gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 Sanction: authority
UK gb_hmt_sanctions gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 2023-04-20 gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 2023-04-20 gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 Sanction: authorityId
DPR0004 gb_hmt_sanctions gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 2023-04-20 gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 Sanction: country
gb gb_hmt_sanctions gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 2023-04-20 gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 Sanction: entity
gb-hmt-13592 gb_hmt_sanctions gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 2023-04-20 gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 Sanction: id
df60a8e5b001d549cbbf3ca2239f6c241d122827 gb_hmt_sanctions gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 2023-10-17 gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 Sanction: listingDate
2018 gb_hmt_sanctions gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 2023-07-26 gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 Sanction: modifiedAt
2020 gb_hmt_sanctions gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 2023-07-26 gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 Sanction: program
Democratic People's Republic of Korea gb_hmt_sanctions gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 2023-04-20 gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 2023-10-17 gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 Sanction: reason
Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine. gb_hmt_sanctions gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 2023-04-20 gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 2023-04-20 gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 Sanction: startDate
2020 gb_hmt_sanctions gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 2023-07-26 gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-f537ee680325d79d5260892b4caa08640d5bebe4 2023-04-20