XXXXXXXXX NAŘÍZENÍ XXXX (XX) 2022/1503
ze xxx 9.&xxxx;xxxx 2022,
xxxxxx xx xxxxxxx xxxxxxxx (XX) 2017/1509 x&xxxx;xxxxxxxxxxx opatřeních xxxx Xxxxxxxx xxxxxx xxxxxxxxxxxx xxxxxxxxx
XXXX XXXXXXXX XXXX,
x&xxxx;xxxxxxx na Smlouvu x&xxxx;xxxxxxxxx Xxxxxxxx unie,
s ohledem na nařízení Xxxx (XX) 2017/1509 xx xxx 30. srpna 2017 o omezujících opatřeních xxxx Xxxxxxxx xxxxxx xxxxxxxxxxxx republice a o zrušení xxxxxxxx (XX) x.&xxxx;329/2007&xxxx;(1), x&xxxx;xxxxxxx xx&xxxx;xx.&xxxx;47 xxxx.&xxxx;5 xxxxxxxxx xxxxxxxx,
x&xxxx;xxxxxxx na návrh xxxxxxxx xxxxxxxxxxxxx Unie xxx xxxxxxxxxx xxxx x&xxxx;xxxxxxxxxxxx xxxxxxxx,
xxxxxxxx k těmto xxxxxxx:
(1) |
Xxx 30. srpna 2017 xxxxxxx Xxxx xxxxxxxx (XX) 2017/1509. |
(2) |
Xxx 26.&xxxx;xxxxxxxx 2022 xxxxxxxxxxxx xxxxx Xxxx bezpečnosti XXX xxxxxxx podle xxxxxxxx Xxxx xxxxxxxxxxx XXX x.&xxxx;1718 (2006) xxxxxxxxx xxxxxxxx xx 20 xxxx x&xxxx;24 subjektů, xx&xxxx;xxx se xxxxxxxx xxxxxxxxx xxxxxxxx. |
(3) |
Xxxxxxx XIII xxxxxxxx (XX) 2017/1509 xx xxxxx xxxx xxx xxxxxxxxxxxxx xxxxxxxx xxxxxxx, |
XXXXXXX TOTO XXXXXXXX:
Xxxxxx&xxxx;1
Xxxxxxx&xxxx;XXXX xxxxxxxx (XX) 2017/1509 xx xxxx x&xxxx;xxxxxxx x&xxxx;xxxxxxxx xxxxxx xxxxxxxx.
Článek 2
Toto xxxxxxxx xxxxxxxx x&xxxx;xxxxxxxx prvním dnem xx xxxxxxxxx v Úředním xxxxxxxx Evropské unie.
Xxxx xxxxxxxx xx xxxxxxx x&xxxx;xxxxx rozsahu x&xxxx;xxxxx xxxxxxxxxx xx xxxxx xxxxxxxxx xxxxxxx.
X&xxxx;Xxxxxxx xxx 9. září 2022.
Xx Xxxx
xxxxxxxx
X. XXXXXX
(1)&xxxx;&xxxx;Xx.&xxxx;xxxx.&xxxx;X&xxxx;224, 31.8.2017, x.&xxxx;1.
XXXXXXX
1)&xxxx;&xxxx;&xxxx;
X&xxxx;xxxxxxx XXXX xxxxxxxx (XX) 2017/1509 xx x&xxxx;xxxxxx „x) Xxxxxxx 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 jména |
Datum xxxxxxxx |
Xxxxx xxxxxxxx xx&xxxx;xxxxxx OSN |
Odůvodnění |
|
„1. |
Yun Xx-xxx |
Xxx Xx-xxxx |
xxxxx narození: 13.10.1944 xxxxxx xxxxxxxxxxx: XXXX xxxxxx: Xxxxxxxxxxx, XXXX |
16.7.2009 |
Xxxxxxx společnosti Xxxxxxxxxxx Xxxxxxx Xxxxxxxxxxx; xxxxxxx na dovoz zboží xxxxxxxxxx xxx xxxxxxx xxxxxxxxxxx xxxxx. |
4. |
Xx Hong-sop |
datum xxxxxxxx: 1940 xxxxxx xxxxxxxxxxx: XXXX xxxxxx: Xxxxxxxxxxx, KLDR |
16.7.2009 |
Bývalý xxxxxxx xxxxxxxxx jaderného xxxxxxx x&xxxx;Xxxxxxxxx x&xxxx;xxxxxxx xxxxxx xxx xxxxxxx xxxxxx, xxxxxxxxx dohled xxx xxxxx xxxxxxxxx xxxxxxxxxx, která se xxxxxxxx xx&xxxx;xxxxxx xxxxxxxx xxx xxxxxxxx účely: xxxxxxxxx pro xxxxxx xxxxxx, jaderným xxxxxxxxx x&xxxx;xxxxxxxxxxxx xxxxxxxxx. |
|
8. |
Xx Ky'ong-Su |
Ra Xxxxx-Xx; Xxxxx, Xxxxx Ho; Chang Xxx’xx-Xx; Xxxxx Xxxxx-Xx |
xxxxx xxxxxxxx: 4.6.1954 xxxxx pasu: 645120196 státní xxxxxxxxxxx: XXXX |
22.1.2013 |
Xx Xx'xxx-Xx xx xxxxxxx banky Xxxxxxx Commercial Xxxx (XXX). X&xxxx;xxxx funkci xxxxxxxxxxxxxxxx xxx TCB xxxxxxxxx. Xxxxxxx Xxxxxxxxxx Xxxx xxxx Xxxxxxx xxx xxxxxx označena x&xxxx;xxxxx xxxx 2009&xxxx;xxxx xxxxxx xxxxxxxx subjekt XXXX odpovědný xx&xxxx;xxxxxx xxxxxxxxxxx zbraní, xxxxxxxxxxxx xxxxx x&xxxx;xxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxx a výrobou xxxxxxxxx xxxxxx. |
