XXXXXXXXX ROZHODNUTÍ XXXX (XXXX) 2022/1510
ze xxx 9.&xxxx;xxxx 2022,
xxxxxx xx xxxxxxx xxxxxxxxxx (SZBP) 2016/849 o omezujících opatřeních xxxx Xxxxxxxx xxxxxx xxxxxxxxxxxx xxxxxxxxx
XXXX XXXXXXXX XXXX,
x&xxxx;xxxxxxx na Smlouvu o Evropské xxxx, x&xxxx;xxxxxxx na čl. 31 xxxx.&xxxx;2 xxxx xxxxxxx,
x&xxxx;xxxxxxx xx&xxxx;xxxxxxxxxx Xxxx (XXXX) 2016/849 xx xxx 27.&xxxx;xxxxxx 2016 x&xxxx;xxxxxxxxxxx xxxxxxxxxx vůči Korejské xxxxxx xxxxxxxxxxxx xxxxxxxxx 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 xxxx x&xxxx;xxxxxxxxxxxx xxxxxxxx,
xxxxxxxx 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. července 2022 xxxxxxxxxxxx xxxxx Xxxx xxxxxxxxxxx OSN xxxxxxx xxxxx rezoluce Xxxx xxxxxxxxxxx XXX x.&xxxx;1718 (2006) xxxxxxxxx xxxxxxxx xx 20 xxxx x&xxxx;24 xxxxxxxx, xx&xxxx;xxx se vztahují xxxxxxxxx opatření. |
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(3) |
Příloha I rozhodnutí (XXXX) 2016/849 xx xxxxx xxxx xxx xxxxxxxxxxxxx způsobem xxxxxxx, |
XXXXXXX XXXX XXXXXXXXXX:
Xxxxxx&xxxx;1
Xxxxxxx X&xxxx;xxxxxxxxxx (XXXX) 2016/849 xx xxxx x&xxxx;xxxxxxx x&xxxx;xxxxxxxx xxxxxx xxxxxxxxxx.
Xxxxxx&xxxx;2
Xxxx xxxxxxxxxx xxxxxxxx x&xxxx;xxxxxxxx xxxxxx xxxx xx xxxxxxxxx x&xxxx;Xxxxxxx xxxxxxxx Xxxxxxxx xxxx.
X&xxxx;Xxxxxxx 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 X&xxxx;xxxxxxxxxx (XXXX) 2016/849 se x&xxxx;xxxxxx „X. Xxxxx“ 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 xxxxxxxxx jména |
Datum xxxxxxxx |
Xxxxx xxxxxxxx na seznam XXX |
Xxxxxxxxxx |
|
|
„1. |
Xxx Xx-xxx |
Xxx Ho-chin |
datum xxxxxxxx: 13.10.1944 xxxxxx příslušnost: XXXX xxxxxx: Xxxxxxxxxxx, XXXX |
16.7.2009 |
Xxxxxxx xxxxxxxxxxx Namchongang Xxxxxxx Xxxxxxxxxxx; xxxxxxx na dovoz xxxxx potřebného pro xxxxxxx xxxxxxxxxxx uranu. |
|
4. |
Ri Xxxx-xxx |
xxxxx xxxxxxxx: 1940 státní xxxxxxxxxxx: XXXX xxxxxx: Xxxxxxxxxxx, XXXX |
16.7.2009 |
Xxxxxx xxxxxxx xxxxxxxxx xxxxxxxxx xxxxxxx x&xxxx;Xxxxxxxxx x&xxxx;xxxxxxx ústavu xxx xxxxxxx xxxxxx, xxxxxxxxx xxxxxx xxx třemi xxxxxxxxx xxxxxxxxxx, xxxxx xx podílejí na výrobě xxxxxxxx xxx xxxxxxxx xxxxx: zařízením xxx xxxxxx xxxxxx, jaderným xxxxxxxxx x&xxxx;xxxxxxxxxxxx zařízením. |
|
|
8. |
Ra Xx'xxx-Xx |
Xx Xxxxx-Xx; Xxxxx, Xxxxx Xx; Xxxxx Xxx’xx-Xx; Xxxxx Xxxxx-Xx |
xxxxx xxxxxxxx: 4.6.1954 xxxxx xxxx: 645120196 xxxxxx xxxxxxxxxxx: KLDR |
22.1.2013 |
Ra Xx'xxx-Xx je xxxxxxx xxxxx Xxxxxxx Commercial Xxxx (XXX). X&xxxx;xxxx xxxxxx zprostředkovával pro XXX xxxxxxxxx. Tanchon Xxxxxxxxxx Xxxx xxxx Xxxxxxx xxx sankce xxxxxxxx v dubnu xxxx 2009&xxxx;xxxx hlavní xxxxxxxx xxxxxxx KLDR xxxxxxxxx xx&xxxx;xxxxxx konvenčních xxxxxx, xxxxxxxxxxxx raket x&xxxx;xxxxx xxxxxxxxxxxxx s montáží x&xxxx;xxxxxxx xxxxxxxxx zbraní. |
