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2 SapherCheck records found for Person Chagang province

Alias	PAK TO CHUN 박도춘 PAK TO'-CH'UN TO'-CH'UN PAK PAK TO-CH'UN TO'-CH'UN PAK PAK TO’-CH’UN 朴道春 PAK TO’ CH’UN TO-CHUN PAK PAK DO CHUN PAK TOCH'UN PAK TO-CHUN DO CHUN PAK パク・ドチュン PAK TO CH'UN BAK DO-CHUN DO CHUN PAK
Profile Type	PERSON
Name	TO-CHUN PAK TO-CHUN PAK パク・トチュン PAK TO CH'UN DO CHUN PAK 박도춘 PAK, TO-CHUN PAK TO CHUN TO’-CH’UN PAK PAK TO-CHUN PAK TO CHUN TO CHUN PAK 朴道春 TO-CHUN PAK باك تو تشون TO CHUN PAK TO-CHUN PAK PAK TO-CHUN DO CHUN PAK
First Name	DO CHUN PAK TO'-CH'UN باك DO CHUN PAK TO’-CH’UN PAK TO-CHUN PAK DO CHUN TO’-CH’UN TO-CHUN TO CHUN TO-CHUN
Last Name	PARK DO CHUN PAK TO'-CH'UN TO CHUN PAK PAK TO CHUN TO’-CH’UN
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1944-03-09
Birth-Place	NANGIM COUNTY, CHAGANG PROVINCE, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA RANGNIM JAGANG, RANGRIM, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID) FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID) AND CURRENTLY ADVISES ON AFFAIRS RELATING TO NUCLEAR AND MISSILE PROGRAMMES. HE IS A FORMER STATE AFFAIRS COMMISSION MEMBER AND IS A MEMBER WORKERS' PARTY OF KOREA POLITICAL BUREAU FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID) ; FORMER STATE AFFAIRS COMMISSION MEMBER; MEMBER OF THE WORKERS’ PARTY OF KOREA POLITICAL BUREAU ミュニションズ・インダストリー・デパートメント（ＭＩＤ）元書記；国務委員会元委員；朝鮮労働党ポリティカル・ビューロー局員 FORMER STATE AFFAIRS COMMISSION MEMBER ADVISER ON NUCLEAR AND MISSILE PROGRAMMES MEMBER OF THE NATIONAL SECURITY COUNCIL. HE IS IN CHARGE OF THE ARMS INDUSTRY. IT IS REPORTED THAT HE COMMANDS THE OFFICE FOR NUCLEAR ENERGY. FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID)\|ADVISER ON NUCLEAR AND MISSILE PROGRAMMES\|FORMER STATE AFFAIRS COMMISSION MEMBER\|MEMBER OF THE WORKERS’ PARTY OF KOREA POLITICAL BUREAU FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID); A FORMER STATE AFFAIRS COMMISSION MEMBER AND A MEMBER WORKERS' PARTY OF KOREA POLITICAL BUREAU FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT（MID）; FORMER STATE AFFAIRS COMMISSION MEMBER; MEMBER OF THE WORKERS’ PARTY OF KOREA POLITICAL BUREAU ANCIEN SECRéTAIRE DU DéPARTEMENT DE L'INDUSTRIE DES MUNITIONS
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2013-03-12
Modified At	2023-12-20
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 US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY POLITICIAN
Notes	DIED ON 27/07/2022 NORTH KOREAN POLITICIAN 死亡年月日：2022年7月27日 PAK TO CHUN IS A FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID) AND CURRENTLY ADVISES ON AFFAIRS RELATING TO NUCLEAR AND MISSILE PROGRAMMES. HE IS A FORMER STATE AFFAIRS COMMISSION MEMBER AND IS A MEMBER WORKERS’ PARTY OF KOREA POLITICAL BUREAU. DIED ON 27 JULY 2022. 出生地：北朝鮮慈江道狼林郡 DATE OF LISTING: 2011-12-20. 2022年7月27日死亡 DIED ON 27 JULY 2022. PAK TO CHUN EST ANCIEN SECRéTAIRE DU DéPARTEMENT DE L'INDUSTRIE DES MUNITIONS ET ACTUELLEMENT CONSEILLER AUX AFFAIRES RELATIVES AUX PROGRAMMES NUCLéAIRES ET DE MISSILES. IL EST ANCIEN MEMBRE DE LA COMMISSION DES AFFAIRES PUBLIQUES ET MEMBRE DU BUREAU POLITIQUE DU PARTI DU TRAVAIL DE CORéE. PAK TO CHUN IS A FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID) AND CURRENTLY ADVISES ON AFFAIRS RELATING TO NUCLEAR AND MISSILE PROGRAMMES. HE IS A FORMER STATE AFFAIRS COMMISSION MEMBER AND IS A MEMBER WORKERS’ PARTY OF KOREA POLITICAL BUREAU. DIED ON 27 JUL 2022.
Description	KEY OFFICIAL IN THE DPRK'S NUCLEAR AND MISSILE PROGRAMMES. MEMBER OF THE POLITICAL BUREAU OF THE WORKERS' PARTY OF KOREA, AND THE NATIONAL SECURITY COUNCIL. FORMER SECRETARY OF THE MUNITIONS INDUSTRY DEPARTMENT (MID. KPE.028) WHO "CURRENTLY ADVISES ON AFFAIRS RELATING TO NUCLEAR AND MISSILE PROGRAMMES", AND A FORMER MEMBER OF THE STATE AFFAIRS COMMISSION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15769 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2544 https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/pak-to-chun