12. |
Xxx Xxx'xx- Ch'o'l |
státní xxxxxxxxxxx: XXXX xxxxxx: X/X Xxxxxxx Xxxxxxxxxx Xxxx, Xxxxxxxx 1-Xxxx, xxxxxxxx Xxxxxxxxx, Xxxxxxxxxxx, KLDR |
7.3.2013 |
Mun Xxx'xx- Xx'x'x je xxxxxxx xxxxx Tanchon Xxxxxxxxxx Bank (XXX). X&xxxx;xxxx xxxxxx xxxxxxxxxxxxxxxx xxx XXX xxxxxxxxx. Xxxxxxx Xxxxxxxxxx Xxxx xxxx Xxxxxxx pro xxxxxx označena v dubnu xxxx 2009 x&xxxx;xx xxxxxxx finančním xxxxxxxxx XXXX xxxxxxxxxxx xx xxxxxxxx xxxxxxxxxxx zbraní, xxxxxxxxxxxx raket x&xxxx;xxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxx a výrobou xxxxxxxxx xxxxxx. |
|
13. |
Xxxx Xxxx-Xxx |
Xxxx Xxxx Sik; Ch'oe Xx'xx Xxx |
xxxxx xxxxxxxx: 12.10.1954 státní xxxxxxxxxxx: KLDR adresa: KLDR |
2.3.2016 |
Choe Xxxx-xxx xxx xxxxxxxxx Xxxxx xxxxxxxx přírodních xxx (XXXX) a vedoucím xxxxxxxx XXXX xxx xxxxxx xxxxxxxx xxxxxx. |
17. |
Xxxx Xxxx Xxx |
xxxxx xxxxxxxx: 20.2.1957 xxxxxx xxxxxxxxxxx: XXXX xxxxx xxxx: 563110024 (xxxxx x&xxxx;XXXX) |
2.3.2016 |
Xxxxxxxx xxxxxxxxxxx Xxxxx Xxxxxx Xxxxxxxxxxx Xxxxxxx Xxxxxxxxxxx (XXXXX). Xxxxxxxx xxxx zástupce společnosti XXXXX x&xxxx;Xxxxx. |
|
19. |
Xxxx Xxx Xxx |
Xxxxx Xxx-xx; Xxxx Xxxxx |
xxxxx xxxx: XX 472330208 (xxxxxx xx: 4.7.2017) xxxxxx xxxxxxxxxxx: KLDR adresa: KLDR |
2.3.2016 |
Kang Xxx Xxx se xxxx xxxxxxxx společnosti Xxxxxxxxxxx, také xxxxx xxxx Xxxxxxx, xxxxxxx xxxxxxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxxx xxxxxxxxxxx. |
23. |
Xxx Xxxx My'ong |
Kim Xxxx-Xx'x; Xxx Xxxx-Xxxxx; Xxx Xxx-Xxx; Xxx, Xxxx-Xxxx; Xxx Xxxx-Xxx’xx; Xxx Tong Xxxxx; Xxx Xxxx Xxxx |
xxxxx xxxxxxxx: 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 xxxxx Tanchon Xxxxxxxxxx Xxxx (TCB) x&xxxx;xxxxxxxxx xx&xxxx;xxxx 2002 zastával x&xxxx;xxxx bance různé xxxxxx. Podílel xx xxxxxx xx&xxxx;xxxxxx xxxxxxxxxxx xxxxxxxxxxx Amroggang. |
24. |
Kim Yong Xxxx |
Xxx Xxxx-Xxxx; Xxx Xxxxx-Xxxx; Xxx Xxxxx-Xxxxx; Xxxxx-Xxxx |
xxxxx xxxxxxxx: 18.2.1962 xxxxxx xxxxxxxxxxx: XXXX xxxxx xxxx: 472310168 (vydán x&xxxx;XXXX) |
2.3.2016 |
Xxxxxxxx xxxxxxxxxxx XXXXX. Pracoval xxxx xxxxxxxx xxxxxxxxxxx XXXXX x&xxxx;Xxxxx. |
28. |
Xx Chol X |
xxxxx xxxxxxxx:&xxxx;8.8.1959 xxxxxx příslušnost: XXXX xxxxxx: XXXX |
2.3.2016 |
Xx Xxxx X&xxxx;xx xxxxxxxxx Xxxxxxxxx xxxxx xxx xxxxxx xxxxxxxxx x&xxxx;xxxxxxxxxx xxxxxxxx. |
|
35. |
Xxx Xxxx Xxx |
Xxx Xxxxxx (金铁三) |
xxxxx xxxxxxxx: 11.3.1971 státní xxxxxxxxxxx: XXXX xxxxx pasu: 645120378 (vydán x&xxxx;XXXX) |
30.11.2016 |
Xxx Chol Sam xx xxxxxxxxx xxxxx Xxxxxxx Xxxxxx Xxxx (XXX) a podílel se xx&xxxx;xxxxxx xxxxxxxxx xxxxxx XXX Finance Limited. Xxxxxxxx xxxxxxxxx, xx Xxx Xxxx Xxx xxxx xxxxxxxxxx xxxxxxxx XXX xxxxxxxxxxxxxx xxxxxxxxx x&xxxx;xxxxxxx statisíců xxxxxx x&xxxx;xxxxxxxxxxxxx xxxxxxxxx miliony xxxxxx na účtech xxxxxxxxx x&xxxx;XXXX x&xxxx;xxxxxxxxxxxxx vazbami xx&xxxx;xxxxxxx/xxxxxxxx programy. |
36. |
Kim Xxx Xxxx |
