Green pine associated corporation sanction
WebThe Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. — Australian Sanctions … http://www.backgroundscreeninginrussia.com/wiki/saeng-pil-trading-corporation/
Green pine associated corporation sanction
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WebNov 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, …
WebFeb 5, 2012 · 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 defence-related firms. WebShenzhen 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 …
WebJun 5, 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 … WebSep 27, 2024 · Green Pine was designated by the Committee in April 2012. · DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, 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 …
WebDec 23, 2010 · SAEINGP'IL COMPANY from North Korea (also known as GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP etc.) included in The UK …
WebGreen 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 defence-related firms. csw diseaseWebJan 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. earnhardt diecast carsWebOct 29, 2014 · 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,... cswd locationsWebAug 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 … cswdmblbwf1nnWebPhone Number +86 755 83290633. Shenzhen Green Pine Capital Partners Co. Ltd. (“GPCP”) was established in 2007, with the investment team assembled in 2000. GPCP … csw dip-2p_gWebApr 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) … earnhardt death photosWebJan 7, 2024 · Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID … earnhardt crash video