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1 SapherCheck records found for Person Hyon u kim

1. Jin Hyok Park

Alias	ANDOSON DAVID HENNY WATSON WATSON HENNY JIN HYOK PAK JIN HYOK PARK HYON WOO KIM PAK JIN HYOK PAK JIN HEK HYON U KIM KIM HYON U JIN HEK PAK DAVID ANDOSON HYON WOO KIM WATSON HENNY CH'IN-HYO'K PAK KIM HYON WU HYON WU KIM パク・ジンヘク；パク・ジンヒョク；パク・チンヒョク；キム・ヒョンウ；デイヴィッド・アンドソン；ヘニー・ワトソン HYON U KIM KIM HYON WOO PAK CH’IN-HYO’K CH'IN-HYO'K PAK JIN HYOK PAK JIN HEK PAK HYON WU KIM ANDOSON DAVID
Profile Type	PERSON
Name	PARK, JIN HYOK JIN HYOK PARK PARK JIN HYOK JIN HYOK PARK CH'IN-HYO'K PAK パク・ジンヒョク ANDOSON DAVID
First Name	CH'IN-HYO'K ANDOSON HYON U JIN HYOK JIN HEK HYON WOO JIN HYOK WATSON ANDOSON CH'IN-HYO'K HYON WU
Last Name	PARK PAK HENNY PAK PARK DAVID KIM DAVID
Country	NORTH KOREA
Birth Date	1984-10-18 1984-08-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-09-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	性別：男性
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24918

5 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	2023-09-01
Sanction Last Change	2023-09-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 77 Start Date: 2023-09-01 Country: Japan Entity: NK-f95RPU4eQ5tG3PMPLSQJHD 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: 24918 Country: United States Entity: NK-f95RPU4eQ5tG3PMPLSQJHD 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

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: S4MR6QFT6 Start Date: 2018-09-06 Listing Date: 2018-09-06 Country: United States Entity: NK-f95RPU4eQ5tG3PMPLSQJHD 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

4. 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: S4MR6QFT2 Start Date: 2018-09-06 Listing Date: 2018-09-06 Country: United States Entity: NK-f95RPU4eQ5tG3PMPLSQJHD 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

5. 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: S4MR6QFR6 Start Date: 2018-09-06 Listing Date: 2018-09-06 Country: United States Entity: NK-f95RPU4eQ5tG3PMPLSQJHD 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