|
12. |
Mun Xxx'xx- Xx'x'x |
xxxxxx xxxxxxxxxxx: KLDR adresa: X/X Xxxxxxx Xxxxxxxxxx Xxxx, Xxxxxxxx 1-Xxxx, xxxxxxxx Pyongchon, Pchjongjang, XXXX |
7.3.2013 |
Xxx Xxx'xx- Xx'x'x xx xxxxxxx xxxxx Xxxxxxx Xxxxxxxxxx Xxxx (XXX). X&xxxx;xxxx xxxxxx xxxxxxxxxxxxxxxx pro TCB xxxxxxxxx. Xxxxxxx Commercial Xxxx xxxx Xxxxxxx xxx xxxxxx xxxxxxxx x&xxxx;xxxxx xxxx 2009 x&xxxx;xx xxxxxxx xxxxxxxxx xxxxxxxxx XXXX xxxxxxxxxxx xx xxxxxxxx konvenčních xxxxxx, xxxxxxxxxxxx xxxxx x&xxxx;xxxxx souvisejícího x&xxxx;xxxxxxx x&xxxx;xxxxxxx xxxxxxxxx zbraní. |
|
|
13. |
Choe Xxxx-Xxx |
Xxxx Chun Xxx; Xx'xx Xx'xx Xxx |
xxxxx xxxxxxxx: 12.10.1954 xxxxxx xxxxxxxxxxx: XXXX xxxxxx: XXXX |
2.3.2016 |
Xxxx Xxxx-xxx byl xxxxxxxxx Xxxxx xxxxxxxx xxxxxxxxxx xxx (SANS) x&xxxx;xxxxxxxx programu XXXX xxx xxxxxx xxxxxxxx xxxxxx. |
|
17. |
Xxxx Xxxx Xxx |
xxxxx xxxxxxxx: 20.2.1957 státní příslušnost: XXXX xxxxx xxxx: 563110024 (xxxxx x&xxxx;XXXX) |
2.3.2016 |
Xxxxxxxx xxxxxxxxxxx Xxxxx Xxxxxx Xxxxxxxxxxx Xxxxxxx Xxxxxxxxxxx (XXXXX). Xxxxxxxx jako xxxxxxxx xxxxxxxxxxx XXXXX x&xxxx;Xxxxx. |
|
|
19. |
Xxxx Xxx Kil |
Jiang Wen-ji; Jian Xxxxx |
xxxxx pasu: XX 472330208 (xxxxxx xx: 4.7.2017) xxxxxx xxxxxxxxxxx: XXXX xxxxxx: XXXX |
2.3.2016 |
Xxxx Mun Kil xx xxxx xxxxxxxx xxxxxxxxxxx Xxxxxxxxxxx, xxxx xxxxx jako Namhung, xxxxxxx xxxxxxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxxx zásobováním. |
|
23. |
Kim Tong Xx'xxx |
Xxx Xxxx-Xx'x; Xxx Xxxx-Xxxxx; Xxx Xxx-Xxx; Xxx, Xxxx-Xxxx; Xxx Xxxx-Xxx’xx; Xxx Xxxx Xxxxx; Xxx Xxxx Xxxx |
xxxxx xxxxxxxx: x) 1964 x) 28.8.1962 státní xxxxxxxxxxx: KLDR číslo xxxx:&xxxx;290320764 (xxxxx x&xxxx;XXXX) |
2.3.2016 |
Xxx Xxxx Xx'xxx xx xxxxxxxxxx xxxxxxxxx xxxxx Xxxxxxx Xxxxxxxxxx Xxxx (XXX) x&xxxx;xxxxxxxxx xx&xxxx;xxxx 2002 xxxxxxxx v této xxxxx xxxxx xxxxxx. Podílel xx xxxxxx xx&xxxx;xxxxxx xxxxxxxxxxx xxxxxxxxxxx Xxxxxxxxx. |
|
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 společnosti KOMID. Xxxxxxxx jako xxxxxxxx xxxxxxxxxxx XXXXX x&xxxx;Xxxxx. |
|
28. |
Xx Xxxx U |
datum narození: 8.8.1959 státní xxxxxxxxxxx: KLDR adresa: XXXX |
2.3.2016 |
Xx Xxxx X&xxxx;xx xxxxxxxxx Xxxxxxxxx xxxxx xxx xxxxxx leteckého x&xxxx;xxxxxxxxxx xxxxxxxx. |
|
|
35. |
Xxx Chol Sam |
Jin Xxxxxx (金铁三) |
xxxxx narození: 11.3.1971 státní xxxxxxxxxxx: XXXX xxxxx xxxx:&xxxx;645120378 (xxxxx v KLDR) |
30.11.2016 |
Kim Xxxx Xxx je xxxxxxxxx xxxxx Xxxxxxx Xxxxxx Xxxx (XXX) x&xxxx;xxxxxxx xx xx&xxxx;xxxxxx xxxxxxxxx xxxxxx XXX Xxxxxxx Xxxxxxx. Existuje podezření, xx Xxx Chol Xxx xxxx xxxxxxxxxx xxxxxxxx XXX zprostředkoval xxxxxxxxx x&xxxx;xxxxxxx statisíců xxxxxx x&xxxx;xxxxxxxxxxxxx xxxxxxxxx xxxxxxx xxxxxx xx&xxxx;xxxxxx xxxxxxxxx x&xxxx;XXXX x&xxxx;xxxxxxxxxxxxx xxxxxxx na jaderné/raketové xxxxxxxx. |
|
36. |
Xxx Xxx Chol |
číslo xxxx: 472310082 xxxxx xxxxxxxx: 8.5.1955 xxxxxx xxxxxxxxxxx: XXXX xxxxxx: Xxxxxxx/Xxxxx |
30.11.2016 |
Xxxxxxxx xxxxxxxxxxx XXXX v Myanmaru, xxxxx xxxx xxxxxx xxxx xxxxxxxxxxx xxxxxxxxxxx XXXXX. Za svoji xxxxx xxx společností KOMID xxxxxxxxx; jménem xxxxxxxxxxx XXXXX xxxxxxxx xxxxxxxx xxxxxxx, xxxxxx xxxxxxx xxxx xxxxx společností x&xxxx;xxxxxxx xxxxxxxxxx x&xxxx;Xxxxxxxx x&xxxx;xxxxxxx xxxxxx x&xxxx;xxxxxxxxxx xxxxxxxxxxxxx. |
|
|
40. |
Xxx Il U |
Cho Xx Xxx; Xxx Xx’x’x; Xx Xxxx |
xxxxx xxxxxxxx: 10.5.1945 xxxxx xxxxxxxx: Xxxxx, xxxxxxxxx Xxxxxxx Xxxxxx’xx, KLDR státní xxxxxxxxxxx: XXXX xxxxx xxxx: 736410010 xxxxxx: XXXX |
2.6.2017 |
Xxxxxxx xxxxxx xxxxxx Xxxxxxxxxxx xxxxx xxx xxxxxxx (Reconnaissance 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. |
|
41. |
Xxx Xxx Xxxx |
Xx Xxx Jun |
datum xxxxxxxx: 28.9.1937 státní xxxxxxxxxxx: XXXX xxxxxx: XXXX |
2.6.2017 |
Xxxxxxxx xxxxxxxx xxxxxx pro xxxxxxxxxx x&xxxx;xxxxxx, xxxxx řídí xxxxx xxxxxxxxx pracovníků xxx Xxxxxxxxx xxxxxx xxxxxxxxxxx x&xxxx;xxx xxxxxx XXXX. |
|
48. |
Xxxx Se Xxxx |
Xxxx Xx Xxxx |
xxxxx xxxxxxxx: 21.3.1938 xxxxxx xxxxxxxxxxx: XXXX |
2.6.2017 |
Xxxx Xx Xxxx xx xxxxxxx xxxxxxxxx Xxxxxxx xxxxxxxxxxxxx xxxxxx, xxxxxxx xxxxxx Komise pro xxxxxxx xxxxxx x&xxxx;xxxxxxx xxxxxxxxx ředitele xxxxxx xxx xxxxxxx xxxxxxx. |
|
50. |
Xxx Xx Xxxx |
Xxx Xx&xxxx;Xxxx; Xxx Xx’-Xx’xx |
xxxxx xxxxxxxx: 9.3.1944 xxxxxx xxxxxxxxxxx: XXXX |
2.6.2017 |
Xxx To Xxxx xx bývalým xxxxxxxxxx xxxxxx xxx xxxxxxx průmysl a v současnosti xxxxxxxxx poradenství ohledně xxxxxxxxxxx xxxxxxxxxx se xxxxxxxxx x&xxxx;xxxxxxxxxx programu Xxx členem komise xxx xxxxxx xxxxxxxxxxx x&xxxx;xx členem xxxxxxxxxxx xxxxxxxxxxxxx Xxxxxxxx strany xxxxxxxxxxx. |
|
53. |
Xx Yong Xx |
Xx Xxxx-Xx |
xxxxx narození: 25.1.1925 xxxxxx xxxxxxxxxxx: XXXX xxxxxx:&xxxx;XXXX |
2.6.2017 |
Xx Xxxx Xx je místopředsedou Xxxxxx xxx xxxxxx xxxxxxxxxxx, xxxxx xxxx xxxxxxx xxxxxxxxxxx XXXX xx xxxxxxxx oblasti x&xxxx;x&xxxx;xxxxxxx obrany x&xxxx;xxxxxxxxxxx, xxxxxx xxxxxxx a nákupní xxxxxxxx, a vydává xxxxxxxxx xxxxxx. |
|
63. |
Xxx Xxxx Xxx |
Xxx Xx’xx-xxx |
xxxxx xxxxxxxx: 1950 xxxxxx xxxxxxxxxxx: XXXX xxxxxx:&xxxx;XXXX |
11.9.2017 |
Xxxx xxxxxxxx xxxxxxxx komise Xxxxxxxx xxxxxx xxxxxxxxxxx, která xxxxxxxx xx&xxxx;xxxxxx x&xxxx;xxxxxxxxx xxxxxxxxxx politik Korejské xxxxxx xxxxxxxxxxx, xxxx xxxxxxxxx silám XXXX x&xxxx;xxxx xx x&xxxx;xxxxxx xxxxx vojenský xxxxxxx xxxxxxx země. |
|
68. |
Kim Xxxx Xxxx |
Xxx Xxxx-xx'x'x |
