SapherCheck

9 SapherCheck records found for Person Japan

Alias KAZUYA UCHIBORI
KAZUYA UCHIBORI
KAZUO UCHIBORI
Profile Type PERSON
Name KAZUO UCHIBORI
KAZUYA UCHIBORI
UCHIBORI, KAZUO
KAZUO UCHIBORI
First Name KAZUO
KAZUO
KAZUYA
KAZUYA
Last Name UCHIBORI
Birth Date 1952
Birth-Place KAWASAKI, KANAGAWA PREFECTURE, JAPAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2013-01-23
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15663

3 Sanctions

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: 15663

Country: United States

Entity: NK-4W3Y5C76t739PfMeYC6LLN

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR47MD2

Listing Date: 2013-01-23
Country: United States

Entity: NK-4W3Y5C76t739PfMeYC6LLN

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

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: S4MR47MD4

Listing Date: 2013-01-23
Country: United States

Entity: NK-4W3Y5C76t739PfMeYC6LLN

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

Alias 량수니오
Profile Type PERSON
Name 량수니오
SU NYO RYANG
SU NYO RYANG
First Name SU
SU NYO
Last Name RYANG
RYANG
Country MALAYSIA
SINGAPORE
NORTH KOREA
JAPAN
Nationality NORTH KOREA
Birth Date 1959-08-11
Birth-Place JAPAN
JAPON
Position DIRECTRICE DE PAN SYSTEMS PYONGYANG
DIRECTOR OF PAN SYSTEMS PYONGYANG.
DIRECTOR OF PAN SYSTEMS PYONGYANG
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-22
Modified At 2022-03-03
Gender FEMALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DIRECTRICE DE PAN SYSTEMS PYONGYANG. PAN SYSTEMS PYONGYANG A éTé DéSIGNéE PAR L’UNION POUR AVOIR AIDé à CONTOURNER LES SANCTIONS IMPOSéES PAR LE CONSEIL DE SéCURITé DES NATIONS UNIES EN TENTANT DE VENDRE DES ARMES ET DU MATéRIEL CONNEXE à L’ÉRYTHRéE. PAN SYSTEMS EST éGALEMENT CONTRôLéE PAR LE BUREAU GéNéRAL DE RECONNAISSANCE QUI A éTé DéSIGNé PAR LES NATIONS UNIES ET TRAVAILLE POUR LE COMPTE DUDIT BUREAU. DANS SON RAPPORT FINAL DE MARS 2023, LE GROUPE D’EXPERTS DES NATIONS UNIES PRéSENTE DES INFORMATIONS SELON LESQUELLES PAN SYSTEMS CONTINUE DE PARTICIPER à DES TENTATIVES D’EXPORTATION D’ARMES.
ASSOCIATIONS WITH PAN SYSTEMS, GLOCOM, INTERNATIONAL SERVIDES SDN BHD, AND INTERNATIONAL GLOBAL SYSTEMS SDN BHD
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2564

7 Sanctions

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.4289.90

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: Belgium

Entity: NK-eDZ9hhHzZbUC8aozFC6eMK

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.4289.90

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: European Union

Entity: NK-eDZ9hhHzZbUC8aozFC6eMK

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-eDZ9hhHzZbUC8aozFC6eMK

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) 2022/1331 du 28/07/2022 (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.4289.90

Country: France

Entity: NK-eDZ9hhHzZbUC8aozFC6eMK

Program: (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) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Directrice de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance qui a été désigné par les Nations unies et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes.

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: DPR0032

Start Date: 2020-12-31
Modified At: 2022-03-03
Country: United Kingdom

Entity: NK-eDZ9hhHzZbUC8aozFC6eMK

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.

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: DPR0032

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2018-01-22
Country: United Kingdom

Entity: NK-eDZ9hhHzZbUC8aozFC6eMK

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.

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-eDZ9hhHzZbUC8aozFC6eMK

Provisions: (UE) 2018/87 du 22/01/2018; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023

Reason: Directrice de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance qui a été désigné par les Nations unies et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes.

Source URL: https://geldefonds.gouv.mc/
Alias RI YONG JU
RI YONG JU
LI YONG-JU
Profile Type PERSON
Name LI YONG-JU
LI YONG-JU
RI YONG-JU
YONG-JU LI
RI YONG JU
리용주
李用柱
First Name YONG-JU
Last Name LI
Country NORTH KOREA
Nationality NORTH KOREA
Birth-Place KOREA UNDER JAPANESE RULE
Position ADMIRAL OF THE KOREAN PEOPLE’S ARMY. 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. FORMER COMMANDER IN CHIEF OF THE KOREAN PEOPLE’S NAVY
AMIRAL DE L'ARMéE POPULAIRE DE CORéE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-05
Created At 2022-08-01
Modified At 2024-08-25
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes NORTH KOREAN GENERAL
AMIRAL DANS L'ARMéE POPULAIRE DE CORéE. ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE, ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC. ANCIEN COMMANDANT EN CHEF DE LA MARINE POPULAIRE DE CORéE, QUI JOUE UN RôLE DANS LA MISE AU POINT DE PROGRAMMES DE MISSILES BALISTIQUES ET DANS LE DéVELOPPEMENT DES CAPACITéS NUCLéAIRES DES FORCES NAVALES DE LA RPDC. À CE TITRE, RESPONSABLE, SOUS FORME D'APPUI OU D'ENCOURAGEMENT, DES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D'AUTRES ARMES DE DESTRUCTION MASSIVE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2526

