# sanction_eu_cons

fileGenerationDate: 2024-05-03 14:31:28
Entity_EU_ReferenceNumber: EU.3545.42
Entity_DesignationDetails: Date of listing: 28.10.2016.
Entity_Remark: (Designation details: Date of listing: 28.10.2016.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:28
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:28
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Bishr AL-SABBAN
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:31:28
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:31:28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Function:
  Former Governor of Damascus, who was appointed by, and is associated with, President Bashar al‐Assad.


fileGenerationDate: 2024-05-03 14:31:28
Entity_EU_ReferenceNumber: EU.3546.7
Entity_DesignationDetails: Date of designation: 28/10/2016
Entity_Remark: (Designation details: Date of designation: 28/10/2016)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:28
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:28
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Ahmad Sheik ABDUL-QADER
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:31:28
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:31:28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Function:
  Former Governor of Quneitra, associated with and appointed by President Bashar al‐Assad. Previously Governor of Latakia.


fileGenerationDate: 2024-05-03 14:31:28
Entity_EU_ReferenceNumber: EU.3945.96
Entity_DesignationDate: 2016-11-09 14:31:28
Entity_Remark: (Date of UN designation: 2016-11-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:28
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:28
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: KOZENKO
NameAlias_FirstName: Andrei
NameAlias_MiddleName: Dmitrievich
NameAlias_WholeName: Andrei Dmitrievich KOZENKO
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:31:28
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:31:28
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Function:
  Since July 2022, so-called “Deputy Head” of the so-called “Zaporizhzhia Regional Administration” established by Russian forces in occupied Melitopol, Ukraine. Coordinator of the Integration Committee ‘Russia-Donbass’. Former Member of the State Duma; Former Member of Duma Committee on Financial Markets.


fileGenerationDate: 2024-05-03 14:31:28
Entity_EU_ReferenceNumber: EU.3946.61
Entity_DesignationDate: 2016-11-09 14:31:28
Entity_Remark: (Date of UN designation: 2016-11-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:28
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:28
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: SAVCHENKO
NameAlias_FirstName: Svetlana
NameAlias_MiddleName: Borisovna
NameAlias_WholeName: Svetlana Borisovna SAVCHENKO
NameAlias_NameLanguage: EN
NameAlias_Gender: F
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:31:28
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:31:28
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Function:
  Advisor to the Chairman of the State Council of the 'Republic of Crimea'. Former Member of the State Duma and former Member of the Duma Committee on Culture.


fileGenerationDate: 2024-05-03 14:31:28
Entity_EU_ReferenceNumber: EU.3947.26
Entity_DesignationDate: 2016-11-09 14:31:28
Entity_Remark: (Date of UN designation: 2016-11-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:28
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:28
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_LastName: SHPEROV
NameAlias_FirstName: Pavel
NameAlias_MiddleName: Valentinovich
NameAlias_WholeName: Pavel Valentinovich SHPEROV
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:28
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:28
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Function:
  Former Member of the State Duma; Former Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:28
Entity_EU_ReferenceNumber: EU.3822.40
Entity_DesignationDate: 2016-11-14 14:31:28
Entity_Remark: (Date of UN designation: 2016-11-14)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-10-16 14:31:28
Entity_Regulation_EntryIntoForceDate: 2020-10-16 14:31:28
Entity_Regulation_NumberTitle: 2020/1505 (OJ L342I)
Entity_Regulation_Programme: SYR
NameAlias_WholeName: Hussein MAKHLOUF
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-10-16 14:31:28
NameAlias_Regulation_EntryIntoForceDate: 2020-10-16 14:31:28
NameAlias_Regulation_NumberTitle: 2020/1505 (OJ L342I)
NameAlias_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 112 characters]

NameAlias_Function:
  Minister of local Administration and environment.\n\nFormer Governor of Damascus Governorate. Cousin of Rami Makhlouf.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 112 characters]


fileGenerationDate: 2024-05-03 14:31:30
Entity_EU_ReferenceNumber: EU.4163.61
Entity_DesignationDate: 2016-11-30 14:31:30
Entity_Remark: (Date of UN designation: 2016-11-30)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01 14:31:30
Entity_Regulation_EntryIntoForceDate: 2022-08-02 14:31:30
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: Pak Chun Il
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01 14:31:30
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 14:31:30
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_Function:
  Served as the DPRK Ambassador to Egypt. Concluded his tour of duty and left Egypt on 15 November 2016.


fileGenerationDate: 2024-05-03 14:31:30
Entity_EU_ReferenceNumber: EU.4164.26
Entity_DesignationDate: 2016-11-30 14:31:30
Entity_Remark: (Date of UN designation: 2016-11-30)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:31:30
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:31:30
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: Kim Song Chol
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: un
NameAlias_Regulation_PublicationDate: 2016-12-09 14:31:30
NameAlias_Regulation_EntryIntoForceDate: 2016-12-09 14:31:30
NameAlias_Regulation_NumberTitle: 2016/2215 (OJ L334)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN
NameAlias_Function:
  Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity.


fileGenerationDate: 2024-05-03 14:31:30
Entity_EU_ReferenceNumber: EU.4165.88
Entity_DesignationDate: 2016-11-30 14:31:30
Entity_Remark: (Date of UN designation: 2016-11-30)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:31:30
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:31:30
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_LastName: Son
NameAlias_FirstName: Jong Hyok
NameAlias_WholeName: Jong Hyok Son
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:31:30
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:31:30
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_Function:
  Song Jong Hyok is a KOMID official who has conducted business in Sudan in the interest of KOMID KOMID, a designated entity.


fileGenerationDate: 2024-05-03 14:31:30
Entity_EU_ReferenceNumber: EU.4167.18
Entity_DesignationDate: 2016-11-30 14:31:30
Entity_Remark: (Date of UN designation: 2016-11-30)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:31:30
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:31:30
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_LastName: Ri
NameAlias_FirstName: Won Ho
NameAlias_WholeName: Won Ho Ri
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:31:30
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:31:30
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_Function:
  Ri Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID, a designated entity.


fileGenerationDate: 2024-05-03 14:31:30
Entity_EU_ReferenceNumber: EU.4168.80
Entity_DesignationDate: 2016-11-30 14:31:30
Entity_Remark: (Date of UN designation: 2016-11-30)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:31:30
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:31:30
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_LastName: Jo
NameAlias_FirstName: Yong Chol
NameAlias_WholeName: Yong Chol Jo
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Supports KOMID, a designated entity
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:31:30
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:31:30
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_Function:
  Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity.


fileGenerationDate: 2024-05-03 14:31:30
Entity_EU_ReferenceNumber: EU.4169.45
Entity_DesignationDate: 2016-11-30 14:31:30
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:30
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:30
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_LastName: Kim
NameAlias_FirstName: Chol Sam
NameAlias_WholeName: Chol Sam Kim
NameAlias_NameLanguage: EN
NameAlias_Function: Representative for Daedong Credit Bank (DCB).
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:31:30
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:31:30
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Entity_Remark:
  (Date of UN designation: 2016-11-30)\n(Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited.)


fileGenerationDate: 2024-05-03 14:31:30
Entity_EU_ReferenceNumber: EU.4170.70
Entity_DesignationDate: 2016-11-30 14:31:30
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14 14:31:30
Entity_Regulation_EntryIntoForceDate: 2023-11-15 14:31:30
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: Kim
NameAlias_FirstName: Sok Chol
NameAlias_WholeName: Sok Chol Kim
NameAlias_NameLanguage: EN
NameAlias_Function: Former DPRK Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-11-14 14:31:30
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 14:31:30
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Entity_Remark:
  (Date of UN designation: 2016-11-30)\n(Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.)


fileGenerationDate: 2024-05-03 14:31:30
Entity_EU_ReferenceNumber: EU.4186.55
Entity_DesignationDate: 2016-11-30 14:31:30
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:31:30
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:31:30
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_LastName: Jang
NameAlias_FirstName: Chang Ha
NameAlias_WholeName: Chang Ha Jang
NameAlias_NameLanguage: EN
NameAlias_Function: President of the Second Academy of Natural Sciences (SANS).
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:31:30
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:31:30
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Entity_Remark:
  (Date of UN designation: 2016-11-30)\n(Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity.)


fileGenerationDate: 2024-05-03 14:31:30
Entity_EU_ReferenceNumber: EU.4069.80
Entity_DesignationDate: 2016-11-30 14:31:30
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:31:30
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:31:30
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_LastName: Son
NameAlias_FirstName: Mun
NameAlias_MiddleName: San
NameAlias_WholeName: Mun San Son
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:31:30
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:31:30
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Entity_Remark:
  (Date of UN designation: 2016-11-30)\n(Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.)

