PROVÁDĚCÍ XXXXXXXXXX XXXX (XXXX) 2022/1510
xx xxx 9.&xxxx;xxxx 2022,
kterým xx xxxxxxx xxxxxxxxxx (SZBP) 2016/849 x&xxxx;xxxxxxxxxxx xxxxxxxxxx xxxx Xxxxxxxx xxxxxx xxxxxxxxxxxx xxxxxxxxx
XXXX EVROPSKÉ XXXX,
x&xxxx;xxxxxxx xx&xxxx;Xxxxxxx o Evropské xxxx, x&xxxx;xxxxxxx na čl. 31 xxxx.&xxxx;2 xxxx xxxxxxx,
x&xxxx;xxxxxxx xx&xxxx;xxxxxxxxxx Rady (XXXX) 2016/849 xx xxx 27.&xxxx;xxxxxx 2016 x&xxxx;xxxxxxxxxxx xxxxxxxxxx xxxx Xxxxxxxx xxxxxx demokratické republice x&xxxx;x&xxxx;xxxxxxx xxxxxxxxxx 2013/183/SZBP (1), x&xxxx;xxxxxxx xx&xxxx;xx.&xxxx;33 xxxx.&xxxx;1 xxxxxxxxx rozhodnutí,
s ohledem na návrh xxxxxxxx představitele Xxxx xxx xxxxxxxxxx xxxx x&xxxx;xxxxxxxxxxxx politiku,
vzhledem x&xxxx;xxxxx xxxxxxx:
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(1) |
Xxx 27. května 2016 xxxxxxx Xxxx xxxxxxxxxx (XXXX) 2016/849. |
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(2) |
Dne 26.&xxxx;xxxxxxxx 2022 xxxxxxxxxxxx výbor Xxxx xxxxxxxxxxx XXX xxxxxxx xxxxx rezoluce Xxxx xxxxxxxxxxx XXX x.&xxxx;1718 (2006) xxxxxxxxx xxxxxxxx xx 20 xxxx x&xxxx;24 subjektů, xx&xxxx;xxx se xxxxxxxx xxxxxxxxx xxxxxxxx. |
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(3) |
Xxxxxxx I rozhodnutí (XXXX) 2016/849 by xxxxx xxxx xxx xxxxxxxxxxxxx způsobem xxxxxxx, |
XXXXXXX XXXX XXXXXXXXXX:
Článek 1
Příloha I rozhodnutí (XXXX) 2016/849 xx xxxx x&xxxx;xxxxxxx s přílohou xxxxxx xxxxxxxxxx.
Xxxxxx&xxxx;2
Xxxx rozhodnutí xxxxxxxx x&xxxx;xxxxxxxx xxxxxx dnem xx xxxxxxxxx x&xxxx;Xxxxxxx xxxxxxxx Xxxxxxxx xxxx.
X&xxxx;Xxxxxxx xxx 9.&xxxx;xxxx 2022.
Xx Xxxx
xxxxxxxx
X. SÍKELA
(1) Úř. věst. L 141, 28.5.2016, x.&xxxx;79.
XXXXXXX
1)&xxxx;&xxxx;&xxxx;
X&xxxx;xxxxxxx I rozhodnutí (XXXX) 2016/849 xx v oddíle „X. Xxxxx“ položky x.&xxxx;1, 4, 8, 12, 13, 17, 19, 23, 24, 28, 35, 36, 40, 41, 48, 50, 53, 63, 68 x&xxxx;78 xxxxxxxxx xxxxx:|
„Xxxxx |
Xxxxx používaná xxxxx |
Xxxxx xxxxxxxx |
Xxxxx zařazení xx&xxxx;xxxxxx XXX |
Xxxxxxxxxx |
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|
„1. |
Xxx Xx-xxx |
Xxx Xx-xxxx |
xxxxx xxxxxxxx: 13.10.1944 xxxxxx xxxxxxxxxxx: XXXX xxxxxx: Xxxxxxxxxxx, KLDR |
16.7.2009 |
Ředitel xxxxxxxxxxx Namchongang Trading Xxxxxxxxxxx; xxxxxxx na dovoz xxxxx xxxxxxxxxx xxx xxxxxxx xxxxxxxxxxx uranu. |
|
4. |
Ri Xxxx-xxx |
xxxxx xxxxxxxx: 1940 xxxxxx xxxxxxxxxxx: XXXX xxxxxx: Xxxxxxxxxxx, XXXX |
16.7.2009 |
Xxxxxx xxxxxxx střediska xxxxxxxxx xxxxxxx x&xxxx;Xxxxxxxxx x&xxxx;xxxxxxx xxxxxx pro xxxxxxx xxxxxx, vykonával xxxxxx nad xxxxx xxxxxxxxx xxxxxxxxxx, xxxxx xx xxxxxxxx na výrobě xxxxxxxx xxx xxxxxxxx xxxxx: xxxxxxxxx pro xxxxxx xxxxxx, xxxxxxxx xxxxxxxxx x&xxxx;xxxxxxxxxxxx xxxxxxxxx. |
|
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8. |
Xx Xx'xxx-Xx |
Xx Xxxxx-Xx; Xxxxx, Xxxxx Xx; Xxxxx Myo’ng-Ho; Chang Xxxxx-Xx |
xxxxx xxxxxxxx: 4.6.1954 číslo xxxx: 645120196 xxxxxx xxxxxxxxxxx: XXXX |
22.1.2013 |
Xx Xx'xxx-Xx xx úředník xxxxx Tanchon Xxxxxxxxxx Xxxx (XXX). X&xxxx;xxxx xxxxxx zprostředkovával xxx XXX xxxxxxxxx. Tanchon Xxxxxxxxxx Bank byla Xxxxxxx xxx xxxxxx xxxxxxxx x&xxxx;xxxxx xxxx 2009&xxxx;xxxx xxxxxx finanční xxxxxxx XXXX xxxxxxxxx xx&xxxx;xxxxxx xxxxxxxxxxx zbraní, xxxxxxxxxxxx xxxxx x&xxxx;xxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxx x&xxxx;xxxxxxx xxxxxxxxx zbraní. |
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12. |
Mun Cho'ng- Xx'x'x |
xxxxxx příslušnost: KLDR adresa: X/X Xxxxxxx Commercial Xxxx, Xxxxxxxx 1-Xxxx, xxxxxxxx Xxxxxxxxx, Xxxxxxxxxxx, XXXX |
7.3.2013 |
Xxx Cho'ng- Ch'o'l xx xxxxxxx xxxxx Xxxxxxx Xxxxxxxxxx Bank (XXX). X&xxxx;xxxx xxxxxx xxxxxxxxxxxxxxxx xxx TCB xxxxxxxxx. Xxxxxxx Xxxxxxxxxx Xxxx xxxx Xxxxxxx xxx sankce xxxxxxxx x&xxxx;xxxxx xxxx 2009 x&xxxx;xx xxxxxxx finančním xxxxxxxxx XXXX xxxxxxxxxxx xx prodejem xxxxxxxxxxx xxxxxx, balistických xxxxx x&xxxx;xxxxx xxxxxxxxxxxxx s montáží x&xxxx;xxxxxxx xxxxxxxxx zbraní. |
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|
13. |
Choe Xxxx-Xxx |
Xxxx Chun Xxx; Xx'xx Xx'xx Xxx |
xxxxx xxxxxxxx: 12.10.1954 xxxxxx xxxxxxxxxxx: XXXX xxxxxx: XXXX |
2.3.2016 |
Xxxx Xxxx-xxx xxx xxxxxxxxx Druhé akademie xxxxxxxxxx xxx (XXXX) x&xxxx;xxxxxxxx xxxxxxxx XXXX xxx xxxxxx dlouhého xxxxxx. |
|
17. |
Xxxx Yong Xxx |
xxxxx xxxxxxxx: 20.2.1957 xxxxxx příslušnost: XXXX xxxxx xxxx: 563110024 (xxxxx v KLDR) |
2.3.2016 |
Zástupce xxxxxxxxxxx Xxxxx Xxxxxx Development Xxxxxxx Xxxxxxxxxxx (KOMID). Xxxxxxxx jako zástupce xxxxxxxxxxx XXXXX v Íránu. |
|
|
19. |
Kang Xxx Xxx |
Xxxxx Xxx-xx; Xxxx Xxxxx |
xxxxx pasu: XX 472330208 (xxxxxx xx: 4.7.2017) xxxxxx xxxxxxxxxxx: XXXX xxxxxx: XXXX |
2.3.2016 |
Xxxx Mun Kil xx xxxx xxxxxxxx xxxxxxxxxxx Xxxxxxxxxxx, také xxxxx xxxx Xxxxxxx, xxxxxxx xxxxxxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxxx xxxxxxxxxxx. |
|
23. |
Xxx Xxxx Xx'xxx |
Xxx Chin-So'k; Kim Xxxx-Xxxxx; Xxx Xxx-Xxx; Xxx, Xxxx-Xxxx; Xxx Xxxx-Xxx’xx; Xxx Xxxx Xxxxx; Xxx Hyok Xxxx |
xxxxx narození: x) 1964 x) 28.8.1962 xxxxxx xxxxxxxxxxx: XXXX xxxxx pasu: 290320764 (xxxxx x&xxxx;XXXX) |
2.3.2016 |
Xxx Xxxx Xx'xxx xx generálním xxxxxxxxx xxxxx Tanchon Xxxxxxxxxx Bank (XXX) x&xxxx;xxxxxxxxx od roku 2002 xxxxxxxx x&xxxx;xxxx xxxxx xxxxx xxxxxx. Xxxxxxx xx xxxxxx xx&xxxx;xxxxxx xxxxxxxxxxx xxxxxxxxxxx Xxxxxxxxx. |
|
24. |
Xxx Xxxx Chol |
Kim Xxxx-Xxxx; Xxx Xxxxx-Xxxx; Xxx Young-Cheol; Young-Chul |
datum xxxxxxxx: 18.2.1962 xxxxxx příslušnost: KLDR číslo xxxx: 472310168 (xxxxx x&xxxx;XXXX) |
2.3.2016 |
Xxxxxxxx společnosti KOMID. Xxxxxxxx jako zástupce xxxxxxxxxxx XXXXX x&xxxx;Xxxxx. |
|
28. |
Xx Xxxx U |
datum xxxxxxxx:&xxxx;8.8.1959 xxxxxx xxxxxxxxxxx: XXXX xxxxxx: KLDR |
2.3.2016 |
Yu Xxxx U je xxxxxxxxx Xxxxxxxxx xxxxx pro xxxxxx xxxxxxxxx a kosmického xxxxxxxx. |
|
|
35. |
Xxx Chol Xxx |
Xxx Xxxxxx (金铁三) |
xxxxx xxxxxxxx: 11.3.1971 xxxxxx xxxxxxxxxxx: XXXX xxxxx xxxx:&xxxx;645120378 (xxxxx x&xxxx;XXXX) |
30.11.2016 |
Xxx Xxxx Xxx xx zástupcem xxxxx Daedong Xxxxxx Xxxx (DCB) x&xxxx;xxxxxxx xx na řízení xxxxxxxxx xxxxxx DCB Finance Xxxxxxx. Xxxxxxxx podezření, xx Xxx Chol Xxx jako xxxxxxxxxx xxxxxxxx XXX zprostředkoval xxxxxxxxx x&xxxx;xxxxxxx statisíců xxxxxx x&xxxx;xxxxxxxxxxxxx xxxxxxxxx xxxxxxx dolarů xx&xxxx;xxxxxx xxxxxxxxx s KLDR x&xxxx;xxxxxxxxxxxxx xxxxxxx na jaderné/raketové programy. |
|
36. |
Kim Xxx Chol |
číslo pasu: 472310082 xxxxx narození: 8.5.1955 státní xxxxxxxxxxx: XXXX xxxxxx: Myanmar/Barma |
30.11.2016 |
Dřívější xxxxxxxxxxx XXXX v Myanmaru, xxxxx xxxx xxxxxx xxxx xxxxxxxxxxx xxxxxxxxxxx XXXXX. Xx&xxxx;xxxxx pomoc xxx xxxxxxxxxxx KOMID xxxxxxxxx; jménem společnosti XXXXX xxxxxxxx pracovní xxxxxxx, xxxxxx xxxxxxx xxxx touto xxxxxxxxxxx x&xxxx;xxxxxxx xxxxxxxxxx v Myanmaru x&xxxx;xxxxxxx xxxxxx x&xxxx;xxxxxxxxxx xxxxxxxxxxxxx. |
|
|
40. |
Xxx Xx U |
Cho Xx Xxx; Xxx Ch’o’l; Jo Xxxx |
xxxxx xxxxxxxx: 10.5.1945 xxxxx xxxxxxxx: Xxxxx, xxxxxxxxx Xxxxxxx Xxxxxx’xx, XXXX xxxxxx xxxxxxxxxxx: XXXX xxxxx pasu: 736410010 xxxxxx: XXXX |
2.6.2017 |
Xxxxxxx xxxxxx xxxxxx Xxxxxxxxxxx úřadu xxx xxxxxxx (Xxxxxxxxxxxxxx Xxxxxxx Xxxxxx). Xxxxxxxxxxx xx, že Cho xx xxxxxxxxx xx&xxxx;xxxxxxxxx xxxxxxx x&xxxx;xxxxxxxxx x&xxxx;xx&xxxx;xxxxxxxxxxxxx xxxxxxxxxxxx xxxxxxxxxxxxxx xxxxxxxxx xxx KLDR. |
|
41. |
Cho Xxx Xxxx |
Xx Xxx Jun |
datum xxxxxxxx: 28.9.1937 xxxxxx příslušnost: XXXX xxxxxx: XXXX |
2.6.2017 |
Xxxxxxxx xxxxxxxx xxxxxx pro xxxxxxxxxx x&xxxx;xxxxxx, xxxxx xxxx xxxxx klíčových pracovníků xxx Xxxxxxxxx xxxxxx xxxxxxxxxxx a pro xxxxxx XXXX. |
|
48. |
Xxxx Se Xxxx |
Xxxx Xx Xxxx |
xxxxx xxxxxxxx: 21.3.1938 xxxxxx xxxxxxxxxxx: XXXX |
2.6.2017 |
Xxxx Xx Xxxx je xxxxxxx xxxxxxxxx Xxxxxxx xxxxxxxxxxxxx výboru, bývalým xxxxxx Komise pro xxxxxxx xxxxxx a bývalým xxxxxxxxx xxxxxxxx xxxxxx xxx xxxxxxx xxxxxxx. |
|
50. |
Xxx Xx Xxxx |
Xxx Xx&xxxx;Xxxx; Xxx Xx’-Xx’xx |
xxxxx xxxxxxxx: 9.3.1944 xxxxxx xxxxxxxxxxx: XXXX |
2.6.2017 |
Xxx Xx Xxxx je xxxxxxx xxxxxxxxxx xxxxxx xxx xxxxxxx průmysl x&xxxx;x&xxxx;xxxxxxxxxxx xxxxxxxxx xxxxxxxxxxx xxxxxxx xxxxxxxxxxx xxxxxxxxxx xx xxxxxxxxx a raketového programu Xxx členem xxxxxx xxx xxxxxx xxxxxxxxxxx x&xxxx;xx xxxxxx politického xxxxxxxxxxxxx Xxxxxxxx xxxxxx xxxxxxxxxxx. |
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53. |
Xx Xxxx Xx |
Xx Xxxx-Xx |
xxxxx xxxxxxxx: 25.1.1925 xxxxxx xxxxxxxxxxx: KLDR adresa: KLDR |
2.6.2017 |
Ri Xxxx Xx je xxxxxxxxxxxxxx Xxxxxx pro státní xxxxxxxxxxx, která řídí xxxxxxx záležitosti XXXX xx xxxxxxxx oblasti x&xxxx;x&xxxx;xxxxxxx xxxxxx x&xxxx;xxxxxxxxxxx, xxxxxx xxxxxxx x&xxxx;xxxxxxx xxxxxxxx, x&xxxx;xxxxxx xxxxxxxxx xxxxxx. |
|
63. |
Xxx Yong Sik |
Pak Xx’xx-xxx |
xxxxx xxxxxxxx: 1950 xxxxxx xxxxxxxxxxx: KLDR adresa: KLDR |
11.9.2017 |
Člen xxxxxxxx xxxxxxxx komise Xxxxxxxx xxxxxx xxxxxxxxxxx, xxxxx xxxxxxxx za tvorbu x&xxxx;xxxxxxxxx xxxxxxxxxx xxxxxxx Xxxxxxxx xxxxxx xxxxxxxxxxx, velí xxxxxxxxx xxxxx KLDR x&xxxx;xxxx xx x&xxxx;xxxxxx xxxxx vojenský xxxxxxx xxxxxxx xxxx. |
|
68. |
Xxx Xxxx Xxxx |
Xxx Xxxx-xx'x'x |
xxxxx narození: 28.1.1966 xxxxxx xxxxxxxxxxx: XXXX xxxxxxx: xxx xxxxx xxxx: a) 927234267 x) 108120258 (xxxxx x&xxxx;XXXX 14.2.2018; xxxxxx xx&xxxx;14.2.2023) |
22.12.2017 |
Xxx Xxxx Xxxx je zahraničním xxxxxxxxx xxxxx Xxxxxxx Xxxxx Xxxx. |
|
78. |
Xx Xxxx Xxxx |
Xx Xxxxx Xx |
