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5 SapherCheck records found for Person Ch'o'l kim

Alias	HYOK CHOL KIM KIM HYOK'K CHO'L 김혁철 KIM HYO'K-CH'O'L HYO'K-CH'O'L KIM
Profile Type	PERSON
Name	HYOK CHOL KIM キム・ヒョクチョル KIM, HYOK CHOL HYOK CHOL KIM KIM HYOK CHOL
First Name	HYO'K-CH'O'L HYOK CHOL HYOK CHOL
Last Name	KIM KIM
Country	CHINA
Nationality	NORTH KOREA
Birth Date	1978-07-09
Position	KOREA UNITED DEVELOPMENT BANK REPRESENTATIVE コリア・ユナイテッド・デベロップメント・バンクの珠海における代表者
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	ZHUHAI, CHN ZHUHAI
Topics	SANCTIONED ENTITY
Description	DEPUTY REPRESENTATIVE, KOREA UNIFICATION DEVELOPMENT BANK (KPE.033).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22995

3 Sanctions

1. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
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: 43 Start Date: 2017-11-07 Country: Japan Entity: NK-LYYr3bA7GBPvFo7wx8VeA9 Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

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: 22995 Country: United States Entity: NK-LYYr3bA7GBPvFo7wx8VeA9 Program: SDN List Provisions: DPRK4 Block Reason: Executive Order 13810 (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

3. Sanction Caption: Reciprocal

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: S4MR6HN3T Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-LYYr3bA7GBPvFo7wx8VeA9 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

2. Chol Kim

Alias	CH'O'L KIM
Profile Type	PERSON
Name	CHOL KIM CHOL KIM KIM, CHOL
First Name	CH'O'L CHOL CHOL
Last Name	KIM KIM
Country	CHINA
Birth Date	1964-09-27
Position	KOREA UNITED DEVELOPMENT BANK REPRESENTATIVE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DALIAN DALIAN, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23483

2 Sanctions

1. Sanction Caption: SDN List

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: 23483 Country: United States Entity: NK-btNFvZSSc3Kjqcm6LW43a6 Program: SDN List Provisions: Block DPRK4 Reason: Executive Order 13810 (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

2. Sanction Caption: Reciprocal

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: S4MR6HHZY Start Date: 2018-01-24 Listing Date: 2018-06-21 Country: United States Entity: NK-btNFvZSSc3Kjqcm6LW43a6 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

