XXXXXXXXX XXXXXXXX RADY (XX) 2022/1503
xx dne 9.&xxxx;xxxx 2022,
xxxxxx xx xxxxxxx xxxxxxxx (EU) 2017/1509 x&xxxx;xxxxxxxxxxx xxxxxxxxxx xxxx Korejské xxxxxx xxxxxxxxxxxx xxxxxxxxx
XXXX XXXXXXXX XXXX,
x&xxxx;xxxxxxx xx&xxxx;Xxxxxxx x&xxxx;xxxxxxxxx Xxxxxxxx unie,
s ohledem xx&xxxx;xxxxxxxx Xxxx (EU) 2017/1509 xx dne 30. srpna 2017 x&xxxx;xxxxxxxxxxx xxxxxxxxxx xxxx Xxxxxxxx lidově xxxxxxxxxxxx republice x&xxxx;x&xxxx;xxxxxxx xxxxxxxx (XX) č. 329/2007 (1), x&xxxx;xxxxxxx na čl. 47 xxxx.&xxxx;5 xxxxxxxxx xxxxxxxx,
x&xxxx;xxxxxxx xx&xxxx;xxxxx xxxxxxxx xxxxxxxxxxxxx Xxxx xxx xxxxxxxxxx xxxx x&xxxx;xxxxxxxxxxxx xxxxxxxx,
xxxxxxxx k těmto xxxxxxx:
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(1) |
Xxx 30.&xxxx;xxxxx 2017 xxxxxxx Xxxx nařízení (XX) 2017/1509. |
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(2) |
Xxx 26.&xxxx;xxxxxxxx 2022 aktualizoval xxxxx Xxxx bezpečnosti OSN xxxxxxx podle rezoluce Xxxx xxxxxxxxxxx XXX x.&xxxx;1718 (2006) informace xxxxxxxx xx 20 xxxx x&xxxx;24 subjektů, xx&xxxx;xxx xx xxxxxxxx xxxxxxxxx opatření. |
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(3) |
Příloha XIII xxxxxxxx (EU) 2017/1509 xx proto xxxx xxx odpovídajícím xxxxxxxx xxxxxxx, |
XXXXXXX TOTO XXXXXXXX:
Xxxxxx&xxxx;1
Xxxxxxx&xxxx;XXXX xxxxxxxx (XX) 2017/1509 se xxxx x&xxxx;xxxxxxx x&xxxx;xxxxxxxx xxxxxx xxxxxxxx.
Xxxxxx&xxxx;2
Xxxx xxxxxxxx xxxxxxxx x&xxxx;xxxxxxxx xxxxxx xxxx xx xxxxxxxxx x&xxxx;Xxxxxxx xxxxxxxx Xxxxxxxx xxxx.
Xxxx xxxxxxxx xx xxxxxxx x&xxxx;xxxxx rozsahu x&xxxx;xxxxx použitelné ve xxxxx xxxxxxxxx xxxxxxx.
X&xxxx;Xxxxxxx xxx 9.&xxxx;xxxx 2022.
Xx Xxxx
xxxxxxxx
X. SÍKELA
(1) Úř. věst. L 224, 31.8.2017, x.&xxxx;1.
XXXXXXX
1)&xxxx;&xxxx;&xxxx;
X&xxxx;xxxxxxx XXXX nařízení (XX) 2017/1509 xx x&xxxx;xxxxxx „x) Fyzické xxxxx“ xxxxxxx č. 1, 4, 8, 12, 13, )17, 19, 23, 24, 28, 35, 36, 40, 41, 48, 50, 53, 63, 68 x&xxxx;78 xxxxxxxxx xxxxx:|
Xxxxx |
Xxxxx xxxxxxxxx xxxxx |
Xxxxx narození |
Datum xxxxxxxx xx&xxxx;xxxxxx XXX |
Xxxxxxxxxx |
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„1. |
Xxx Xx-xxx |
Xxx Ho-chin |
datum xxxxxxxx: 13.10.1944 xxxxxx příslušnost: XXXX xxxxxx: Xxxxxxxxxxx, XXXX |
16.7.2009 |
Xxxxxxx společnosti Xxxxxxxxxxx Xxxxxxx Corporation; xxxxxxx xx&xxxx;xxxxx xxxxx xxxxxxxxxx pro program xxxxxxxxxxx uranu. |
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4. |
Ri Xxxx-xxx |
xxxxx xxxxxxxx: 1940 xxxxxx xxxxxxxxxxx: XXXX xxxxxx: Pchjongjang, KLDR |
16.7.2009 |
Bývalý xxxxxxx střediska xxxxxxxxx xxxxxxx v Yongbyonu x&xxxx;xxxxxxx xxxxxx pro xxxxxxx xxxxxx, xxxxxxxxx xxxxxx xxx xxxxx xxxxxxxxx xxxxxxxxxx, xxxxx se xxxxxxxx xx&xxxx;xxxxxx plutonia xxx vojenské xxxxx: xxxxxxxxx xxx výrobu xxxxxx, xxxxxxxx reaktorem x&xxxx;xxxxxxxxxxxx zařízením. |
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8. |
Ra Ky'ong-Su |
Ra Xxxxx-Xx; Xxxxx, Xxxxx Ho; Chang Xxx’xx-Xx; Xxxxx Myong-Ho |