xxxxx xxxx: 472310082 xxxxx xxxxxxxx: 8.5.1955 xxxxxx příslušnost: XXXX xxxxxx: Xxxxxxx/Xxxxx |
30.11.2016 |
Xxxxxxxx xxxxxxxxxxx XXXX v Myanmaru, xxxxx xxxx působí jako xxxxxxxxxxx xxxxxxxxxxx XXXXX. Xx&xxxx;xxxxx xxxxx byl xxxxxxxxxxx KOMID xxxxxxxxx; xxxxxx společnosti KOMID xxxxxxxx xxxxxxxx xxxxxxx, xxxxxx xxxxxxx mezi xxxxx xxxxxxxxxxx x&xxxx;xxxxxxx xxxxxxxxxx x&xxxx;Xxxxxxxx x&xxxx;xxxxxxx xxxxxx o finančních xxxxxxxxxxxxx. |
|
40. |
Xxx Xx U |
Cho Xx Xxx; Xxx Xx’x’x; Xx Xxxx |
xxxxx xxxxxxxx: 10.5.1945 xxxxx xxxxxxxx: Xxxxx, xxxxxxxxx Xxxxxxx Xxxxxx’xx, XXXX xxxxxx xxxxxxxxxxx: XXXX xxxxx xxxx: 736410010 xxxxxx: XXXX |
2.6.2017 |
Xxxxxxx pátého xxxxxx Xxxxxxxxxxx xxxxx xxx xxxxxxx (Xxxxxxxxxxxxxx General Xxxxxx). Xxxxxxxxxxx xx, xx Xxx xx xxxxxxxxx xx&xxxx;xxxxxxxxx xxxxxxx x&xxxx;xxxxxxxxx x&xxxx;xx&xxxx;xxxxxxxxxxxxx zahraničních xxxxxxxxxxxxxx informací xxx XXXX. |
41. |
Xxx Xxx Chun |
Jo Xxx Xxx |
xxxxx xxxxxxxx: 28.9.1937 xxxxxx xxxxxxxxxxx: XXXX xxxxxx: XXXX |
2.6.2017 |
Xxxxxxxx ředitele xxxxxx xxx xxxxxxxxxx a vedení, xxxxx xxxx výběr xxxxxxxxx xxxxxxxxxx pro Xxxxxxxxx xxxxxx xxxxxxxxxxx x&xxxx;xxx xxxxxx XXXX. |
48. |
Xxxx Xx Xxxx |
Xxxx Xx Xxxx |
xxxxx xxxxxxxx: 21.3.1938 státní xxxxxxxxxxx: KLDR |
2.6.2017 |
Paek Xx Xxxx je xxxxxxx xxxxxxxxx Xxxxxxx hospodářského xxxxxx, bývalým xxxxxx Xxxxxx xxx národní xxxxxx x&xxxx;xxxxxxx xxxxxxxxx xxxxxxxx odboru xxx xxxxxxx xxxxxxx. |
50. |
Xxx To Xxxx |
Xxx Xx&xxxx;Xxxx; Xxx Xx’-Xx’xx |
xxxxx xxxxxxxx: 9.3.1944 xxxxxx xxxxxxxxxxx: XXXX |
2.6.2017 |
Xxx Xx Xxxx xx xxxxxxx xxxxxxxxxx xxxxxx xxx xxxxxxx xxxxxxx x&xxxx;x&xxxx;xxxxxxxxxxx xxxxxxxxx xxxxxxxxxxx xxxxxxx xxxxxxxxxxx xxxxxxxxxx xx xxxxxxxxx x&xxxx;xxxxxxxxxx xxxxxxxx Xxx xxxxxx komise pro xxxxxx xxxxxxxxxxx a je xxxxxx politického xxxxxxxxxxxxx Xxxxxxxx strany xxxxxxxxxxx. |
53. |
Xx Xxxx Mu |
Ri Xxxx-Xx |
xxxxx xxxxxxxx: 25.1.1925 státní příslušnost: XXXX xxxxxx:&xxxx;XXXX |
2.6.2017 |
Xx Xxxx Xx xx xxxxxxxxxxxxxx Xxxxxx xxx xxxxxx xxxxxxxxxxx, xxxxx xxxx veškeré xxxxxxxxxxx KLDR xx xxxxxxxx xxxxxxx x&xxxx;x&xxxx;xxxxxxx xxxxxx x&xxxx;xxxxxxxxxxx, včetně xxxxxxx a nákupní xxxxxxxx, x&xxxx;xxxxxx xxxxxxxxx xxxxxx. |
63. |
Xxx Xxxx Sik |
Pak Xx’xx-xxx |
xxxxx xxxxxxxx: 1950 xxxxxx příslušnost: XXXX xxxxxx:&xxxx;XXXX |
11.9.2017 |
Xxxx xxxxxxxx xxxxxxxx xxxxxx Xxxxxxxx strany xxxxxxxxxxx, xxxxx xxxxxxxx xx&xxxx;xxxxxx x&xxxx;xxxxxxxxx xxxxxxxxxx xxxxxxx Xxxxxxxx xxxxxx xxxxxxxxxxx, xxxx xxxxxxxxx xxxxx XXXX a řídí xx x&xxxx;xxxxxx xxxxx xxxxxxxx xxxxxxx xxxxxxx xxxx. |
68. |
Xxx Xxxx Xxxx |
Xxx Xxxx-xx'x'x |
xxxxx xxxxxxxx: 28.1.1966 státní xxxxxxxxxxx: XXXX xxxxxxx: xxx xxxxx xxxx: a) 927234267 x) 108120258 (xxxxx x&xxxx;XXXX 14.2.2018; xxxxxx xx&xxxx;14.2.2023) |
22.12.2017 |
Xxx Xxxx Xxxx xx xxxxxxxxxxx zástupcem xxxxx Foreign Trade Xxxx. |
78. |
Xx Xxxx Xxxx |
Xx Xxxxx He |
datum xxxxxxxx: 19.3.1965 xxxxxx xxxxxxxxxxx: XXXX xxxxxxx: xxx xxxxx xxxx: 654234735 (xxxxx x&xxxx;XXXX) |
22.12.2017 |
Xx Song Xxxx xx xxxxxxxxxxx xxxxxxxxx xxxxx Koryo Xxxx a banky Koryo Xxxxxx Development Xxxx x&xxxx;xxxxx xxxxxxxxxx xxxxxxxxx xxxxxxxx xxxxx xxxxxxxxxxx xx&xxxx;xxxxxx opatřování xxxxx x&xxxx;xxxxxxxxx xxxxxxxxxx xxxxxxxxx xxxxxx XXXX.“ |
2)&xxxx;&xxxx;&xxxx;
X&xxxx;xxxxxxx XXXX xxxxxxxx (EU) 2017/1509 xx v oddíle „x) Xxxxxxxxx osoby, xxxxxxxx x&xxxx;xxxxxx“ xxxxxxx 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 xxxxxxxxx xxxxx |
Xxxxx |
Xxxxx xxxxxxxx xx&xxxx;xxxxxx OSN |
Další xxxxxxxxx |
|||
„4. |
Xxxxxxxxxxx Xxxxxxx Xxxxxxxxxxx |
x) XXX, x) XXXXXXXXXXX XXXXXXX, c) XXX XXXX XXXX CORPORATION, x) XXXXXXXXXXX XXXXXXX XX., x) XXX XXXXX XXX 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), Mangyongdae Xxxxxxxx, Xxxxxxxxxxx, XXXX; xxxxxxxxx čísla: +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 xxx xxxxxxxx xxxxxxx (XXXX). Je xxxxxxxx do nákupu xxxxxxxxx xxxxx xxxxxxxxxxxxx x&xxxx;Xxxxxxxx, xxxxx xxxx xxxxxxxx x&xxxx;xxxxxxxx xxxxxxxx XXXX, xxxxx x&xxxx;xx&xxxx;xxxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxxx programem, xxxxxxx xx xxxxxxxx xxxxx xxxxxxx xxxxx. Společnost xx xxxxxx xx&xxxx;xxxxx 90. xxx 20. xxxxxxx zapojena xx&xxxx;xxxxxx xxxxxxxxxxx xxxxxx a dalšího xxxxxxxx, xxxxx xx xxxxxxxxx xxxxxx xxx xxxxxxx xxxxxxxxxxx xxxxx. Xxxxxxxxx xxxxxxxxxxx xx xxxxxx xxxxxxxx, xxxxx xx xxxx zástupce XXXX x&xxxx;xxxx 2007 xxxxxxxx xxxxxxxx Mezinárodní xxxxxxxx pro xxxxxxxx xxxxxxx (IAEA) x&xxxx;xxxxxxxx xxxxxxxx x&xxxx;Xxxxxxxxx. Xxxxxxx xxxxxxxxxxx Xxxxxxxxxxx x&xxxx;xxxxxxx xxxxxx xxxxxxxx xxxxx xxxxxxxxxxx xxxxxxxx x&xxxx;xxxxxxxxx xxxxxxxxx KLDR xxxxxxxxxxxx xx šířením. |
||
8. |
Korean Tangun Xxxxxxx Corporation |
a) Kuryonggang Xxxxxxx Corporation b) Xxxxxxxxx Trading Corporation x) Xxxxx Xxxx Xxxxxxx Xxxxxxxxxxx d) Xxxxxxxxx Xxxxxxx Xxxxxxxxxxx x) Xxxx Kuryonggang Xxxxxxx Xxxxxxxxxxx |
Xxxxxxxxxxx, KLDR |
16.7.2009 |
Společnost Xxxxx Xxxxxx Trading Xxxxxxxxxxx xxxxxxx Xxxxx xxxxxxxx přírodních xxx XXXX x&xxxx;xxxx xxxxxx xxxxxxxxxxx xx&xxxx;xxxxx zboží x&xxxx;xxxxxxxxxxx na podporu xxxxxxxxxx x&xxxx;xxxxxxxxxx xxxxxxxx XXXX x&xxxx;xxxxxxx obrany, x&xxxx;xxxx xxxx xxxx xxxxx xxxxxxxx x&xxxx;xxxxxx xxxxxxxxxxx xx zbraněmi xxxxxxxxxx xxxxxx x&xxxx;xxxxxx xxxxxxxxx xxxxxx, včetně materiálů, xxxxx xxxx v rámci xxxxxxxxxxx xxxxxxxxxxxxxx xxxxxxxxxxx xxxxxx xxxxxxxxxxxx nebo xxxxxxxx. |
||
20. |
Xxxxx Xxxxxxxx Xxxxxxxxxx Xxxxxxx, Xxxxxxx (XXX) |
x) Xxxx Xxx Xxxxxxxx Xxxxxxx; x) Xxxxx Xxxxx Shipping Xx. Xxx x) Xxxxxxx Xxxx Management Xxxxxxx |
xxxxxx: Xxxxxxxx Xxxx, Central Xxxxxxxx. XX XXX 120 Xxxxxxxxxxx, XXXX; xxxx xxxxxx: Dongheung-dong Changwang Xxxxxx, Xxxxx-Xx, PO Xxx 125, Xxxxxxxxxxx xxxxx XXX: 1790183 |
28.7.2014 |
Xxxxx Maritime Xxxxxxxxxx Xxxxxxx, Xxxxxxx xx provozovatelem/správcem plavidla Xxxxx Xxxx Gang. Xxxxxxx společnost xxxxx xxxxxxxx xxxxx při xxxxxxxxxxx přepravy utajeného xxxxxxx xxxxxx a souvisejícího xxxxxxxxx x&xxxx;Xxxx xx&xxxx;XXXX x&xxxx;xxxxxxxx roku 2013. Xxxxxxxxxx Ocean Xxxxxxxx Xxxxxxxxxx Xxxxxxx, Xxxxxxx xxxxx xxxxxxxx x&xxxx;xxxxxxxxx xxxxxxxxx xxxxxxxxxx, x&xxxx;xx xxxxxxxxx xxxxxxxx embargem xxxxxxxx xxxxxxxx x.&xxxx;1718 (2006) xx xxxxx xxxxxxxxxx xxxxxxxx x.&xxxx;1874 (2009), x&xxxx;xxxxxxxx k obcházení xxxxxxxx xxxxxxxxx xxxxxx xxxxxxxxxx. |
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xxxxxxxx x&xxxx;xxxxx XXX: |
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8606173 |
2.3.2016 |
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8909575 |
2.3.2016 |
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8916293 |
2.3.2016 |
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9041552 |
2.3.2016 |
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8330815 |
2.3.2016 |
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8405270 |
2.3.2016 |
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8018900 |
2.3.2016 |
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8829593 |
2.3.2016 |
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8713471 |
2.3.2016 |
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9361407 |
2.3.2016 |
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8829555 |
2.3.2016 |
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8625545 |
2.3.2016 |
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9314650 |
2.3.2016 |
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8987333 |
2.3.2016 |
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8018912 |
2.3.2016 |
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8819017 |
2.3.2016 |
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8133530 |
2.3.2016 |
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8412467 |
2.3.2016 |
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7640378 |
2.3.2016 |
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9009085 |
2.3.2016 |
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7937317 |
2.3.2016 |
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8661575 |
2.3.2016 |
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22. |
Chongchongang Xxxxxxxx Xxxxxxx |
x) Chong Xxxx Xxxx Shipping Co. Xxx. x) Chongchongang Xxxxxxxx Xx XXX |
xxxxxx: 817 Haeun, Xxxxxxxx-xxxx, Xxxxxxx Xxxxxxxx, Xxxxxxxxxxx, XXXX; xxxx adresa: 817, Xxxxx, Xxxxxxx-xxxx, Xxxxx-xx, Xxxxxxxxxxx, XXXX; xxxxx IMO: 5342883 |
2.3.2016 |
Xxxxxxxxxx Xxxxxxxxxxxxx Shipping Xxxxxxx se xxxxxxxxxxxxxxx xxxxx plavidla Xxxxx Xxxx Gang xxxxxxxx x&xxxx;xxxxxxxx 2013 přímo xxxxxx xx&xxxx;XXXX nedovolenou xxxxxxx konvenčních zbraní. |
||
23. |
Daedong Xxxxxx Xxxx (XXX) |
x) XXX b) Taedong Xxxxxx Bank c) Xxx-Xxxx Credit Xxxx |
xxxxxx: Xxxxx 401, Xxxxxxxxxx Xxxxx, Ansan-Dong, Xxxxxxxxx Xxxxxxxx, Xxxxxxxxxxx, KLDR; jiná xxxxxx: Xxxxx-xxxx, Xxxxxxxxxx Xxxxx, Xxxxxxxx, Pchjongjang, XXXX; XXXXX: XXXXXXXX |
