gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 2023-04-20 gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 Sanction: authority
UK gb_hmt_sanctions gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 2023-04-20 gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 Sanction: authorityId
DPR0005 gb_hmt_sanctions gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 2023-04-20 gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 Sanction: country
gb gb_hmt_sanctions gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 2023-04-20 gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 Sanction: entity
gb-hmt-13601 gb_hmt_sanctions gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 2023-04-20 gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 Sanction: id
d1add04ce70739302c09f1804b2198dee3e5b360 gb_hmt_sanctions gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 2023-10-17 gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 Sanction: listingDate
2018 gb_hmt_sanctions gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 2023-07-26 gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 Sanction: modifiedAt
2020 gb_hmt_sanctions gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 2023-07-26 gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 Sanction: program
Democratic People's Republic of Korea gb_hmt_sanctions gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 2023-04-20 gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 2023-10-17 gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 Sanction: reason
Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arms-related material to Monte Binga, a company controlled by the Government of Mozambique. gb_hmt_sanctions gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 2023-04-20 gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 2023-04-20 gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 Sanction: startDate
2020 gb_hmt_sanctions gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 2023-07-26 gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83 2023-04-20