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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-197683a53c2db79c7b2b2715300659308046cc92Sanction:authorityUKgb_hmt_sanctionsgb-hmt-197683a53c2db79c7b2b2715300659308046cc92
gb-hmt-197683a53c2db79c7b2b2715300659308046cc92Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-197683a53c2db79c7b2b2715300659308046cc92
gb-hmt-197683a53c2db79c7b2b2715300659308046cc92Sanction:authorityIdDPR0001gb_hmt_sanctionsgb-hmt-197683a53c2db79c7b2b2715300659308046cc92
gb-hmt-197683a53c2db79c7b2b2715300659308046cc92Sanction:countrygbgb_hmt_sanctionsgb-hmt-197683a53c2db79c7b2b2715300659308046cc92
gb-hmt-197683a53c2db79c7b2b2715300659308046cc92Sanction:entitygb-hmt-13590gb_hmt_sanctionsgb-hmt-197683a53c2db79c7b2b2715300659308046cc92
gb-hmt-197683a53c2db79c7b2b2715300659308046cc92Sanction:id25ec317eca63d85fdd2a4cf846f1c1a1ce6e23d2gb_hmt_sanctionsgb-hmt-197683a53c2db79c7b2b2715300659308046cc92
gb-hmt-197683a53c2db79c7b2b2715300659308046cc92Sanction:listingDate2018gb_hmt_sanctionsgb-hmt-197683a53c2db79c7b2b2715300659308046cc92
gb-hmt-197683a53c2db79c7b2b2715300659308046cc92Sanction:modifiedAt2020gb_hmt_sanctionsgb-hmt-197683a53c2db79c7b2b2715300659308046cc92
gb-hmt-197683a53c2db79c7b2b2715300659308046cc92Sanction:programDemocratic People's Republic of Koreagb_hmt_sanctionsgb-hmt-197683a53c2db79c7b2b2715300659308046cc92
gb-hmt-197683a53c2db79c7b2b2715300659308046cc92Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-197683a53c2db79c7b2b2715300659308046cc92
gb-hmt-197683a53c2db79c7b2b2715300659308046cc92Sanction:reasonRepresentative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment.gb_hmt_sanctionsgb-hmt-197683a53c2db79c7b2b2715300659308046cc92
gb-hmt-197683a53c2db79c7b2b2715300659308046cc92Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-197683a53c2db79c7b2b2715300659308046cc92
gb-hmt-197683a53c2db79c7b2b2715300659308046cc92Sanction:startDate2020gb_hmt_sanctionsgb-hmt-197683a53c2db79c7b2b2715300659308046cc92
gb-hmt-197683a53c2db79c7b2b2715300659308046cc92Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-197683a53c2db79c7b2b2715300659308046cc92
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