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9 SapherCheck records found for Person 1954 10 12

Alias	최춘식 CHUN SIK CHOE 崔春植 CHOE CHUN SIK CH'UN-SIK CH'OE CHOE CHUN SIK CHOE CHUN-SIK チョ・チュンシク CH’OE CH’UN SIK CH'OE CH'UN SIK
ID Number	745132109
Profile Type	PERSON
Name	CHUN-SIK CHOE CHOE, CHUN-SIK 최춘식 CHUN SIK CHOE CHOE CHUN-SIK 崔春植 CHOE CHUN-SIK CHOE CHUN SIK CH'UN SIK CH'OE CHOE CHUN SIK تشوي تشون - سيك 최천식 CHOE CHUN-SIK チェ・チュンシク CHUN-SIK CHOE CHUN-SIK CHOE CHOE CHUN-SIK CHUN-SIK CHOE
First Name	CHUN-SIK CH'UN SIK CH'UN-SIK تشوي CHUN CHOE CHUN SIK CHUN-SIK CHUN-SIK CH'OE CHUN SIK CH’OE CH’UN SIK CHOE CHOE 춘식
Middle Name	SIK
Last Name	CHOI SIK CHUN-SIK CH'OE CHOE CHOE CHOE CHUN-SIK
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1954-10-12 1963-12-23
Birth-Place	PYONGYANG NORTH KOREA PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF PYONGYANG PYONGYANG, RPDC
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) DIRECTOR IN THE REINSURANCE DEPARTMENT OF KOREA NATIONAL INSURANCE CORPORATION (KNIC) BASED IN THE HEADQUARTERS IN PYONGYANG ACTING ON BEHALF OF KNIC OR AT ITS DIRECTION. FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS)\|FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM. DIRECTEUR AU SEIN DU DéPARTEMENT DE RéASSURANCE DE LA KOREA NATIONAL INSURANCE CORPORATION (KNIC) DIRECTOR IN THE REINSURANCE DEPARTMENT OF KOREA NATIONAL INSURANCE CORPORATION (KNIC) HEADQUARTERS IN PYONGYANG A) İKINCI TABIAT BILIMLERI AKADEMISI'NIN (SECOND ACADEMY OF NATURAL SCIENCES/SANS) ESKI MüDüRü KORE DEMOKRATIK HALK CUMHURIYETININ UZUN MENZILLI FüZE PROGRAMıNıN ESKI BAşKANı ANCIEN DIRECTEUR DE DEUXIèME ACADéMIE DES SCIENCES NATURELLES DIRECTEUR DU PROGRAMME DE MISSILES à LONGUE PORTéE DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE WAS THE DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) AND WAS THE HEAD OF THE DPRK'S LONG-RANGE MISSILE PROGRAMME.. セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ（ＳＡＮＳ）元局長；北朝鮮の長距離ミサイルプログラムの元長 FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS); FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS). RESPONSABLE DU PROGRAMME DE MISSILES à LONGUE PORTéE DE LA RPDC FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM ANCIEN DIRECTEUR DE LA SECOND ACADEMY OF NATURAL SCIENCES (SANS — DEUXIèME ACADéMIE DES SCIENCES NATURELLES)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2016-03-02
Modified At	2023-08-21
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) WIKIDATA 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA COREE DU NORD. KORE DEMOKRATIK HALK CUMHURIYETI
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY POLITICIAN
Notes	CHOE CHUN-SIK WAS THE FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) AND WAS THE HEAD OF THE DPRKS LONG-RANGE MISSILE PROGRAM. NUMéRO DE PASSEPORT: 745132109, VALABLE JUSQU’AU 12.2.2020 FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS). FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM. CHOE CHUN-SIK WAS THE DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) AND WAS THE HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM. ANCIEN DIRECTEUR DE LA SECOND ACADEMY OF NATURAL SCIENCES (SANS — DEUXIèME ACADéMIE DES SCIENCES NATURELLES) ET RESPONSABLE DU PROGRAMME DE MISSILES à LONGUE PORTéE DE LA RPDC. NORTH KOREAN POLITICIAN CHOE CHUN-SIK WAS THE DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) AND WAS THE HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM. ASSOCIATIONS WITH KOREA NATIONAL INSURANCE CORPORATION (KNIC). EN POSTE AU SIèGE DE PYONGYANG, AGISSANT POUR LE COMPTE DE LA KNIC OU SUR SES INSTRUCTIONS FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM
Description	DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS. KPE.018). FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM. RECEIVED THE TITLE "HERO OF THE DPRK" ON DECEMBER 23, 2012, FOR HIS CONTRIBUTIONS TO THE UNHA-3 ROCKET LAUNCH.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2451 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19498 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2449 https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/choe-chun-sik

25 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: 2023-10-11 Country: Australia Entity: Q12619902 Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022, 16 Aug 2023)