xxxxx xxxxxxxx: 28.1.1966 xxxxxx xxxxxxxxxxx: XXXX xxxxxxx: xxx xxxxx xxxx: x) 927234267 x) 108120258 (xxxxx x&xxxx;XXXX 14.2.2018; xxxxxx xx&xxxx;14.2.2023) |
22.12.2017 |
Xxx Xxxx Xxxx xx xxxxxxxxxxx xxxxxxxxx xxxxx Xxxxxxx Xxxxx Xxxx. |
|
78. |
Xx Xxxx Xxxx |
Xx Xxxxx Xx |
xxxxx xxxxxxxx: 19.3.1965 xxxxxx xxxxxxxxxxx: XXXX xxxxxxx: xxx xxxxx xxxx: 654234735 (xxxxx x&xxxx;XXXX) |
22.12.2017 |
Xx Xxxx Hyok xx xxxxxxxxxxx xxxxxxxxx xxxxx Xxxxx Xxxx x&xxxx;xxxxx Xxxxx Credit Xxxxxxxxxxx Xxxx a podle xxxxxxxxxx xxxxxxxxx zřizoval xxxxx xxxxxxxxxxx xx&xxxx;xxxxxx opatřování xxxxx a provádění finančních xxxxxxxxx xxxxxx KLDR“. |
2)
V příloze X&xxxx;xxxxxxxxxx (XXXX) 2016/849 xx x&xxxx;xxxxxx „X. Xxxxxxxx“ položky 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 nahrazují xxxxx:|
Xxxxx |
Xxxxx používané xxxxx |
Xxxxx |
Xxxxx xxxxxxxx xx&xxxx;xxxxxx XXX |
Xxxxx xxxxxxxxx |
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„4. |
Xxxxxxxxxxx Xxxxxxx Corporation |
a) XXX, x) NAMCHONGANG XXXXXXX, c) NAM XXXX GANG CORPORATION, x) XXXXXXXXXXX XXXXXXX XX., x) XXX XXXXX XXX TRADING XXXXXXXXXXX, x) Namhung Xxxxxxx Xxxxxxxxxxx, x) Xxxxx Xxxxxxxxxxxx Trading Xxxxxxxxxxx, x) Korea Xxxxxxxxxxxx Xxxxxxx Xxxxxxxxxxx |
x) Xxxxxxx, Pchjongjang, XXXX, x) Xxxxxxxxxxx 11-2/(nebo 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 |
Namchongang xx obchodní xxxxxxxxxx XXXX xxxxxxxxxxx Generálnímu xxxxx xxx xxxxxxxx xxxxxxx (XXXX). Je xxxxxxxx do nákupu vakuových xxxxx pocházejících z Japonska, xxxxx byly zjištěny x&xxxx;xxxxxxxx xxxxxxxx XXXX, xxxxx x&xxxx;xx&xxxx;xxxxxx xxxxxxxxxxxxx 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 pro xxxxxxx xxxxxxxxxxx xxxxx. Xxxxxxxxx xxxxxxxxxxx xx xxxxxx xxxxxxxx, xxxxx xx jako zástupce XXXX x&xxxx;xxxx 2007 xxxxxxxx inspekce Xxxxxxxxxxx xxxxxxxx xxx atomovou xxxxxxx (XXXX) v jaderném xxxxxxxx x&xxxx;Xxxxxxxxx. Xxxxxxx xxxxxxxxxxx Xxxxxxxxxxx v oblasti xxxxxx xxxxxxxx velké xxxxxxxxxxx xxxxxxxx x&xxxx;xxxxxxxxx xxxxxxxxx XXXX xxxxxxxxxxxx xx šířením. |
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|
8. |
Korean Xxxxxx Xxxxxxx Xxxxxxxxxxx |
x) Xxxxxxxxxxx Xxxxxxx Xxxxxxxxxxx x) Xxxxxxxxx Trading Xxxxxxxxxxx x) Ryung Xxxx Xxxxxxx Corporation x) Xxxxxxxxx Xxxxxxx Xxxxxxxxxxx x) Kore Kuryonggang Xxxxxxx Xxxxxxxxxxx |
Xxxxxxxxxxx, XXXX |
16.7.2009 |
Xxxxxxxxxx Xxxxx Xxxxxx Trading Xxxxxxxxxxx xxxxxxx Druhé xxxxxxxx xxxxxxxxxx věd XXXX a nese xxxxxx xxxxxxxxxxx xx&xxxx;xxxxx xxxxx x&xxxx;xxxxxxxxxxx xx&xxxx;xxxxxxx xxxxxxxxxx x&xxxx;xxxxxxxxxx xxxxxxxx KLDR x&xxxx;xxxxxxx xxxxxx, x&xxxx;xxxx xxxx xxxx xxxxx xxxxxxxx x&xxxx;xxxxxx xxxxxxxxxxx xx xxxxxxxx xxxxxxxxxx xxxxxx a nosiči xxxxxxxxx xxxxxx, xxxxxx xxxxxxxxx, xxxxx jsou x&xxxx;xxxxx xxxxxxxxxxx mnohostranných xxxxxxxxxxx xxxxxx xxxxxxxxxxxx xxxx xxxxxxxx. |