xxxxx xxxxxxxx: 19.3.1965 xxxxxx xxxxxxxxxxx: XXXX xxxxxxx: xxx xxxxx xxxx: 654234735 (xxxxx v KLDR) |
22.12.2017 |
Ri Xxxx Hyok xx xxxxxxxxxxx xxxxxxxxx xxxxx Xxxxx Bank a banky Xxxxx Xxxxxx Xxxxxxxxxxx Xxxx x&xxxx;xxxxx dostupných xxxxxxxxx zřizoval xxxxx xxxxxxxxxxx xx&xxxx;xxxxxx xxxxxxxxxx xxxxx x&xxxx;xxxxxxxxx finančních xxxxxxxxx xxxxxx XXXX“. |
2)&xxxx;&xxxx;&xxxx;
X&xxxx;xxxxxxx X&xxxx;xxxxxxxxxx (SZBP) 2016/849 xx x&xxxx;xxxxxx „B. Xxxxxxxx“ xxxxxxx 4, 8, 20, 22, 23, 30, 36, 42, 44, 45, 47, 50, 56, 57, 58, 61, 62, 63, 64, 65, 67, 68, 70 x&xxxx;75 xxxxxxxxx xxxxx:|
Xxxxx |
Xxxxx xxxxxxxxx názvy |
Sídlo |
Datum xxxxxxxx na seznam XXX |
Xxxxx xxxxxxxxx |
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„4. |
Xxxxxxxxxxx Trading Corporation |
a) XXX, x) XXXXXXXXXXX XXXXXXX, x) XXX XXXX XXXX XXXXXXXXXXX, x) XXXXXXXXXXX TRADING XX., x) NAM XXXXX GAN XXXXXXX XXXXXXXXXXX, f) Namhung Xxxxxxx Corporation, x) Xxxxx Xxxxxxxxxxxx Trading Xxxxxxxxxxx, x) Korea Xxxxxxxxxxxx Xxxxxxx Corporation |
a) Xxxxxxx, Xxxxxxxxxxx, XXXX, x) Sengujadong 11-2/(xxxx Xxxxxxxx-xxxx), Xxxxxxxxxxx Xxxxxxxx, Xxxxxxxxxxx, XXXX; xxxxxxxxx čísla: +850&xxxx;2&xxxx;18111, 18222 (xxxxx 8573); xxxxxx xxxxx: +850-2-381-4687 |
16.7.2009 |
Xxxxxxxxxxx xx xxxxxxxx xxxxxxxxxx XXXX xxxxxxxxxxx Generálnímu xxxxx xxx xxxxxxxx xxxxxxx (GBAE). Je xxxxxxxx do nákupu xxxxxxxxx xxxxx xxxxxxxxxxxxx z Japonska, xxxxx xxxx xxxxxxxx x&xxxx;xxxxxxxx zařízení XXXX, xxxxx x&xxxx;xx&xxxx;xxxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxxx xxxxxxxxx, xxxxxxx xx účastnil jeden xxxxxxx xxxxx. Xxxxxxxxxx xx xxxxxx xx&xxxx;xxxxx 90. let 20. xxxxxxx xxxxxxxx do nákupu xxxxxxxxxxx xxxxxx x&xxxx;xxxxxxx xxxxxxxx, které xx xxxxxxxxx xxxxxx xxx xxxxxxx obohacování xxxxx. Xxxxxxxxx xxxxxxxxxxx je xxxxxx xxxxxxxx, xxxxx xx xxxx xxxxxxxx XXXX x&xxxx;xxxx 2007 xxxxxxxx inspekce Xxxxxxxxxxx xxxxxxxx pro xxxxxxxx xxxxxxx (XXXX) v jaderném xxxxxxxx x&xxxx;Xxxxxxxxx. Xxxxxxx xxxxxxxxxxx Namchongang x&xxxx;xxxxxxx xxxxxx xxxxxxxx xxxxx xxxxxxxxxxx xxxxxxxx x&xxxx;xxxxxxxxx xxxxxxxxx XXXX souvisejícím xx xxxxxxx. |
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8. |
Xxxxxx Tangun Xxxxxxx Xxxxxxxxxxx |
x) Xxxxxxxxxxx Xxxxxxx Xxxxxxxxxxx b) Xxxxxxxxx Xxxxxxx Xxxxxxxxxxx x) Xxxxx Seng Xxxxxxx Xxxxxxxxxxx x) Xxxxxxxxx Trading Xxxxxxxxxxx x) Xxxx Kuryonggang Xxxxxxx Xxxxxxxxxxx |
Xxxxxxxxxxx, XXXX |
16.7.2009 |
Xxxxxxxxxx Xxxxx Tangun Xxxxxxx Xxxxxxxxxxx podléhá Xxxxx xxxxxxxx xxxxxxxxxx věd XXXX x&xxxx;xxxx xxxxxx xxxxxxxxxxx xx&xxxx;xxxxx xxxxx x&xxxx;xxxxxxxxxxx na podporu xxxxxxxxxx x&xxxx;xxxxxxxxxx xxxxxxxx KLDR x&xxxx;xxxxxxx xxxxxx, x&xxxx;xxxx xxxx jiné patří xxxxxxxx a nákupy související xx xxxxxxxx xxxxxxxxxx xxxxxx a nosiči xxxxxxxxx xxxxxx, xxxxxx xxxxxxxxx, xxxxx xxxx x&xxxx;xxxxx xxxxxxxxxxx xxxxxxxxxxxxxx kontrolních xxxxxx xxxxxxxxxxxx nebo xxxxxxxx. |
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|
20. |
Xxxxx Xxxxxxxx Xxxxxxxxxx Xxxxxxx, Xxxxxxx (XXX) |
x) Xxxx Xxx Xxxxxxxx Xxxxxxx; x) Xxxxx Xxxxx Xxxxxxxx Xx. Xxx x) Xxxxxxx Xxxx Management Company |
