SapherCheck

1 SapherCheck records found for Person Пак Ён Сик

Alias PAK YO’NG-SIK
朴永植
YO'NG-SIK PAK
パク・ヨンシク
YONG-SIK PAK
朴映式
PAK YO'NG-SIK
PAK YO’NG-SIK
樸永植
Пак Ён Сик
PAK YŏNG-SIK
박영식
Profile Type PERSON
Name PAK, YONG SIK
YONG SIK PAK
PAK YONG-SIK
朴永植
パク・ヨンシク
PAK YONG SIK
YONG-SIK PAK
Пак Ён Сик
YONG SIK PAK
PAK YŏNG-SIK
PAK YONG SIK
박영식
YO’NG-SIK PAK
First Name PAK
PAK YO’NG-SIK
YONG SIK
YO'NG-SIK
YO’NG-SIK
PAK
YONG SIK
YEONG-SIK
YONG
YOUNG-SIK
YONG-SIK
Middle Name SIK
Last Name PARK
PAK
YO'NG-SIK
PAK
PAK YONG SIK
YONG SIK
YO’NG-SIK
PAK YONG SIK
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1950
1949
Birth-Place NORTH KOREA
Position SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
MEMBER OF THE WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION
FORMER MEMBER OF THE WORKERS’ PARTY OF KOREA CENTRAL MILITARY COMMISSION
ワーカーズ・パーティー・オブ・コリア・セントラル・ミリタリー・コミッションの元委員
ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE
FORMER MEMBER OF THE WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION
FORMER MEMBER OF THE WORKERS’ PARTY OF KOREA CENTRAL MILITARY COMMISSION
ESKI KORE İşçI PARTISI MERKEZ ASKERI KOMISYONU ÜYESI
FORMER MEMBER OF THE WORKERS’PARTY OF KOREA CENTRAL MILITARY COMMISSION
FORMER MEMBER OF THE WORKERS PARTY OF KOREA CENTRAL MILITARY COMMISSION
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-03-02
Modified At 2024-01-24
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
EVERY POLITICIAN
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
COREE DU NORD
DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA
KORE DEMOKRATIK HALK CUMHURIYETI
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes PAK YONG SIK IS A MEMBER OF THE WORKERS’ PARTY OF KOREA CENTRAL MILITARY COMMISSION, WHICH IS RESPONSIBLE FOR THE DEVELOPMENT AND IMPLEMENTATION OF THE WORKERS’ PARTY OF KOREA MILITARY POLICIES, COMMANDS AND CONTROLS THE DPRK’S MILITARY, AND HELPS DIRECT THE COUNTRY’S MILITARY DEFENSE INDUSTRIES.
FORMER MEMBER OF THE WORKERS’ PARTY OF KOREA CENTRAL MILITARY COMMISSION
NORTH KOREAN POLITICIAN AND MILITARY OFFICER
ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE, QUI EST RESPONSABLE DE L’éLABORATION ET DE LA MISE EN œUVRE DES POLITIQUES MILITAIRES DU PARTI DES TRAVAILLEURS DE CORéE, COMMANDE ET CONTRôLE LES FORCES MILITAIRES DE LA RPDC ET PREND PART à LA DIRECTION DES INDUSTRIES DE DéFENSE MILITAIRE DU PAYS.
PAK YONG SIK IS A MEMBER OF THE WORKERS PARTY OF KOREA CENTRAL MILITARY COMMISSION, WHICH IS RESPONSIBLE FOR THE DEVELOPMENT AND IMPLEMENTATION OF THE WORKERS PARTY OF KOREA MILITARY POLICIES, COMMANDS AND CONTROLS THE DPRKS MILITARY, AND HELPS DIRECT THE COUNTRYS MILITARY DEFENSE INDUSTRIES.
PAK YONG SIK IS A FORMER MEMBER OF THE WORKERS’ PARTY OF KOREA CENTRAL MILITARY COMMISSION, WHICH IS RESPONSIBLE FOR THE DEVELOPMENT AND IMPLEMENTATION OF THE WORKERS’ PARTY OF KOREA MILITARY POLICIES, COMMANDS AND CONTROLS THE DPRK’S MILITARY, AND HELPS DIRECT THE COUNTRY’S MILITARY DEFENSE INDUSTRIES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2545
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19497

17 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-07-04
Country: Australia

Entity: Q20671751

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 11 September 2017 (amended on 26 July 2022 and 29 June 2023)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4421.11

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: Belgium

Entity: Q20671751

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 37470

Start Date: 2023-06-29 2022-07-26 2017-09-11
Listing Date: 2017-09-12 2022-07-27 2023-07-03
Country: Switzerland

Entity: Q20671751

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4421.11

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: European Union

Entity: Q20671751

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q20671751

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4421.11

Country: France

Entity: Q20671751

Program: décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 11/09/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1568 du 15/09/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, qui est responsable de l’élaboration et de la mise en œuvre des politiques militaires du Parti des travailleurs de Corée, commande et contrôle les forces militaires de la RPDC et prend part à la direction des industries de défense militaire du pays.

UNSC Id: KPi.063
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0258

Start Date: 2017-09-11
Modified At: 2023-07-03
Country: United Kingdom

Entity: Q20671751

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.063
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0258

Start Date: 2017-09-11
Modified At: 2023-07-03
Listing Date: 2017-09-12
Country: United Kingdom

Entity: Q20671751

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.063
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 63

Start Date: 2023-07-27 2022-08-03 2017-08-16
Country: Japan

Entity: Q20671751

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q20671751

Provisions: Décision du comité des sanctions des Nations unies du 11/09/2017; (UE) 2017/1568 du 15/09/2017; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, qui est responsable de l’élaboration et de la mise en œuvre des politiques militaires du Parti des travailleurs de Corée, commande et contrôle les forces militaires de la RPDC et prend part à la direction des industries de défense militaire du pays.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2023-10-20
Sanction Last Change 2023-10-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q20671751

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 19497

Country: United States

Entity: Q20671751

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2017-09-11
Country: Türkiye

Entity: Q20671751

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption РБ ООН (Комітет 1718(2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-07-03
Listing Date: 2023-07-03
Country: Ukraine

Entity: Q20671751

Program: РБ ООН (Комітет 1718(2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-09-11
Modified At: 2023-06-29
Listing Date: 2017-09-11
Entity: Q20671751

Program: DPRK

UNSC Id: KPi.063
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4ZYMY

Start Date: 2016-03-02
Listing Date: 2016-03-02
Country: United States

Entity: Q20671751

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2017-09-11
Country: South Africa

Entity: Q20671751

UNSC Id: KPi.063
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx