1 SapherCheck records found for Person Pak jong chon
1. Jong-Chon Pak
2. Sanction Caption: PRK
3. Sanction Caption: Sanction
4. Sanction Caption: (UE) 2017/1509 du...
5. Sanction Caption: The Democratic Pe...
6. Sanction Caption: Democratic People...
7. Sanction Caption: Sanction
7 Sanctions
1. 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.4077.54 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-GaHLqNTLTZaRyZvvqtquA3 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 | 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.4077.54 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-GaHLqNTLTZaRyZvvqtquA3 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: NK-GaHLqNTLTZaRyZvvqtquA3 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- (UE Corée du Nord - Règlement (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.4077.54 Country: France Entity: NK-GaHLqNTLTZaRyZvvqtquA3 Program: (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (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) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Ancien membre du présidium du Bureau politique du comité central du Parti des travailleurs, ancien vice-président de la Commission militaire centrale, ancien secrétaire du comité central du Parti des travailleurs de Corée. Membre de la Commission des affaires d’État, maréchal et ancien chef d’état-major des armées. A procédé au passage en revue officiel lors de la parade militaire du 25 avril 2022, ce qui indique son rôle et sa responsabilité, sous forme d’appui ou d’encouragement, dans le cadre des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. 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 UK Authority ID: DPR0047 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: NK-GaHLqNTLTZaRyZvvqtquA3 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Colonel General (Lieutenant General) in the Korean People’s Army Chief of the General Staff since April 2019; member of the Politburo since April 2020. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. 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 UK Authority ID: DPR0047 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2016-05-20 Country: United Kingdom Entity: NK-GaHLqNTLTZaRyZvvqtquA3 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Vice Marshall in the Korean People’s Army, Chief of the Korean People’s Armed Forces, Deputy Chief of Staff and Director of the Firepower Command Department. Chief of the Military Headquarters and Director of the Artillery Command Department. Member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Member and Secretary of the Presidium of the Politburo of the ruling Party’s Central Committee. In these roles, Pak Jong-Chon has proven to be responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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-GaHLqNTLTZaRyZvvqtquA3 Provisions: (UE) 2017/1509 du 30/08/2017; (UE) 2020/1129 du 30/07/2020; (UE) 2021/1300 du 05/08/2021; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023 Reason: Ancien membre du présidium du Bureau politique du comité central du Parti des travailleurs, ancien vice-président de la Commission militaire centrale, ancien secrétaire du comité central du Parti des travailleurs de Corée. Membre de la Commission des affaires d’État, maréchal et ancien chef d’état-major des armées. A procédé au passage en revue officiel lors de la parade militaire du 25 avril 2022, ce qui indique son rôle et sa responsabilité, sous forme d’appui ou d’encouragement, dans le cadre des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Source URL: https://geldefonds.gouv.mc/ |