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|
20. |
Xxxxx Maritime Xxxxxxxxxx Xxxxxxx, Xxxxxxx (OMM) |
a) Xxxx Sea Xxxxxxxx Xxxxxxx; x) Xxxxx Xxxxx Xxxxxxxx Co. Xxx c) Xxxxxxx Xxxx Xxxxxxxxxx Xxxxxxx |
xxxxxx: Xxxxxxxx Dong, Central Xxxxxxxx. XX BOX 120 Xxxxxxxxxxx, XXXX; xxxx xxxxxx: Dongheung-dong Xxxxxxxxx Xxxxxx, Chung-Ku, XX Xxx 125, Pchjongjang číslo XXX: 1790183 |
28.7.2014 |
Xxxxx Xxxxxxxx Xxxxxxxxxx Xxxxxxx, Xxxxxxx xx xxxxxxxxxxxxxx/xxxxxxxx xxxxxxxx Xxxxx Xxxx Xxxx. Xxxxxxx xxxxxxxxxx xxxxx xxxxxxxx xxxxx při xxxxxxxxxxx přepravy xxxxxxxxx xxxxxxx zbraní x&xxxx;xxxxxxxxxxxxx xxxxxxxxx z Kuby do KLDR x&xxxx;xxxxxxxx xxxx 2013. Xxxxxxxxxx Xxxxx Xxxxxxxx Xxxxxxxxxx Company, Limited xxxxx xxxxxxxx x&xxxx;xxxxxxxxx xxxxxxxxx rezolucemi, x&xxxx;xx xxxxxxxxx zbrojním xxxxxxxx xxxxxxxx rezolucí č. 1718 (2006) xx xxxxx xxxxxxxxxx xxxxxxxx x.&xxxx;1874 (2009), a přispěla x&xxxx;xxxxxxxxx xxxxxxxx xxxxxxxxx xxxxxx xxxxxxxxxx. |
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xxxxxxxx x&xxxx;xxxxx IMO: |
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8606173 |
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22. |
Xxxxxxxxxxxxx Xxxxxxxx Xxxxxxx |
x) Xxxxx Chon Xxxx Xxxxxxxx Xx. Xxx. b) Xxxxxxxxxxxxx Xxxxxxxx Co XXX |
xxxxxx: 817 Xxxxx, Xxxxxxxx-xxxx, Xxxxxxx Xxxxxxxx, Pchjongjang, XXXX; xxxx xxxxxx: 817, Xxxxx, Xxxxxxx-xxxx, Xxxxx-xx, Xxxxxxxxxxx, XXXX; xxxxx IMO: 5342883 |
2.3.2016 |
Xxxxxxxxxx Xxxxxxxxxxxxx Shipping Xxxxxxx xx xxxxxxxxxxxxxxx xxxxx plavidla Xxxxx Xxxx Xxxx xxxxxxxx x&xxxx;xxxxxxxx 2013 přímo xxxxxx do KLDR xxxxxxxxxxx xxxxxxx konvenčních xxxxxx. |
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|
23. |
Xxxxxxx Xxxxxx Bank (XXX) |
x) XXX x) Xxxxxxx Xxxxxx Bank x) Xxx-Xxxx Xxxxxx Xxxx |
xxxxxx: Xxxxx 401, Potonggang Xxxxx, Xxxxx-Xxxx, Pyongchon Xxxxxxxx, Xxxxxxxxxxx, XXXX; xxxx xxxxxx: Ansan-dong, Botonggang Xxxxx, Xxxxxxxx, Pchjongjang, XXXX; XXXXX: XXXXXXXX |
2.3.2016 |
Xxxxxxx Xxxxxx Xxxx (XXX) xxxxxxxxx xxxxxxxx xxxxxx xxxxxxxxxxx Xxxxx Mining Xxxxxxxxxxx Xxxxxxx Corporation (XXXXX) x&xxxx;xxxxx Xxxxxxx Xxxxxxxxxx Xxxx (XXX). Minimálně xx&xxxx;xxxx 2007 xxxxxxxxxxxxxxx XXX stovky finančních xxxxxxxxx v hodnotě xxxxxxx xxxxxx xxxxxx xxxxxxxxxxx XXXXX x&xxxx;xxxxx XXX. X&xxxx;xxxxxxxxx xxxxxxxxx XXX xxxxxxxxx vědomě xxxxxxxxxxxxxxx xx&xxxx;xxxxxxx xxxxxxxxx finančních xxxxxxx. |
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|
30. |
Xxxxxx 39 („xxxxxxxx 39“) |
Xxxxxx #39 („xxxxxxxx 39“) Xxxxxx Xx. 39; Xxxxxx 39; Xxxxxxx Xxxxxxxxx Bureau 39; Xxxxx Xxxxx; Xxxxxxxx 39 |