NameAlias_Function:
  Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.


fileGenerationDate: 2024-05-03 14:31:30
Entity_EU_ReferenceNumber: EU.4103.55
Entity_DesignationDate: 2016-11-30 14:31:30
Entity_Remark: (Date of UN designation: 2016-11-30)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:31:30
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:31:30
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: Korea United Development Bank
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:31:30
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:31:30
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_Function:
  Korea United Development Bank Operates in the financial services industry of the North Korean economy.


fileGenerationDate: 2024-05-03 14:31:30
Entity_EU_ReferenceNumber: EU.4104.20
Entity_DesignationDate: 2016-11-30 14:31:30
Entity_Remark: (Date of UN designation: 2016-11-30)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:31:30
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:31:30
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: Ilsim International Bank
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:31:30
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:31:30
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_Function:
  Ilsim International Bank is affiliated to the North Korean military and has a close relationship with Korea Kwangson Banking Corporation (KKBC), a designated entity. Ilsim International Bank has attempted to evade United Nations sanctions.


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Entity_EU_ReferenceNumber: EU.4107.12
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  Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq

NameAlias_Remark:
  Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509; Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; other’s name: Maha Elgizouli.


fileGenerationDate: 2024-05-03 14:31:32
Entity_EU_ReferenceNumber: EU.4020.3
Entity_UnitedNationId: QDi.409
Entity_DesignationDate: 2017-07-20 14:31:32
Entity_Remark: (UN ID: QDi.409)\n(Date of UN designation: 2017-07-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13 14:31:32
Entity_Regulation_EntryIntoForceDate: 2023-02-14 14:31:32
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedBy: UK Passport Office
Identification_IssuedDate: 2009-06-16 14:31:32
Identification_ValidTo: 2019-06-16
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: GB
Identification_RegulationLanguage: EN
Identification_Remark: cancelled in December 2014
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2023-02-13 14:31:32
Identification_Regulation_EntryIntoForceDate: 2023-02-14 14:31:32
Identification_Regulation_NumberTitle: 2023/329 (OJ L43I)
Identification_Number:
  801121547 (passport-National passport)  (issued by UK Passport Office on 2009-06-16 valid to 2019-06-16)(cancelled in December 2014)


fileGenerationDate: 2024-05-03 14:31:34
Entity_EU_ReferenceNumber: EU.4021.65
Entity_UnitedNationId: QDi.404
Entity_DesignationDate: 2017-07-20 14:31:34
Entity_Remark: (UN ID: QDi.404)\n(Date of UN designation: 2017-07-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13 14:31:34
Entity_Regulation_EntryIntoForceDate: 2023-02-14 14:31:34
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_LastName: Anggih Tamtomo
NameAlias_FirstName: Muhammad
NameAlias_MiddleName: Bahrum Naim
NameAlias_WholeName: Muhammad Bahrum Naim Anggih Tamtomo
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13 14:31:34
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14 14:31:34
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_Function:
  Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq


fileGenerationDate: 2024-05-03 14:31:34
Entity_EU_ReferenceNumber: EU.4040.5
Entity_UnitedNationId: QDi.407
Entity_DesignationDate: 2017-07-20 14:31:34
Entity_Remark: (UN ID: QDi.407)\n(Date of UN designation: 2017-07-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13 14:31:34
Entity_Regulation_EntryIntoForceDate: 2023-02-14 14:31:34
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_WholeName: Oman Rochman
NameAlias_NameLanguage: EN
NameAlias_Title: Ustadz
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Sentenced to death by the Indonesian Supreme Court.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13 14:31:34
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14 14:31:34
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_Function:
  De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, supporters in Indonesia despite his incarceration in Indonesia since December 2010


fileGenerationDate: 2024-05-03 14:31:34
Entity_EU_ReferenceNumber: EU.4132.93
Entity_DesignationDate: 2017-08-05 14:31:34
Entity_Remark: (Date of UN designation: 2017-08-05)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:34
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:34
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_WholeName: Foreign Trade Bank
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:34
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:34
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_Function:
  Foreign Trade Bank is a State-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.


fileGenerationDate: 2024-05-03 14:31:34
Entity_EU_ReferenceNumber: EU.4134.23
Entity_DesignationDate: 2017-08-05 14:31:34
Entity_Remark: (Date of UN designation: 2017-08-05)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:34
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:34
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_WholeName: Mansudae Overseas Project Group of Companies
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:34
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:34
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_Remark:
  Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea.


fileGenerationDate: 2024-05-03 14:31:34
Entity_EU_ReferenceNumber: EU.4109.39
Entity_DesignationDate: 2017-08-04 14:31:34
Entity_Remark: (Date of UN designation: 2017-08-04)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:34
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:34
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: GRABCHAK
NameAlias_FirstName: Evgeniy
NameAlias_MiddleName: Petrovich
NameAlias_WholeName: Evgeniy Petrovich GRABCHAK
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:31:34
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:31:34
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Function:
  Chairman of the Board of Directors of JSC “Krymenergo” since 2020. Former Head of Department in the Energy Ministry of the Russian Federation. Vice-Minister for Energy of the Russian Federation.


fileGenerationDate: 2024-05-03 14:31:34
Entity_EU_ReferenceNumber: EU.4111.29
Entity_DesignationDetails: Date of listing: 4.08.2017
Entity_Remark: (Designation details: Date of listing: 4.08.2017)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2019-09-13 14:31:34
Entity_Regulation_EntryIntoForceDate: 2019-09-14 14:31:34
Entity_Regulation_NumberTitle: 2019/1403 (OJ L236)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
NameAlias_WholeName: OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-09-13 14:31:34
NameAlias_Regulation_EntryIntoForceDate: 2019-09-14 14:31:34
NameAlias_Regulation_NumberTitle: 2019/1403 (OJ L236)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
NameAlias_Function:
  Contracting party  with  Siemens Gas  Turbine technologies OOO, OAO ‘VO TPE’ purchased gas  turbines declared to  be  destined for a  power  plant  in  Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to  OOO  ‘VO  TPE’  which in  turn  transferred them  to be installed in Crimea.


fileGenerationDate: 2024-05-03 14:31:34
Entity_EU_ReferenceNumber: EU.4111.29
Entity_DesignationDetails: Date of listing: 4.08.2017
Entity_Remark: (Designation details: Date of listing: 4.08.2017)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2019-09-13 14:31:34
Entity_Regulation_EntryIntoForceDate: 2019-09-14 14:31:34
Entity_Regulation_NumberTitle: 2019/1403 (OJ L236)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
Address_City: Moscow
Address_Street: Novyi Arbat str., 15, building 2
Address_ZipCode: 119019
Address_AsAtListingTime: NO
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2019-09-13 14:31:34
Address_Regulation_EntryIntoForceDate: 2019-09-14 14:31:34
Address_Regulation_NumberTitle: 2019/1403 (OJ L236)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
Address_ContactInfo:
  (Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236\nongoing bankruptcy proceedings)

Address_Remark:
  Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236\nongoing bankruptcy proceedings


fileGenerationDate: 2024-05-03 14:31:34
Entity_EU_ReferenceNumber: EU.4111.29
Entity_DesignationDetails: Date of listing: 4.08.2017
Entity_Remark: (Designation details: Date of listing: 4.08.2017)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2019-09-13 14:31:34
Entity_Regulation_EntryIntoForceDate: 2019-09-14 14:31:34
Entity_Regulation_NumberTitle: 2019/1403 (OJ L236)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1992-07-27 14:31:34
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_RegulationLanguage: EN
Identification_Remark: Registration date: 27.7.1992 State Registration Number: 1067746244026
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-08-04 14:31:34
Identification_Regulation_EntryIntoForceDate: 2017-08-04 14:31:34
Identification_Regulation_NumberTitle: 2017/1417 (OJ L203)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&qid=1502198727659&from=EN
Identification_Number:
  1067746244026 (regnumber-Registration Number)  (on 1992-07-27)(Registration date: 27.7.1992 State Registration Number: 1067746244026)


fileGenerationDate: 2024-05-03 14:31:34
Entity_EU_ReferenceNumber: EU.4112.91
Entity_DesignationDetails: 4.8.2017
Entity_Remark: (Designation details: 4.8.2017)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11 14:31:34
Entity_Regulation_EntryIntoForceDate: 2020-09-12 14:31:34
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
NameAlias_WholeName: OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-09-13 14:31:34
NameAlias_Regulation_EntryIntoForceDate: 2019-09-14 14:31:34
NameAlias_Regulation_NumberTitle: 2019/1403 (OJ L236)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

NameAlias_Function:
  Owner of the gas turbines originally supplied by  Siemens Gas  Turbine Technologies OOO to OAO ‘VO TPE’. OOO ‘VO TPE’ transferred the  gas  turbines to  be  installed in  Crimea. This  contributes  to establishing an  independent  power supply for  Crimea  and  Sevastopol as  a  means of  supporting  their  separation from  Ukraine, and  undermines the  territorial integrity,  sovereignty and  independence of Ukraine.


fileGenerationDate: 2024-05-03 14:31:34
Entity_EU_ReferenceNumber: EU.4112.91
Entity_DesignationDetails: 4.8.2017
Entity_Remark: (Designation details: 4.8.2017)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11 14:31:34
Entity_Regulation_EntryIntoForceDate: 2020-09-12 14:31:34
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
Address_City: Moscow
Address_Street: Novyi Arbat str., 15, building 2
Address_ZipCode: 119019
Address_AsAtListingTime: NO
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_RegulationLanguage: EN
Address_Remark: Registration date: 8.5.2014
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-09-11 14:31:34
Address_Regulation_EntryIntoForceDate: 2020-09-12 14:31:34
Address_Regulation_NumberTitle: 2020/1267 (OJ L298)
Address_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

