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Canonical ID: kprusi-695eef4ba302527ab0e5c77d109a961572c92897 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | This entity was potentially recommended in the UN Panel of Experts February 2016 report. Recommendation 7 (p. 70) of the report states: ""In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate individuals and entities that have violated the relevant resolutions and/or have assisted in the evasion of sanctions (see confidential annex 109)." As indicated by the recommendation, the annex containing the list of recommended entities, individuals or vessels is confidential. However, Paragraph 61 (p. 28-29) elaborates: "[...] The Panel concludes that Soe Min Htike was involved in the attempted transfer as the consignee of prohibited nuclear-related items." | kp_rusi_reports | kprusi-695eef4ba302527ab0e5c77d109a961572c92897 | ||||