23 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: Q5367050 Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Jun. 2017 (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.3786.38 Start Date: 2017-06-14 Listing Date: 2017-06-13 Country: Belgium Entity: Q5367050 Program: PRK Reason: 2017/993 (OJ L149) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN

3. 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.4086.90 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: Q5367050 Program: PRK Reason: 2023/2576 (OJ L14112023) UNSC Id: KPi.050 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

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: 36487 Start Date: 2022-07-26 2017-06-02 2023-08-16 Listing Date: 2017-06-06 2023-08-17 2022-07-27 Country: Switzerland Entity: Q5367050 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	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.4086.90 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: Q5367050 Program: PRK Reason: 2023/2576 (OJ L14112023) UNSC Id: KPi.050 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

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.3786.38 Start Date: 2017-06-14 Listing Date: 2017-06-13 Country: European Union Entity: Q5367050 Program: PRK Reason: 2017/993 (OJ L149) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN

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: Q5367050 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP UNSC Id: KPi.050 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

8. 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: Q5367050 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

9. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 02/06/2017 (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.4086.90 Country: France Entity: Q5367050 Program: décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 16/08/2023 (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) 2017/1509 du 30/08/2017 (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) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Pak To Chun est ancien secrétaire du département de l'industrie des munitions et actuellement conseiller aux affaires relatives aux programmes nucléaires et de missiles. Il est ancien membre de la Commission des affaires publiques et membre du Bureau politique du Parti du travail de Corée. UNSC Id: KPi.050 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: DPR0257 Start Date: 2017-06-02 Modified At: 2023-08-21 Country: United Kingdom Entity: Q5367050 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.050 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. 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: DPR0257 Start Date: 2017-06-02 Modified At: 2023-08-21 Listing Date: 2017-06-05 Country: United Kingdom Entity: Q5367050 Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.050 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. 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	2023-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 2(#50) #50 Start Date: 2013-04-05 2017-06-09 2023-08-24 2022-08-03 Country: Japan Entity: Q5367050 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

13. Sanction Caption: Resolution 2356 (...

Sanction Caption	Resolution 2356 (2017)
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 "Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau." Start Date: 2017-06-02 Entity: Q5367050 Program: Resolution 2356 (2017) Reason: S/RES/2356 (2017) p4 UNSC Id: KPi.050 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2356.pdf Summary: Designated

