Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1966 05 08

Alias	RI HAK CHUL, HAK CHEOL RI 리학철 RI HAK CHEOL HAK CHUL RI RI HAK CHUL
ID Number	PS- 563410163 381320634
Profile Type	PERSON
Name	HAK CHEOL RI 리학철 HAK CHOL RI RI HAK CHEOL RI HAK CHOL HAK CHOL RI RI HAK CHOL HAK CHUL RI RI HAK CHUL
First Name	HAK HAK CHOL
Last Name	RI RI
Nationality	NORTH KOREA
Birth Date	1966-05-08 1963-01-19
Position	PRESIDENT OF GREEN PINE ASSOCIATED CORPORATION (‘GREEN PINE’). PRéSIDENT DE LA GREEN PINE ASSOCIATED CORPORATION (CI-APRèS DéNOMMéE “GREEN PINE”). PRéSIDENT DE LA GREEN PINE ASSOCIATED CORPORATION (CI-APRèS DéNOMMéE “GREEN PINE”)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2016-05-20
Modified At	2022-02-16
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST DPRK REPORTS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	N° PASSEPORT : 381320634, PS- 563410163 SELON LE COMITé DES SANCTIONS DES NATIONS UNIES, GREEN PINE A REPRIS UNE GRANDE PARTIE DES ACTIVITéS DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). LA KOMID, DéSIGNéE PAR LE COMITé DES SANCTIONS EN AVRIL 2009, EST LE PRINCIPAL COURTIER EN ARMEMENTS DE LA RPDC ET SON PRINCIPAL EXPORTATEUR DE BIENS ET DE MATéRIEL EN RAPPORT AVEC LES MISSILES BALISTIQUES ET LES ARMES CONVENTIONNELLES. DE SON CôTé, GREEN PINE REPRéSENTE à PEU PRèS LA MOITIé DES EXPORTATIONS D'ARMES ET DE MATéRIEL CONNEXE DE RPDC. SES EXPORTATIONS D'ARMES ET DE MATéRIEL CONNEXE à PARTIR DE LA RPDC LUI ONT VALU D'êTRE DéSIGNéE à DES FINS DE SANCTIONS. ELLE EST SPéCIALISéE DANS LA FABRICATION DE NAVIRES DE GUERRE ET D'ARMEMENT NAVAL TELS QUE DES SOUS-MARINS, DES BâTIMENTS DE GUERRE ET DES MISSILES EMBARQUéS, ET A VENDU DES TORPILLES ET DES SERVICES D'ASSISTANCE TECHNIQUE à DES SOCIéTéS IRANIENNES DU SECTEUR DE LA DéFENSE. GREEN PINE A éTé DéSIGNéE PAR LE CONSEIL DE SéCURITé DES NATIONS UNIES.
Description	PRESIDENT OF THE GREEN PINE ASSOCIATED CORPORATION (KPE.010). TRAVELLED TO ANGOLA, EGYPT AND THE ISLAMIC REPUBLIC OF IRAN, WHERE ARMS-RELATED ACTIVITIES OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA HAVE BEEN REPORTED.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2549

7 Sanctions

1. 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.4212.56 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-csDnKosY9NL9SiJRigKr98 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. 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.4212.56 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-csDnKosY9NL9SiJRigKr98 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. 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: NK-csDnKosY9NL9SiJRigKr98 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

4. 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: NK-csDnKosY9NL9SiJRigKr98 Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (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) Reason: Selon le Comité des sanctions des Nations unies, Green Pine a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense. Green Pine a été désignée par le Conseil de sécurité des Nations unies. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: DPR0048 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-csDnKosY9NL9SiJRigKr98 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: DPR0048 Start Date: 2020-12-31 Modified At: 2022-02-16 Listing Date: 2016-05-20 Country: United Kingdom Entity: NK-csDnKosY9NL9SiJRigKr98 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: NK-csDnKosY9NL9SiJRigKr98 Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022 Reason: Selon le Comité des sanctions des Nations unies, en 2012 Green Pine avait repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Green Pine était également considérée comme représentant environ la moitié des exportations d’armes et de matériel connexe de la RPDC. Ses exportations d’armes et de matériel connexe à partir de la RPDC ont valu à Green Pine d’être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d’armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d’assistance technique à des sociétés iraniennes du secteur de la défense. Green Pine a été désignée par le Conseil de sécurité des Nations unies. Source URL: https://geldefonds.gouv.mc/

2. Адыл Чирмашевич Минбаев

Profile Type	PERSON
Name	Адыл Чирмашевич Минбаев
First Name	Адыл
Last Name	Минбаев
Birth Date	1966-05-08
Birth-Place	г. Джалал-Абад
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2021-09-13
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2021-09-13 Country: Kyrgyzstan Entity: kg-fiu-724dab5f947de5c6f9c3d8c4603cc394ab762ff7 Program: Экстремист Reason: Приговор Кара-Сууйского районного суда от 18.02.2021 года Source URL: https://fiu.gov.kg/sked/9

3. PHILIP CHIH-HSIAO CHIANG

Profile Type	PERSON
Name	PHILIP CHIH-HSIAO CHIANG
First Name	PHILIP
Middle Name	CHIH-HSIAO
Last Name	CHIANG
Country	UNITED STATES
Birth Date	1966-05-08
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-06-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOUNTAIN VIEW, CA 94043, USA 2235 W MIDDLEFIELD RD, MOUNTAIN VIEW, CA 94043
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: 2005-03-20 Country: United States Entity: us-fed-excl-philip-chih-hsiao-chiang-94043-mountain-view Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QZWV Start Date: 2005-05-12 Listing Date: 2005-06-01 Country: United States Entity: us-fed-excl-philip-chih-hsiao-chiang-94043-mountain-view 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: S4MR3PLXL Start Date: 2005-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-philip-chih-hsiao-chiang-94043-mountain-view 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).

4. ROGELIO HERNANDEZ

Profile Type	PERSON
Name	ROGELIO HERNANDEZ
First Name	ROGELIO
Last Name	HERNANDEZ
Country	UNITED STATES
Birth Date	1966-05-08
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 725, EDGEFIELD, SC 29824 EDGEFIELD, SC 29824, 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: 2017-12-20 Country: United States Entity: us-fed-excl-rogelio-hernandez-29824-edgefield 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: S4MR64LRL Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-rogelio-hernandez-29824-edgefield 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: OPM Authority ID: S4MR64LRL Start Date: 2018-03-08 Listing Date: 2019-01-09 Country: United States Entity: us-fed-excl-rogelio-hernandez-29824-edgefield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.