Address_ContactInfo:
  WEB[www.tpe-vo.ru]\nPHONE[+7 (495) 989-97-29  ]\nEMAIL[inform@tpe-vo.ru]\n(Registration date: 8.5.2014)

Address_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]


fileGenerationDate: 2024-05-03 14:31:34
Entity_EU_ReferenceNumber: EU.4112.91
Entity_DesignationDetails: 4.8.2017
Entity_Remark: (Designation details: 4.8.2017)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11 14:31:34
Entity_Regulation_EntryIntoForceDate: 2020-09-12 14:31:34
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2014-05-08 14:31:34
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-08-04 14:31:34
Identification_Regulation_EntryIntoForceDate: 2017-08-04 14:31:34
Identification_Regulation_NumberTitle: 2017/1417 (OJ L203)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&qid=1502198727659&from=EN
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

Identification_Number:
  1147746527279 (regnumber-Registration Number)  (on 2014-05-08)(Registration date: 8.5.2014 State Registration Number: 1147746527279 Tax Registration Number: 7704863782e)

Identification_Remark:
  Registration date: 8.5.2014 State Registration Number: 1147746527279 Tax Registration Number: 7704863782e


fileGenerationDate: 2024-05-03 14:31:34
Entity_EU_ReferenceNumber: EU.4113.56
Entity_DesignationDate: 2017-08-04 14:31:34
Entity_Remark: (Date of UN designation: 2017-08-04)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15 14:31:34
Entity_Regulation_EntryIntoForceDate: 2022-09-16 14:31:34
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_WholeName: ZAO Interavtomatika (IA)
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-09-11 14:31:34
NameAlias_Regulation_EntryIntoForceDate: 2020-09-12 14:31:34
NameAlias_Regulation_NumberTitle: 2020/1267 (OJ L298)
NameAlias_Regulation_Programme: UKR
NameAlias_Remark:
  Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. \n\nIn process of liquidation

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]


fileGenerationDate: 2024-05-03 14:31:34
Entity_EU_ReferenceNumber: EU.4113.56
Entity_DesignationDate: 2017-08-04 14:31:34
Entity_Remark: (Date of UN designation: 2017-08-04)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15 14:31:34
Entity_Regulation_EntryIntoForceDate: 2022-09-16 14:31:34
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
Address_City: Moscow
Address_Street: Avtozavodskaya st., 14
Address_ZipCode: 115280
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-09-15 14:31:34
Address_Regulation_EntryIntoForceDate: 2022-09-16 14:31:34
Address_Regulation_NumberTitle: 2022/1529 (OJ L239)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
Address_ContactInfo:
  WEB[http://ia.ru]\nEMAIL[ia.office@ia.ru]\n(Registration Date: 31.1.1994 State Registration Number: 1037739044111 Tax Registration Number: 7725056162. In process of liquidation\nLiquidator: Alexey Anatolievich Ananyev)

Address_Remark:
  Registration Date: 31.1.1994 State Registration Number: 1037739044111 Tax Registration Number: 7725056162. In process of liquidation\nLiquidator: Alexey Anatolievich Ananyev


fileGenerationDate: 2024-05-03 14:31:34
Entity_EU_ReferenceNumber: EU.4113.56
Entity_DesignationDate: 2017-08-04 14:31:34
Entity_Remark: (Date of UN designation: 2017-08-04)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15 14:31:34
Entity_Regulation_EntryIntoForceDate: 2022-09-16 14:31:34
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1994-01-31 14:31:34
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_RegulationLanguage: EN
Identification_Remark: State Registration Number: 1037739044111
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2020-09-11 14:31:34
Identification_Regulation_EntryIntoForceDate: 2020-09-12 14:31:34
Identification_Regulation_NumberTitle: 2020/1267 (OJ L298)
Identification_Regulation_Programme: UKR
Identification_Number:
  1037739044111 (regnumber-Registration Number)  (on 1994-01-31)(State Registration Number: 1037739044111)

Identification_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]


fileGenerationDate: 2024-05-03 14:31:34
Entity_EU_ReferenceNumber: EU.3997.31
Entity_DesignationDate: 2017-08-18 14:31:34
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
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Identification_Regulation_EntryIntoForceDate: 2023-11-15 14:31:36
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Identification_TypeDescription: Nationality certificate
Identification_CountryIso2Code: IQ
Identification_RegulationLanguage: EN
Identification_Remark: Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-03-09 14:31:36
Identification_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
Identification_Regulation_NumberTitle: 2018/349 (OJ L67)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Identification_Number:
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fileGenerationDate: 2024-05-03 14:31:36
Entity_EU_ReferenceNumber: EU.4381.10
Entity_UnitedNationId: QDi.411
Entity_DesignationDate: 2018-03-06 14:31:36
Entity_Remark: (UN ID: QDi.411)\n(Date of UN designation: 2018-03-06)\n(UNLI-06.03.2018)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-03-09 14:31:36
Entity_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
Entity_Regulation_NumberTitle: 2018/349 (OJ L67)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2011-09-18 14:31:36
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: IQ
Identification_RegulationLanguage: EN
Identification_Remark: Iraq national identification card 00813602, issued on 18 Sep. 2011
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-03-09 14:31:36
Identification_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
Identification_Regulation_NumberTitle: 2018/349 (OJ L67)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Identification_Number:
  00813602 (id-National identification card)  (on 2011-09-18)(Iraq national identification card 00813602, issued on 18 Sep. 2011)


fileGenerationDate: 2024-05-03 14:31:36
Entity_EU_ReferenceNumber: EU.4381.10
Entity_UnitedNationId: QDi.411
Entity_DesignationDate: 2018-03-06 14:31:36
Entity_Remark: (UN ID: QDi.411)\n(Date of UN designation: 2018-03-06)\n(UNLI-06.03.2018)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-03-09 14:31:36
Entity_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
Entity_Regulation_NumberTitle: 2018/349 (OJ L67)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2013-09-02 14:31:36
Identification_ValidTo: 2021-08-31
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: IQ
Identification_RegulationLanguage: EN
Identification_Remark: Passport no: Iraq number A6489694, issued on 2 Sep. 2013 (expires on 31 Aug. 2021
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-03-09 14:31:36
Identification_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
Identification_Regulation_NumberTitle: 2018/349 (OJ L67)
Identification_Regulation_Programme: TAQA
Identification_Number:
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fileGenerationDate: 2024-05-03 14:31:36
Entity_EU_ReferenceNumber: EU.4382.9
Entity_UnitedNationId: QDi.412
Entity_DesignationDate: 2018-03-06 14:31:36
Entity_Remark: (UN ID: QDi.412)\n(Date of UN designation: 2018-03-06)\n(UNLI-06.03.2018)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-03-09 14:31:36
Entity_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
Entity_Regulation_NumberTitle: 2018/349 (OJ L67)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
NameAlias_LastName: AL-KUBAYSI
NameAlias_FirstName: UMAR
NameAlias_MiddleName: MAHMUD IRHAYYIM
NameAlias_WholeName: UMAR MAHMUD IRHAYYIM AL-KUBAYSI
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2018-03-09 14:31:36
NameAlias_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
NameAlias_Regulation_NumberTitle: 2018/349 (OJ L67)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
NameAlias_Function:
  Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157).


fileGenerationDate: 2024-05-03 14:31:36
Entity_EU_ReferenceNumber: EU.4382.9
Entity_UnitedNationId: QDi.412
Entity_DesignationDate: 2018-03-06 14:31:36
Entity_Remark: (UN ID: QDi.412)\n(Date of UN designation: 2018-03-06)\n(UNLI-06.03.2018)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-03-09 14:31:36
Entity_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
Entity_Regulation_NumberTitle: 2018/349 (OJ L67)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1984-02-13 14:31:36
Identification_TypeCode: nationcert
Identification_TypeDescription: Nationality certificate
Identification_CountryIso2Code: IQ
Identification_RegulationLanguage: EN
Identification_Remark: Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-03-09 14:31:36
Identification_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
Identification_Regulation_NumberTitle: 2018/349 (OJ L67)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Identification_Number:
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fileGenerationDate: 2024-05-03 14:31:36
Entity_EU_ReferenceNumber: EU.4382.9
Entity_UnitedNationId: QDi.412
Entity_DesignationDate: 2018-03-06 14:31:36
Entity_Remark: (UN ID: QDi.412)\n(Date of UN designation: 2018-03-06)\n(UNLI-06.03.2018)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-03-09 14:31:36
Entity_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
Entity_Regulation_NumberTitle: 2018/349 (OJ L67)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2013-05-20 14:31:36
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: IQ
Identification_RegulationLanguage: EN
Identification_Remark: Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-03-09 14:31:36
Identification_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
Identification_Regulation_NumberTitle: 2018/349 (OJ L67)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Identification_Number:
  00405771 (id-National identification card)  (on 2013-05-20)(Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq)