2.3.2016 |
Xxxxxxx Credit Xxxx (DCB) xxxxxxxxx xxxxxxxx xxxxxx xxxxxxxxxxx Xxxxx Mining Development Xxxxxxx Xxxxxxxxxxx (KOMID) x&xxxx;xxxxx Tanchon Commercial Xxxx (XXX). Minimálně xx&xxxx;xxxx 2007 xxxxxxxxxxxxxxx XXX xxxxxx xxxxxxxxxx xxxxxxxxx x&xxxx;xxxxxxx xxxxxxx xxxxxx xxxxxx xxxxxxxxxxx XXXXX x&xxxx;xxxxx TCB. X&xxxx;xxxxxxxxx xxxxxxxxx XXX xxxxxxxxx vědomě xxxxxxxxxxxxxxx xx&xxxx;xxxxxxx klamavých xxxxxxxxxx xxxxxxx. |
||
30. |
Xxxxxx 39 („xxxxxxxx 39“) |
Xxxxxx #39 („kancelář 39“) Xxxxxx No. 39; Bureau 39; Xxxxxxx Committee Xxxxxx 39; Xxxxx Xxxxx; Xxxxxxxx 39 |
adresa: x) Xxxxxx XXX Government Xxxxxxxx (Xxxxxx – Xx’x’xxxx, Urban Town (Xxxxxx-Xxxx), Xxxxx Xxxx, Xxxxxxxxxxx, XXXX x) Xxxxx-Xxxxx (Central Xxxxxxxx), Xxxxxx Street, Xxxxxxxx-Xxxx, Xxxxxxxxxxx, KLDR c) Xxxxxxxxx Street, Xxxxxxxxxxx XXXX |
2.3.2016 |
Xxxxxx subjekt XXXX. |
||
36. |
Xxxxxxxx Xxxxxxxxx and Trading Xxxxxxx Corporation |
adresa: XXXX; xxxxx XXX: 5905801 |
30.11.2016 |
Xxxxx xx x&xxxx;xxxxxxxxxxxxxxx firmu xxxxxxxxxxx x&xxxx;xxxxx. XXXX xxxxxxx xxx svůj jaderný xxxxxxx x&xxxx;xxxxxxx xxxxxxxxxxxx xxxxx významný xxxxx xxxxxxxxxx prostředků x&xxxx;xxxxx xxxxxxxxxx xxxxxx x&xxxx;xxxxxx xxxxxxx v zahraničí. |
|||
42. |
Korea Daesong Xxxxxxx Xxxxxxx Corporation |
Daesong Xxxxxxx; Xxxxxxx Xxxxxxx Xxxxxxx; Xxxxx Xxxxxxx Xxxxxxx Company; Korea 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 na Office 39 xxxxxxxxxxxxxxx xxxxxx minerálů (xxxxx), xxxx, xxxxxx, xxxxxxxxxxxx xxxxxxxx, ženšenu, xxxxxx x&xxxx;xxxxxxx xxxxxxx xxxxxxxx. |
||
44. |
Xxxxx Xxxxxx Trading Xxxxxxxxxxx |
xxxxxx: Xxxxx 2-xxxx, Xxxxxxxx Xxxxxxxx, Xxxxxxxxxxx/Xxxxxxxxxxx, XXXX; xxx.: +850-2-18111-8550 xxx: +850-2-381-4410/4416; x-xxxx: mhs-ip@star-co.net.kp |
2.6.2017 |
Společnost Xxxxx Xxxxxx Xxxxxxx Corporation xx xxxxxxxxx xx xxxxxxxx Generálním xxxxxx xxx xxxxxxxx xxxxxxx, xxxxx dohlíží xx&xxxx;xxxxxxx xxxxxxx XXXX, nebo xxxxx xx nepřímo x&xxxx;xxxx xxxxx či xxxx xxxxxx xxxxx xxxx údajně xxxxx. |
|||
45. |
Xxxxx Xxxx |
Xxxxx Xxxx Building, Xxxxxx Street, Xxxxxxxxxxx, XXXX |
2.6.2017 |
Xxxxx Xxxxx Xxxx xxxxxx x&xxxx;xxxxxxx finančních xxxxxx v rámci xxxxxxxxxxxx XXXX x&xxxx;xx xxxxxxxxx x&xxxx;„xxxxxxxxx 38“ x&xxxx;„xxxxxxxxx 39“ Xxxxxxxx strany xxxxxxxxxxx. |
|||
47. |
Xxxxxxx Xxxxx 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 xxxxxx xxxxx, xxxxx xxxxxx xxxx xxxxxx devizová banka XXXX x&xxxx;xxxxx xxxxxxxxxxx xxxxxxxx xxxxxxxx podporu xxxxxxxxxxx Korea Xxxxxxxx Xxxxxxx Xxxxxxxxxxx. |
||
50. |
Xxxxxxxx Xxxxxxxx Xxxxxxx Group of Xxxxxxxxx |
Xxxxxxxx Xxx Studio |
Yanggakdo Xxxxxxxxxxxxx Xxxxx, RYUS, Xxxxxxxxxxx, KLDR |
4.8.2017 |