4 Sanctions

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.4078.19

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: Belgium

Entity: Q16161765

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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.4078.19

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: European Union

Entity: Q16161765

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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: Q16161765

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) 2020/1129 du 30/07/2020 (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.4078.19

Country: France

Entity: Q16161765

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)
(UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Amiral dans l'armée populaire de Corée. Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, organe essentiel pour les questions de défense nationale en RPDC. Ancien commandant en chef de la marine populaire de Corée, qui joue un rôle dans la mise au point de programmes de missiles balistiques et dans le développement des capacités nucléaires des forces navales de la RPDC. À ce titre, responsable, sous forme d'appui ou d'encouragement, 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/
Alias BYON-GYU SIN
JIRO KIYOTA
BYON-GYU SIN
Profile Type PERSON
Name JIRO KIYOTA
JIRO KIYOTA
辛炳圭
清田次郎
KIYOTA, JIRO
JIRō KIYOTA
BYON-GYU SIN
First Name JIRO
BYON-GYU
BYON-GYU
JIRO
Last Name KIYOTA
XIN
SIN
Nationality JAPAN
Birth Date 1940
Birth-Place JAPAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2013-01-23
Modified At 2024-01-09
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15662

3 Sanctions

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: 15662

Country: United States

Entity: Q17159819

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR47M82

Listing Date: 2013-01-23
Country: United States

Entity: Q17159819

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

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: S4MR47MD0

Listing Date: 2013-01-23
Country: United States

Entity: Q17159819

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

Alias 司忍
KENICHI SHINODA
SHINOBU TSUKASA
SHINOBU TSUKASA
Синода, Кэнъити
Profile Type PERSON
Name KENICHI SHINODA
KENICHI SHINODA
KENICHI SHINODA
Кэнъити Синода
司忍
KEN’ICHI SHINODA
SHINOBU TSUKASA
SHINODA, KENICHI
كينيتشي شينودا
First Name SHINOBU
SHINOBU
KENICHI
KENICHI
Last Name SHINODA
TSUKASA
Nationality JAPAN
Birth Date 1942-01-25
Birth-Place ŌITA
OITA KYUSHU, JAPAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-02-23
Modified At 2024-01-09
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA
Topics SANCTIONED ENTITY
Notes YAKUZA MEMBER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13072

3 Sanctions

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: 13072

Country: United States

Entity: Q1952396

Program: SDN List

Provisions: Block
TCO

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3RP0X

Listing Date: 2012-02-23
Country: United States

Entity: Q1952396

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

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: S4MR3RP0W

Listing Date: 2012-02-23
Country: United States

Entity: Q1952396

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

Alias 타카야마 키요시
高山清司
Profile Type PERSON
Name KIYOSHI TAKAYAMA
髙山清司
KIYOSHI TAKAYAMA
다카야마 기요시
TAKAYAMA, KIYOSHI
KIYOSHI TAKAYAMA
高山清司
First Name KIYOSHI
KIYOSHI
Last Name TAKAYAMA
TAKAYAMA
Nationality JAPAN
Birth Date 1947-09-05
Birth-Place TSUSHIMASI, AICHI PREFECTURE, JAPAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2012-02-23
Modified At 2023-07-30
Gender MALE
Datasets WIKIDATA
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes JAPANESE MOB BOSS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13073

2 Sanctions

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: 13073

Country: United States

Entity: Q6419125

Program: SDN List

Provisions: Block
TCO

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3RP0Y

Listing Date: 2012-02-23
Country: United States

Entity: Q6419125

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

Alias Ириэ, Тадаси
入江禎
이리에 타다시
Profile Type PERSON
Name IRIE, TADASHI
入江禎
이리에 다다시
TADASHI IRIE
تاداشي إير
Тадаси Ириэ
TADASHI IRIE
TADASHI IRIE
First Name TADASHI
TADASHI
Last Name IRIE
IRIE
Nationality JAPAN
Birth Date 1944-12-09
Birth-Place UWAJIMA
UWAJIMA, EHIME, JAPAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-12-20
Modified At 2024-01-09
Gender MALE
Datasets WIKIDATA
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes JAPANESE MOB BOSS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16414