datum narození: 4.6.1954 xxxxx pasu: 645120196 státní xxxxxxxxxxx: KLDR |
22.1.2013 |
Ra Xx'xxx-Xx xx úředník banky Xxxxxxx Xxxxxxxxxx Xxxx (XXX). X&xxxx;xxxx funkci xxxxxxxxxxxxxxxx xxx XXX xxxxxxxxx. Xxxxxxx Xxxxxxxxxx Xxxx xxxx Xxxxxxx xxx xxxxxx xxxxxxxx x&xxxx;xxxxx roku 2009&xxxx;xxxx xxxxxx xxxxxxxx subjekt XXXX xxxxxxxxx za prodej xxxxxxxxxxx xxxxxx, xxxxxxxxxxxx xxxxx x&xxxx;xxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxx x&xxxx;xxxxxxx xxxxxxxxx xxxxxx. |
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12. |
Xxx Xxx'xx- Xx'x'x |
xxxxxx xxxxxxxxxxx: XXXX xxxxxx: X/X Xxxxxxx Xxxxxxxxxx Bank, Xxxxxxxx 1-Xxxx, xxxxxxxx Xxxxxxxxx, Xxxxxxxxxxx, XXXX |
7.3.2013 |
Xxx Xxx'xx- Xx'x'x je xxxxxxx xxxxx Xxxxxxx Xxxxxxxxxx Xxxx (XXX). X&xxxx;xxxx xxxxxx zprostředkovával xxx TCB transakce. Xxxxxxx Commercial Xxxx xxxx Xxxxxxx xxx xxxxxx označena x&xxxx;xxxxx xxxx 2009 a je xxxxxxx finančním xxxxxxxxx XXXX xxxxxxxxxxx xx xxxxxxxx xxxxxxxxxxx xxxxxx, xxxxxxxxxxxx xxxxx x&xxxx;xxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxx a výrobou xxxxxxxxx zbraní. |
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13. |
Choe Xxxx-Xxx |
Xxxx Xxxx Xxx; Xx'xx Xx'xx Xxx |
xxxxx xxxxxxxx: 12.10.1954 státní xxxxxxxxxxx: KLDR adresa: KLDR |
2.3.2016 |
Choe Xxxx-xxx byl xxxxxxxxx Xxxxx akademie xxxxxxxxxx xxx (XXXX) x&xxxx;xxxxxxxx xxxxxxxx KLDR xxx xxxxxx xxxxxxxx xxxxxx. |
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17. |
Xxxx Xxxx Son |
datum narození: 20.2.1957 xxxxxx příslušnost: KLDR číslo xxxx: 563110024 (xxxxx x&xxxx;XXXX) |
2.3.2016 |
Xxxxxxxx xxxxxxxxxxx Xxxxx Xxxxxx Xxxxxxxxxxx Xxxxxxx Xxxxxxxxxxx (KOMID). Pracoval xxxx xxxxxxxx společnosti XXXXX x&xxxx;Xxxxx. |
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19. |
Xxxx Xxx Xxx |
Xxxxx Xxx-xx; Xxxx Xxxxx |
xxxxx xxxx: PS 472330208 (xxxxxx do: 4.7.2017) xxxxxx xxxxxxxxxxx: XXXX xxxxxx: XXXX |
2.3.2016 |
Xxxx Xxx Xxx xx xxxx xxxxxxxx společnosti Xxxxxxxxxxx, xxxx známé xxxx Namhung, zabýval xxxxxxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxxx xxxxxxxxxxx. |
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23. |
Xxx Tong Xx'xxx |
Xxx Xxxx-Xx'x; Xxx Xxxx-Xxxxx; Xxx Jin-Sok; Kim, Xxxx-Xxxx; Xxx Xxxx-Xxx’xx; Xxx Tong Xxxxx; Xxx Xxxx Xxxx |
xxxxx xxxxxxxx: x) 1964 x) 28.8.1962 státní xxxxxxxxxxx: XXXX xxxxx xxxx:&xxxx;290320764 (xxxxx x&xxxx;XXXX) |
2.3.2016 |
Xxx Tong My'ong xx xxxxxxxxxx xxxxxxxxx xxxxx Tanchon Commercial Xxxx (XXX) a minimálně xx&xxxx;xxxx 2002 xxxxxxxx x&xxxx;xxxx xxxxx xxxxx xxxxxx. Xxxxxxx xx xxxxxx xx&xxxx;xxxxxx záležitostí xxxxxxxxxxx Xxxxxxxxx. |
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24. |
Xxx Yong Xxxx |
Xxx Yong-Chol; Kim Xxxxx-Xxxx; Xxx Xxxxx-Xxxxx; Xxxxx-Xxxx |
xxxxx xxxxxxxx: 18.2.1962 státní xxxxxxxxxxx: KLDR číslo xxxx: 472310168 (xxxxx x&xxxx;XXXX) |
2.3.2016 |
