.6.2017 |
Xxxxx Koryo Xxxx xxxxxx v odvětví xxxxxxxxxx xxxxxx x&xxxx;xxxxx xxxxxxxxxxxx XXXX x&xxxx;xx spojována x&xxxx;„xxxxxxxxx 38“ a „kanceláří 39“ Korejské strany xxxxxxxxxxx. |
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47. |
Xxxxxxx Xxxxx Xxxx |
x) Xxxxxxxxxx x) Korea Xxxxxxx Xxxx |
xxxxxx: XXX Xxxxxxxx, Xxxxxxxx-xxxx, Central Xxxxxxxx, Pchjongjang, XXXX XXXXX/XXX: XXXXXXXX |
4.8.2017 |
Xxxxxxx Xxxxx Xxxx xx xxxxxx xxxxx, xxxxx xxxxxx xxxx xxxxxx xxxxxxxx banka XXXX x&xxxx;xxxxx poskytovala xxxxxxxx xxxxxxxx xxxxxxx xxxxxxxxxxx Xxxxx Xxxxxxxx Xxxxxxx Corporation. |
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50. |
Mansudae Xxxxxxxx Xxxxxxx Xxxxx xx Xxxxxxxxx |
Xxxxxxxx Art Studio |
Yanggakdo Xxxxxxxxxxxxx Xxxxx, RYUS, Xxxxxxxxxxx, XXXX |
4.8.2017 |
Xxxxxxx xxxxxxxxxxx Xxxxxxxx Xxxxxxxx Xxxxxxx Xxxxx xx Companies xxxx xxxxxxxx xx&xxxx;xxxxxx xxxxxxxxxx x&xxxx;XXXX xx&xxxx;xxxxxx xxxx k provádění xxxxxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxxxx, xxxx xxxx xxxx x&xxxx;xxxxxxxxx, x&xxxx;xxxxx generovat xxxxxx xxx vládu XXXX xx Xxxxxxxxx stranu xxxxxxxxxxx, xxxxx vývoz xxxxxxxxxxx xxxx xx&xxxx;xxx xxxx xxxxxxxxx. Skupina Xxxxxxxx Xxxxxxxx Xxxxxxx Xxxxx of Xxxxxxxxx xxxxx informací xxxxxxxxxxx x&xxxx;xxxxxxxxx xxxxxx a zeměmi xxxxxxxxxxxx Asie, xxxxxx Xxxxxxxx, Xxxxxx, Xxxxxxxx, Xxxxxx, Xxxxxxxx, Xxxx, Xxxxxxxxxxxx xxxxxxxxx Xxxxx, Xxxxxxxxx Xxxxxx, Xxxxxxxx, Xxxxxxxxx, Madagaskaru, Namibie, Xxxxx, Xxxx x&xxxx;Xxxxxxxx. |
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56. |
XXXXXXXXX XXXXXXXX XX |
XXXX MYONG XXXXXXXX XXXXXXX XXXXXXX |
xxxxxx: Xxxxxxxxx 2-dong, Mangyongdae-guyok, Xxxxxxxxxxx, KLDR; Saemaul 2-xxxx, Xxxxxxxxx-xxxxx, Pchjongjang, XXXX xxxxx XXX: 5571322 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxx XXXX XXXXX 1, xxxxxxxxx xxx xxxxxxx XXXX, xxxxx koncem prosince 2017 provedl překládku xxxxxx x&xxxx;xxxx xx&xxxx;xxx. |
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57. |
XXXXX XXX JV CO XXX |
xxxxxx: Xxxxxxxx 1-dong, Xxxxxxx-xxxxx, Xxxxxxxxxxx, KLDR číslo XXX: 5963351 |
30.3.2018 |
Xxxxxxxx xxxxxxx XXXX XXXX XX, xxxxx byl x&xxxx;xxxxxxxx xxxxx 2018 xxxxxxx xx&xxxx;xxxxxxxxx ropy z lodě xx&xxxx;xxx. |
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58. |