14. 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: Q5367050 Provisions: Décision du Comité des sanctions des Nations Unies du 02/06/2017; (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; (UE) 2023/2576 du 13/11/2023 Reason: Pak To Chun est ancien Secrétaire du Département de l’industrie des munitions et actuellement conseiller aux affaires relatives aux programmes nucléaires et de missiles. Il est ancien membre de la Commission des affaires publiques et membre du Bureau politique du Parti du travail de Corée. Il est décédé le 27 juillet 2022. Source URL: https://geldefonds.gouv.mc/

15. 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: Q5367050 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

16. 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: 15769 Country: United States Entity: Q5367050 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

17. 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: 2021-02-24 2022-07-26 2017-06-02 Country: Türkiye Entity: Q5367050 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

18. 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: Q5367050 Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

19. 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: Q5367050 Program: РБ ООН (Комітет 1718 (2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

20. 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: 2017-06-02 Modified At: 2023-08-16 Listing Date: 2017-06-02 Entity: Q5367050 Program: DPRK UNSC Id: KPi.050 Source URL: https://www.un.org/securitycouncil/sanctions/information

21. 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: S4MR486RH Listing Date: 2013-03-12 Country: United States Entity: Q5367050 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

22. 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: S4MR486RC Listing Date: 2013-03-12 Country: United States Entity: Q5367050 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

23. 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: 2017-06-02 Country: South Africa Entity: Q5367050 UNSC Id: KPi.050 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Kyong-thaek JONG

Alias	CHO’NG KYO’NG-T’AEK チョン・ギョンテク CHO'NG KYO'NG-T'AEK KYO'NG-T'AEK CHO'NG KYO'NG-T'AEK CHO'NG
Profile Type	PERSON
Name	정경택 鄭京沢 KYONG-THAEK JONG KYO'NG-T'AEK CHO'NG JONG, KYONG THAEK KYONG THAEK JONG 鄭京澤 KJONG-THä ČONG JONG KYONG-THAEK KYONG THAEK JONG
First Name	GYEONG-TAEK KJONG-THä KYONG-THAEK KYONG THAEK KYONG THAEK KYO'NG-T'AEK
Last Name	CHO'NG ČONG JONG JONG CHO'NG JEONG
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1963-12-31 1961-01-01 1962
Birth-Place	CHAGANG PROVINCE
Position	MINISTER OF STATE SECURITY MEMBER OF STATE AFFAIRS COMMISSION DIRECTOR OF THE GENERAL POLITICAL BUREAU OF THE KOREAN PEOPLE’S ARMY. MINISTER OF STATE SECURITY OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (DPRK) FROM 2017 UNTIL 2022. ANCIEN MINISTRE DE LA SûRETé DE L'ÉTAT DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE (RPDC) MEMBER OF THE POLITBURO OF THE WORKERS' PARTY OF KOREA MINISTER OF STATE SECURITY (2018-2022) DIRECTEUR DU BUREAU DE POLITIQUE GéNéRALE DE L'ARMéE POPULAIRE DE CORéE DIRECTEUR DU BUREAU DE POLITIQUE GéNéRALE DE L'ARMéE POPULAIRE DE CORéE. ANCIEN MINISTRE DE LA SûRETé DE L'ÉTAT DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2018-12-11
Modified At	2024-05-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	PYONGYANG PYONGYANG, PRK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NORTH KOREAN POLITICIAN JONG KYONG-THAE EST LE DIRECTEUR DU BUREAU DE POLITIQUE GéNéRALE DE L'ARMéE POPULAIRE DE CORéE. IL A éTé MINISTRE DE LA SûRETé DE L'ÉTAT DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE (RPDC) DE 2017 à 2022. LE MINISTèRE DE LA SûRETé DE L'ÉTAT DE LA RPDC EST L'UNE DES PRINCIPALES INSTITUTIONS CHARGéES DE METTRE EN œUVRE LES POLITIQUES DE SéCURITé RéPRESSIVES DE LA RPDC, QUI VISENT AVANT TOUT à IDENTIFIER ET éLIMINER LES DISSIDENTS POLITIQUES, L'AFFLUX D'INFORMATIONS "SUBVERSIVES" PROVENANT DE L'éTRANGER ET TOUTE AUTRE CONDUITE CONSIDéRéE COMME FAISANT PESER UNE MENACE POLITIQUE GRAVE SUR LE SYSTèME POLITIQUE ET SES DIRIGEANTS. EN SA QUALITé D'ANCIEN MINISTRE DE LA SûRETé DE L'ÉTAT, JONG KYONG-THAEK EST RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L'HOMME EN RPDC, EN PARTICULIER D'ACTES DE TORTURE ET AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, D'EXéCUTIONS ET D'ASSASSINATS EXTRAJUDICIAIRES, SOMMAIRES OU ARBITRAIRES, DE DISPARITIONS FORCéES DE PERSONNES ET D'ARRESTATIONS OU DE DéTENTIONS ARBITRAIRES, AINSI QUE D'UN RECOURS RéPANDU AU TRAVAIL FORCé ET DE VIOLENCES SEXUELLES à L'éGARD DES FEMMES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3491 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23212