fileGenerationDate: 2024-05-03 14:31:36
Entity_EU_ReferenceNumber: EU.4382.9
Entity_UnitedNationId: QDi.412
Entity_DesignationDate: 2018-03-06 14:31:36
Entity_Remark: (UN ID: QDi.412)\n(Date of UN designation: 2018-03-06)\n(UNLI-06.03.2018)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-03-09 14:31:36
Entity_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
Entity_Regulation_NumberTitle: 2018/349 (OJ L67)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2013-05-29 14:31:36
Identification_ValidTo: 2021-05-27
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: IQ
Identification_RegulationLanguage: EN
Identification_Remark: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-03-09 14:31:36
Identification_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
Identification_Regulation_NumberTitle: 2018/349 (OJ L67)
Identification_Regulation_Programme: TAQA
Identification_Number:
  A4059346 (passport-National passport)  (on 2013-05-29 valid to 2021-05-27)(Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021))


fileGenerationDate: 2024-05-03 14:31:36
Entity_EU_ReferenceNumber: EU.4383.8
Entity_UnitedNationId: QDe.157
Entity_DesignationDate: 2018-03-06 14:31:36
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-03-09 14:31:36
Entity_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
Entity_Regulation_NumberTitle: 2018/349 (OJ L67)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
NameAlias_WholeName: Al-Kawthar Hawala
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2018-03-09 14:31:36
NameAlias_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
NameAlias_Regulation_NumberTitle: 2018/349 (OJ L67)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Entity_Remark:
  (UN ID: QDe.157)\n(Date of UN designation: 2018-03-06)\n(Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016.\nUNLI-06.03.2018)


fileGenerationDate: 2024-05-03 14:31:36
Entity_EU_ReferenceNumber: EU.4383.8
Entity_UnitedNationId: QDe.157
Entity_DesignationDate: 2018-03-06 14:31:36
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-03-09 14:31:36
Entity_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
Entity_Regulation_NumberTitle: 2018/349 (OJ L67)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
NameAlias_WholeName: AL-KAWTHAR MONEY EXCHANGE
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2018-03-09 14:31:36
NameAlias_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
NameAlias_Regulation_NumberTitle: 2018/349 (OJ L67)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Entity_Remark:
[cell repeats an earlier one in this file: 169 characters]

NameAlias_Function:
  Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.


fileGenerationDate: 2024-05-03 14:31:36
Entity_EU_ReferenceNumber: EU.4383.8
Entity_UnitedNationId: QDe.157
Entity_DesignationDate: 2018-03-06 14:31:36
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-03-09 14:31:36
Entity_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
Entity_Regulation_NumberTitle: 2018/349 (OJ L67)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2000-05-17 14:31:36
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_RegulationLanguage: EN
Identification_Remark: Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-03-09 14:31:36
Identification_Regulation_EntryIntoForceDate: 2018-03-09 14:31:36
Identification_Regulation_NumberTitle: 2018/349 (OJ L67)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
Entity_Remark:
[cell repeats an earlier one in this file: 169 characters]

Identification_Number:
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fileGenerationDate: 2024-05-03 14:31:36
Entity_EU_ReferenceNumber: EU.4402.72
Entity_DesignationDate: 2018-03-19 14:31:36
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:36
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:36
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Yousef Ajib
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:31:36
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:31:36
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Entity_Remark:
  (Date of UN designation: 2018-03-19)\n(Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC))


fileGenerationDate: 2024-05-03 14:31:36
Entity_EU_ReferenceNumber: EU.4402.72
Entity_DesignationDate: 2018-03-19 14:31:36
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:36
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:36
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_LastName: Ajeeb
NameAlias_FirstName: Yusuf
NameAlias_WholeName: Yusuf Ajeeb
NameAlias_Gender: M
NameAlias_Function: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:31:36
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:31:36
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Entity_Remark:
  (Date of UN designation: 2018-03-19)\n(Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC))

NameAlias_Remark:
  Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector.


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4403.71
Entity_DesignationDate: 2018-03-19 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-19)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:38
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:38
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_LastName: Sulaiman
NameAlias_FirstName: Maher
NameAlias_WholeName: Maher Sulaiman
NameAlias_Gender: M
NameAlias_Function: Doctor; Director of the Higher Institute for Applied Sciences and Technology
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:31:38
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Remark:
  Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector.


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4441.46
Entity_UnitedNationId: QDe.158
Entity_DesignationDate: 2018-03-29 14:31:38
Entity_Remark: (UN ID: QDe.158)\n(Date of UN designation: 2018-03-29)\n(UNLI-29.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-15 14:31:38
Entity_Regulation_EntryIntoForceDate: 2024-01-16 14:31:38
Entity_Regulation_NumberTitle: 2024/328 (OJ L15012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
NameAlias_WholeName: KHATIBA IMAM AL-BUKHARI
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-15 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2024-01-16 14:31:38
NameAlias_Regulation_NumberTitle: 2024/328 (OJ L15012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
NameAlias_Remark:
  Associated with Al-Nusrah Front for the People of the Levant (QDe.137).\nSince 2016, redeployed to Northern Afghanistan


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4443.44
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-04-09 14:31:38
Entity_Regulation_EntryIntoForceDate: 2018-04-09 14:31:38
Entity_Regulation_NumberTitle: 2018/548 (OJ L91)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
NameAlias_WholeName: CHANG AN SHIPPING & TECHNOLOGY
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-04-09 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2018-04-09 14:31:38
NameAlias_Regulation_NumberTitle: 2018/548 (OJ L91)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
NameAlias_Function:
  Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4444.43
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:38
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_WholeName: CHONMYONG SHIPPING CO
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_Remark:
  Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4445.42
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:38
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_WholeName: FIRST OIL JV CO LTD
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_Remark:
  Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4446.41
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:38
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_WholeName: HAPJANGGANG SHIPPING CORP
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_Remark:
  Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4448.39
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-04-09 14:31:38
Entity_Regulation_EntryIntoForceDate: 2018-04-09 14:31:38
Entity_Regulation_NumberTitle: 2018/548 (OJ L91)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
NameAlias_WholeName: KINGLY WON INTERNATIONAL CO., LTD.
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-04-09 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2018-04-09 14:31:38
NameAlias_Regulation_NumberTitle: 2018/548 (OJ L91)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
NameAlias_Function:
  In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted\nto engage in an oil deal valued at over $1 million with a petroleum company in a third\ncountry to illicitly transfer to the DPRK. Kingly Won acted as a broker for that\npetroleum company and a Chinese company that reached out to Kingly Won to\npurchase marine oil on its behalf.


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4449.38
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:38
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_WholeName: KOREA ACHIM SHIPPING CO
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_Remark:
  Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship to ship transfer operations in late January 2018..


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4450.16
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:38
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_WholeName: KOREA ANSAN SHIPPING COMPANY
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_Remark:
  Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil.


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4451.15
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:38
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_WholeName: KOREA MYONGDOK SHIPPING CO
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_Remark:
  Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1 721 metric tons of fuel oil.


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4452.14
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:38
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_WholeName: KOREA SAMJONG SHIPPING
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_Remark:
  Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4453.13
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:38
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_WholeName: KOREA SAMMA SHIPPING CO.
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_Remark:
  A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017.


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4455.11
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-04-09 14:31:38
Entity_Regulation_EntryIntoForceDate: 2018-04-09 14:31:38
Entity_Regulation_NumberTitle: 2018/548 (OJ L91)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
NameAlias_WholeName: KOREA YUJONG SHIPPING CO LTD
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-04-09 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2018-04-09 14:31:38
NameAlias_Regulation_NumberTitle: 2018/548 (OJ L91)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
NameAlias_Function:
  Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168\nkiloliters of fuel oil on November 19, 2017 through a ship to ship transfer operation.


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4456.10
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:38
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_WholeName: KOTI CORP
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_Remark:
  Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on December 9, 2017.


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4457.9
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:38
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_WholeName: MYOHYANG SHIPPING CO
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-04-09 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2018-04-09 14:31:38
NameAlias_Regulation_NumberTitle: 2018/548 (OJ L91)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
NameAlias_Function:
  Ship manager of DPRK oil products tanker YU SON, which is believed\nto have been involved in ship to ship transfer operations for oil.


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4458.8
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-04-09 14:31:38
Entity_Regulation_EntryIntoForceDate: 2018-04-09 14:31:38
Entity_Regulation_NumberTitle: 2018/548 (OJ L91)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
NameAlias_WholeName: PAEKMA SHIPPING CO
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-04-09 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2018-04-09 14:31:38
NameAlias_Regulation_NumberTitle: 2018/548 (OJ L91)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
NameAlias_Function:
  Registered owner of the DPRK tanker PAEK MA, which was involved\nin ship to ship transfer operations for oil in mid-January 2018.


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4459.7
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:38
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_WholeName: PHYONGCHON SHIPPING & MARINE
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_Remark:
  Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4461.81
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-04-09 14:31:38
Entity_Regulation_EntryIntoForceDate: 2018-04-09 14:31:38
Entity_Regulation_NumberTitle: 2018/548 (OJ L91)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
NameAlias_WholeName: SHANGHAI DONGFENG SHIPPING CO LTD
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-04-09 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2018-04-09 14:31:38
NameAlias_Regulation_NumberTitle: 2018/548 (OJ L91)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
NameAlias_Function:
  Registered owner, ship and commercial manager of the DONG FENG 6,\na vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation\nof UN sanctions.