2 Sanctions

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: 16414

Country: United States

Entity: Q925673

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4CFHZ

Listing Date: 2013-12-20
Country: United States

Entity: Q925673

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

Alias JONG RIN YUN
YUN CHŏNGRIN
YUN JEONG-RIN
윤정린
尹正麟
YUN CHONG-NIN
尹正璘
YUN CHŏNG-RIN
YUN JONG-RIN
YUN JONG RIN
YUN JŏNG RIN
Profile Type PERSON
Name JONG RIN YUN
윤정린
YUN JONG-RIN
尹正麟
YUN CHONG-NIN
JONG-RIN YUN
YUN JONG-RIN
YUN JONG RIN
YUN JŏNG RIN
JONG-RIN YUN
First Name JEONG-RIN
JONG
JONG-RIN
JONG-RIN
Last Name YUN
YUN
YIN
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1938
Birth-Place KOREA UNDER JAPANESE RULE
Position FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
GéNéRAL
FORMER DIRECTOR OF THE GUARD COMMAND OF THE KOREAN PEOPLE’S ARMY
GENERAL OF THE KOREAN PEOPLE’S ARMY, FORMER COMMANDER OF THE SUPREME GUARD COMMAND. FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA AND MEMBER OF THE NATIONAL DEFENCE COMMISSION
MEMBER OF THE NATIONAL DEFENCE COMMISSION
ANCIEN COMMANDANT DU COMMANDEMENT DE LA GARDE SUPRêME
FORMER DIRECTOR OF THE GUARD COMMAND OF THE KOREAN PEOPLE’S ARMY, FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA AND MEMBER OF THE NATIONAL DEFENCE COMMISSION , AND GENERAL IN THE KOREAN PEOPLE’S ARMY.
GéNéRAL DE L’ARMéE POPULAIRE DE CORéE, ANCIEN COMMANDANT DU COMMANDEMENT DE LA GARDE SUPRêME. ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE ET MEMBRE DE LA COMMISSION DE DéFENSE NATIONALE, QUI éTAIT UN ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC.
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-05-20
Modified At 2023-02-03
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
EVERY POLITICIAN
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes NORTH KOREAN GENERAL AND POLITICIAN
GéNéRAL DE L’ARMéE POPULAIRE DE CORéE, ANCIEN COMMANDANT DU COMMANDEMENT DE LA GARDE SUPRêME. ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE ET MEMBRE DE LA COMMISSION DE DéFENSE NATIONALE, QUI éTAIT UN ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC. À CE TITRE, RESPONSABLE, SOUS FORME D’APPUI OU D’ENCOURAGEMENT, DES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2582

7 Sanctions

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.4209.4

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: Belgium

Entity: Q9383607

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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.4209.4

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: European Union

Entity: Q9383607

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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: Q9383607

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) 2020/1129 du 30/07/2020 (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: Q9383607

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: Général de l’armée populaire de Corée, ancien commandant du commandement de la garde suprême. Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée et membre de la Commission de défense nationale, qui était un organe essentiel pour les questions de défense nationale en RPDC. À ce titre, responsable, sous forme d’appui ou d’encouragement, 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: DPR0054

Start Date: 2020-12-31
Modified At: 2022-03-03
Country: United Kingdom

Entity: Q9383607

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: General, former Commander of the Supreme Guard Command. Former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC) which are all key bodies 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-relation 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: DPR0054

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2016-05-20
Country: United Kingdom

Entity: Q9383607

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: General, former Director of the Guard Command of the Korean People’s Army and former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC) which are all key bodies 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-relation 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: Q9383607

Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022

Reason: À ce titre, responsable, sous forme d’appui ou d’encouragement, 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/
Alias Гото, Тадамаса
CHYUEI GOTOU
後藤忠正
CHYUEI GOTOU
고토 타다마사
Weak Alias 忠叡
CHUEI
CHUEI AJA
CHUEI OKNHA
忠叡 アジャ
Profile Type PERSON
Name تاداماسا غوتو
TADAMASA GOTO
TADAMASA GOTO
Тадамаса Гото
고토 다다마사
TADAMASA GOTō
TADAMASA GOTO
忠政 後藤
後藤忠政
忠正 後藤
GOTO, TADAMASA
First Name 忠正
忠政
TADAMASA
TADAMASA
CHYUEI
Last Name GOTO
後藤
GOTOU
Country CAMBODIA
Nationality CAMBODIA
JAPAN
Birth Date 1942-09-16
Birth-Place TOKYO, JAPAN
EBARA-KU
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2016-02-02
Modified At 2024-09-01
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes JAPANESE MOB BOSS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16133

2 Sanctions

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: 16133

Country: United States

Entity: Q986390

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4Z4Z8

Start Date: 2016-02-01
Listing Date: 2016-02-02
Country: United States

Entity: Q986390

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