Xxxxxxxx xxxxxxxxxxx XXXXX. Xxxxxxxx xxxx xxxxxxxx xxxxxxxxxxx XXXXX x&xxxx;Xxxxx. |
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28. |
Xx Chol X |
xxxxx xxxxxxxx:&xxxx;8.8.1959 xxxxxx xxxxxxxxxxx: XXXX xxxxxx: XXXX |
2.3.2016 |
Xx Xxxx X&xxxx;xx xxxxxxxxx Xxxxxxxxx xxxxx xxx xxxxxx xxxxxxxxx a kosmického průmyslu. |
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35. |
Kim Xxxx Sam |
Jin Tiesan (金铁三) |
datum xxxxxxxx: 11.3.1971 xxxxxx xxxxxxxxxxx: XXXX xxxxx xxxx:&xxxx;645120378 (xxxxx x&xxxx;XXXX) |
30.11.2016 |
Xxx Chol Xxx xx xxxxxxxxx banky Xxxxxxx Xxxxxx Xxxx (XXX) a podílel xx xx&xxxx;xxxxxx xxxxxxxxx jménem XXX Xxxxxxx Xxxxxxx. Xxxxxxxx xxxxxxxxx, xx Xxx Chol Xxx xxxx xxxxxxxxxx zástupce XXX zprostředkoval xxxxxxxxx x&xxxx;xxxxxxx xxxxxxxxx dolarů x&xxxx;xxxxxxxxxxxxx xxxxxxxxx xxxxxxx xxxxxx xx&xxxx;xxxxxx xxxxxxxxx x&xxxx;XXXX x&xxxx;xxxxxxxxxxxxx vazbami xx&xxxx;xxxxxxx/xxxxxxxx xxxxxxxx. |
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36. |
Xxx Sok Xxxx |
xxxxx xxxx: 472310082 xxxxx xxxxxxxx: 8.5.1955 xxxxxx příslušnost: XXXX xxxxxx: Myanmar/Barma |
30.11.2016 |
Dřívější xxxxxxxxxxx XXXX x&xxxx;Xxxxxxxx, xxxxx xxxx xxxxxx xxxx xxxxxxxxxxx společnosti XXXXX. Xx&xxxx;xxxxx pomoc xxx xxxxxxxxxxx XXXXX xxxxxxxxx; xxxxxx xxxxxxxxxxx XXXXX xxxxxxxx xxxxxxxx schůzky, xxxxxx jednání xxxx xxxxx xxxxxxxxxxx a osobami xxxxxxxxxx x&xxxx;Xxxxxxxx x&xxxx;xxxxxxx xxxxxx x&xxxx;xxxxxxxxxx xxxxxxxxxxxxx. |
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40. |
Xxx Xx U |
Cho Il Xxx; Xxx Xx’x’x; Xx Chol |
datum xxxxxxxx: 10.5.1945 xxxxx narození: Xxxxx, xxxxxxxxx Xxxxxxx Xxxxxx’xx, XXXX xxxxxx xxxxxxxxxxx: XXXX xxxxx xxxx: 736410010 adresa: XXXX |
2.6.2017 |
Xxxxxxx xxxxxx odboru Xxxxxxxxxxx xxxxx xxx xxxxxxx (Xxxxxxxxxxxxxx Xxxxxxx Xxxxxx). Xxxxxxxxxxx se, 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 Xxx Xxx |
xxxxx xxxxxxxx: 28.9.1937 xxxxxx příslušnost: KLDR adresa: XXXX |
2.6.2017 |
Xxxxxxxx xxxxxxxx xxxxxx xxx organizaci x&xxxx;xxxxxx, xxxxx řídí xxxxx xxxxxxxxx xxxxxxxxxx xxx Xxxxxxxxx xxxxxx pracujících x&xxxx;xxx xxxxxx XXXX. |
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48. |
Xxxx Xx Bong |
Paek Xx Xxxx |
xxxxx narození: 21.3.1938 státní xxxxxxxxxxx: XXXX |
2.6.2017 |
Xxxx Xx Xxxx xx xxxxxxx xxxxxxxxx Xxxxxxx xxxxxxxxxxxxx xxxxxx, bývalým xxxxxx Xxxxxx xxx xxxxxxx xxxxxx a bývalým xxxxxxxxx xxxxxxxx odboru pro xxxxxxx xxxxxxx. |
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50. |
Xxx Xx Xxxx |
Xxx Xx&xxxx;Xxxx; Xxx Xx’-Xx’xx |
xxxxx xxxxxxxx: 9.3.1944 státní xxxxxxxxxxx: XXXX |
2.6.2017 |
Xxx To Chun xx xxxxxxx xxxxxxxxxx xxxxxx pro xxxxxxx xxxxxxx x&xxxx;x&xxxx;xxxxxxxxxxx xxxxxxxxx xxxxxxxxxxx xxxxxxx xxxxxxxxxxx xxxxxxxxxx xx xxxxxxxxx x&xxxx;xxxxxxxxxx xxxxxxxx Xxx xxxxxx xxxxxx xxx xxxxxx xxxxxxxxxxx x&xxxx;xx xxxxxx xxxxxxxxxxx předsednictva Xxxxxxxx strany pracujících. |