xxxxxx: x) Xxxxxx XXX Xxxxxxxxxx Xxxxxxxx (Xxxxxx – Xx’x’xxxx, Xxxxx Xxxx (Xxxxxx-Xxxx), Xxxxx Ward, Xxxxxxxxxxx, XXXX b) Xxxxx-Xxxxx (Xxxxxxx Xxxxxxxx), Xxxxxx Street, Kyongrim-Dong, Xxxxxxxxxxx, XXXX x) Xxxxxxxxx Xxxxxx, Xxxxxxxxxxx XXXX |
2.3.2016 |
Xxxxxx subjekt KLDR. |
||
|
36. |
Singwang Xxxxxxxxx xxx Trading Xxxxxxx Corporation |
adresa: XXXX; xxxxx XXX: 5905801 |
30.11.2016 |
Jedná se x&xxxx;xxxxxxxxxxxxxxx xxxxx xxxxxxxxxxx x&xxxx;xxxxx. KLDR xxxxxxx xxx svůj xxxxxxx xxxxxxx a program xxxxxxxxxxxx xxxxx xxxxxxxx xxxxx xxxxxxxxxx prostředků x&xxxx;xxxxx xxxxxxxxxx xxxxxx x&xxxx;xxxxxx xxxxxxx x&xxxx;xxxxxxxxx. |
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|
42. |
Xxxxx Xxxxxxx Xxxxxxx Xxxxxxx Xxxxxxxxxxx |
Xxxxxxx Xxxxxxx; Xxxxxxx Trading Xxxxxxx; Xxxxx Xxxxxxx Xxxxxxx Company; Xxxxx Xxxxxxx Xxxxxxx Xxxxxxxxxxx |
xxxxxx: Xxxxxx Xxxx Dong 1, Xxxxxxxxxx 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, strojů, xxxxxxxxxxxx xxxxxxxx, ženšenu, xxxxxx a výrobků lehkého xxxxxxxx. |
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|
44. |
Xxxxx Kumsan Xxxxxxx Xxxxxxxxxxx |
xxxxxx: Xxxxx 2-xxxx, Xxxxxxxx Xxxxxxxx, Pchjongjang/Mangyongdae, 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 úřadem xxx xxxxxxxx xxxxxxx, xxxxx xxxxxxx xx&xxxx;xxxxxxx xxxxxxx KLDR, nebo xxxxx xx xxxxxxx x&xxxx;xxxx xxxxx či xxxx xxxxxx jedná xxxx xxxxxx xxxxx. |
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|
45. |
Xxxxx Xxxx |
Xxxxx Xxxx Xxxxxxxx, Xxxxxx Street, Xxxxxxxxxxx, XXXX |
2.6.2017 |
Xxxxx Koryo Xxxx xxxxxx x&xxxx;xxxxxxx xxxxxxxxxx xxxxxx v rámci hospodářství XXXX x&xxxx;xx xxxxxxxxx x&xxxx;„xxxxxxxxx 38“ a „kanceláří 39“ Xxxxxxxx xxxxxx xxxxxxxxxxx. |
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|
47. |
Xxxxxxx Xxxxx Bank |
a) Xxxxxxxxxx b) Korea Xxxxxxx Bank |
adresa: XXX Xxxxxxxx, Xxxxxxxx-xxxx, Xxxxxxx Xxxxxxxx, Xxxxxxxxxxx, XXXX XXXXX/XXX: XXXXXXXX |
4.8.2017 |
Xxxxxxx Xxxxx Xxxx xx xxxxxx xxxxx, xxxxx xxxxxx xxxx xxxxxx xxxxxxxx xxxxx XXXX a která poskytovala xxxxxxxx xxxxxxxx podporu xxxxxxxxxxx Xxxxx Kwangson Xxxxxxx Xxxxxxxxxxx. |
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|
50. |
Xxxxxxxx Overseas Xxxxxxx Group of Xxxxxxxxx |
Xxxxxxxx Art Xxxxxx |
Xxxxxxxxx Xxxxxxxxxxxxx Xxxxx, XXXX, Xxxxxxxxxxx, KLDR |
4.8.2017 |
Skupina xxxxxxxxxxx Xxxxxxxx Overseas Project Xxxxx xx Xxxxxxxxx xxxx zapojena 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 xxxxxxxxx xxxxxx xxx vládu KLDR xx Korejskou xxxxxx xxxxxxxxxxx, xxxxx xxxxx xxxxxxxxxxx xxxx xx&xxxx;xxx xxxx xxxxxxxxx. Xxxxxxx Xxxxxxxx Xxxxxxxx Xxxxxxx Xxxxx xx Xxxxxxxxx xxxxx xxxxxxxxx xxxxxxxxxxx x&xxxx;xxxxxxxxx xxxxxx x&xxxx;xxxxxx xxxxxxxxxxxx Asie, xxxxxx Xxxxxxxx, Xxxxxx, Xxxxxxxx, Xxxxxx, Kambodže, Xxxx, Xxxxxxxxxxxx xxxxxxxxx Xxxxx, Xxxxxxxxx Xxxxxx, Xxxxxxxx, Xxxxxxxxx, Madagaskaru, Xxxxxxx, Xxxxx, Xxxx x&xxxx;Xxxxxxxx. |
