Search Sanctions | SapherCheck

1 SapherCheck records found for Person 1928 11 25

Alias	주규창 CHU KYU-CH'ANG 朱奎昌 CHU KYU-CH’ANG KYU-CHANG CHU JU KYU-CHANG JU KYU CHANG KYU-CHANG JU JU KYU-CH'ANG KYU-CH'ANG CHU KYU-CHANG JU KYU-CH'ANG CHU チュ・ギュチャン
Profile Type	PERSON
Name	주규창 KYU-CHANG CHU 朱奎昌 KYU-CHANG CHU JU KYU CH'ANG جو كيو تشانج CHU KYU CHANG CHU KYU-CHANG KYU-CH'ANG CHU CHU KYU-CHANG チュ・ギュチャン CHU, KYU-CHANG JU KYU-CHANG
First Name	KYU-CHANG KYU-CH'ANG GYU-CHANG KYU-CH'ANG KYU-CHANG
Last Name	CHU JU ZHU
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1932 1933 1928-11-25 1931 1929 1930
Birth-Place	SOUTH HAMGYONG PROVINCE HAMJU COUNTY, SOUTH HAMGYONG PROVINCE, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) 朝鮮労働党機械工業部長、国防委員会委員
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-03-12
Modified At	2024-01-23
Gender	MALE
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) EVERY POLITICIAN WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NORTH KOREAN OFFICIAL, HEAD OF THE KOREAN WORKERS PARTY MACHINE-BUILDING INDUSTRY DEPARTMENT, REPUTED HEAD OF NORTH KOREA'S NUCLEAR AND MISSILE PROGRAMS, MEMBER OF CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY (B.1939) 出生地：北朝鮮咸鏡南道咸州郡
Description	FORMER FIRST DEPUTY DIRECTOR OF THE DEFENCE INDUSTRY DEPARTMENT (BALLISTICS PROGRAMME) AND MEMBER OF THE NATIONAL DEFENCE COMMISSION. FORMER DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT (KPE.028). DESIGNATED BY THE EUROPEAN UNION.
SourceUrl	https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/ju-kyu-chang https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15770

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	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 3 Start Date: 2013-04-05 Country: Japan Entity: Q73125 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: 15770 Country: United States Entity: Q73125 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

3. Sanction Caption: E.O. 13382

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. 57 03/25/13 Vol. 78 Start Date: 2013-03-11 Country: United States Entity: Q73125 Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

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: S4MR486RM Listing Date: 2013-03-12 Country: United States Entity: Q73125 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: S4MR486RK Listing Date: 2013-03-12 Country: United States Entity: Q73125 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