3. KIM TONG CHOL

Alias	KIM TONG-CH'O'L KIM TONG-CH’O’L TONG-CH'O'L KIM KIM TONG CH'OL 김동철
ID Number	108120258 927234267
Profile Type	PERSON
Name	KIM TONG CHOL KIM, TONG CHOL TONG-CH'O'L KIM KİM TONG CHOL キム・トンチョル كيم تونغ تشول TONG CHOL KIM TONG-CHOL KIM TONG CHOL KIM KIM TONG CHOL TONG CHOL KIM
First Name	TONG-CHOL كيم TONG-CH'O'L TONG CHOL KIM TONG-CH’O’L KIM TONG CHOL KIM
Last Name	KIM TONG CHOL TONG-CH'O'L TONG CHOL KIM KIM
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1966-01-28 1966-01-27
Position	ANCIEN VICE REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à L’éTRANGER FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA OFFICIAL ESKI Dış TICARET BANKASı YURTDışı TEMSILCI YARDıMCıSı FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE フォーリン・トレード・バンクの海外における元副代表者 FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY　REPRESENTATIVE FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-12-22
Modified At	2023-07-03
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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 DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SHENYANG SHENYANG, CHN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	THE UN PANEL OF EXPERTS REPORTS SUGGEST THAT THERE ARE TWO DISTINCT INDIVIDUALS NAMED KIM TONG CHOL, IDENTIFIABLE THROUGH DIFFERENT OCCUPATIONS, BIRTH DATES, AND PASSPORT NUMBERS. ONLY ONE OF THESE INDIVIDUALS IS SUBJECT TO SANCTIONS. HOWEVER, UN DOCUMENT SC/14983 (HTTPS://PRESS.UN.ORG/EN/2022/SC14983.DOC.HTM), WHICH PROVIDES UPDATED INFORMATION TO SANCTIONED ENTITIES, MENTIONS A KIM TONG CHOL, BUT THE PASSPORT NUMBER 927234267 ATTRIBUTED TO HIM MATCH THAT OF THE NON-SANCTIONED KIM TONG CHOL. THEREFORE, THE TWO KIM TONG CHOLS COULD BE THE SAME PERSON, OR THERE IS AN ERROR IN THE DETAILS LISTED IN SC/14983. DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA NUMBER 108120258 (EXPIRATION DATE 14 FEB. 2023) GENDER: MALE FORMER IS AN OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE. PASSPORT NO: A) 927234267 B) 108120258 (ISSUED BY THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA ON 14 FEB. 2018; EXPIRATION DATE 14 FEB. 2023). GENDER: MALE. UNLI-22.12.2017 ANCIEN VICE REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à L’éTRANGER. FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE 性別：男性
Description	FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE. ACCORDING TO CHINESE AUTHORITIES, "CHINA HAS CLOSED ALL THE REPRESENTATIVE OFFICES OF THE DPRK FINANCIAL INSTITUTIONS IN CHINA, AND ALL THE RELEVANT REPRESENTATIVES IN CHINA HAVE LEFT CHINA".
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22996 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2520

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: 2023-07-04 Country: Australia Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 December 2017 (amended on 26 July 2022 and 29 June 2023)

2. Sanction Caption: PRK

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.4266.58 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

3. Sanction Caption: Ordinance of 18 M...

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: 37712 Start Date: 2023-06-29 2022-07-26 2017-12-22 Listing Date: 2017-12-27 2022-07-27 2023-07-03 Country: Switzerland Entity: NK-mvTWs3h2BcnnSiyGU5B6nf 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

4. Sanction Caption: PRK

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.4266.58 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

5. Sanction Caption: Sanction

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-mvTWs3h2BcnnSiyGU5B6nf 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

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 22/12/2017 (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 Authority ID: EU.4266.58 Country: France Entity: NK-mvTWs3h2BcnnSiyGU5B6nf 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) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 22/12/2017 (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 vice représentant adjoint de la Foreign Trade Bank à l’étranger. UNSC Id: KPi.068 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

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: DPR0238 Start Date: 2017-12-22 Modified At: 2023-07-03 Country: United Kingdom Entity: NK-mvTWs3h2BcnnSiyGU5B6nf 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.068 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

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: DPR0238 Start Date: 2017-12-22 Modified At: 2023-07-03 Listing Date: 2017-12-22 Country: United Kingdom Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.068 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: #68 48(#68) Start Date: 2023-07-27 2017-12-28 2022-08-03 2017-11-07 Country: Japan Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる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

10. Sanction Caption: Resolution 2397 (...

Sanction Caption	Resolution 2397 (2017)
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 "Kim Tong Chol is an overseas Foreign Trade Bank representative." Start Date: 2017-12-22 Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: Resolution 2397 (2017) Reason: S/RES/2397 (2017) p8 UNSC Id: KPi.068 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf Summary: Designated

11. Sanction Caption: Sanction

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-mvTWs3h2BcnnSiyGU5B6nf Provisions: Décision du comité des sanctions des Nations unies du 22/12/2017; (UE) 2018/12 du 08/01/2018; 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 représentant adjoint de la Foreign Trade Bank à l’étranger. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

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-mvTWs3h2BcnnSiyGU5B6nf Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

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: 22996 Country: United States Entity: NK-mvTWs3h2BcnnSiyGU5B6nf 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

14. Sanction Caption: Asset freezes wit...

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 2017-12-22 Country: Türkiye Entity: NK-mvTWs3h2BcnnSiyGU5B6nf 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://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

