Green pine associated corporation sanction

http://www.backgroundscreeninginrussia.com/wiki/saeng-pil-trading-corporation/ WebAug 31, 2024 · On 8 October 2014, on the basis of a determination by the Sanctions Committee, the Council decided ( 3) to amend the information relating to a number of entities in the list of persons, entities and bodies to whom the freezing of funds and economic resources should apply. Annex IV of the Regulation should therefore be …

GREEN PINE ASSOCIATED CORPORATION - Person

WebJan 7, 2024 · Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defense – related firms. WebDec 23, 2010 · SAEINGP'IL COMPANY from North Korea (also known as GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP etc.) included in The UK … how to switch cards isaac https://isabellamaxwell.com

EUR-Lex - 32024D0089 - EN - EUR-Lex

WebDec 31, 2024 · GREEN PINE ASSOCIATED CORPORATION List Names (9) Addresses (2) Identification documents (2) Historical data Updated: 07.01.2024. 09:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. WebAug 30, 2010 · In joint actions, the U.S. Departments of Treasury and State today announced the designations of five North Korean entities and three individuals under Executive Order (E.O.) 13382 for supporting North Korea's Weapons of Mass Destruction (WMD) program. Executive Order 13382 is an authority aimed at freezing the assets of … WebRECONNAISSANCE GENERAL BUREAU (RGB) sanctioned on United Kingdom HM Treasury - Financial Sanctions Consolidated List. Sanctionist. RECONNAISSANCE … reading township adams county pennsylvania

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Green pine associated corporation sanction

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WebKOMID was designated by the UN Sanctions Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. 3. ... Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. ... WebAug 30, 2010 · The RGB trades in conventional arms and controls the North Korean conventional arms firm Green Pine Associated Corporation, which was also identified for sanctions under Obama’s order for ...

Green pine associated corporation sanction

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WebApr 4, 2024 · Guide 3: How to prevent North Korean designated entity sanctions evasion 110 Green Pine Associated Corporation - UN Security Council designation code: KPe.010 - This entity also goes under the names of: a) Cho’ngsong United Trading Company b) Chongsong Yonhap c) Ch’o’ngsong Yo’nhap d) Chosun Chawo’n Kaebal T’uja Hoesa e) … WebApr 10, 2014 · The Green Pine Associated Corporation was placed on the UN sanctions list in May of 2012, but is suspected of having continued to provide “military and technical support” to Eritrean...

WebApr 6, 2016 · Tag: green pine associated corporation. Hiding in Plain Sight: Cowboys, Conmen and North Korea’s $6 Trillion Natural Resource Prize J.R. Mailey. Apr 6, 2016 …

WebSanctioned for a period of two years (with all subunits or successors) by the U.S. Department of State on September 24, 2015, pursuant to Executive Order 12938, for engaging in missile technology proliferation activities; sanctions prohibit U.S. government procurement from or assistance to the entity, import into the United States of products … WebJan 7, 2024 · Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID …

WebGreen Pine Associated Corporation; Subscribe to this topic via RSS or ATOM Topic - Green Pine Associated Corporation. Related Stories. Treasury sanctions N. Korean …

WebSep 28, 2010 · July 1: Danish shipping company Maersk announced that it had “decided to cease acceptance of business to and from the Iranian ports of Bandar Abbas, Bandar Khomeini and Asaluyeh” following the sanctioning of the IRGC-owned and operated Tidewater Middle East Company, which operates the ports.. [55] reading town tax collectorWebAug 31, 2024 · North Korean financial institution that facilitates weapons-related transactions for, and other support to, designated arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. reading town hall organWebYesterday, the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) announced the issuance of a new executive order aimed at leveling sanctions … how to switch cell phone providersWebShenzhen Green Pine Capital Partners (GPCP), venture capital firm, was formed by the key management team of IER Venture Capital Co., Ltd GPCP is entrusted to act as a … reading town hall cafeWebOct 29, 2014 · La empresa Green Pine Associated Corporation fue incluida en la lista el 2 de mayo de 2012 “por participar en programas de la República Popular Democrática de Corea relacionados con actividades... reading town hall hoursWebIntroduction The handbook on the implementation of UN sanctions on North Korea is a revised version of the original volume titled United Nations Non-Proliferation Regimes on … how to switch careers at 30WebNov 1, 2015 · Sanctioned for a period of two years (with all subunits or successors) by the U.S. Department of State on September 24, 2015, pursuant to Executive Order 12938, … reading town news