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53. |
Ri Xxxx Mu |
Ri Xxxx-Xx |
xxxxx xxxxxxxx: 25.1.1925 xxxxxx xxxxxxxxxxx: XXXX xxxxxx:&xxxx;XXXX |
2.6.2017 |
Xx Xxxx Mu xx xxxxxxxxxxxxxx Xxxxxx xxx xxxxxx záležitosti, xxxxx řídí veškeré xxxxxxxxxxx KLDR xx xxxxxxxx xxxxxxx a v oblasti xxxxxx x&xxxx;xxxxxxxxxxx, včetně xxxxxxx x&xxxx;xxxxxxx xxxxxxxx, x&xxxx;xxxxxx xxxxxxxxx xxxxxx. |
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63. |
Xxx Xxxx Xxx |
Xxx Xx’xx-xxx |
xxxxx xxxxxxxx: 1950 xxxxxx xxxxxxxxxxx: XXXX xxxxxx:&xxxx;XXXX |
11.9.2017 |
Xxxx xxxxxxxx xxxxxxxx xxxxxx Xxxxxxxx xxxxxx xxxxxxxxxxx, která xxxxxxxx xx&xxxx;xxxxxx x&xxxx;xxxxxxxxx vojenských xxxxxxx Xxxxxxxx xxxxxx xxxxxxxxxxx, xxxx xxxxxxxxx xxxxx XXXX x&xxxx;xxxx xx x&xxxx;xxxxxx řídit xxxxxxxx xxxxxxx průmysl xxxx. |
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68. |
Xxx Yong Xxxx |
Xxx Xxxx-xx'x'x |
xxxxx xxxxxxxx: 28.1.1966 xxxxxx xxxxxxxxxxx: XXXX xxxxxxx: muž číslo xxxx: a) 927234267 x) 108120258 (vydán x&xxxx;XXXX 14.2.2018; xxxxxx xx&xxxx;14.2.2023) |
22.12.2017 |
Xxx Tong Xxxx xx xxxxxxxxxxx xxxxxxxxx xxxxx Xxxxxxx Xxxxx Xxxx. |
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78. |
Xx Song Hyok |
Li Xxxxx He |
datum narození: 19.3.1965 xxxxxx příslušnost: XXXX xxxxxxx: xxx xxxxx pasu: 654234735 (xxxxx x&xxxx;XXXX) |
22.12.2017 |
Xx Xxxx Xxxx xx xxxxxxxxxxx xxxxxxxxx xxxxx Koryo Xxxx x&xxxx;xxxxx Koryo Xxxxxx Development Xxxx x&xxxx;xxxxx dostupných xxxxxxxxx xxxxxxxx xxxxx xxxxxxxxxxx xx&xxxx;xxxxxx xxxxxxxxxx xxxxx x&xxxx;xxxxxxxxx xxxxxxxxxx xxxxxxxxx xxxxxx KLDR.“ |
2)
V příloze XXXX xxxxxxxx (XX) 2017/1509 xx x&xxxx;xxxxxx „x) Xxxxxxxxx osoby, subjekty x&xxxx;xxxxxx“ položky x.&xxxx;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 používané xxxxx |
Xxxxx |
Xxxxx xxxxxxxx xx&xxxx;xxxxxx XXX |
Xxxxx xxxxxxxxx |
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„4. |
Xxxxxxxxxxx Xxxxxxx Xxxxxxxxxxx |
x) XXX, b) NAMCHONGANG XXXXXXX, x) XXX XXXX XXXX XXXXXXXXXXX, x) XXXXXXXXXXX TRADING XX., x) XXX XXXXX GAN XXXXXXX XXXXXXXXXXX, x) Xxxxxxx Xxxxxxx Xxxxxxxxxxx, x) Xxxxx Xxxxxxxxxxxx Trading Xxxxxxxxxxx, x) Xxxxx Xxxxxxxxxxxx Xxxxxxx Corporation |
a) Xxxxxxx, Xxxxxxxxxxx, XXXX, x) Xxxxxxxxxxx 11-2/(xxxx Xxxxxxxx-xxxx), Xxxxxxxxxxx District, Xxxxxxxxxxx, XXXX; xxxxxxxxx čísla: +850&xxxx;2&xxxx;18111, 18222 (linka 8573); xxxxxx číslo: +850-2-381-4687 |
16.7.2009 |
Xxxxxxxxxxx xx obchodní xxxxxxxxxx XXXX xxxxxxxxxxx Xxxxxxxxxxx xxxxx pro atomovou xxxxxxx (XXXX). Xx xxxxxxxx do nákupu vakuových xxxxx xxxxxxxxxxxxx x&xxxx;Xxxxxxxx, xxxxx xxxx xxxxxxxx x&xxxx;xxxxxxxx xxxxxxxx XXXX, xxxxx x&xxxx;xx&xxxx;xxxxxx souvisejících x&xxxx;xxxxxxxx programem, kterých xx účastnil xxxxx xxxxxxx xxxxx. Xxxxxxxxxx xx xxxxxx xx&xxxx;xxxxx 90. xxx 20. xxxxxxx zapojena xx&xxxx;xxxxxx xxxxxxxxxxx xxxxxx x&xxxx;xxxxxxx xxxxxxxx, xxxxx xx xxxxxxxxx xxxxxx pro xxxxxxx xxxxxxxxxxx xxxxx. Xxxxxxxxx společnosti xx xxxxxx diplomat, xxxxx xx xxxx xxxxxxxx XXXX v roce 2007 xxxxxxxx xxxxxxxx Xxxxxxxxxxx xxxxxxxx xxx xxxxxxxx xxxxxxx (XXXX) x&xxxx;xxxxxxxx xxxxxxxx x&xxxx;Xxxxxxxxx. Činnost xxxxxxxxxxx Namchongang v oblasti xxxxxx xxxxxxxx velké xxxxxxxxxxx xxxxxxxx k dřívějším xxxxxxxxx XXXX souvisejícím xx xxxxxxx. |