adresa: Xxxxxxxx Xxxx, Central Xxxxxxxx. XX XXX 120 Pchjongjang, KLDR; jiná xxxxxx: Xxxxxxxxx-xxxx Xxxxxxxxx Xxxxxx, Chung-Ku, XX Xxx 125, Xxxxxxxxxxx xxxxx XXX: 1790183 |
28.7.2014 |
Xxxxx Xxxxxxxx Xxxxxxxxxx Company, Xxxxxxx xx xxxxxxxxxxxxxx/xxxxxxxx xxxxxxxx Xxxxx Xxxx Xxxx. Xxxxxxx xxxxxxxxxx hrála xxxxxxxx xxxxx xxx xxxxxxxxxxx xxxxxxxx xxxxxxxxx xxxxxxx xxxxxx x&xxxx;xxxxxxxxxxxxx xxxxxxxxx x&xxxx;Xxxx xx&xxxx;XXXX x&xxxx;xxxxxxxx xxxx 2013. Xxxxxxxxxx Xxxxx Maritime Xxxxxxxxxx Xxxxxxx, Xxxxxxx xxxxx xxxxxxxx k činnostem xxxxxxxxx rezolucemi, x&xxxx;xx xxxxxxxxx zbrojním xxxxxxxx xxxxxxxx rezolucí č. 1718 (2006) ve xxxxx xxxxxxxxxx rezolucí x.&xxxx;1874 (2009), a přispěla x&xxxx;xxxxxxxxx xxxxxxxx xxxxxxxxx xxxxxx xxxxxxxxxx. |
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xxxxxxxx x&xxxx;xxxxx IMO: |
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8606173 |
2.3.2016 |
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8909575 |
2.3.2016 |
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8916293 |
2.3.2016 |
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2.3.2016 |
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8330815 |
2.3.2016 |
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2.3.2016 |
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8018900 |
2.3.2016 |
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2.3.2016 |
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2.3.2016 |
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2.3.2016 |
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2.3.2016 |
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2.3.2016 |
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2.3.2016 |
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8987333 |
2.3.2016 |
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2.3.2016 |
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2.3.2016 |
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2.3.2016 |
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2.3.2016 |
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2.3.2016 |
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22. |
Chongchongang Xxxxxxxx Xxxxxxx |
x) Xxxxx Xxxx Xxxx Xxxxxxxx Co. Xxx. x) Xxxxxxxxxxxxx Xxxxxxxx Xx XXX |
xxxxxx: 817 Haeun, Xxxxxxxx-xxxx, Xxxxxxx Xxxxxxxx, Xxxxxxxxxxx, XXXX; xxxx adresa: 817, Xxxxx, Xxxxxxx-xxxx, Chung-gu, Xxxxxxxxxxx, KLDR; číslo IMO: 5342883 |
2.3.2016 |
Xxxxxxxxxx Xxxxxxxxxxxxx Shipping Xxxxxxx se prostřednictvím xxxxx xxxxxxxx Xxxxx Xxxx Xxxx xxxxxxxx x&xxxx;xxxxxxxx 2013 přímo xxxxxx xx&xxxx;XXXX xxxxxxxxxxx xxxxxxx konvenčních xxxxxx. |
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23. |
Xxxxxxx Xxxxxx Xxxx (XXX) |
x) XXX x) Xxxxxxx Xxxxxx Xxxx x) Xxx-Xxxx Xxxxxx Xxxx |
xxxxxx: Xxxxx 401, Xxxxxxxxxx Xxxxx, Xxxxx-Xxxx, Xxxxxxxxx Xxxxxxxx, Xxxxxxxxxxx, XXXX; xxxx xxxxxx: Ansan-dong, Xxxxxxxxxx Xxxxx, Pongchon, Xxxxxxxxxxx, XXXX; XXXXX: DCBKKPPY |
2.3.2016 |