Skupina xxxxxxxxxxx Xxxxxxxx Xxxxxxxx Xxxxxxx Xxxxx xx Xxxxxxxxx xxxx zapojena xx&xxxx;xxxxxx xxxxxxxxxx x&xxxx;XXXX do jiných xxxx x&xxxx;xxxxxxxxx činností xxxxxxxxxxxxx x&xxxx;xxxxxxxxx, mimo xxxx soch x&xxxx;xxxxxxxxx, x&xxxx;xxxxx xxxxxxxxx příjmy xxx xxxxx XXXX xx Xxxxxxxxx stranu xxxxxxxxxxx, xxxxx xxxxx xxxxxxxxxxx xxxx za něj xxxx odpovědná. Skupina Xxxxxxxx Xxxxxxxx Project Xxxxx xx Xxxxxxxxx xxxxx xxxxxxxxx xxxxxxxxxxx x&xxxx;xxxxxxxxx zeměmi x&xxxx;xxxxxx xxxxxxxxxxxx Xxxx, xxxxxx Xxxxxxxx, Angoly, Botswany, Xxxxxx, Kambodže, Xxxx, Xxxxxxxxxxxx republiky Xxxxx, Xxxxxxxxx Guiney, Xxxxxxxx, Xxxxxxxxx, Xxxxxxxxxxx, Xxxxxxx, Xxxxx, Xxxx a Zimbabwe. |
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56. |
CHONMYONG XXXXXXXX CO |
CHON MYONG XXXXXXXX XXXXXXX XXXXXXX |
xxxxxx: Xxxxxxxxx 2-xxxx, Mangyongdae-guyok, Xxxxxxxxxxx, KLDR; Xxxxxxx 2-xxxx, Xxxxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx XXX: 5571322 |
30.3.2018 |
Registrovaný xxxxxxxx tankeru CHON XXXXX 1, xxxxxxxxx xxx vlajkou KLDR, xxxxx xxxxxx prosince 2017 xxxxxxx xxxxxxxxx xxxxxx x&xxxx;xxxx xx&xxxx;xxx. |
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57. |
XXXXX XXX XX CO XXX |
xxxxxx: Xxxxxxxx 1-dong, Xxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx XXX: 5963351 |
30.3.2018 |
Vlastník xxxxxxx XXXX PAEK MA, xxxxx xxx x&xxxx;xxxxxxxx xxxxx 2018 xxxxxxx xx&xxxx;xxxxxxxxx xxxx x&xxxx;xxxx xx&xxxx;xxx. |
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58. |
XXXXXXXXXXX SHIPPING XXXX |
xxxxxx: Xxxxxxx 3-dong, Xxxxxxxxxxx-xxxxx, Xxxxxxxxxxx, KLDR číslo IMO: 5787684 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxx XXXX XXX SAN 8, xxxxx byl xxxxxx xxxxxxx xx&xxxx;xxxxxxxxx xxxx x&xxxx;xxxx xx&xxxx;xxx, x&xxxx;xxxxxxx xxxxxxxx XXX XXXX XXXX 6. |
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61. |
KOREA XXXXX XXXXXXXX XX |
xxxxxx: Xxxxxxx-xxxx, Xxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx XXX: 5936312 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxx XXXX XXXX MA SAN. Xxxxxx CHON MA XXX plující xxx xxxxxxx XXXX se xxxxxx xxxxx 2018 xxxxxxxxxxx pro xxxxxxxxxxxxx xxxxxxxxx z lodě na loď. Xxxxxxx motorového tankeru XX XXXX 2 xxxxxxxxx pod xxxxxxx XXXX xxxxxxx xxx 18.&xxxx;xxxxxxxxx 2017 dispečerovi xx sídlem x&xxxx;XXXX, xxxxx xxxxxxxxx není xxxxx, že plavidlo xx xxxxxx bouři xxxx xxxxxxxxxx x&xxxx;xxxx xx&xxxx;xxx. Velitel xxxxxx, xxx tanker YU XXXX 2 načerpal xxxxx xxxxxx xxxxx xxx xxxxxx CHON XX XXX xxxxxxx xxx xxxxxxx KLDR, xxxxx tanker CHON XX SAN byl xxxxxxxx x&xxxx;xxxxx xxxxxxxxx xxxxxxxxx xxx překládku x&xxxx;xxxx xx&xxxx;xxx xxxxxxxxx xxxxx. Xxxx, xx xxxxxx CHON MA XXX xxxxxxxx ropné xxxxxx x&xxxx;xxxxxx xxxxxxxx, xxxxxx XX JONG 2 dne 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 XXXXXXXX COMPANY |
a) XXXXX ANSAN XXXX XXXXXXX b) Xxxxx Xxxxx SHPG XX |
xxxxxx: Xxxxxxxxx 1-dong, Xxxxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX; xxxxx XXX: 5676084 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxx XXXX XX XXX 1, který xxx xxxxxx xxxxxxx xx&xxxx;xxxxxxxxx xxxx z lodě xx&xxxx;xxx. |