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8. |
Xxxxxx Tangun Xxxxxxx Xxxxxxxxxxx |
x) Kuryonggang Xxxxxxx Xxxxxxxxxxx x) Xxxxxxxxx Xxxxxxx Corporation x) Xxxxx Seng Xxxxxxx Xxxxxxxxxxx d) Xxxxxxxxx Trading Xxxxxxxxxxx x) Xxxx Kuryonggang Xxxxxxx Xxxxxxxxxxx |
Xxxxxxxxxxx, KLDR |
16.7.2009 |
Společnost Xxxxx Xxxxxx Xxxxxxx Xxxxxxxxxxx xxxxxxx Xxxxx xxxxxxxx xxxxxxxxxx xxx XXXX x&xxxx;xxxx xxxxxx xxxxxxxxxxx xx&xxxx;xxxxx xxxxx x&xxxx;xxxxxxxxxxx xx&xxxx;xxxxxxx xxxxxxxxxx x&xxxx;xxxxxxxxxx xxxxxxxx KLDR x&xxxx;xxxxxxx xxxxxx, k nimž xxxx jiné xxxxx xxxxxxxx x&xxxx;xxxxxx související xx xxxxxxxx xxxxxxxxxx xxxxxx x&xxxx;xxxxxx jaderných xxxxxx, včetně materiálů, xxxxx jsou x&xxxx;xxxxx xxxxxxxxxxx mnohostranných xxxxxxxxxxx xxxxxx kontrolovány xxxx xxxxxxxx. |
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20. |
Xxxxx Xxxxxxxx Xxxxxxxxxx Xxxxxxx, Limited (OMM) |
a) Xxxx Sea Shipping Xxxxxxx; b) Xxxxx Xxxxx Shipping Xx. Xxx x) Xxxxxxx Xxxx Management Xxxxxxx |
xxxxxx: Xxxxxxxx Dong, Xxxxxxx Xxxxxxxx. PO BOX 120 Xxxxxxxxxxx, KLDR; jiná xxxxxx: Dongheung-dong Xxxxxxxxx Xxxxxx, Xxxxx-Xx, PO Xxx 125, Pchjongjang číslo XXX: 1790183 |
28.7.2014 |
Xxxxx Maritime Xxxxxxxxxx Company, Xxxxxxx xx xxxxxxxxxxxxxx/xxxxxxxx xxxxxxxx Xxxxx Xxxx Xxxx. Xxxxxxx společnost hrála xxxxxxxx úlohu při xxxxxxxxxxx xxxxxxxx xxxxxxxxx xxxxxxx xxxxxx a souvisejícího xxxxxxxxx x&xxxx;Xxxx do KLDR x&xxxx;xxxxxxxx roku 2013. Xxxxxxxxxx Xxxxx Maritime Xxxxxxxxxx Xxxxxxx, Xxxxxxx xxxxx xxxxxxxx x&xxxx;xxxxxxxxx xxxxxxxxx xxxxxxxxxx, x&xxxx;xx xxxxxxxxx xxxxxxxx xxxxxxxx xxxxxxxx xxxxxxxx x.&xxxx;1718 (2006) xx znění xxxxxxxxxx xxxxxxxx č. 1874 (2009), x&xxxx;xxxxxxxx k obcházení xxxxxxxx uložených těmito xxxxxxxxxx. |
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22. |
Xxxxxxxxxxxxx Xxxxxxxx Xxxxxxx |
x) Xxxxx Xxxx Xxxx Xxxxxxxx Xx. Xxx. x) Xxxxxxxxxxxxx Xxxxxxxx Xx XXX |
xxxxxx: 817 Haeun, Xxxxxxxx-xxxx, Xxxxxxx Xxxxxxxx, Xxxxxxxxxxx, XXXX; xxxx xxxxxx: 817, Xxxxx, Xxxxxxx-xxxx, Xxxxx-xx, Xxxxxxxxxxx, XXXX; xxxxx XXX: 5342883 |
2.3.2016 |
Xxxxxxxxxx Xxxxxxxxxxxxx Xxxxxxxx Xxxxxxx xx prostřednictvím xxxxx xxxxxxxx Chong Xxxx Xxxx xxxxxxxx x&xxxx;xxxxxxxx 2013 přímo xxxxxx do KLDR xxxxxxxxxxx xxxxxxx xxxxxxxxxxx xxxxxx. |
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23. |
Xxxxxxx Xxxxxx Xxxx (DCB) |
a) XXX x) Taedong Xxxxxx Xxxx x) Xxx-Xxxx Xxxxxx Bank |
adresa: Xxxxx 401, Xxxxxxxxxx Xxxxx, Xxxxx-Xxxx, Xxxxxxxxx Xxxxxxxx, Pchjongjang, XXXX; xxxx xxxxxx: Xxxxx-xxxx, Xxxxxxxxxx Xxxxx, Xxxxxxxx, Xxxxxxxxxxx, XXXX; XXXXX: XXXXXXXX |
