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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83
gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83Sanction:authorityUKgb_hmt_sanctionsgb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83
gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83Sanction:authorityIdDPR0005gb_hmt_sanctionsgb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83
gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83Sanction:countrygbgb_hmt_sanctionsgb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83
gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83Sanction:entitygb-hmt-13601gb_hmt_sanctionsgb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83
gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83Sanction:idd1add04ce70739302c09f1804b2198dee3e5b360gb_hmt_sanctionsgb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83
gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83Sanction:listingDate2018gb_hmt_sanctionsgb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83
gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83Sanction:modifiedAt2020gb_hmt_sanctionsgb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83
gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83Sanction:programDemocratic People's Republic of Koreagb_hmt_sanctionsgb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83
gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83
gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83Sanction:reasonChoe 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_sanctionsgb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83
gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83
gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83Sanction:startDate2020gb_hmt_sanctionsgb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83
gb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-d3146c211d4551b8dcb3849ca2ed58c586104d83
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