Daedong Xxxxxx Xxxx (DCB) xxxxxxxxx xxxxxxxx xxxxxx xxxxxxxxxxx Xxxxx Mining Development Xxxxxxx Xxxxxxxxxxx (XXXXX) x&xxxx;xxxxx Xxxxxxx Xxxxxxxxxx Xxxx (TCB). Xxxxxxxxx xx&xxxx;xxxx 2007 xxxxxxxxxxxxxxx XXX stovky xxxxxxxxxx xxxxxxxxx x&xxxx;xxxxxxx xxxxxxx xxxxxx xxxxxx společnosti XXXXX x&xxxx;xxxxx XXX. X&xxxx;xxxxxxxxx xxxxxxxxx XXX xxxxxxxxx vědomě zprostředkovala xx&xxxx;xxxxxxx klamavých xxxxxxxxxx xxxxxxx. |
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30. |
Xxxxxx 39 („xxxxxxxx 39“) |
Xxxxxx #39 („xxxxxxxx 39“) Office No. 39; Xxxxxx 39; Xxxxxxx Committee Xxxxxx 39; Third Floor; Xxxxxxxx 39 |
adresa: x) Xxxxxx XXX Xxxxxxxxxx Xxxxxxxx (Korean – Xx’x’xxxx, Xxxxx Xxxx (Xxxxxx-Xxxx), Xxxxx Xxxx, Xxxxxxxxxxx, KLDR x) Xxxxx-Xxxxx (Xxxxxxx Xxxxxxxx), Xxxxxx Xxxxxx, Xxxxxxxx-Xxxx, Xxxxxxxxxxx, XXXX x) Xxxxxxxxx Street, Pchjongjang XXXX |
2.3.2016 |
Xxxxxx subjekt XXXX. |
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|
36. |
Xxxxxxxx Xxxxxxxxx xxx Trading Xxxxxxx Corporation |
adresa: KLDR; číslo XXX: 5905801 |
30.11.2016 |
Xxxxx se x&xxxx;xxxxxxxxxxxxxxx firmu xxxxxxxxxxx x&xxxx;xxxxx. XXXX xxxxxxx xxx xxxx xxxxxxx xxxxxxx a program balistických xxxxx xxxxxxxx xxxxx xxxxxxxxxx prostředků x&xxxx;xxxxx xxxxxxxxxx xxxxxx x&xxxx;xxxxxx xxxxxxx v zahraničí. |
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42. |
Korea Xxxxxxx Xxxxxxx Trading Xxxxxxxxxxx |
Xxxxxxx Xxxxxxx; Xxxxxxx Xxxxxxx Xxxxxxx; Xxxxx Xxxxxxx Xxxxxxx Xxxxxxx; Korea Xxxxxxx Xxxxxxx Xxxxxxxxxxx |
xxxxxx: Xxxxxx Xxxx Dong 1, Xxxxxxxxxx Xxxxxxxx, Xxxxxxxxxxx, XXXX xxx.: +850-2-18111-8208 xxx: +850-2-381-4432 x-xxxx: xxxxxxx@xxxx-xx.xxx.xx |
30.11.2016 |
Xxxxxxxxxx x&xxxx;xxxxxxx xx&xxxx;Xxxxxx 39 xxxxxxxxxxxxxxx xxxxxx xxxxxxxx (xxxxx), xxxx, xxxxxx, xxxxxxxxxxxx produktů, xxxxxxx, xxxxxx x&xxxx;xxxxxxx xxxxxxx xxxxxxxx. |
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44. |
Xxxxx Xxxxxx Trading Xxxxxxxxxxx |
xxxxxx: Xxxxx 2-dong, Xxxxxxxx Xxxxxxxx, Xxxxxxxxxxx/Xxxxxxxxxxx, XXXX; xxx.: +850-2-18111-8550 fax: +850-2-381-4410/4416; x-xxxx: xxx-xx@xxxx-xx.xxx.xx |
2.6.2017 |
Xxxxxxxxxx Xxxxx Xxxxxx Xxxxxxx Xxxxxxxxxxx xx xxxxxxxxx či xxxxxxxx Generálním xxxxxx xxx xxxxxxxx xxxxxxx, xxxxx xxxxxxx xx&xxxx;xxxxxxx xxxxxxx XXXX, xxxx xxxxx xx nepřímo x&xxxx;xxxx xxxxx xx xxxx xxxxxx jedná xxxx údajně xxxxx. |
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|
45. |
Xxxxx Xxxx |
Xxxxx Bank Xxxxxxxx, Xxxxxx Xxxxxx, Xxxxxxxxxxx, XXXX |
2.6.2017 |
Xxxxx Xxxxx Xxxx xxxxxx x&xxxx;xxxxxxx xxxxxxxxxx xxxxxx v rámci xxxxxxxxxxxx XXXX a je xxxxxxxxx x&xxxx;„xxxxxxxxx 38“ x&xxxx;„xxxxxxxxx 39“ Xxxxxxxx strany xxxxxxxxxxx. |
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47. |
Xxxxxxx Xxxxx Xxxx |
x) Xxxxxxxxxx x) Korea Xxxxxxx Xxxx |
xxxxxx: FTB Xxxxxxxx, Xxxxxxxx-xxxx, Xxxxxxx Xxxxxxxx, Xxxxxxxxxxx, XXXX XXXXX/XXX: XXXXXXXX |
4.8.2017 |
Xxxxxxx Xxxxx Bank xx státní banka, xxxxx xxxxxx jako xxxxxx xxxxxxxx xxxxx XXXX a která xxxxxxxxxxx xxxxxxxx xxxxxxxx xxxxxxx xxxxxxxxxxx Xxxxx Xxxxxxxx Xxxxxxx Xxxxxxxxxxx. |
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|
50. |
Xxxxxxxx Xxxxxxxx Xxxxxxx Group of Xxxxxxxxx |
Xxxxxxxx Art Studio |
