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Republic of Latvia

Order No. 390

Adopted 31 July 2017

Regarding the Imposition of Financial Restrictions in Relation to Subjects Connected with the Nuclear Programme and Political Regime Implemented by the Democratic People's Republic of Korea

1. In accordance with Paragraph 2 of Cabinet Regulation No. 419 of 25 July 2017, Regulations Regarding the Imposition of National Sanctions in Relation to Subjects Connected with the Nuclear Programme and Political Regime Implemented by the Democratic People's Republic of Korea, impose the financial restrictions on the following subject of sanctions:

Given name, surname (alias) Date, place of birth, sex Passport data, citizenship Justification
TSAI Hsein Tai (TSAI Alex H.T.) 8 August 1945 Taiwan, male Passport No. 131134049, issued in Taiwan, a citizen of Taiwan Manager of the companies Trans Merits Co. Ltd and Global Interface Company Inc through which he has provided financial and material assistance to Korea Mining Development Trading Corporation in order to promote the strengthening of the political regime of the Democratic People's Republic of Korea, and also the development of such programmes which are related to the weapons of mass destruction, including nuclear weapons and ballistic missiles.

2. The order, insofar as it applies to the subject of sanctions, may be appealed to the Administrative District Court in accordance with the procedures laid down in the Administrative Procedure Law.

3. The Cabinet shall, not less than once a year, revise the list of the abovementioned subjects of sanctions.

Prime Minister Māris Kučinskis

Acting for the Minister for Foreign Affairs -
Minister for the Interior Rihards Kozlovskis

Translation © 2019 Valsts valodas centrs (State Language Centre)

Document information
Title: Par finanšu ierobežojumu noteikšanu attiecībā uz subjektiem, kas saistīti ar Korejas Tautas Demokrātiskās .. Status:
In force
in force
Issuer: Cabinet of Ministers Type: order Document number: 390Adoption: 31.07.2017.Entry into force: 31.07.2017.Publication: Latvijas Vēstnesis, 151, 01.08.2017. OP number: 2017/151.5
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