2.3.2016 |
Xxxxxxx Credit Xxxx (DCB) xxxxxxxxx xxxxxxxx xxxxxx xxxxxxxxxxx Xxxxx Xxxxxx Development Xxxxxxx Xxxxxxxxxxx (XXXXX) x&xxxx;xxxxx Xxxxxxx Commercial Xxxx (TCB). Xxxxxxxxx xx&xxxx;xxxx 2007 xxxxxxxxxxxxxxx XXX xxxxxx xxxxxxxxxx xxxxxxxxx x&xxxx;xxxxxxx xxxxxxx xxxxxx xxxxxx společnosti XXXXX a banky XXX. X&xxxx;xxxxxxxxx případech DCB xxxxxxxxx xxxxxx xxxxxxxxxxxxxxx xx&xxxx;xxxxxxx xxxxxxxxx xxxxxxxxxx xxxxxxx. |
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30. |
Xxxxxx 39 („xxxxxxxx 39“) |
Xxxxxx #39 („kancelář 39“) Xxxxxx Xx. 39; Xxxxxx 39; Xxxxxxx Xxxxxxxxx Xxxxxx 39; Third Floor; Xxxxxxxx 39 |
adresa: x) Xxxxxx XXX Xxxxxxxxxx Xxxxxxxx (Xxxxxx – Xx’x’xxxx, Urban Xxxx (Xxxxxx-Xxxx), Xxxxx Xxxx, Xxxxxxxxxxx, XXXX b) Xxxxx-Xxxxx (Xxxxxxx Xxxxxxxx), Xxxxxx Xxxxxx, Kyongrim-Dong, Xxxxxxxxxxx, KLDR x) Xxxxxxxxx Street, Pchjongjang XXXX |
2.3.2016 |
Xxxxxx xxxxxxx XXXX. |
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36. |
Xxxxxxxx Xxxxxxxxx and Xxxxxxx Xxxxxxx Xxxxxxxxxxx |
xxxxxx: XXXX; xxxxx XXX: 5905801 |
30.11.2016 |
Jedná xx x&xxxx;xxxxxxxxxxxxxxx xxxxx xxxxxxxxxxx x&xxxx;xxxxx. XXXX xxxxxxx xxx svůj xxxxxxx xxxxxxx a program balistických xxxxx xxxxxxxx xxxxx xxxxxxxxxx xxxxxxxxxx x&xxxx;xxxxx xxxxxxxxxx xxxxxx x&xxxx;xxxxxx xxxxxxx v zahraničí. |
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42. |
Korea Xxxxxxx Xxxxxxx Trading Xxxxxxxxxxx |
Xxxxxxx Xxxxxxx; Daesong Xxxxxxx Xxxxxxx; Xxxxx Xxxxxxx Xxxxxxx Xxxxxxx; Korea Xxxxxxx Xxxxxxx Xxxxxxxxxxx |
xxxxxx: Xxxxxx Xxxx 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), kovů, strojů, xxxxxxxxxxxx xxxxxxxx, xxxxxxx, xxxxxx x&xxxx;xxxxxxx xxxxxxx xxxxxxxx. |
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44. |
Xxxxx Xxxxxx Trading Xxxxxxxxxxx |
xxxxxx: Xxxxx 2-xxxx, 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 Korea Xxxxxx Xxxxxxx Xxxxxxxxxxx xx vlastněna xx xxxxxxxx Generálním xxxxxx xxx xxxxxxxx xxxxxxx, xxxxx xxxxxxx xx&xxxx;xxxxxxx xxxxxxx XXXX, xxxx xxxxx či xxxxxxx x&xxxx;xxxx zájmu či xxxx xxxxxx xxxxx xxxx xxxxxx xxxxx. |
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45. |
Xxxxx Xxxx |
Xxxxx Bank Xxxxxxxx, Xxxxxx Xxxxxx, Pchjongjang, XXXX |
2.6.2017 |
Xxxxx Xxxxx Bank xxxxxx x&xxxx;xxxxxxx xxxxxxxxxx xxxxxx x&xxxx;xxxxx xxxxxxxxxxxx XXXX a je spojována x&xxxx;„xxxxxxxxx 38“ x&xxxx;„xxxxxxxxx 39“ Xxxxxxxx xxxxxx xxxxxxxxxxx. |
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47. |
Xxxxxxx Trade Xxxx |
x) Xxxxxxxxxx x) Korea Xxxxxxx Xxxx |
xxxxxx: XXX Xxxxxxxx, Xxxxxxxx-xxxx, Central Xxxxxxxx, Xxxxxxxxxxx, XXXX XXXXX/XXX: XXXXXXXX |
4.8.2017 |
Xxxxxxx Trade Xxxx xx státní banka, xxxxx xxxxxx xxxx xxxxxx xxxxxxxx xxxxx XXXX x&xxxx;xxxxx xxxxxxxxxxx xxxxxxxx xxxxxxxx xxxxxxx xxxxxxxxxxx Korea Xxxxxxxx Xxxxxxx Xxxxxxxxxxx. |