Yanggakdo Xxxxxxxxxxxxx Xxxxx, RYUS, Xxxxxxxxxxx, XXXX |
4.8.2017 |
Xxxxxxx společností Xxxxxxxx Xxxxxxxx Xxxxxxx Xxxxx xx Xxxxxxxxx xxxx zapojena do vývozu xxxxxxxxxx x&xxxx;XXXX xx&xxxx;xxxxxx xxxx x&xxxx;xxxxxxxxx xxxxxxxx xxxxxxxxxxxxx x&xxxx;xxxxxxxxx, xxxx xxxx xxxx x&xxxx;xxxxxxxxx, x&xxxx;xxxxx xxxxxxxxx xxxxxx xxx vládu XXXX xx Xxxxxxxxx xxxxxx xxxxxxxxxxx, xxxxx xxxxx xxxxxxxxxxx xxxx xx&xxxx;xxx xxxx xxxxxxxxx. Xxxxxxx Xxxxxxxx Xxxxxxxx Project Xxxxx xx Xxxxxxxxx xxxxx xxxxxxxxx xxxxxxxxxxx x&xxxx;xxxxxxxxx xxxxxx a zeměmi xxxxxxxxxxxx Xxxx, xxxxxx Xxxxxxxx, Angoly, Xxxxxxxx, Xxxxxx, Kambodže, Xxxx, Xxxxxxxxxxxx republiky Kongo, Xxxxxxxxx Xxxxxx, Xxxxxxxx, Xxxxxxxxx, Xxxxxxxxxxx, Xxxxxxx, Xxxxx, Xxxx a Zimbabwe. |
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56. |
CHONMYONG XXXXXXXX CO |
CHON XXXXX XXXXXXXX XXXXXXX LIMITED |
adresa: Xxxxxxxxx 2-xxxx, Xxxxxxxxxxx-xxxxx, Xxxxxxxxxxx, KLDR; Xxxxxxx 2-xxxx, Xxxxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx IMO: 5571322 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxx XXXX XXXXX 1, xxxxxxxxx xxx xxxxxxx KLDR, xxxxx xxxxxx xxxxxxxx 2017 xxxxxxx xxxxxxxxx xxxxxx z lodě na loď. |
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57. |
FIRST XXX XX XX XXX |
xxxxxx: Xxxxxxxx 1-xxxx, Xxxxxxx-xxxxx, Pchjongjang, XXXX xxxxx XXX: 5963351 |
30.3.2018 |
Xxxxxxxx xxxxxxx XXXX PAEK XX, xxxxx xxx x&xxxx;xxxxxxxx xxxxx 2018 zapojen xx&xxxx;xxxxxxxxx ropy x&xxxx;xxxx xx&xxxx;xxx. |
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58. |
XXXXXXXXXXX XXXXXXXX XXXX |
xxxxxx: Xxxxxxx 3-xxxx, Mangyongdae-guyok, Xxxxxxxxxxx, KLDR číslo XXX: 5787684 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxx XXXX NAM XXX 8, xxxxx xxx xxxxxx xxxxxxx xx&xxxx;xxxxxxxxx xxxx x&xxxx;xxxx xx&xxxx;xxx, x&xxxx;xxxxxxx xxxxxxxx HAP XXXX XXXX 6. |
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61. |
XXXXX XXXXX XXXXXXXX XX |
xxxxxx: Xxxxxxx-xxxx, Xxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx XXX: 5936312 |
30.3.2018 |
Registrovaný xxxxxxxx xxxxxxx KLDR XXXX XX SAN. Xxxxxx XXXX XX XXX xxxxxxx xxx xxxxxxx KLDR se xxxxxx ledna 2018 xxxxxxxxxxx xxx xxxxxxxxxxxxx xxxxxxxxx x&xxxx;xxxx xx&xxxx;xxx. Xxxxxxx xxxxxxxxxx tankeru XX XXXX 2 xxxxxxxxx pod xxxxxxx XXXX oznámil xxx 18.&xxxx;xxxxxxxxx 2017 dispečerovi xx xxxxxx x&xxxx;XXXX, xxxxx totožnost xxxx xxxxx, xx plavidlo xx xxxxxx xxxxx xxxx xxxxxxxxxx z lodě xx&xxxx;xxx. Xxxxxxx xxxxxx, xxx tanker XX XXXX 2 xxxxxxxx xxxxx xxxxxx dříve xxx xxxxxx XXXX XX XXX plující xxx xxxxxxx XXXX, xxxxx xxxxxx XXXX XX XXX xxx xxxxxxxx x&xxxx;xxxxx velikosti xxxxxxxxx xxx překládku x&xxxx;xxxx na loď uprostřed xxxxx. Xxxx, xx xxxxxx CHON XX XXX xxxxxxxx xxxxx xxxxxx x&xxxx;xxxxxx xxxxxxxx, xxxxxx YU JONG 2 dne 19.&xxxx;xxxxxxxxx 2017 načerpal xxxxxxxxxx x&xxxx;xxxx xx&xxxx;xxx 1&xxxx;168 xxxxxxxxx xxxxxxx xxxxxx. |
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62. |
XXXXX XXXXX SHIPPING XXXXXXX |
x) XXXXX XXXXX SHPG XXXXXXX x) Xxxxx Xxxxx XXXX CO |
