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August 12, 2014: SECO updates to North Korean sanctions

On Tuesday, Swiss regulators added a company:

SSID: 150-28446 Name: Ocean Maritime Management Company, Limited (OMM)
Address: a) Donghung Dong, P.O.Box 120, Central district, Pyongyang, DPR Korea b)
Dongheung-dong Changgwang Street, Chung-Ku, P.O.Box 125, Pyongyang, DPR Korea
Justification: Ocean Maritime Management Company, Limited is the operator/manager of
the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed
cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean
Maritime Management Company, Limited contributed to activities prohibited by the
resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by
resolution 1874 (2009), and contributed to the evasion of the measures imposed by these
resolutions.
Other information: International Maritime Organization (IMO) Number:
1790183
Modifications: Listed on 12 Aug 2014

and updated the following record:

SSID: 150-3616 Name: Ri Je-son Spelling variant: a) 리제선 (Korean) b) (Chinese)
DOB: 1938 Good quality a.k.a.: Ri Che-son

Justification: Minister of Atomic Energy Industry since Apr 2014. Former Director of the
GBAE,General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear
program; facilitatesfacilitated several nuclear endeavors including GBAE’s management of
Yongbyon Nuclear Research CentreCenter and Namchongang Trading Corporation.
Modifications: Amended on 12 Aug 2014

in its Consolidated List under the sanctions against the DPRK.

The Watchlists page will be updated later today.

Links:

FINMA Notice

Data file of updates – PDF, XML

 

Categories: North Korea (DPRK) Sanctions Sanctions Lists SECO Updates

eric9to5

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