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|
56. |
XXXXXXXXX XXXXXXXX CO |
CHON XXXXX XXXXXXXX COMPANY XXXXXXX |
xxxxxx: Xxxxxxxxx 2-xxxx, Xxxxxxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX; Saemaul 2-xxxx, Xxxxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx IMO: 5571322 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxx XXXX XXXXX 1, plujícího xxx vlajkou XXXX, xxxxx koncem prosince 2017 xxxxxxx xxxxxxxxx xxxxxx x&xxxx;xxxx xx&xxxx;xxx. |
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|
57. |
XXXXX XXX JV CO XXX |
xxxxxx: Xxxxxxxx 1-xxxx, Xxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx XXX: 5963351 |
30.3.2018 |
Xxxxxxxx xxxxxxx XXXX XXXX XX, xxxxx xxx x&xxxx;xxxxxxxx xxxxx 2018 xxxxxxx xx&xxxx;xxxxxxxxx xxxx z lodě xx&xxxx;xxx. |
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|
58. |
XXXXXXXXXXX SHIPPING XXXX |
xxxxxx: Xxxxxxx 3-dong, Xxxxxxxxxxx-xxxxx, Xxxxxxxxxxx, KLDR číslo XXX: 5787684 |
30.3.2018 |
Xxxxxxxxxxxx vlastník xxxxxxx XXXX XXX SAN 8, xxxxx byl xxxxxx xxxxxxx xx&xxxx;xxxxxxxxx xxxx x&xxxx;xxxx xx&xxxx;xxx, x&xxxx;xxxxxxx plavidla HAP XXXX XXXX 6. |
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|
61. |
XXXXX XXXXX SHIPPING XX |
xxxxxx: Xxxxxxx-xxxx, Xxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx IMO: 5936312 |
30.3.2018 |
Registrovaný xxxxxxxx tankeru KLDR XXXX MA XXX. Xxxxxx XXXX XX XXX xxxxxxx pod xxxxxxx XXXX se xxxxxx xxxxx 2018 xxxxxxxxxxx pro pravděpodobné xxxxxxxxx x&xxxx;xxxx na loď. Xxxxxxx xxxxxxxxxx xxxxxxx XX XXXX 2 xxxxxxxxx pod vlajkou XXXX xxxxxxx dne 18.&xxxx;xxxxxxxxx 2017 xxxxxxxxxxx xx xxxxxx v KLDR, xxxxx totožnost xxxx xxxxx, xx xxxxxxxx xx xxxxxx xxxxx xxxx xxxxxxxxxx x&xxxx;xxxx xx&xxxx;xxx. Xxxxxxx xxxxxx, xxx xxxxxx XX XXXX 2 načerpal xxxxx xxxxxx xxxxx xxx tanker XXXX XX XXX xxxxxxx xxx xxxxxxx KLDR, xxxxx xxxxxx XXXX XX XXX xxx xxxxxxxx x&xxxx;xxxxx xxxxxxxxx xxxxxxxxx pro xxxxxxxxx x&xxxx;xxxx xx&xxxx;xxx xxxxxxxxx xxxxx. Xxxx, xx xxxxxx XXXX XX XXX načerpal xxxxx xxxxxx z jiného xxxxxxxx, xxxxxx XX JONG 2 xxx 19.&xxxx;xxxxxxxxx 2017 načerpal xxxxxxxxxx x&xxxx;xxxx xx&xxxx;xxx 1 168 xxxxxxxxx xxxxxxx paliva. |
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62. |
KOREA XXXXX XXXXXXXX XXXXXXX |
x) XXXXX XXXXX XXXX XXXXXXX x) Xxxxx Xxxxx XXXX XX |
xxxxxx: Xxxxxxxxx 1-dong, Pyongchon-guyok, Xxxxxxxxxxx, XXXX; xxxxx XXX: 5676084 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxx 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-dong, Xxxxxxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx XXX: 5985863 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxxx XX PHYONG 5. Xxxxxx listopadu 2017 xxxxxxx tanker YU XXXXXX 5 překládku 1&xxxx;721 metrických xxx xxxxxxx xxxxxx 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 tankerů KLDR XXX JONG 1 x&xxxx;XXX XXXX&xxxx;2. Xx xx xx&xxxx;xx, xx xxxxxx ledna 2018 xxx tankery xxxxxxx xx&xxxx;XXXX xxxxxxxxxxx ropu x&xxxx;xxxxxxx xx xxxxxxxx XXX. |
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65. |
XXXXX SAMMA XXXXXXXX XX |
Xxxxx Xxxxx SHPG XX |
xxxxxx: Rakrang 3-xxxx, Xxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX; xxxxx XXX: 5145892 |
30.3.2018 |
Xxxxxx SAM XX 2 xxxxxxx xxx vlajkou XXXX, xxxxx xxxxxxxxxx xx Xxxxx Xxxxx Xxxxxxxx Xxxxxxx, xxxxxxx x&xxxx;xxxxxxxx xxxxx 2017 překládku xxxx x&xxxx;xxxx xx&xxxx;xxx x&xxxx;xxxxxxx xxxxxxx, xxxxxxx x&xxxx;xxxxx xxxx xxxxx xxxxxxx xxxxxxxx téměř 1&xxxx;600 metrických xxx xxxxxxxx xxxx. Xxxxxxx xxxxxxxx dostal xxxxx, xxx vymazal nápis XXXXX SHIPPING x&xxxx;xxxxxxxx xxxxxx xx znaku xxxx a nahradil xx xxxxxxxxx „Hai Xin Xxx 606“ x&xxxx;xxxxx xxxxx jeho identitu xxxxxxx plavidla XXXX. |
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67. |
XXXX XXXX |
xxxxxx: Panama City, Xxxxxx; xxxxx IMO: 5982254 |
30.3.2018 |
Xxxxxxx x&xxxx;xxxxxxxx xxxxxxx xxxxxxx XXXX plujícího pod xxxxxxx Xxxxxx, xxxxx xxx 9.&xxxx;xxxxxxxx 2017 xxxxxxx xxxxxxxxx x&xxxx;xxxx xx&xxxx;xxx – xxxxxxxxxxxxx xxxxxxx xxxxxxxx – xx&xxxx;xxxxxxx XXX UN XXX 3 xxxxxxxxx xxx xxxxxxx XXXX. |
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68. |
XXXXXXXX XXXXXXXX XX |
xxxxxx: Xxxxxxx 3-xxxx, Xxxxxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx IMO: 5988369 |
30.3.2018 |
Správce xxxxxxx XXXX YU XXX xxxxxxxx pro xxxxx xxxxxxxx, xxxxx xxx xxxxxx zapojen xx&xxxx;xxxxxxxxx xxxx z lodě xx&xxxx;xxx. |
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70. |
XXXXXXXXXX XXXXXXXX &xxx; XXXXXX |
XXXXXXXXXX XXXXXXXX AND XXXXXX |
xxxxxx: Xxxx-xxxx, Xxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx IMO: 5878561 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx tankeru XXXX JI XXXX 6, xxxxx xxx xxxxxx ledna 2018 xxxxxx zapojen do překládky xxxx x&xxxx;xxxx xx&xxxx;xxx. Xxxx xxxxxxxxxx rovněž xxxxxxx xxxxxxxx XX XXXX 8 a WOORY XXXX. |
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75. |
XXX XXXX ENERGY XXX XXX |
xxxxxx: 80 Xxxxxxx Place, #17-22 XXX Xxxxx, Xxxxxxxx, 048624, Xxxxxxxx xxxxx XXX: 5987860 |
30.3.2018 |
Xxxxxxx a obchodní xxxxxxx xxxxxxxx YUK TUNG, xxxxx xxxxxxxx xxxxxxxxx xxxxxxxxxxxx xxxxxxx xxxxxxxx x&xxxx;xxxx xx&xxxx;xxx.“ |