EU, HMT amend 4 DPRK sanctions listings

Her Majesty’s Treasury (HMT), earlier today, implemented Council Implementing Regulation (EU) No 2018/53 by amending the following 4 entity listings under the North Korean sanctions program:

1. BILLIONS NO. 18

Other Information: IMO: 9191773 Annex XIV. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] Listed on: 03/01/2018 Last Updated: 03/01/2018 15/01/2018 Group ID: 13576.

2. UL JI BONG 6

Other Information: IMO: 9114555 Annex XIV. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] Listed on: 03/01/2018 Last Updated: 03/01/2018 15/01/2018 Group ID: 13577.

3. RUNG RA 2

Other Information: IMO: 9020534 Annex XIV. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] Listed on: 03/01/2018 Last Updated: 03/01/2018 15/01/2018 Group ID: 13578.

4. RYE SONG GANG 1

Other Information: IMO: 7389704 Annex XIV. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] Listed on: 03/01/2018 Last Updated: 03/01/2018 15/01/2018 Group ID: 13579.

 

Links:

HMT Notice

Council Implementing Regulation (EU) No 2018/53

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