Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Country | United Kingdom | [sources] | |||
Authority | Office of Financial Sanctions Implementation · UK | [sources] | |||
Program | Democratic People's Republic of Korea | [sources] | |||
Start date | [sources] | ||||
End date | not available | [sources] | |||
Authority-issued identifier | DPR0004 | [sources] | |||
Listing date | [sources] | ||||
Reason | Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine. | [sources] | |||
Scope of sanctions | Asset freeze | [sources] | |||
Status | Asset Freeze Targets | [sources] | |||
Source link | www.gov.uk | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
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Entity | ||
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Name | Country | |
CHOE Kwang Hyok · Kwang Hyok CHOE · Kwang Hyok Choe · 최광혁 | China |