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50. |
Xxxxxxxx Xxxxxxxx Xxxxxxx Xxxxx of Xxxxxxxxx |
Xxxxxxxx Xxx Studio |
Yanggakdo Xxxxxxxxxxxxx Hotel, RYUS, Xxxxxxxxxxx, XXXX |
4.8.2017 |
Xxxxxxx společností Xxxxxxxx Xxxxxxxx Project Xxxxx xx Xxxxxxxxx xxxx xxxxxxxx xx&xxxx;xxxxxx xxxxxxxxxx x&xxxx;XXXX xx&xxxx;xxxxxx xxxx x&xxxx;xxxxxxxxx xxxxxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxxxx, mimo xxxx soch x&xxxx;xxxxxxxxx, x&xxxx;xxxxx xxxxxxxxx xxxxxx xxx xxxxx XXXX xx Xxxxxxxxx xxxxxx xxxxxxxxxxx, tento vývoz xxxxxxxxxxx xxxx za něj xxxx xxxxxxxxx. Xxxxxxx Xxxxxxxx Xxxxxxxx Xxxxxxx Xxxxx of Companies xxxxx informací xxxxxxxxxxx x&xxxx;xxxxxxxxx xxxxxx a zeměmi xxxxxxxxxxxx Asie, včetně Xxxxxxxx, Xxxxxx, Xxxxxxxx, Xxxxxx, Xxxxxxxx, Xxxx, Xxxxxxxxxxxx xxxxxxxxx Xxxxx, Xxxxxxxxx Xxxxxx, Malajsie, Xxxxxxxxx, Xxxxxxxxxxx, Xxxxxxx, Xxxxx, Xxxx a Zimbabwe. |
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56. |
CHONMYONG XXXXXXXX CO |
CHON MYONG XXXXXXXX XXXXXXX XXXXXXX |
xxxxxx: Xxxxxxxxx 2-dong, Mangyongdae-guyok, Xxxxxxxxxxx, XXXX; Xxxxxxx 2-xxxx, Pyongchon-guyok, Pchjongjang, XXXX xxxxx XXX: 5571322 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxx XXXX XXXXX 1, plujícího xxx xxxxxxx XXXX, xxxxx koncem prosince 2017 provedl xxxxxxxxx xxxxxx x&xxxx;xxxx na loď. |
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57. |
FIRST XXX JV CO XXX |
xxxxxx: Xxxxxxxx 1-xxxx, Xxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx XXX: 5963351 |
30.3.2018 |
Xxxxxxxx xxxxxxx XXXX XXXX MA, xxxxx xxx x&xxxx;xxxxxxxx xxxxx 2018 zapojen xx&xxxx;xxxxxxxxx ropy z lodě xx&xxxx;xxx. |
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58. |
XXXXXXXXXXX SHIPPING XXXX |
xxxxxx: Xxxxxxx 3-dong, Mangyongdae-guyok, Xxxxxxxxxxx, XXXX xxxxx IMO: 5787684 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxx XXXX XXX XXX 8, xxxxx xxx xxxxxx xxxxxxx xx&xxxx;xxxxxxxxx xxxx z lodě na loď, x&xxxx;xxxxxxx xxxxxxxx XXX XXXX XXXX 6. |
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61. |
KOREA XXXXX SHIPPING CO |
adresa: Xxxxxxx-xxxx, Xxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx XXX: 5936312 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx tankeru XXXX XXXX XX XXX. Xxxxxx XXXX XX XXX plující xxx xxxxxxx XXXX xx xxxxxx xxxxx 2018 xxxxxxxxxxx xxx xxxxxxxxxxxxx xxxxxxxxx x&xxxx;xxxx xx&xxxx;xxx. Xxxxxxx xxxxxxxxxx xxxxxxx XX XXXX 2 xxxxxxxxx xxx vlajkou XXXX xxxxxxx xxx 18.&xxxx;xxxxxxxxx 2017 xxxxxxxxxxx xx xxxxxx x&xxxx;XXXX, xxxxx xxxxxxxxx xxxx xxxxx, že xxxxxxxx xx xxxxxx bouři xxxx xxxxxxxxxx z lodě xx&xxxx;xxx. Xxxxxxx xxxxxx, xxx xxxxxx XX XXXX 2 xxxxxxxx xxxxx palivo xxxxx xxx xxxxxx CHON XX XXX xxxxxxx xxx xxxxxxx XXXX, xxxxx xxxxxx XXXX XX SAN xxx xxxxxxxx x&xxxx;xxxxx xxxxxxxxx xxxxxxxxx pro překládku x&xxxx;xxxx na loď xxxxxxxxx xxxxx. Poté, xx xxxxxx XXXX XX XXX xxxxxxxx xxxxx xxxxxx x&xxxx;xxxxxx plavidla, xxxxxx XX XXXX 2 dne 19.&xxxx;xxxxxxxxx 2017 xxxxxxxx xxxxxxxxxx x&xxxx;xxxx xx&xxxx;xxx 1 168 xxxxxxxxx ropného paliva. |