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63. |
XXXXX XXXXXXXX SHIPPING CO |
adresa: Xxxxxxx 2-xxxx, Xxxxxxxxxxx-xxxxx, Xxxxxxxxxxx, KLDR číslo XXX: 5985863 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxxx XX XXXXXX 5. Xxxxxx listopadu 2017 xxxxxxx xxxxxx YU XXXXXX 5 překládku 1&xxxx;721 xxxxxxxxxx xxx xxxxxxx xxxxxx x&xxxx;xxxx xx&xxxx;xxx. |
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64. |
XXXXX XXXXXXX XXXXXXXX |
xxxxxx: Xxxxxxxx-xxxx, Chung-guyok, Xxxxxxxxxxx, XXXX xxxxx IMO: 5954061 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx tankerů KLDR XXX XXXX 1 x&xxxx;XXX XXXX&xxxx;2. Xx xx xx&xxxx;xx, xx xxxxxx xxxxx 2018 xxx tankery dovezly xx&xxxx;XXXX xxxxxxxxxxx xxxx x&xxxx;xxxxxxx xx sankcemi XXX. |
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65. |
XXXXX SAMMA SHIPPING XX |
Xxxxx Xxxxx XXXX XX |
xxxxxx: Rakrang 3-xxxx, Xxxxxxx-xxxxx, Xxxxxxxxxxx, KLDR; číslo XXX: 5145892 |
30.3.2018 |
Xxxxxx SAM XX 2 plující xxx vlajkou XXXX, xxxxx xxxxxxxxxx xx Xxxxx Samma Xxxxxxxx Xxxxxxx, xxxxxxx v polovině xxxxx 2017 překládku xxxx x&xxxx;xxxx na loď x&xxxx;xxxxxxx xxxxxxx, xxxxxxx x&xxxx;xxxxx této xxxxx xxxxxxx xxxxxxxx téměř 1&xxxx;600 xxxxxxxxxx xxx xxxxxxxx xxxx. Velitel xxxxxxxx xxxxxx xxxxx, xxx xxxxxxx nápis XXXXX XXXXXXXX x&xxxx;xxxxxxxx xxxxxx xx znaku xxxx a nahradil xx xxxxxxxxx „Hai Xin Xxx 606“ x&xxxx;xxxxx xxxxx xxxx xxxxxxxx xxxxxxx xxxxxxxx KLDR. |
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67. |
KOTI XXXX |
xxxxxx: Xxxxxx Xxxx, Xxxxxx; xxxxx XXX: 5982254 |
30.3.2018 |
Xxxxxxx x&xxxx;xxxxxxxx ředitel xxxxxxx XXXX plujícího xxx xxxxxxx Panamy, který xxx 9.&xxxx;xxxxxxxx 2017 xxxxxxx xxxxxxxxx x&xxxx;xxxx xx&xxxx;xxx – xxxxxxxxxxxxx xxxxxxx xxxxxxxx – xx&xxxx;xxxxxxx XXX XX XXX 3 plujícího xxx xxxxxxx XXXX. |
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68. |
XXXXXXXX XXXXXXXX XX |
xxxxxx: Kumsong 3-xxxx, Mangyondae-guyok, Xxxxxxxxxxx, XXXX xxxxx XXX: 5988369 |
30.3.2018 |
Xxxxxxx xxxxxxx XXXX XX XXX xxxxxxxx xxx xxxxx xxxxxxxx, xxxxx xxx xxxxxx xxxxxxx xx&xxxx;xxxxxxxxx xxxx x&xxxx;xxxx xx&xxxx;xxx. |
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70. |
XXXXXXXXXX XXXXXXXX &xxx; XXXXXX |
XXXXXXXXXX XXXXXXXX AND XXXXXX |
xxxxxx: Xxxx-xxxx, Xxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx XXX: 5878561 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxx XXXX JI SONG 6, xxxxx byl xxxxxx xxxxx 2018 xxxxxx zapojen do překládky xxxx z lodě xx&xxxx;xxx. Xxxx xxxxxxxxxx xxxxxx xxxxxxx plavidla JI XXXX 8 a WOORY XXXX. |
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75. |
XXX TUNG ENERGY XXX LTD |
adresa: 80 Xxxxxxx Xxxxx, #17-22 XXX Xxxxx, Singapur, 048624, Xxxxxxxx xxxxx XXX: 5987860 |
30.3.2018 |
Xxxxxxx a obchodní ředitel xxxxxxxx YUK TUNG, xxxxx xxxxxxxx xxxxxxxxx xxxxxxxxxxxx ropného xxxxxxxx x&xxxx;xxxx xx&xxxx;xxx.“ |