committee’s website and can be accessed at …...mr. kamal ahmad, engineer & ship surveyor,...

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To (System) : Element Type : Participant, Account Holder, Clearing Member, Pledgee, R/TA, Trustee Location : Islamabad, Karachi, Lahore Status : Active, Suspended To (Group) : To (Element) : Subject : Resolution related to imposing new sanctions on the DPRK/North Korea Attachments : UNSCR 2375 (2017).pdf Priority : High Message : October 03, 2017 Dear CDS Elements, This is to inform you that in continuation to the Securities and Exchange Commission of Pakistan (SECP) emails regarding the subject matter, thereby please find enclosed copy of the Government Directives, UNSCR 2375 (2017) related to imposing of new sanctions on the DPRK/North Korea issued by Ministry of Foreign Affairs provided by the SECP for implementation of the provisions mentioned in the attached Resolution in which they have placed several individuals and entities on UNSCR sanctions list, details of whom are provided in annexure 1 and 2 of the attached resolution. A consolidated list is also available at the UN sanctions committee’s website and can be accessed at following link: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list You are also requested to regularly access the abovementioned consolidated list (updated time to time) to stay informed regarding such entities / individuals & insure compliance. Regards, Badiuddin Akber Chief Compliance & Risk Officer

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Page 1: committee’s website and can be accessed at …...Mr. Kamal Ahmad, Engineer & Ship Surveyor, Ministry of Ports & shipping (Mercantile &Marine Department, Karachi) Ministry ofForeign

To (System) :

Element

Type

: Participant, Account Holder, Clearing Member, Pledgee,

R/TA, Trustee

Location : Islamabad, Karachi, Lahore

Status : Active, Suspended

To (Group) :

To

(Element)

:

Subject : Resolution related to imposing new sanctions on the DPRK/North Korea

Attachments : UNSCR 2375 (2017).pdf

Priority : High

Message : October 03, 2017

Dear CDS Elements,

This is to inform you that in continuation to the Securities and Exchange

Commission of Pakistan (SECP) emails regarding the subject matter,

thereby please find enclosed copy of the Government Directives, UNSCR

2375 (2017) related to imposing of new sanctions on the DPRK/North

Korea issued by Ministry of Foreign Affairs provided by the SECP for

implementation of the provisions mentioned in the attached Resolution in

which they have placed several individuals and entities on UNSCR

sanctions list, details of whom are provided in annexure 1 and 2 of the

attached resolution. A consolidated list is also available at the UN sanctions

committee’s website and can be accessed at following link:

https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

You are also requested to regularly access the abovementioned

consolidated list (updated time to time) to stay informed regarding such

entities / individuals & insure compliance.

Regards,

Badiuddin Akber

Chief Compliance & Risk Officer

Page 2: committee’s website and can be accessed at …...Mr. Kamal Ahmad, Engineer & Ship Surveyor, Ministry of Ports & shipping (Mercantile &Marine Department, Karachi) Ministry ofForeign
Page 3: committee’s website and can be accessed at …...Mr. Kamal Ahmad, Engineer & Ship Surveyor, Ministry of Ports & shipping (Mercantile &Marine Department, Karachi) Ministry ofForeign
Page 4: committee’s website and can be accessed at …...Mr. Kamal Ahmad, Engineer & Ship Surveyor, Ministry of Ports & shipping (Mercantile &Marine Department, Karachi) Ministry ofForeign
Page 5: committee’s website and can be accessed at …...Mr. Kamal Ahmad, Engineer & Ship Surveyor, Ministry of Ports & shipping (Mercantile &Marine Department, Karachi) Ministry ofForeign
Page 6: committee’s website and can be accessed at …...Mr. Kamal Ahmad, Engineer & Ship Surveyor, Ministry of Ports & shipping (Mercantile &Marine Department, Karachi) Ministry ofForeign
Page 7: committee’s website and can be accessed at …...Mr. Kamal Ahmad, Engineer & Ship Surveyor, Ministry of Ports & shipping (Mercantile &Marine Department, Karachi) Ministry ofForeign
Page 8: committee’s website and can be accessed at …...Mr. Kamal Ahmad, Engineer & Ship Surveyor, Ministry of Ports & shipping (Mercantile &Marine Department, Karachi) Ministry ofForeign
Page 9: committee’s website and can be accessed at …...Mr. Kamal Ahmad, Engineer & Ship Surveyor, Ministry of Ports & shipping (Mercantile &Marine Department, Karachi) Ministry ofForeign
Page 10: committee’s website and can be accessed at …...Mr. Kamal Ahmad, Engineer & Ship Surveyor, Ministry of Ports & shipping (Mercantile &Marine Department, Karachi) Ministry ofForeign
Page 11: committee’s website and can be accessed at …...Mr. Kamal Ahmad, Engineer & Ship Surveyor, Ministry of Ports & shipping (Mercantile &Marine Department, Karachi) Ministry ofForeign
Page 12: committee’s website and can be accessed at …...Mr. Kamal Ahmad, Engineer & Ship Surveyor, Ministry of Ports & shipping (Mercantile &Marine Department, Karachi) Ministry ofForeign