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Republic of Latvia

Cabinet
Order No. 137

Adopted 29 March 2018

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 in relation to the following subjects of sanctions:

1.1. natural person

Given name, surname (alias) Date, place of birth, sex Passport data, citizenship Justification
Ri Song-Hyok (LI, Cheng He) 19 March 1965 Kaesong, the Democratic People's Republic of Korea, male Passport No. 645120234, issued in the Democratic People's Republic of Korea The subject has, through his actions, promoted the nuclear programme implemented by the Democratic People's Republic of Korea and supports the political regime of the Democratic People's Republic of Korea, thus threatening safety not only in the Asian region, but also globally. The subject has direct material interest in the measures implemented by the Democratic People's Republic of Korea, he has established a mediator company network in order not to respect the requirements determined in the international sanctions imposed on the Democratic People's Republic of Korea.

1.2. legal person

Name (alias) Registration No./SWIFT code Address, contact information Justification
Ruskor International Company Ltd. None 1) The address indicated in the form of the beneficial owner submitted by the bank: Drake Chambers, Tortola, British Virgin Islands

2) Actual address: 72, Mosfilmovskaya Str., Moscow, the Russian Federation (address of the embassy of the Democratic People's Republic of Korea)

Carries out activities for the Democratic People's Republic of Korea.

Ri Song-Hyok (LI, Cheng He) is the beneficial owner of the company.

2. The order, insofar as it applies to the subjects 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,
Acting for the Minister for Health Māris Kučinskis

Minister for Foreign Affairs Edgars Rinkēvičs


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: 137Adoption: 29.03.2018.Entry into force: 29.03.2018.Publication: Latvijas Vēstnesis, 66, 03.04.2018. OP number: 2018/66.7
Language:
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