7 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
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.6255.66 Start Date: 2022-12-07 Listing Date: 2022-12-06 Country: Belgium Entity: Q55734042 Program: HR Reason: 2022/2374 (OJ L314) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC

2. Sanction Caption: HR

Sanction Caption	HR
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.6255.66 Start Date: 2022-12-07 Listing Date: 2022-12-06 Country: European Union Entity: Q55734042 Program: HR Reason: 2022/2374 (OJ L314) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC

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: Q55734042 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2022/2374 du...

Sanction Caption	(UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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.6255.66 Country: France Entity: Q55734042 Program: (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998) (UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Jong Kyong-thae est le directeur du Bureau de politique générale de l'armée populaire de Corée. Il a été ministre de la sûreté de l'État de la République populaire démocratique de Corée (RPDC) de 2017 à 2022. Le ministère de la sûreté de l'État de la RPDC est l'une des principales institutions chargées de mettre en œuvre les politiques de sécurité répressives de la RPDC, qui visent avant tout à identifier et éliminer les dissidents politiques, l'afflux d'informations "subversives" provenant de l'étranger et toute autre conduite considérée comme faisant peser une menace politique grave sur le système politique et ses dirigeants. En sa qualité d'ancien ministre de la sûreté de l'État, Jong Kyong-thaek est responsable de violations graves des droits de l'homme en RPDC, en particulier d'actes de torture et autres peines ou traitements cruels, inhumains ou dégradants, d'exécutions et d'assassinats extrajudiciaires, sommaires ou arbitraires, de disparitions forcées de personnes et d'arrestations ou de détentions arbitraires, ainsi que d'un recours répandu au travail forcé et de violences sexuelles à l'égard des femmes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: Q55734042 Provisions: (UE) 2021/478 du 22/03/2021; (UE) 2021/2151 du 06/12/2021; (UE) 2022/2374 du 05/12/2022 Reason: Jong Kyong-thae est le directeur du Bureau de politique générale de l'armée populaire de Corée. Il a été ministre de la sûreté de l'État de la République populaire démocratique de Corée (RPDC) de 2017 à 2022. Le ministère de la sûreté de l'État de la RPDC est l'une des principales institutions chargées de mettre en œuvre les politiques de sécurité répressives de la RPDC, qui visent avant tout à identifier et éliminer les dissidents politiques, l'afflux d'informations "subversives" provenant de l'étranger et toute autre conduite considérée comme faisant peser une menace politique grave sur le système politique et ses dirigeants. En sa qualité d'ancien ministre de la sûreté de l'État, Jong Kyong-thaek est responsable de violations graves des droits de l'homme en RPDC, en particulier d'actes de torture et autres peines ou traitements cruels, inhumains ou dégradants, d'exécutions et d'assassinats extrajudiciaires, sommaires ou arbitraires, de disparitions forcées de personnes et d'arrestations ou de détentions arbitraires, ainsi que d'un recours répandu au travail forcé et de violences sexuelles à l'égard des femmes. Source URL: https://geldefonds.gouv.mc/

6. 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: 23212 Country: United States Entity: Q55734042 Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) 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

7. 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: S4MR7M5QB Start Date: 2018-12-10 Listing Date: 2018-12-11 Country: United States Entity: Q55734042 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