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.4117.13 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: Belgium Entity: Q12619902 Program: PRK Reason: 2022/1503 (OJ L235) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

3. 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.3486.46 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: Q12619902 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

4. 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: 33774 Start Date: 2022-07-26 2023-08-16 2016-03-04 Listing Date: 2016-03-04 2023-08-17 2022-07-27 Country: Switzerland Entity: Q12619902 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

5. 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.4117.13 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: European Union Entity: Q12619902 Program: PRK Reason: 2022/1503 (OJ L235) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

6. 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.3486.46 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: Q12619902 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

7. 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: Q12619902 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

8. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 26/07/2022 (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.4117.13 Country: France Entity: Q12619902 Program: décision du comité des sanctions des Nations unies du 16/08/2023 (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) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Décision du comité de sanction des Nations unies du 02/03/2016 (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 directeur de la Second Academy of Natural Sciences (SANS — deuxième Académie des sciences naturelles) et responsable du programme de missiles à longue portée de la RPDC. UNSC Id: KPi.013 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

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 Country: France Entity: Q12619902 Program: (UE) 2017/1509 du 30/08/2017- (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) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: en poste au siège de Pyongyang, agissant pour le compte de la KNIC ou sur ses instructions Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. 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: DPR0205 Start Date: 2016-03-02 Modified At: 2023-08-21 Country: United Kingdom Entity: Q12619902 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.013 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. 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 UK Authority ID: DPR0006 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q12619902 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

12. 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 UK Authority ID: DPR0006 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-05-16 Country: United Kingdom Entity: Q12619902 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

13. 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: DPR0205 Start Date: 2016-03-02 Modified At: 2023-08-21 Listing Date: 2016-03-05 Country: United Kingdom Entity: Q12619902 Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.013 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

14. 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	2023-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 13 Start Date: 2016-03-11 2023-08-24 2022-08-03 Country: Japan Entity: Q12619902 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

15. Sanction Caption: Resolution 2270 (...

Sanction Caption	Resolution 2270 (2016)
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 "Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program. " Start Date: 2016-03-02 Entity: Q12619902 Program: Resolution 2270 (2016) Reason: S/RES/2270 (2016) p11 UNSC Id: KPi.013 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf Summary: Designated

16. 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: Q12619902 Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2018/714 du 14/05/2018,; (UE) 2022/1331 du 28/07/2022 Reason: Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC), en poste au siège à Pyongyang, agissant pour le compte de la KNIC ou sur ses instructions. Source URL: https://geldefonds.gouv.mc/

17. 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: Q12619902 Provisions: Décision du comité de sanction des Nations unies du 02/03/2016; (UE) 2017/1509 du 30/08/2017; 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 16/08/2023 Reason: Choe Chun-Sik était directeur de la deuxième Académie des sciences naturelles et directeur du programme de missiles à longue portée de la République populaire démocratique de Corée. Source URL: https://geldefonds.gouv.mc/

18. 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: Q12619902 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

19. 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: 19498 Country: United States Entity: Q12619902 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

20. 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: 2013-03-02 2021-02-24 2022-07-26 Country: Türkiye Entity: Q12619902 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

21. 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. 50 Vol. 81 03/15/16 Start Date: 2016-03-15 Country: United States Entity: Q12619902 Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

22. 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: 2023-08-17 Listing Date: 2023-08-17 Country: Ukraine Entity: Q12619902 Program: РБ ООН (Комітет 1718 (2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

23. 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: 2016-03-02 Modified At: 2023-08-16 Listing Date: 2016-03-02 Entity: Q12619902 Program: DPRK UNSC Id: KPi.013 Source URL: https://www.un.org/securitycouncil/sanctions/information

24. 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: S4MR4ZYMZ Start Date: 2016-03-02 Listing Date: 2016-03-02 Country: United States Entity: Q12619902 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

25. 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: 2016-03-02 Country: South Africa Entity: Q12619902 UNSC Id: KPi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Clifford Martin STANFORD

Profile Type	PERSON
Name	CLIFFORD MARTIN STANFORD
First Name	CLIFFORD
Middle Name	MARTIN
Last Name	STANFORD
Birth Date	1954-10-12
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SUITE 114 116 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 2DN
Topics	DISQUALIFIED
Notes	BORN ON 12 OCTOBER 1954 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TnO2Hj6ccxS8nxwGE7qRsbcvyyE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-01-17 End Date: 2029-01-16 Country: United Kingdom Entity: gb-coh-tno2hj6ccxs8nxwge7qrsbcvyye Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2017-004430 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DAVID SCOTT LOWENTHAL

Profile Type	PERSON
Name	DAVID SCOTT LOWENTHAL
First Name	DAVID
Middle Name	SCOTT
Last Name	LOWENTHAL
Country	UNITED STATES
Birth Date	1954-10-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI BEACH, FL 33139, USA WASHINGTON AVENUE, MIAMI BEACH, FL 33139
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1989-11-20 Country: United States Entity: us-fed-excl-david-scott-lowenthal-33139-miami-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3P61V Start Date: 1989-11-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-david-scott-lowenthal-33139-miami-beach Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. KATHLEEN ANNE CALLAHAN

Profile Type	PERSON
Name	KATHLEEN ANNE CALLAHAN
First Name	KATHLEEN
Middle Name	ANNE
Last Name	CALLAHAN
Country	UNITED STATES
Birth Date	1954-10-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-04-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7301 A W PALMETTO PARK, #, BOCA RATON, FL 33433 BOCA RATON, FL 33433, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1998-03-19 Country: United States Entity: us-fed-excl-kathleen-anne-callahan-33433-boca-raton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NGJJ Start Date: 1998-03-19 Listing Date: 1998-04-01 Country: United States Entity: us-fed-excl-kathleen-anne-callahan-33433-boca-raton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NGJJ Start Date: 1998-07-17 Listing Date: 1998-08-20 Country: United States Entity: us-fed-excl-kathleen-anne-callahan-33433-boca-raton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. KRISTIE L NUZUM

Profile Type	PERSON
Name	KRISTIE L NUZUM KRISTIE L. NUZUM
First Name	KRISTIE
Middle Name	L L.
Last Name	NUZUM
Country	UNITED STATES
Birth Date	1954-10-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-12-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3723 EAST BECK STREET, INVERNESS, FL 34453 INVERNESS, FL 34453, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-11-18 Country: United States Entity: us-fed-excl-kristie-l-nuzum-34453-inverness Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N9PZ Start Date: 1999-11-18 Listing Date: 1999-12-09 Country: United States Entity: us-fed-excl-kristie-l-nuzum-34453-inverness Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N9PZ Start Date: 2000-04-25 Listing Date: 2000-05-10 Country: United States Entity: us-fed-excl-kristie-l-nuzum-34453-inverness Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LAN THI PHAN

Profile Type	PERSON
Name	LAN THI PHAN
First Name	LAN
Middle Name	THI
Last Name	PHAN
Country	UNITED STATES
Birth Date	1954-10-12
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WESTMINSTER, CA 92683, USA 9251 PARLIAMENT AVE, WESTMINSTER, CA 92683
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-06-20 Country: United States Entity: us-fed-excl-lan-thi-phan-92683-westminster Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR49D72 Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-lan-thi-phan-92683-westminster Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. MICHAEL LESLIE LOADER

Profile Type	PERSON
Name	MICHAEL LESLIE LOADER
First Name	MICHAEL
Middle Name	LESLIE
Last Name	LOADER
Country	UNITED STATES
Birth Date	1954-10-12
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLAREMONT, CA 91711, USA 451 SYCAMORE AVE, CLAREMONT, CA 91711
Topics	DEBARRED ENTITY
Description	UPIN: T18645

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-04-19 Country: United States Entity: us-fed-excl-michael-leslie-loader-91711-claremont Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PYKC Start Date: 2007-06-12 Listing Date: 2007-06-22 Country: United States Entity: us-fed-excl-michael-leslie-loader-91711-claremont Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PYKC Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-michael-leslie-loader-91711-claremont Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. PAUL VICTOR LOISELLE

Profile Type	PERSON
Name	PAUL VICTOR LOISELLE
First Name	PAUL
Middle Name	VICTOR
Last Name	LOISELLE
Country	UNITED STATES
Birth Date	1954-10-12
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	246 STATE ROUTE 34, LOCKE, NY 13092 LOCKE, NY 13092, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-03-20 Country: United States Entity: us-fed-excl-paul-victor-loiselle-13092-locke Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR4JG46 Start Date: 2014-04-25 Listing Date: 2015-01-22 Country: United States Entity: us-fed-excl-paul-victor-loiselle-13092-locke Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4DDST Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-paul-victor-loiselle-13092-locke Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

9. PETER ALEXANDER GRUJICH

Profile Type	PERSON
Name	PETER ALEXANDER GRUJICH
First Name	PETER
Middle Name	ALEXANDER
Last Name	GRUJICH
Country	UNITED STATES
Birth Date	1954-10-12
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-21
Npi Code	1750692901
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAXONBURG, PA 16056, USA 132 OAK DRIVE, APT B5, SAXONBURG, PA 16056
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-02-20 Country: United States Entity: us-fed-excl-peter-alexander-grujich-16056-saxonburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR47ZR2 Start Date: 2013-03-15 Listing Date: 2013-05-01 Country: United States Entity: us-fed-excl-peter-alexander-grujich-16056-saxonburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR47ZR2 Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-peter-alexander-grujich-16056-saxonburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).