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4462.80
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-04-09 14:31:38
Entity_Regulation_EntryIntoForceDate: 2018-04-09 14:31:38
Entity_Regulation_NumberTitle: 2018/548 (OJ L91)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
NameAlias_WholeName: SHEN ZHONG INTERNATIONAL SHIPPING
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-04-09 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2018-04-09 14:31:38
NameAlias_Regulation_NumberTitle: 2018/548 (OJ L91)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
NameAlias_Function:
  Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St\nKitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on\nAugust 27, 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on June\n3, 2017.


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4462.80
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-04-09 14:31:38
Entity_Regulation_EntryIntoForceDate: 2018-04-09 14:31:38
Entity_Regulation_NumberTitle: 2018/548 (OJ L91)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
Address_City: Tsim Sha Tsui, Kowloon, Hong Kong
Address_Street: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road
Address_AsAtListingTime: NO
Address_CountryIso2Code: CN
Address_CountryDescription: CHINA
Address_RegulationLanguage: EN
Address_Remark: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui,\nKowloon, Hong Kong, China
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2018-04-09 14:31:38
Address_Regulation_EntryIntoForceDate: 2018-04-09 14:31:38
Address_Regulation_NumberTitle: 2018/548 (OJ L91)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
Address_ContactInfo:
  (Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui,\nKowloon, Hong Kong, China)


fileGenerationDate: 2024-05-03 14:31:38
Entity_EU_ReferenceNumber: EU.4463.79
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-11-09 14:31:38
Entity_Regulation_EntryIntoForceDate: 2022-11-10 14:31:38
Entity_Regulation_NumberTitle: 2022/2180 (OJ L288)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180
NameAlias_WholeName: Weihai World-Shipping Freight
NameAlias_RegulationLanguage: EN
NameAlias_Remark: IMO number: \n5905801
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-11-09 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2022-11-10 14:31:38
NameAlias_Regulation_NumberTitle: 2022/2180 (OJ L288)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180
NameAlias_Function:
  Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK on 27 October  2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive.


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Entity_EU_ReferenceNumber: EU.4464.78
Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:38
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
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NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
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Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:38
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:38
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Address_City: Singapore
Address_Street: 80 Raffles Place, #17-22 UOB Plaza
Address_ZipCode: 048624
Address_AsAtListingTime: NO
Address_CountryIso2Code: SG
Address_CountryDescription: SINGAPORE
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-06-03 14:31:38
Address_Regulation_EntryIntoForceDate: 2020-06-03 14:31:38
Address_Regulation_NumberTitle: 2020/730 (OJ L172I)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl:
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Entity_DesignationDate: 2018-04-20 14:31:38
Entity_Remark: (Date of UN designation: 2018-04-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01 14:31:38
Entity_Regulation_EntryIntoForceDate: 2022-08-02 14:31:38
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 14:31:38
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NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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  Diplomat, DPRK Embassy, Belarus; identified by the Panel of Experts as an agent of the Reconnaissance General Bureau


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Entity_DesignationDate: 2018-03-30 14:31:38
Entity_Remark: (Date of UN designation: 2018-03-30)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-04-09 14:31:38
Entity_Regulation_EntryIntoForceDate: 2018-04-09 14:31:38
Entity_Regulation_NumberTitle: 2018/548 (OJ L91)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
NameAlias_WholeName: HUAXIN SHIPPING HONGKONG LTD
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-04-09 14:31:38
NameAlias_Regulation_EntryIntoForceDate: 2018-04-09 14:31:38
NameAlias_Regulation_NumberTitle: 2018/548 (OJ L91)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
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Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:39
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
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NameAlias_FirstName: Aleksandr
NameAlias_MiddleName: Yurevich
NameAlias_WholeName: Aleksandr Yurevich PETUKHOV
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NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-09-13 14:31:39
NameAlias_Regulation_EntryIntoForceDate: 2021-09-14 14:31:39
NameAlias_Regulation_NumberTitle: 2021/1464 (OJ L321)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
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NameAlias_Function:
  Former Chair of the Sevastopol Electoral Commission. Chief Federal Inspector of the Moscow region. Since 6 April 2021, Assistant to the Plenipotentiary \nRepresentative of the President of the Russian \nFederation in the Central Federal District.

NameAlias_Regulation_PublicationUrl:
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Entity_Remark: (Date of UN designation: 2018-05-14)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
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Entity_Regulation_EntryIntoForceDate: 2022-09-16 14:31:39
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
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NameAlias_LastName: POGORELOV
NameAlias_FirstName: Miroslav
NameAlias_MiddleName: Aleksandrovich
NameAlias_WholeName: Miroslav Aleksandrovich POGORELOV
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
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NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 14:31:39
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Entity_Regulation_Type: amendment
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Entity_Regulation_EntryIntoForceDate: 2018-09-25 14:31:39
Entity_Regulation_NumberTitle: 2018/1285 (OJ L240
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN
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Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-06-15 14:31:39
Citizenship_Regulation_EntryIntoForceDate: 2018-06-15 14:31:39
Citizenship_Regulation_NumberTitle: 2018/870 (OJ L152)
Citizenship_Regulation_Programme: LBY
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Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
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NameAlias_Regulation_EntryIntoForceDate: 2018-09-25 14:31:39
NameAlias_Regulation_NumberTitle: 2018/1285 (OJ L240
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN
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Entity_DesignationDate: 2018-06-07 14:31:39
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
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Entity_Regulation_EntryIntoForceDate: 2020-03-06 14:31:39
Entity_Regulation_NumberTitle: 2020/371 (OJ L71)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
NameAlias_WholeName: Al-Ahwal
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
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NameAlias_Regulation_EntryIntoForceDate: 2018-06-15 14:31:39
NameAlias_Regulation_NumberTitle: 2018/870 (OJ L152)
NameAlias_Regulation_Programme: LBY
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NameAlias_Regulation_PublicationUrl:
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Entity_DesignationDate: 2018-06-18 14:31:39
Entity_Remark: (Date of UN designation: 2018-06-18)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
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Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-06-21 14:31:39
Entity_Regulation_EntryIntoForceDate: 2018-06-21 14:31:39
Entity_Regulation_NumberTitle: 2018/888 (OJ L158 I)
Entity_Regulation_Programme: TAQA
NameAlias_WholeName: Myrna Ajilul Mabanza
NameAlias_Gender: F
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2018-06-21 14:31:39
NameAlias_Regulation_EntryIntoForceDate: 2018-06-21 14:31:39
NameAlias_Regulation_NumberTitle: 2018/888 (OJ L158 I)
NameAlias_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl:
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NameAlias_Regulation_PublicationUrl:
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Entity_EU_ReferenceNumber: EU.4603.89
Entity_DesignationDate: 2018-06-18 14:31:39
Entity_Remark: (Date of UN designation: 2018-06-18)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-06-21 14:31:39
Entity_Regulation_EntryIntoForceDate: 2018-06-21 14:31:39
Entity_Regulation_NumberTitle: 2018/888 (OJ L158 I)
Entity_Regulation_Programme: TAQA
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: SA
Identification_RegulationLanguage: EN
Identification_Remark: National identification no:b) Saudi Arabia 202112421
Identification_Regulation_Type: regulation
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-06-21 14:31:39
Identification_Regulation_EntryIntoForceDate: 2018-06-21 14:31:39
Identification_Regulation_NumberTitle: 2018/888 (OJ L158 I)
Identification_Regulation_Programme: TAQA
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Identification_Regulation_PublicationUrl:
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Entity_Remark: (Date of UN designation: 2018-06-18)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-06-21 14:31:39
Entity_Regulation_EntryIntoForceDate: 2018-06-21 14:31:39
Entity_Regulation_NumberTitle: 2018/888 (OJ L158 I)
Entity_Regulation_Programme: TAQA
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Identification_TypeCode: other
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Identification_CountryIso2Code: SA
Identification_RegulationLanguage: EN
Identification_Remark: National identification no: a) Saudi Arabia 2135314355
Identification_Regulation_Type: regulation
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-06-21 14:31:39
Identification_Regulation_EntryIntoForceDate: 2018-06-21 14:31:39
Identification_Regulation_NumberTitle: 2018/888 (OJ L158 I)
Identification_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl:
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Identification_Number:
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Identification_Regulation_PublicationUrl:
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Entity_DesignationDetails: Date of listing: 25/06/2018
Entity_Remark: (Designation details: Date of listing: 25/06/2018)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2019-04-30 14:31:39
Entity_Regulation_EntryIntoForceDate: 2019-05-01 14:31:39
Entity_Regulation_NumberTitle: 2019/672 (OJ L114)
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Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
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NameAlias_FirstName: Aung Kyaw
NameAlias_WholeName: Aung Kyaw Zaw
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
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NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-04-30 14:31:39
NameAlias_Regulation_EntryIntoForceDate: 2019-05-01 14:31:39
NameAlias_Regulation_NumberTitle: 2019/672 (OJ L114)
NameAlias_Regulation_Programme: MMR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
NameAlias_Function:
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NameAlias_FirstName: Maung Maung
NameAlias_WholeName: Maung Maung Soe
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
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NameAlias_Regulation_PublicationDate: 2019-04-30 14:31:39
NameAlias_Regulation_EntryIntoForceDate: 2019-05-01 14:31:39
NameAlias_Regulation_NumberTitle: 2019/672 (OJ L114)
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NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
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Entity_Regulation_NumberTitle: 2020/562 (OJ L130)
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NameAlias_LastName: Oo
NameAlias_FirstName: Than
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NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
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NameAlias_Regulation_Programme: MMR
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NameAlias_Function:
  Brigadier General Than Oo was the Commander of the 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) until May 2018.