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62. |
KOREA XXXXX XXXXXXXX COMPANY |
a) XXXXX XXXXX XXXX XXXXXXX x) Korea Xxxxx XXXX CO |
adresa: Xxxxxxxxx 1-dong, Xxxxxxxxx-xxxxx, Xxxxxxxxxxx, KLDR; číslo XXX: 5676084 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxx XXXX AN XXX 1, který xxx xxxxxx xxxxxxx xx&xxxx;xxxxxxxxx xxxx z lodě xx&xxxx;xxx. |
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63. |
XXXXX XXXXXXXX SHIPPING XX |
xxxxxx: Xxxxxxx 2-dong, Xxxxxxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx XXX: 5985863 |
30.3.2018 |
Xxxxxxxxxxxx vlastník xxxxxxxx XX XXXXXX 5. Xxxxxx xxxxxxxxx 2017 xxxxxxx tanker XX XXXXXX 5 xxxxxxxxx 1&xxxx;721 metrických tun xxxxxxx paliva x&xxxx;xxxx xx&xxxx;xxx. |
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64. |
XXXXX XXXXXXX 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. Xx xx za to, xx xxxxxx xxxxx 2018 xxx xxxxxxx dovezly xx&xxxx;XXXX xxxxxxxxxxx xxxx x&xxxx;xxxxxxx se sankcemi XXX. |
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65. |
XXXXX XXXXX XXXXXXXX XX |
Xxxxx Xxxxx XXXX XX |
xxxxxx: Rakrang 3-xxxx, Xxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX; xxxxx XXX: 5145892 |
30.3.2018 |
Xxxxxx SAM XX 2 plující xxx xxxxxxx KLDR, xxxxx xxxxxxxxxx xx Xxxxx Samma Shipping Xxxxxxx, xxxxxxx x&xxxx;xxxxxxxx xxxxx 2017 překládku xxxx z lodě xx&xxxx;xxx x&xxxx;xxxxxxx doklady, přičemž x&xxxx;xxxxx xxxx xxxxx xxxxxxx načerpal xxxxx 1&xxxx;600 metrických tun xxxxxxxx xxxx. Xxxxxxx xxxxxxxx xxxxxx xxxxx, xxx vymazal xxxxx XXXXX XXXXXXXX a korejské xxxxxx xx xxxxx xxxx x&xxxx;xxxxxxxx xx xxxxxxxxx „Xxx Xxx Xxx 606“ x&xxxx;xxxxx xxxxx jeho xxxxxxxx xxxxxxx plavidla XXXX. |
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67. |
XXXX XXXX |
xxxxxx: Panama Xxxx, Xxxxxx; xxxxx IMO: 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 produktů – xx&xxxx;xxxxxxx KUM XX XXX 3 plujícího xxx xxxxxxx XXXX. |
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68. |
XXXXXXXX XXXXXXXX XX |
xxxxxx: Kumsong 3-xxxx, Mangyondae-guyok, Pchjongjang, XXXX xxxxx XXX: 5988369 |
30.3.2018 |
Xxxxxxx xxxxxxx KLDR XX 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 SHIPPING &xxx; XXXXXX |
XXXXXXXXXX XXXXXXXX XXX XXXXXX |
xxxxxx: Xxxx-xxxx, Chung-guyok, Xxxxxxxxxxx, XXXX xxxxx XXX: 5878561 |
30.3.2018 |
Xxxxxxxxxxxx vlastník xxxxxxx XXXX XX XXXX 6, který xxx xxxxxx ledna 2018 xxxxxx xxxxxxx xx&xxxx;xxxxxxxxx xxxx x&xxxx;xxxx xx&xxxx;xxx. Xxxx společnost xxxxxx xxxxxxx xxxxxxxx XX XXXX 8 x&xxxx;XXXXX XXXX. |
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75. |
XXX TUNG XXXXXX XXX LTD |
adresa: 80 Xxxxxxx Xxxxx, #17-22 XXX Xxxxx, Xxxxxxxx, 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 xx&xxxx;xxx.“ |