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Chang myong chin ofac

WebList name SDN (OFAC) Programs (1) NPWMD Date of publication 31.12.2024 Names (2) Last name/Name CHANG First name/Name Myong-Chin Full name/Name Myong-Chin … WebCHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); DOB 1966; alt. DOB 1965; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; …

Individuals - Pyongyang Papers

WebJul 24, 2015 · A Singapore shipping firm blacklisted by the United States government for allegedly supporting illicit arms shipments into North Korea strongly denied the allegation Friday (July 24) and vowed to clear its name. Senat Shipping and Trading Pte Ltd said it had “for many years chartered North Korean vessels to operate on the global spot market ... WebDec 31, 2024 · Myong-Chin CHANG (also known as Myong-Jin JANG etc.) included in SDN sanction list with id: 15668 halls bed and breakfast plymouth ma https://mmservices-consulting.com

Myong-Chin CHANG - Person

WebJan 12, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: ALAR, Roman Anatolyevich, Moscow, Russia; DOB 17 Jan 1973; nationality Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited … WebMay 13, 2024 · KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 Aug 1962; … WebDec 9, 2024 · OFAC is designating Rodriguez, Chang, and Vargas pursuant to E.O. 13818 for being foreign persons who are current or former government officials, or persons … hallsberg time care pool

Myong-Chin CHANG - Person

Category:Treasury Sanctions North Korean Overseas Representatives, …

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Chang myong chin ofac

Kim Yong-chun - Wikipedia

Web2. CHANG MYONG-CHIN a. Description: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December … Webv. t. e. Parliamentary elections were held in North Korea on 8 October 1962 to elect the members of the 3rd Supreme People's Assembly. Only one candidate was presented in each constituency, all of which were selected by the Workers' Party of Korea, although some ran under the banner of other parties or state organisations to give the illusion ...

Chang myong chin ofac

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WebOct 29, 2014 · CHANG MYONG-CHIN. 简述在委员会网站上发布的日期: 29 October 2014. 列入名单的原因: 张明进(Chang Myong-Chin)因“参与或包括用其他非法手段支持朝鲜核 … WebJan 24, 2024 · WASHINGTON – The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today sanctioned nine entities, 16 individuals, and six vessels in response to North Korea's ongoing development of weapons of mass destruction (WMD) and continued violations of United Nations Security Council Resolutions (UNSCRs).

WebAug 11, 2015 · KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG; a.k.a. “KIM, JIN SOK”); DOB 1964; alt. DOB 28 Aug 1962; …

WebUnder OFAC’s “50% Rule”, a company that is 50% or more owned by one or more sanctioned parties is itself subject to sanctions, even though it does not itself appear on any sanctions list. ... Chang Myong-Chin; (3) Ra Ky’ong-Su; and (4) Kim Kwang-il. WebJan 26, 2024 · Bakhchivandzhi 2G,, Ekaterinburg, Svedlovskaya Oblast 620025, Russia; Organization Established Date 16 Mar 1939; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 6664013640 (Russia); Government Gazette Number 01128452 (Russia); Registration Number 1026605766560 (Russia) [RUSSIA …

WebMar 15, 2024 · Filtered: North Korea South African Targeted Financial Sanctions US OFAC Consolidated (non-SDN) List

WebCHANG MYONG-CHIN · CHANG, ... sanctionssearch.ofac.treas.gov: Created at: 2013-01-22: Modified on: 2024-12-31: Descriptions. General Manager of the Sohae Satellite … hallsberg second handWebParliamentary elections were held in North Korea on 3 August 2003. Representatives were elected for five-year terms to all 687 seats of the Supreme People's Assembly, and also to 26,650 positions in city, county, and provincial People's Assemblies. [1] All candidates were members of the three parties constituting the Democratic Front for the ... hallsberg covid19WebMay 10, 2013 · CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ZHANG, Wen-Fu); DOB 01 Apr 1965; nationality Taiwan; Passport 211606395 (Taiwan) (individual) [NPWMD]. The … burgundy and light blue outfitWebDec 31, 2024 · Myong-Chin CHANG List Names (2) Birth data (2) Birthdate 1966 Birthdate 1965 Identification documents (2) Type Secondary sanctions risk:: North Korea … halls bhamWebOct 11, 2024 · RA, Kyong-Su (a.k.a. CHANG, MYONG HO; a.k.a. CHANG, MYONG-HO; a.k.a. CHANG, MYO'NG-HO), Beijing, China; Secondary sanctions risk: North Korea … burgundy and light blueWebKim Yong-chun. Kim Yong-chun (4 March 1936 – 16 August 2024) was a North Korean soldier and politician. He was a leader of the North Korean military. He held the North … halls bicycle cedar rapidsWebOct 29, 2014 · Chang Myong-Chin is the “general Manager of the Sohae Satellite Launching Station, and head of launch center at which the 13 April and 12 December … burgundy and mustard scarf