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Entity_DesignationDate: 2018-06-25 14:31:41
Entity_Remark: (Date of UN designation: 2018-06-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
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Entity_Regulation_NumberTitle: 2023/886 (OJ L113 I)
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NameAlias_WholeName: Aung Aung
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NameAlias_Title: Lieutenant General
NameAlias_RegulationLanguage: EN
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Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_WholeName: STROYGAZMONTAZH Corporation (SGM Group)
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14 14:31:41
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 14:31:41
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Remark:
  Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula.


fileGenerationDate: 2024-05-03 14:31:41
Entity_EU_ReferenceNumber: EU.4667.93
Entity_DesignationDate: 2018-07-31 14:31:41
Entity_Remark: (Date of UN designation: 2018-07-31)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:41
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:41
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_WholeName: Stroygazmontazh-Most OOO
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:31:41
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:31:41
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Remark:
  Stroygazmontazh-Most OOO was  a subsidiary of lead contractor Stroygazmontazh that managed  the construction project of the bridge over the Kerch Strait and participated in the construction. \nIn process of liquidation. Liquidator: Igor Staloverov.


fileGenerationDate: 2024-05-03 14:31:41
Entity_EU_ReferenceNumber: EU.4668.92
Entity_DesignationDate: 2018-07-31 14:31:41
Entity_Remark: (Date of UN designation: 2018-07-31)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:41
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:41
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_WholeName: CJSC VAD
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:31:41
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:31:41
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Remark:
  the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it


fileGenerationDate: 2024-05-03 14:31:41
Entity_EU_ReferenceNumber: EU.4681.37
Entity_DesignationDate: 2018-07-13 14:31:41
Entity_Remark: (Date of UN designation: 2018-07-13)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-08-13 14:31:41
Entity_Regulation_EntryIntoForceDate: 2018-08-13 14:31:41
Entity_Regulation_NumberTitle: 2018/1115 (OJ L204)
Entity_Regulation_Programme: SSD
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN
NameAlias_LastName: REUBEN RIAK RENGU
NameAlias_FirstName: Malek
NameAlias_WholeName: Malek REUBEN RIAK RENGU
NameAlias_Title: Lieutenant General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-08-13 14:31:41
NameAlias_Regulation_EntryIntoForceDate: 2018-08-13 14:31:41
NameAlias_Regulation_NumberTitle: 2018/1115 (OJ L204)
NameAlias_Regulation_Programme: SSD
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN
NameAlias_Function:
  a) Deputy Chief of General Staff for Logistics; \nb) Deputy Chief of Defence Staff and Inspector General of the Army


fileGenerationDate: 2024-05-03 14:31:41
Entity_EU_ReferenceNumber: EU.4683.35
Entity_DesignationDate: 2018-07-13 14:31:41
Entity_Remark: (Date of UN designation: 2018-07-13)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2019-07-17 14:31:41
Entity_Regulation_EntryIntoForceDate: 2019-07-18 14:31:41
Entity_Regulation_NumberTitle: 2019/1208 (OJ L 191)
Entity_Regulation_Programme: SSD
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN
NameAlias_LastName: MALONG AWAN ANEI
NameAlias_FirstName: Paul
NameAlias_WholeName: Paul MALONG AWAN ANEI
NameAlias_Title: General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-07-17 14:31:41
NameAlias_Regulation_EntryIntoForceDate: 2019-07-18 14:31:41
NameAlias_Regulation_NumberTitle: 2019/1208 (OJ L 191)
NameAlias_Regulation_Programme: SSD
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN
NameAlias_Function:
  a) Former Chief of Staff of the Sudan People's Liberation Army (SPLA), b) Former Governor, Northern Bahr el-Ghazal State


fileGenerationDate: 2024-05-03 14:31:41
Entity_EU_ReferenceNumber: EU.4684.34
Entity_DesignationDate: 2018-08-09 14:31:41
Entity_Remark: (Date of UN designation: 2018-08-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13 14:31:41
Entity_Regulation_EntryIntoForceDate: 2023-02-14 14:31:41
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_WholeName: Adnan Abou Walid Al-Sahraoui
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Reportedly deceased
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13 14:31:41
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14 14:31:41
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_Function:
  Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). \nEmir of the Al-Mourabitoun group in Mali. \nPledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.


fileGenerationDate: 2024-05-03 14:31:41
Entity_EU_ReferenceNumber: EU.4701.3
Entity_DesignationDate: 2018-08-23 14:31:41
Entity_Remark: (Date of UN designation: 2018-08-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-08-27 14:31:41
Entity_Regulation_EntryIntoForceDate: 2018-08-27 14:31:41
Entity_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
NameAlias_LastName: Karim
NameAlias_FirstName: Mohammed
NameAlias_MiddleName: Yusip
NameAlias_WholeName: Mohammed Yusip Karim
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2018-08-27 14:31:41
NameAlias_Regulation_EntryIntoForceDate: 2018-08-27 14:31:41
NameAlias_Regulation_NumberTitle: 2018/1204 (OJ L217I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
NameAlias_Remark:
  Senior member of Islamic State in Iraq and the Levant \n(ISIL), listed  as Al-Qaida in  Iraq. Recruited for ISIL and  instructed individuals to perpetrate terrorist acts via online \nvideo. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.


fileGenerationDate: 2024-05-03 14:31:41
Entity_EU_ReferenceNumber: EU.4702.2
Entity_DesignationDate: 2018-08-23 14:31:41
Entity_Remark: (Date of UN designation: 2018-08-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17 14:31:41
Entity_Regulation_EntryIntoForceDate: 2024-01-18 14:31:41
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
NameAlias_LastName: Bin Udin
NameAlias_FirstName: Mohamad Rafi
NameAlias_WholeName: Mohamad Rafi Bin Udin
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-17 14:31:41
NameAlias_Regulation_EntryIntoForceDate: 2024-01-18 14:31:41
NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
NameAlias_Remark:
  Reportedly deceased.\nRecruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. \nPhysical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks \nMalay, English, limited Arabic.


fileGenerationDate: 2024-05-03 14:31:41
Entity_EU_ReferenceNumber: EU.4702.2
Entity_DesignationDate: 2018-08-23 14:31:41
Entity_Remark: (Date of UN designation: 2018-08-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17 14:31:41
Entity_Regulation_EntryIntoForceDate: 2024-01-18 14:31:41
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: MY
Identification_RegulationLanguage: EN
Identification_Remark: issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-08-27 14:31:41
Identification_Regulation_EntryIntoForceDate: 2018-08-27 14:31:41
Identification_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
Identification_Number:
  660603-05-5267 (id-National identification card) (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin)


fileGenerationDate: 2024-05-03 14:31:41
Entity_EU_ReferenceNumber: EU.4702.2
Entity_DesignationDate: 2018-08-23 14:31:41
Entity_Remark: (Date of UN designation: 2018-08-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17 14:31:41
Entity_Regulation_EntryIntoForceDate: 2024-01-18 14:31:41
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedBy: Immigration Department of Malaysia
Identification_IssuedDate: 2013-11-06 14:31:41
Identification_ValidTo: 2015-11-06
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: MY
Identification_RegulationLanguage: EN
Identification_Remark: issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-08-27 14:31:41
Identification_Regulation_EntryIntoForceDate: 2018-08-27 14:31:41
Identification_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Identification_Regulation_Programme: TAQA
Identification_Number:
  A31142734 (passport-National passport)  (issued by Immigration Department of Malaysia on 2013-11-06 valid to 2015-11-06)(issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015)


fileGenerationDate: 2024-05-03 14:31:41
Entity_EU_ReferenceNumber: EU.4704.0
Entity_DesignationDate: 2018-08-23 14:31:41
Entity_Remark: (Date of UN designation: 2018-08-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-08-27 14:31:41
Entity_Regulation_EntryIntoForceDate: 2018-08-27 14:31:41
Entity_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
NameAlias_WholeName: Muhammed Reza Lahaman Kiram
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2018-08-27 14:31:41
NameAlias_Regulation_EntryIntoForceDate: 2018-08-27 14:31:41
NameAlias_Regulation_NumberTitle: 2018/1204 (OJ L217I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
NameAlias_Remark:
  Senior member of  Islamic State  in  Iraq  and  the  Levant \n(ISIL),  listed as  Al-Qaida in  Iraq.  Recruited  for  ISIL  and  instructed individuals to  perpetrate terrorist  acts  via  online \nvideo. Physical  description:  height: 156cm; weight: 60  kg  (as  at  Sep.  2016); eye  colour: black;  hair  colour: \nblack;  build: medium; high  cheekbones. Speaks \nTagalog, \nEnglish,  Arabic.


fileGenerationDate: 2024-05-03 14:31:41
Entity_EU_ReferenceNumber: EU.4704.0
Entity_DesignationDate: 2018-08-23 14:31:41
Entity_Remark: (Date of UN designation: 2018-08-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-08-27 14:31:41
Entity_Regulation_EntryIntoForceDate: 2018-08-27 14:31:41
Entity_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: PH
Address_CountryDescription: PHILIPPINES
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2018-08-27 14:31:41
Address_Regulation_EntryIntoForceDate: 2018-08-27 14:31:41
Address_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
Address_ContactInfo:
  (96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address))

Address_Remark:
  96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)


fileGenerationDate: 2024-05-03 14:31:41
Entity_EU_ReferenceNumber: EU.4704.0
Entity_DesignationDate: 2018-08-23 14:31:41
Entity_Remark: (Date of UN designation: 2018-08-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-08-27 14:31:41
Entity_Regulation_EntryIntoForceDate: 2018-08-27 14:31:41
Entity_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedBy: Department of Foreign Affairs of Philippines
Identification_IssuedDate: 2015-02-25 14:31:41
Identification_ValidTo: 2020-02-24
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: PH
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-08-27 14:31:41
Identification_Regulation_EntryIntoForceDate: 2018-08-27 14:31:41
Identification_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
Identification_Number:
  XX3966391 (passport-National passport)  (issued by Department of Foreign Affairs of Philippines on 2015-02-25 valid to 2020-02-24)


fileGenerationDate: 2024-05-03 14:31:41
Entity_EU_ReferenceNumber: EU.4721.38
Entity_UnitedNationId: LYi.027
Entity_DesignationDate: 2018-09-11 14:31:41
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-06 14:31:41
Entity_Regulation_EntryIntoForceDate: 2020-03-06 14:31:41
Entity_Regulation_NumberTitle: 2020/371 (OJ L71)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
NameAlias_WholeName: Ibrahim Saeed Salim Jadhran
NameAlias_Function: Leader of armed militias
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-09-19 14:31:41
NameAlias_Regulation_EntryIntoForceDate: 2018-09-19 14:31:41
NameAlias_Regulation_NumberTitle: 2018/1245 (OJ L235/1)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1245&from=EN
Entity_Remark:
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fileGenerationDate: 2024-05-03 14:31:41
Entity_EU_ReferenceNumber: EU.4741.73
Entity_UnitedNationId: QDe.159
Entity_DesignationDate: 2018-10-04 14:31:41
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-10-08 14:31:41
Entity_Regulation_EntryIntoForceDate: 2018-10-08 14:31:41
Entity_Regulation_NumberTitle: 2018/1494 (OJ L252 I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN
NameAlias_WholeName: Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2018-10-08 14:31:41
NameAlias_Regulation_EntryIntoForceDate: 2018-10-08 14:31:41
NameAlias_Regulation_NumberTitle: 2018/1494 (OJ L252 I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN
Entity_Remark:
  (UN ID: QDe.159)\n(Date of UN designation: 2018-10-04)\n(Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso.\nUNLI-04.10.2018)


fileGenerationDate: 2024-05-03 14:31:41
Entity_EU_ReferenceNumber: EU.4761.11
Entity_UnitedNationId: QDi.419
Entity_DesignationDate: 2018-10-15 14:31:41
Entity_Remark: (UN ID: QDi.419)\n(Date of UN designation: 2018-10-15)\n(UNLI-15.10.2018)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2019-10-17 14:31:41
Entity_Regulation_EntryIntoForceDate: 2019-10-18 14:31:41
Entity_Regulation_NumberTitle: 2019/1731 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:264:FULL&from=EN%20
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedBy: Passport Office Glasgow
Identification_IssuedDate: 2013-05-06 14:31:41
Identification_ValidTo: 2023-06-06
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: GB
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-10-18 14:31:41
Identification_Regulation_EntryIntoForceDate: 2018-10-18 14:31:41
Identification_Regulation_NumberTitle: 2018/1562 (OJ L261 I)
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[cell repeats an earlier one in this file: 121 characters]

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  (Designation details: 17.2.2020)\n(Relatives/business associates/entities or partner­s/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company,  Top Business, Yang King, Al-Aziz Group)


fileGenerationDate: 2024-05-03 14:31:47
Entity_EU_ReferenceNumber: EU.5426.91
Entity_DesignationDetails: 17.2.2020
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:47
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:47
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: ماهربرهانالدينالإمام
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-02-17 14:31:47
NameAlias_Regulation_EntryIntoForceDate: 2020-02-17 14:31:47
NameAlias_Regulation_NumberTitle: 2020/211 (OJ L43I)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2020:043I:FULL&from=EN
Entity_Remark:
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fileGenerationDate: 2024-05-03 14:31:47
Entity_EU_ReferenceNumber: EU.5430.66
Entity_DesignationDate: 2020-02-17 14:31:47
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-05-31 14:31:47
Entity_Regulation_EntryIntoForceDate: 2022-06-01 14:31:47
Entity_Regulation_NumberTitle: 2022/840 (OJ L148)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_WholeName: خضر علي طاهر
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-05-31 14:31:47
NameAlias_Regulation_EntryIntoForceDate: 2022-06-01 14:31:47
NameAlias_Regulation_NumberTitle: 2022/840 (OJ L148)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
Entity_Remark:
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fileGenerationDate: 2024-05-03 14:31:47
Entity_EU_ReferenceNumber: EU.5430.66
Entity_DesignationDate: 2020-02-17 14:31:47
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-05-31 14:31:47
Entity_Regulation_EntryIntoForceDate: 2022-06-01 14:31:47
Entity_Regulation_NumberTitle: 2022/840 (OJ L148)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_LastName: TAHER
NameAlias_FirstName: Khodr
NameAlias_MiddleName: Ali
NameAlias_WholeName: Khodr Ali TAHER
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-05-31 14:31:47
NameAlias_Regulation_EntryIntoForceDate: 2022-06-01 14:31:47
NameAlias_Regulation_NumberTitle: 2022/840 (OJ L148)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
Entity_Remark:
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NameAlias_Function:
  Director and owner of Ella Media Services. Founding partner of Castle Security and Protection and of Jasmine Contracting Company. Chairman and founding partner of the Syrian Hotel Management Company. Manager and owner of Ematel.


fileGenerationDate: 2024-05-03 14:31:47
Entity_EU_ReferenceNumber: EU.5431.65
Entity_DesignationDate: 2020-02-17 14:31:47
Entity_Remark: (Date of UN designation: 2020-02-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-05-28 14:31:47
Entity_Regulation_EntryIntoForceDate: 2021-05-29 14:31:47
Entity_Regulation_NumberTitle: 2021/848 (OJ L188)
Entity_Regulation_Programme: SYR
NameAlias_WholeName: Adel Anwar AL-OLABI
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-05-28 14:31:47
NameAlias_Regulation_EntryIntoForceDate: 2021-05-29 14:31:47
NameAlias_Regulation_NumberTitle: 2021/848 (OJ L188)
NameAlias_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Function:
  Chairman of Damascus Cham Holding Company (DCHC); leading businessperson. Governor of Damascus, appointed \nby President Bashar al-Assad in November 2018.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:47
Entity_EU_ReferenceNumber: EU.5435.61
Entity_DesignationDate: 2020-02-17 14:31:47
Entity_Remark: (Date of UN designation: 2020-02-17)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-05-31 14:31:47
Entity_Regulation_EntryIntoForceDate: 2022-06-01 14:31:47
Entity_Regulation_NumberTitle: 2022/840 (OJ L148)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_WholeName: Damascus Cham Holding Company
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-05-31 14:31:47
NameAlias_Regulation_EntryIntoForceDate: 2022-06-01 14:31:47
NameAlias_Regulation_NumberTitle: 2022/840 (OJ L148)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_Remark:
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fileGenerationDate: 2024-05-03 14:31:47
Entity_EU_ReferenceNumber: EU.5441.34
Entity_UnitedNationId: QDe.162
Entity_DesignationDate: 2020-02-23 14:31:47
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2020-03-02 14:31:47
Entity_Regulation_EntryIntoForceDate: 2020-03-02 14:31:47
Entity_Regulation_NumberTitle: 2020/288 (OJ L61)
Entity_Regulation_Programme: TAQA
NameAlias_WholeName: Islamic State of Iraq and the Levant – West Africa
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2020-03-02 14:31:47
NameAlias_Regulation_EntryIntoForceDate: 2020-03-02 14:31:47
NameAlias_Regulation_NumberTitle: 2020/288 (OJ L61)
NameAlias_Regulation_Programme: TAQA
Entity_Remark:
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Entity_Regulation_PublicationUrl:
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NameAlias_Regulation_PublicationUrl:
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fileGenerationDate: 2024-05-03 14:31:47
Entity_EU_ReferenceNumber: EU.5442.33
Entity_DesignationDate: 2020-02-23 14:31:47
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2020-03-02 14:31:47
Entity_Regulation_EntryIntoForceDate: 2020-03-02 14:31:47
Entity_Regulation_NumberTitle: 2020/288 (OJ L61)
Entity_Regulation_Programme: TAQA
NameAlias_WholeName: ISIS in the Islamic Sahel
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2020-03-02 14:31:47
NameAlias_Regulation_EntryIntoForceDate: 2020-03-02 14:31:47
NameAlias_Regulation_NumberTitle: 2020/288 (OJ L61)
NameAlias_Regulation_Programme: TAQA
Entity_Remark:
  (Date of UN designation: 2020-02-23)\n(Formed in May 2015 by Adnan Abu Walid al-Sahraoui. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Splinter group of Al-Mourabitoun. Committed terrorist attacks in Mali, Niger and Burkina Faso. Date of designation referred to in Article 7e(e): 23.02.2020.)

Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]


fileGenerationDate: 2024-05-03 14:31:47
Entity_EU_ReferenceNumber: EU.5461.69
Entity_DesignationDate: 2020-02-17 14:31:47
Entity_Remark: (Date of UN designation: 2020-02-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-05-26 14:31:47
Entity_Regulation_EntryIntoForceDate: 2023-05-27 14:31:47
Entity_Regulation_NumberTitle: 2023/1027 (OJ L139)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
NameAlias_LastName: AL-KATTAN
NameAlias_FirstName: Waseem
NameAlias_WholeName: Waseem AL-KATTAN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-05-26 14:31:47
NameAlias_Regulation_EntryIntoForceDate: 2023-05-27 14:31:47
NameAlias_Regulation_NumberTitle: 2023/1027 (OJ L139)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
NameAlias_Function:
  Businessperson. President of Damascus Countryside (Rural) Province Chamber of Commerce. Chairman of the Syrian-Omani Business Council since 2022.

NameAlias_Remark:
  In 2020 elected member of the Damascus Chamber of Commerce. In November 2021, appointed secretary of the Federation of Syrian chambers of commerce.\nRelatives/business associates/entities or partners/links:\nLarosa Furniture/Furnishing; \nJasmine Fields Company Ltd.; \nMuruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC; \nUniversal Market Company LLC; \nTreasurer of the Federation of Syrian Chambers of Commerce.


fileGenerationDate: 2024-05-03 14:31:47
Entity_EU_ReferenceNumber: EU.5463.67
Entity_DesignationDate: 2020-02-17 14:31:47
Entity_Remark: (Date of UN designation: 2020-02-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-05-26 14:31:47
Entity_Regulation_EntryIntoForceDate: 2023-05-27 14:31:47
Entity_Regulation_NumberTitle: 2023/1027 (OJ L139)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
NameAlias_LastName: FOZ
NameAlias_FirstName: Amer
NameAlias_WholeName: Amer FOZ
NameAlias_Gender: M
NameAlias_Function: Businessperson. Founder of District 6 Company; Founding partner of Easy life Company
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-05-26 14:31:47
NameAlias_Regulation_EntryIntoForceDate: 2023-05-27 14:31:47
NameAlias_Regulation_NumberTitle: 2023/1027 (OJ L139)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
NameAlias_Remark:
  Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.


fileGenerationDate: 2024-05-03 14:31:47
Entity_EU_ReferenceNumber: EU.5465.65
Entity_DesignationDetails: 17.2.2020
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:47
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:47
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: صقر رستم
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-02-17 14:31:47
NameAlias_Regulation_EntryIntoForceDate: 2020-02-17 14:31:47
NameAlias_Regulation_NumberTitle: 2020/211 (OJ L43I)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2020:043I:FULL&from=EN
Entity_Remark:
  (Designation details: 17.2.2020)\n(Position: Head of National Defence Force in Homs\n\nRelatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC)


fileGenerationDate: 2024-05-03 14:31:47
Entity_EU_ReferenceNumber: EU.5481.7
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2008-08-09 14:31:47
Entity_Regulation_EntryIntoForceDate: 2008-08-08 14:31:47
Entity_Regulation_NumberTitle: 803/2008 (OJ L214)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: KW
Identification_RegulationLanguage: EN
Identification_Remark: Kuwaiti passport issued on 27.11.1998 in Kuwait, expired on 24.6.2003
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2008-08-09 14:31:47
Identification_Regulation_EntryIntoForceDate: 2008-08-08 14:31:47
Identification_Regulation_NumberTitle: 803/2008 (OJ L214)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF
Identification_Number:
  849594 (passport-National passport) [known to be expired](Kuwaiti passport issued on 27.11.1998 in Kuwait, expired on 24.6.2003)


fileGenerationDate: 2024-05-03 14:31:47
Entity_EU_ReferenceNumber: EU.5521.8
Entity_DesignationDate: 2020-02-17 14:31:47
Entity_Remark: (Date of UN designation: 2020-02-17)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-05-31 14:31:47
Entity_Regulation_EntryIntoForceDate: 2022-06-01 14:31:47
Entity_Regulation_NumberTitle: 2022/840 (OJ L148)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_WholeName: Al Qatarji Company
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-05-31 14:31:47
NameAlias_Regulation_EntryIntoForceDate: 2022-06-01 14:31:47
NameAlias_Regulation_NumberTitle: 2022/840 (OJ L148)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_Remark:
  Type of entity: private company;\nBusiness sector: import/export; trucking; supply of oil and \ncommodities;\nName of Director/Management: Hussam al-Qatarji, CEO (designated by the Council of the EU);\nUltimate beneficial owner: Hussam al-Qatarji (designated by the Council);\nRegistered address: Mazzah, Damascus, Syria;\nRelatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC.


fileGenerationDate: 2024-05-03 14:31:47
Entity_EU_ReferenceNumber: EU.5541.43
Entity_UnitedNationId: QDe.164
Entity_DesignationDate: 2020-03-04 14:31:47
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2020-03-11 14:31:47
Entity_Regulation_EntryIntoForceDate: 2020-03-11 14:31:47
Entity_Regulation_NumberTitle: 2020/390 (OJ L74)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN
NameAlias_WholeName: Jamaah Ansharut Daulat
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2020-03-11 14:31:47
NameAlias_Regulation_EntryIntoForceDate: 2020-03-11 14:31:47
NameAlias_Regulation_NumberTitle: 2020/390 (OJ L74)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN
Entity_Remark:
  (UN ID: QDe.164)\n(Date of UN designation: 2020-03-04)\n(Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).\nUNLI - 4.3.2020)


fileGenerationDate: 2024-05-03 14:31:47
Entity_EU_ReferenceNumber: EU.5542.42
Entity_UnitedNationId: QDe.165
Entity_DesignationDate: 2020-03-04 14:31:47
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2020-03-11 14:31:47
Entity_Regulation_EntryIntoForceDate: 2020-03-11 14:31:47
Entity_Regulation_NumberTitle: 2020/390 (OJ L74)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN
NameAlias_WholeName: Wilayat Al‑Tarablus
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2020-03-11 14:31:47
NameAlias_Regulation_EntryIntoForceDate: 2020-03-11 14:31:47
NameAlias_Regulation_NumberTitle: 2020/390 (OJ L74)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN
Entity_Remark:
  (UN ID: QDe.165)\n(Date of UN designation: 2020-03-04)\n(Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).\nUNLI - 4.3.2020)


fileGenerationDate: 2024-05-03 14:31:47
Entity_EU_ReferenceNumber: EU.5543.41
Entity_UnitedNationId: QDe.166
Entity_DesignationDate: 2020-03-04 14:31:47
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2020-03-11 14:31:47
Entity_Regulation_EntryIntoForceDate: 2020-03-11 14:31:47
Entity_Regulation_NumberTitle: 2020/390 (OJ L74)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN
NameAlias_WholeName: Wilayat al-Yemen, Province of Yemen
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2020-03-11 14:31:47
NameAlias_Regulation_EntryIntoForceDate: 2020-03-11 14:31:47
NameAlias_Regulation_NumberTitle: 2020/390 (OJ L74)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN
Entity_Remark:
  (UN ID: QDe.166)\n(Date of UN designation: 2020-03-04)\n(Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).\nUNLI - 4.3.2020)


fileGenerationDate: 2024-05-03 14:31:47
Entity_EU_ReferenceNumber: EU.5561.78
Entity_UnitedNationId: CFi.013
Entity_DesignationDate: 2020-04-20 14:31:47
Entity_Remark: (UN ID: CFi.013)\n(Date of UN designation: 2020-04-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-08-10 14:31:47
Entity_Regulation_EntryIntoForceDate: 2020-08-10 14:31:47
Entity_Regulation_NumberTitle: 2020/1171 (OJ L260)
Entity_Regulation_Programme: CAF
NameAlias_WholeName: Martin KOUMTAMADJI
NameAlias_Title: President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC)
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-08-10 14:31:47
NameAlias_Regulation_EntryIntoForceDate: 2020-08-10 14:31:47
NameAlias_Regulation_NumberTitle: 2020/1171 (OJ L260)
NameAlias_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl:
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  Member of the non-democratically elected \nNational Assembly. Former member and \nillegitimately elected second Vice-President of the National Assembly elected \nin 2015.

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  Former Second Vice-President of the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)) and former President of the Constitutional Chamber of the TSJ (February 2017 – April 2022).


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