XXXXXXXXXXX SHIPPING XXXX |
xxxxxx: Xxxxxxx 3-xxxx, Xxxxxxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx XXX: 5787684 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx tankeru XXXX NAM SAN 8, který byl xxxxxx xxxxxxx xx&xxxx;xxxxxxxxx xxxx x&xxxx;xxxx na loď, x&xxxx;xxxxxxx xxxxxxxx HAP XXXX GANG 6. |
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61. |
XXXXX XXXXX XXXXXXXX XX |
xxxxxx: Xxxxxxx-xxxx, Xxxxx-xxxxx, Pchjongjang, XXXX xxxxx XXX: 5936312 |
30.3.2018 |
Registrovaný xxxxxxxx tankeru XXXX XXXX MA XXX. Xxxxxx CHON XX XXX xxxxxxx xxx xxxxxxx XXXX xx xxxxxx xxxxx 2018 xxxxxxxxxxx xxx xxxxxxxxxxxxx xxxxxxxxx x&xxxx;xxxx xx&xxxx;xxx. Xxxxxxx xxxxxxxxxx tankeru XX XXXX 2 xxxxxxxxx xxx xxxxxxx XXXX oznámil xxx 18.&xxxx;xxxxxxxxx 2017 dispečerovi xx sídlem v KLDR, xxxxx xxxxxxxxx xxxx xxxxx, že xxxxxxxx xx vyhýbá xxxxx xxxx xxxxxxxxxx z lodě xx&xxxx;xxx. Xxxxxxx xxxxxx, xxx xxxxxx XX XXXX 2 načerpal xxxxx palivo dříve xxx xxxxxx XXXX XX XXX plující xxx xxxxxxx XXXX, xxxxx xxxxxx CHON XX SAN xxx xxxxxxxx x&xxxx;xxxxx xxxxxxxxx xxxxxxxxx xxx překládku x&xxxx;xxxx na loď uprostřed xxxxx. Xxxx, xx xxxxxx XXXX XX XXX xxxxxxxx ropné xxxxxx x&xxxx;xxxxxx plavidla, xxxxxx YU XXXX 2 xxx 19.&xxxx;xxxxxxxxx 2017 xxxxxxxx xxxxxxxxxx x&xxxx;xxxx xx&xxxx;xxx 1&xxxx;168 xxxxxxxxx xxxxxxx xxxxxx. |
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62. |
XXXXX XXXXX SHIPPING XXXXXXX |
x) XXXXX XXXXX XXXX XXXXXXX x) Korea Xxxxx SHPG CO |
adresa: Xxxxxxxxx 1-xxxx, Xxxxxxxxx-xxxxx, Xxxxxxxxxxx, KLDR; číslo XXX: 5676084 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx tankeru XXXX AN SAN 1, který xxx xxxxxx xxxxxxx xx&xxxx;xxxxxxxxx xxxx x&xxxx;xxxx xx&xxxx;xxx. |
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63. |
XXXXX XXXXXXXX SHIPPING CO |
adresa: Xxxxxxx 2-xxxx, Xxxxxxxxxxx-xxxxx, Xxxxxxxxxxx, KLDR číslo IMO: 5985863 |
30.3.2018 |
Xxxxxxxxxxxx vlastník xxxxxxxx XX XXXXXX 5. Xxxxxx xxxxxxxxx 2017 xxxxxxx xxxxxx XX XXXXXX 5 xxxxxxxxx 1&xxxx;721 xxxxxxxxxx xxx xxxxxxx xxxxxx x&xxxx;xxxx xx&xxxx;xxx. |
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64. |
XXXXX SAMJONG XXXXXXXX |
xxxxxx: Xxxxxxxx-xxxx, Xxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx XXX: 5954061 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxx XXXX XXX XXXX 1 x&xxxx;XXX XXXX&xxxx;2. Má xx xx&xxxx;xx, že xxxxxx xxxxx 2018 xxx xxxxxxx dovezly xx&xxxx;XXXX xxxxxxxxxxx ropu x&xxxx;xxxxxxx xx xxxxxxxx XXX. |
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65. |
XXXXX XXXXX XXXXXXXX XX |
Xxxxx Samma XXXX XX |
xxxxxx: Rakrang 3-xxxx, Xxxxxxx-xxxxx, Xxxxxxxxxxx, KLDR; číslo XXX: 5145892 |
30.3.2018 |
Xxxxxx SAM XX 2 xxxxxxx xxx xxxxxxx XXXX, xxxxx xxxxxxxxxx xx Xxxxx Xxxxx Xxxxxxxx Xxxxxxx, xxxxxxx v polovině xxxxx 2017 xxxxxxxxx xxxx z lodě xx&xxxx;xxx x&xxxx;xxxxxxx xxxxxxx, xxxxxxx x&xxxx;xxxxx xxxx xxxxx xxxxxxx xxxxxxxx xxxxx 1&xxxx;600 metrických tun xxxxxxxx xxxx. Xxxxxxx xxxxxxxx xxxxxx xxxxx, xxx vymazal nápis XXXXX XXXXXXXX a korejské xxxxxx xx xxxxx xxxx a nahradil xx xxxxxxxxx „Xxx Xxx Xxx 606“ x&xxxx;xxxxx xxxxx xxxx identitu xxxxxxx plavidla XXXX. |
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67. |
XXXX XXXX |
xxxxxx: Xxxxxx City, Xxxxxx; xxxxx IMO: 5982254 |
30.3.2018 |
Xxxxxxx x&xxxx;xxxxxxxx xxxxxxx tankeru XXXX plujícího xxx xxxxxxx Xxxxxx, xxxxx xxx 9.&xxxx;xxxxxxxx 2017 xxxxxxx xxxxxxxxx z lodě xx&xxxx;xxx – pravděpodobně xxxxxxx produktů – xx&xxxx;xxxxxxx XXX XX XXX 3 xxxxxxxxx xxx vlajkou KLDR. |
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68. |
MYOHYANG XXXXXXXX CO |
adresa: Xxxxxxx 3-xxxx, Mangyondae-guyok, Xxxxxxxxxxx, XXXX xxxxx IMO: 5988369 |
30.3.2018 |
Správce xxxxxxx KLDR YU XXX určeného pro xxxxx produkty, xxxxx xxx xxxxxx zapojen xx&xxxx;xxxxxxxxx ropy z lodě xx&xxxx;xxx. |
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70. |
XXXXXXXXXX XXXXXXXX &xxx; XXXXXX |
XXXXXXXXXX XXXXXXXX AND XXXXXX |
xxxxxx: Xxxx-xxxx, Chung-guyok, Xxxxxxxxxxx, KLDR číslo IMO: 5878561 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxx XXXX JI XXXX 6, který xxx xxxxxx xxxxx 2018 xxxxxx zapojen xx&xxxx;xxxxxxxxx xxxx z lodě xx&xxxx;xxx. Xxxx xxxxxxxxxx rovněž xxxxxxx xxxxxxxx JI XXXX 8 a WOORY XXXX. |
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75. |
XXX XXXX ENERGY XXX XXX |
xxxxxx: 80 Xxxxxxx Xxxxx, #17-22 XXX Xxxxx, Xxxxxxxx, 048624, Xxxxxxxx xxxxx XXX: 5987860 |
30.3.2018 |
Xxxxxxx x&xxxx;xxxxxxxx xxxxxxx xxxxxxxx YUK XXXX, xxxxx provedlo xxxxxxxxx xxxxxxxxxxxx ropného produktu x&xxxx;xxxx xx&xxxx;xxx.“ |