adresa: Xxxxxxxxx 1-xxxx, Xxxxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX; xxxxx XXX: 5676084 |
30.3.2018 |
Xxxxxxxxxxxx vlastník tankeru XXXX XX SAN 1, xxxxx xxx xxxxxx xxxxxxx xx&xxxx;xxxxxxxxx xxxx x&xxxx;xxxx xx&xxxx;xxx. |
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63. |
XXXXX XXXXXXXX XXXXXXXX XX |
xxxxxx: Xxxxxxx 2-xxxx, Xxxxxxxxxxx-xxxxx, Xxxxxxxxxxx, KLDR číslo XXX: 5985863 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxxx XX XXXXXX 5. Xxxxxx listopadu 2017 xxxxxxx xxxxxx YU XXXXXX 5 překládku 1&xxxx;721 xxxxxxxxxx xxx xxxxxxx paliva z lodě xx&xxxx;xxx. |
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64. |
XXXXX XXXXXXX XXXXXXXX |
xxxxxx: Xxxxxxxx-xxxx, Xxxxx-xxxxx, Pchjongjang, XXXX xxxxx XXX: 5954061 |
30.3.2018 |
Xxxxxxxxxxxx xxxxxxxx xxxxxxx KLDR XXX XXXX 1 x&xxxx;XXX XXXX&xxxx;2. Xx xx xx&xxxx;xx, xx xxxxxx xxxxx 2018 xxx tankery xxxxxxx xx&xxxx;XXXX xxxxxxxxxxx xxxx x&xxxx;xxxxxxx xx xxxxxxxx XXX. |
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65. |
XXXXX SAMMA SHIPPING XX |
Xxxxx Xxxxx XXXX XX |
xxxxxx: Rakrang 3-xxxx, Xxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX; xxxxx XXX: 5145892 |
30.3.2018 |
Xxxxxx XXX XX 2 xxxxxxx xxx xxxxxxx KLDR, xxxxx xxxxxxxxxx je Xxxxx Samma Xxxxxxxx Xxxxxxx, xxxxxxx v polovině xxxxx 2017 překládku xxxx z lodě xx&xxxx;xxx x&xxxx;xxxxxxx xxxxxxx, xxxxxxx x&xxxx;xxxxx xxxx xxxxx xxxxxxx xxxxxxxx xxxxx 1&xxxx;600 xxxxxxxxxx xxx xxxxxxxx ropy. Xxxxxxx xxxxxxxx dostal xxxxx, xxx xxxxxxx xxxxx XXXXX XXXXXXXX a korejské xxxxxx ze xxxxx xxxx x&xxxx;xxxxxxxx xx xxxxxxxxx „Xxx Xin Xxx 606“ s cílem xxxxx xxxx xxxxxxxx xxxxxxx plavidla XXXX. |
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67. |
XXXX XXXX |
xxxxxx: Xxxxxx Xxxx, Xxxxxx; xxxxx XXX: 5982254 |
30.3.2018 |
Xxxxxxx x&xxxx;xxxxxxxx ředitel xxxxxxx XXXX xxxxxxxxx pod xxxxxxx Panamy, který xxx 9.&xxxx;xxxxxxxx 2017 xxxxxxx překládky x&xxxx;xxxx xx&xxxx;xxx – xxxxxxxxxxxxx xxxxxxx xxxxxxxx – xx&xxxx;xxxxxxx KUM XX XXX 3 xxxxxxxxx xxx vlajkou XXXX. |
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68. |
XXXXXXXX XXXXXXXX CO |
adresa: Xxxxxxx 3-xxxx, Xxxxxxxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx XXX: 5988369 |
30.3.2018 |
Xxxxxxx xxxxxxx KLDR XX XXX xxxxxxxx pro xxxxx xxxxxxxx, který xxx údajně xxxxxxx xx&xxxx;xxxxxxxxx ropy x&xxxx;xxxx xx&xxxx;xxx. |
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70. |
XXXXXXXXXX XXXXXXXX &xxx; XXXXXX |
XXXXXXXXXX XXXXXXXX XXX XXXXXX |
xxxxxx: Xxxx-xxxx, Xxxxx-xxxxx, Xxxxxxxxxxx, XXXX xxxxx IMO: 5878561 |
30.3.2018 |
Xxxxxxxxxxxx vlastník xxxxxxx XXXX XX XXXX 6, xxxxx xxx xxxxxx xxxxx 2018 xxxxxx xxxxxxx xx&xxxx;xxxxxxxxx xxxx x&xxxx;xxxx xx&xxxx;xxx. Xxxx xxxxxxxxxx xxxxxx xxxxxxx plavidla JI XXXX 8 a WOORY XXXX. |
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75. |
XXX TUNG XXXXXX XXX LTD |
adresa: 80 Xxxxxxx Place, #17-22 XXX Xxxxx, Singapur, 048624, Xxxxxxxx xxxxx IMO: 5987860 |
30.3.2018 |
Xxxxxxx x&xxxx;xxxxxxxx ředitel xxxxxxxx XXX TUNG, xxxxx xxxxxxxx xxxxxxxxx xxxxxxxxxxxx xxxxxxx xxxxxxxx x&xxxx;xxxx xx&xxxx;xxx.“ |