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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6bSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6b
gb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6bSanction:authorityUKgb_hmt_sanctionsgb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6b
gb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6bSanction:authorityIdDPR0031gb_hmt_sanctionsgb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6b
gb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6bSanction:countrygbgb_hmt_sanctionsgb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6b
gb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6bSanction:entitygb-hmt-13598gb_hmt_sanctionsgb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6b
gb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6bSanction:id643f3be2bff56746db3130416fd9e13ecb761860gb_hmt_sanctionsgb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6b
gb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6bSanction:listingDate2018gb_hmt_sanctionsgb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6b
gb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6bSanction:modifiedAt2022gb_hmt_sanctionsgb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6b
gb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6bSanction:programDemocratic People's Republic of Koreagb_hmt_sanctionsgb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6b
gb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6bSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6b
gb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6bSanction:reasonRi Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.  Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea.  Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.gb_hmt_sanctionsgb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6b
gb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6bSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6b
gb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6bSanction:startDate2020gb_hmt_sanctionsgb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6b
gb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6bSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-99c9324585307f8c0ef37d3d1049cbe73825ec6b
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