gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd Sanction: authority
UK gb_hmt_sanctions gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd 2023-04-20 gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd 2023-04-20 gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd Sanction: authorityId
DPR0029 gb_hmt_sanctions gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd 2023-04-20 gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd Sanction: country
gb gb_hmt_sanctions gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd 2023-04-20 gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd Sanction: entity
gb-hmt-13594 gb_hmt_sanctions gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd 2023-04-20 gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd Sanction: id
0ce9af29c95a1668e044afacc545660864792254 gb_hmt_sanctions gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd 2023-10-17 gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd Sanction: listingDate
2018 gb_hmt_sanctions gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd 2023-07-26 gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd Sanction: modifiedAt
2020 gb_hmt_sanctions gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd 2023-07-26 gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd Sanction: program
Democratic People's Republic of Korea gb_hmt_sanctions gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd 2023-04-20 gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd 2023-10-17 gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd Sanction: reason
Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. gb_hmt_sanctions gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd 2023-04-20 gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd 2023-04-20 gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd Sanction: startDate
2020 gb_hmt_sanctions gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd 2023-07-26 gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd 2023-04-20