15. Sanction Caption: РБ ООН (Ко...

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: NK-mvTWs3h2BcnnSiyGU5B6nf Program: РБ ООН (Комітет 1718(2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

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: 2017-12-22 Modified At: 2023-06-29 Listing Date: 2017-12-22 Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: DPRK UNSC Id: KPi.068 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

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: S4MR6HN3V Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-mvTWs3h2BcnnSiyGU5B6nf 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

18. Sanction Caption: Sanction

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: 2017-12-22 Country: South Africa Entity: NK-mvTWs3h2BcnnSiyGU5B6nf UNSC Id: KPi.068 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. KIM MUN CHOL

Alias	MUN-CH'O'L KIM KIM MUN-CH'O'L KIM MUN-CH’O’L MUN-CH'O'L KIM 김문철
Profile Type	PERSON
Name	KIM MUN CHOL KİM MUN CHOL MUN CHOL KIM KIM MUN CHOL MUN CHOL KIM KIM MUN-CH’O’L キム・ムンチョル MUN CHOL KIM KIM, MUN CHOL
First Name	MUN KIM MUN CHOL MUN CHOL MUN-CH'O'L KIM KIM MUN-CH'O'L KIM
Middle Name	CHOL
Last Name	KIM MUN CHOL MUN CHOL MUN-CH'O'L KIM KIM
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1957-03-25
Position	REPRESENTATIVE FOR KOREA UNITED DEVELOPMENT BANK. KOREA UNITED DEVELOPMENT BANK REPRESENTATIVE コリア・ユナイテッド・デベロップメント・バンクの代表者 REPRESENTATIVE FOR KOREA UNITED DEVELOPMENT BANK REPRéSENTANT DE LA KOREA UNITED DEVELOPMENT BANK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-08-05
Modified At	2020-12-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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 DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DANDONG DANDONG, CHN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	REPRESENTATIVE FOR KOREA UNITED DEVELOPMENT BANK.
Description	REPRESENTATIVE FOR KOREA UNITED DEVELOPMENT BANK (KPE.033). USED FALSE ENTITY NAMES INCLUDING “CHONGRYU TECHNICAL COMPANY” OR “KYONG UN TRADING COMPANY”. ACCORDING TO A UN MEMBER STATE, ACTIVE AS OF LATE 2018.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2515 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21745

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: 2017-08-07 Country: Australia Entity: NK-nNmcLL2xApAMs99BKkKc9J Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 4 Aug. 2017

2. Sanction Caption: PRK

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.4141.32 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-nNmcLL2xApAMs99BKkKc9J Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

3. Sanction Caption: Ordinance of 18 M...

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: 36981 Start Date: 2017-08-05 Listing Date: 2017-08-07 Country: Switzerland Entity: NK-nNmcLL2xApAMs99BKkKc9J 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

4. Sanction Caption: PRK

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.4141.32 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-nNmcLL2xApAMs99BKkKc9J Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. Sanction Caption: Sanction

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-nNmcLL2xApAMs99BKkKc9J 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

6. Sanction Caption: (UE) 2017/1509 du...

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-nNmcLL2xApAMs99BKkKc9J Program: décision du comité des sanctions des Nations unies du 05/08/2017 (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) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

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: DPR0233 Start Date: 2017-08-05 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nNmcLL2xApAMs99BKkKc9J 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.060 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

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: DPR0233 Start Date: 2017-08-05 Modified At: 2020-12-31 Listing Date: 2017-08-07 Country: United Kingdom Entity: NK-nNmcLL2xApAMs99BKkKc9J Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.060 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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(#60) #60 Start Date: 2017-08-16 2017-07-28 Country: Japan Entity: NK-nNmcLL2xApAMs99BKkKc9J Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる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

10. Sanction Caption: Resolution 2371 (...

Sanction Caption	Resolution 2371 (2017)
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 "Representative for Korea United Development Bank." Start Date: 2017-08-05 Entity: NK-nNmcLL2xApAMs99BKkKc9J Program: Resolution 2371 (2017) Reason: S/RES/2371 (2017) p8 UNSC Id: KPi.060 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2371.pdf Summary: Designated

11. Sanction Caption: Sanction

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-nNmcLL2xApAMs99BKkKc9J Provisions: décision du comité des sanctions des Nations unies du 05/08/2017,; (UE) 2017/1509 du 30/08/2017 Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

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-nNmcLL2xApAMs99BKkKc9J Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

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: 21745 Country: United States Entity: NK-nNmcLL2xApAMs99BKkKc9J Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (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

14. Sanction Caption: Asset freezes wit...

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 2017-08-05 Country: Türkiye Entity: NK-nNmcLL2xApAMs99BKkKc9J 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://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

15. Sanction Caption:

Sanction Caption	Резолюції 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: 2017-08-16 Listing Date: 2017-08-16 Country: Ukraine Entity: NK-nNmcLL2xApAMs99BKkKc9J Program: Резолюції РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

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: 2017-08-05 Listing Date: 2017-08-05 Entity: NK-nNmcLL2xApAMs99BKkKc9J Program: DPRK UNSC Id: KPi.060 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

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: S4MR6PKP8 Start Date: 2017-03-31 Listing Date: 2018-08-30 Country: United States Entity: NK-nNmcLL2xApAMs99BKkKc9J 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

18. Sanction Caption: Sanction

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: 2017-08-05 Country: South Africa Entity: NK-nNmcLL2xApAMs99BKkKc9J UNSC Id: KPi.060 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: False entity name for Korea United Development Bank used by Kim Mun Chol Subject: NK-nNmcLL2xApAMs99BKkKc9J Object Object Caption: Chongryu Technical Company Object Datasets Object Datasets: ann_graph_topics DPRK Reports Object Dates Object First Seen: 2023-08-08 Object Last Change: 2024-06-18 Object Last Seen: 2024-10-25 Object Properties Source URL: https://www.nknews.org/pro/north-korea-company-database/details/chongryu-technical-company

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: False entity name for Korea United Development Bank used by Kim Mun Chol Subject: NK-nNmcLL2xApAMs99BKkKc9J Object Object Caption: Kyong Un Trading Company Object Datasets Object Datasets: ann_graph_topics DPRK Reports Object Dates Object First Seen: 2023-08-08 Object Last Change: 2024-06-18 Object Last Seen: 2024-10-25 Object Properties Source URL: https://www.nknews.org/pro/north-korea-company-database/details/kyong-un-trading-company

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-nNmcLL2xApAMs99BKkKc9J Object Object Caption: Korea United Development Bank 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) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List PermID Open Data 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 Swiss SECO Sanctions/Embargoes 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: Pyongyang, Democratic People's Republic of Korea Pyongyang PYONGYANG, PRK Pyongyang, North Korea Pyongyang, RPDC Alias: KOREA UNITED DEVELOPMENT BANK مصرف كوريا المتحد للتنمية Source URL: https://permid.org/1-5074663515 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2407 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19509

5. Kim Myong-chol

Registration Number	UZN2XQYCRPW3
Alias	MYO'NG-CH'O'L KIM 김명철
Profile Type	PERSON
Name	김명철 MYONG CHOL KIM KIM, MYONG CHOL KIM MYONG-CHOL MYONG CHOL KIM
First Name	MYO'NG-CH'O'L MYONG CHOL MYONG CHOL
Last Name	KIM KIM
Country	FRANCE NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1972-05-12
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-12-23
Modified At	2024-05-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA
Address	PARIS PARIS, FRA
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	KOREAN ACTIVIST AND DIPLOMAT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40205

2 Sanctions

1. Sanction Caption: SDN List

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: 40205 Country: United States Entity: Q6409198 Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (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

2. Sanction Caption: Reciprocal

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: S4MRNF948 Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: Q6409198 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