SapherCheck

1 SapherCheck records found for Person Jang myong jin

Alias JANG MYONG-JIN
MYONG-JIN JANG
JANG MYONG-JIN
장명진
チャン・ミョンジン
JANG MYONG JIN
CHANG MYONG-CHIN
MYONG-JIN JANG
Profile Type PERSON
Name MYONG-CHIN CHANG
JANG MYONG-JIN
MYONG-CHIN CHANG
チャン・ミョンチン
MYONG-CHIN CHANG
CHANG, MYONG-CHIN
CHANG MYONG CHIN
CHANG MYONG-CHIN
شانغ ميونغ - شين
CHANG MYONG-CHIN
First Name JANG MYONG-JIN
MYONG-CHIN
JANG
MYONG-CHIN
شانغ
MYONG-JIN
CHANG
Last Name CHANG
MYONG-CHIN
JANG
MYONG-JIN
CHANG
CHANG MYONG-CHIN
CHANG MYONG-CHIN
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1966
1968-02-19
1965
Position GENERAL MANAGER OF THE SOHAE SATELLITE LAUNCHING STATION AND HEAD OF LAUNCH CENTER AT WHICH THE 13 APRIL AND 12 DECEMBER 2012 LAUNCHES TOOK PLACE.
GENERAL MANAGER OF THE SOHAE SATELLITE LAUNCHING STATION AND HEAD OF LAUNCH CENTER AT WHICH THE 13 APRIL AND 12 DECEMBER 2012 LAUNCHES TOOK PLACE
GENERAL MANAGER OF THE SOHAE SATELLITE LAUNCHING STATION
DIRECTEUR GéNéRAL DE LA BASE DE LANCEMENT DE SATELLITES SOHAE
西海（ソヘ）衛星発射場総責任者。2012年4月13日及び12月12日に発射が行われた発射センターの長。
GENERAL MANAGER OF THE SOHAE SATELLITE LAUNCHING STATION AND HEAD OF LAUNCH CENTER AT WHICH THE 13 APRIL AND 12 DECEMBER 2012 LAUNCHES TOOK PLACE.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2013-01-22
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
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes GENERAL MANAGER OF THE SOHAE SATELLITE LAUNCHING STATION AND HEAD OF LAUNCH CENTER AT WHICH THE 13 APR AND 12 DEC 2012 LAUNCHES TOOK PLACE.
RESPONSABLE DU CENTRE à PARTIR DUQUEL ONT éTé EFFECTUéS LES LANCEMENTS DES 13/04/2012 ET 12/12/2012
GENERAL MANAGER OF THE SOHAE SATELLITE LAUNCHING STATION AND HEAD OF LAUNCH CENTER AT WHICH THE 13 APRIL AND 12 DECEMBER 2012 LAUNCHES TOOK PLACE.
Description "GENERAL MANAGER OF THE SOHAE SATELLITE LAUNCHING STATION AND HEAD OF LAUNCH CENTER AT WHICH THE 13 APRIL AND 12 DECEMBER 2012 LAUNCHES TOOK PLACE."
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2440
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15668
https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/jang-myong-jin

19 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: 2013-01-23
Country: Australia

Entity: NK-NmyTMBUkukijsoTRf6KqEM

Program: 1718 (DPRK)

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

Summary: Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)

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.4013.91

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: Belgium

Entity: NK-NmyTMBUkukijsoTRf6KqEM

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: 24028

Start Date: 2013-02-05
Listing Date: 2013-02-04
Country: Switzerland

Entity: NK-NmyTMBUkukijsoTRf6KqEM

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.4013.91

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: European Union

Entity: NK-NmyTMBUkukijsoTRf6KqEM

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-NmyTMBUkukijsoTRf6KqEM

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 22/01/2013 (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-NmyTMBUkukijsoTRf6KqEM

Program: décision du comité des sanctions des Nations unies du 22/01/2013 (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: responsable du centre à partir duquel ont été effectués les lancements des 13/04/2012 et 12/12/2012

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: DPR0200

Start Date: 2013-01-22
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-NmyTMBUkukijsoTRf6KqEM

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.007
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: DPR0200

Start Date: 2013-01-22
Modified At: 2020-12-31
Listing Date: 2013-02-19
Country: United Kingdom

Entity: NK-NmyTMBUkukijsoTRf6KqEM

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.007
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: 7

Start Date: 2013-02-06
Country: Japan

Entity: NK-NmyTMBUkukijsoTRf6KqEM

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 2087 (2013)
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 "General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place."

Start Date: 2013-01-22
Entity: NK-NmyTMBUkukijsoTRf6KqEM

Program: Resolution 2087 (2013)

Reason: S/RES/2087 (2013) p4

UNSC Id: KPi.007
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2013/01/N1321396.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-NmyTMBUkukijsoTRf6KqEM

Provisions: décision du comité des sanctions des Nations unies du 22/01/2013,; (UE) 2017/1509 du 30/08/2017

Reason: responsable du centre à partir duquel ont été effectués les lancements des 13/04/2012 et 12/12/2012

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-NmyTMBUkukijsoTRf6KqEM

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: 15668

Country: United States

Entity: NK-NmyTMBUkukijsoTRf6KqEM

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 2013-01-22
Country: Türkiye

Entity: NK-NmyTMBUkukijsoTRf6KqEM

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
Sanction Caption E.O. 13382
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nonproliferation Sanctions (ISN) - State Department

Authority ID: No. 38
02/26/13
Vol. 78

Start Date: 2013-01-24
Country: United States

Entity: NK-NmyTMBUkukijsoTRf6KqEM

Program: E.O. 13382

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
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: 2018-03-23
Listing Date: 2018-03-23
Country: Ukraine

Entity: NK-NmyTMBUkukijsoTRf6KqEM

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: 2013-01-22
Listing Date: 2013-01-22
Entity: NK-NmyTMBUkukijsoTRf6KqEM

Program: DPRK

UNSC Id: KPi.007
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: S4MR47N0V

Listing Date: 2013-01-24
Country: United States

Entity: NK-NmyTMBUkukijsoTRf6KqEM

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: 2013-01-22
Country: South Africa

Entity: NK-NmyTMBUkukijsoTRf6KqEM

UNSC Id: KPi.007
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx