1 SapherCheck records found for Person 손민
1. SON JONG HYOK
2. Sanction Caption: PRK
3. Sanction Caption: Ordinance of 18 M...
4. Sanction Caption: PRK
5. Sanction Caption: Sanction
6. Sanction Caption: (UE) 2017/1509 du...
7. Sanction Caption: The Democratic Pe...
8. Sanction Caption: Democratic People...
9. Sanction Caption:
10. Sanction Caption: Resolution 2321 (...
11. Sanction Caption: Sanction
12. Sanction Caption: Comitetul Consili...
13. Sanction Caption: SDN List
14. Sanction Caption: Asset freezes wit...
15. Sanction Caption:
16. Sanction Caption: DPRK
17. Sanction Caption: Reciprocal
18. Sanction Caption: Sanction
Link Caption
18 Sanctions
1. Sanction Caption: 1718 (DPRK)| 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: 2016-12-01 Country: Australia Entity: NK-ZBek48p8S2TPHwSxw9wNuR Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 30 Nov. 2016 |
| Sanction Caption | PRK |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.4165.88 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-ZBek48p8S2TPHwSxw9wNuR Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN |
| 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: 35474 Start Date: 2016-11-30 Listing Date: 2016-12-01 Country: Switzerland Entity: NK-ZBek48p8S2TPHwSxw9wNuR 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 | 2023-04-20 |
| 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.4165.88 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-ZBek48p8S2TPHwSxw9wNuR Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN |
| 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: NK-ZBek48p8S2TPHwSxw9wNuR 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 | (UE) 2017/1509 du 30/08/2017 (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 Country: France Entity: NK-ZBek48p8S2TPHwSxw9wNuR Program: décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Son Jong Hyok est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci. 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: DPR0273 Start Date: 2016-11-30 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZBek48p8S2TPHwSxw9wNuR 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.031 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: DPR0273 Start Date: 2016-11-30 Modified At: 2020-12-31 Listing Date: 2016-12-09 Country: United Kingdom Entity: NK-ZBek48p8S2TPHwSxw9wNuR Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.031 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 | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 31 Start Date: 2016-12-09 Country: Japan Entity: NK-ZBek48p8S2TPHwSxw9wNuR 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 | Resolution 2321 (2016) |
|---|---|
| Sanction Datasets |
DPRK Reports |
| Sanction First Seen | 2023-08-08 |
| Sanction Last Change | 2023-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
UN Security Council Sanction Description "Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests." Start Date: 2016-11-30 Entity: NK-ZBek48p8S2TPHwSxw9wNuR Program: Resolution 2321 (2016) Reason: S/RES/2321 (2016) p11 UNSC Id: KPi.031 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2017/03/s_res_2321.pdf Summary: Designated |
| 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: NK-ZBek48p8S2TPHwSxw9wNuR Provisions: décision du comité des sanctions des Nations unies du 30/11/2016,; (UE) 2017/1509 du 30/08/2017 Reason: Son Jong Hyok est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci. 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 | 2024-10-12 |
| Sanction Last Change | 2024-10-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ZBek48p8S2TPHwSxw9wNuR 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: 19532 Country: United States Entity: NK-ZBek48p8S2TPHwSxw9wNuR Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) 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 2016-11-30 Country: Türkiye Entity: NK-ZBek48p8S2TPHwSxw9wNuR 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 | Резолюція РБ ООН 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: 2017-01-03 Listing Date: 2017-01-03 Country: Ukraine Entity: NK-ZBek48p8S2TPHwSxw9wNuR Program: Резолюція РБ ООН 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: 2016-11-30 Listing Date: 2016-11-30 Entity: NK-ZBek48p8S2TPHwSxw9wNuR Program: DPRK UNSC Id: KPi.031 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: S4MR4ZYN2 Start Date: 2016-03-02 Listing Date: 2016-03-02 Country: United States Entity: NK-ZBek48p8S2TPHwSxw9wNuR 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: 2016-11-30 Country: South Africa Entity: NK-ZBek48p8S2TPHwSxw9wNuR UNSC Id: KPi.031 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Swiss SECO Sanctions/Embargoes |
| Link First Seen | 2023-12-08 |
| Link Last Change | 2023-12-08 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
related-to Subject: NK-ZBek48p8S2TPHwSxw9wNuR Object Object Caption: Korea Mining Development Trading Corporation Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) DPRK Reports US OFAC Specially Designated Nationals (SDN) List Qatar Unified Record of Persons and Entities on Sanction List Swiss SECO Sanctions/Embargoes Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Beijing Central District, Pyongyang, RPDC Central District, Pyongyang Damascus Moscow CENTRAL DISTRICT, PYONGYANG, PRK Central District, Pyongyang, North Korea Tehran Central District, Pyongyang, Democratic People's Republic of Korea Pyongyang, North Korea Alias: DPRKN Mining Development Trading Cooperation External Economic General Bureau Changgwang Trading Corp. 221 General Bureau CHANGGWANG SINYONG CORPORATION KOREA KUMRYONG TRADING COMPANY EEGB DPRKN MINING DEVELOPMENT TRADING COOPERATION Changgwang Sinyong Corporation, Mining Development Guidance Bureau Korea Kumryong Trading Company External Technology General Corporation EXTERNAL TECHNOLOGY GENERAL Changgwang Trading Corporation CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION Korea Changgwang Trading Corporation External Technology General Corporation, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION North Korean Mining Development Trading Corporation مؤسسة كوريا التجارية لتطوير التعدين 朝鲜昌光贸易总会社 Changgwang Sinyong Corporation (蒼光信用会社) EXTERNAL TECHNOLOGY GENERAL CORPORATION DPRKN Mining Development Trading Cooperation, 朝鲜矿业开发贸易公司 Changkwang Trading Corporation NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION Changgwang Sinyong Corporation Korea Kumryong Trading Corporation KOMID KOREA MINING DEVELOPMENT TRADING CORPORATION DPRKN Mining Development Trading Corporation DPRK Mining Development Trading Corporation Komid Korean Mining and Industrial Development Corporation 朝鲜矿业发展贸易公司 Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345 |