SapherCheck

1 SapherCheck records found for Person Kaesong north korea

Alias PAEK CHANG-HO
PAEK CH’ANG-HO
백창호
CHANG-HO PAK
박창호
CH'ANG-HO PAEK
PAEK CH'ANG HO
PAK CHANG-HO
PAEK CH’ANG-HO
PAEK CH'ANG-HO
CHANG-HO PAK
PAK CHANG-HO,
パク・チャンホ
PAK CHANG-HO
CHANG-HO PAEK
CH'ANG-HO PAEK
PAK CHANG HO
ID Number 381420754
Profile Type PERSON
Name ペク・チャンホ
PAEK CHANG-HO
PAEK CH’ANG-HO
CH'ANG-HO PAEK
PAEK CHANG HO
PAEK, CHANG-HO
PAK CHANG-HO
CHANG-HO PAEK
PAEK CHANG-HO
CHANG-HO PAEK
CHANG-HO PAEK
بايك شانغ-هو
First Name PAEK
CH'ANG-HO
CHANG-HO
PAK
CH'ANG-HO
CHANG-HO
بايك
PAEK
Last Name PAEK
PAK
CHANG-HO
CH'ANG-HO
CHANG-HO
PAEK
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1964-06-18
Birth-Place KAESONG, RPDC :
KAESONG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
KAESONG
KAESONG, RPDC
KAESONG, DPR KOREA
KAESONG NORTH KOREA
KAESONG, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
KAESONG, DPRK
Position SENIOR OFFICIAL AND HEAD OF THE SATELLITE CONTROL CENTER OF KOREAN COMMITTEE FOR SPACE TECHNOLOGY
コリアン・コミッティー・フォー・スペース・テクノロジー衛星管制指揮所上級職員・所長
SENIOR OFFICIAL AND HEAD OF THE SATELLITE CONTROL CENTER OF KOREAN COMMITTEE FOR SPACE TECHNOLOGY
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2013-01-22
Modified At 2020-12-31
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
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
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes 出生地：北朝鮮開城市
SENIOR OFFICIAL AND HEAD OF THE SATELLITE CONTROL CENTER OF KOREAN COMMITTEE FOR SPACE TECHNOLOGY.
N° PASSEPORT : 381420754 : DéLIVRé LE 07/12/2011, EXPIRE LE 07/12/2016
SENIOR OFFICIAL AND HEAD OF THE SATELLITE CONTROL CENTER OF KOREEAN COMMITTEE FOR SPACE TECHNOLOGY. PASSPORT: 381420754; PASSPORT DATE OF ISSUE: 7 DECEMBER 2011; PASSPORT DATE OF EXPIRATION: 7 DECEMBER 2016.
DATE OF DESIGNATION: 22.1.2013.
HAUT RESPONSABLE ET DIRECTEUR DU CENTRE DE CONTRôLE DES SATELLITES DU KOREAN COMMITTEE FOR SPACE TECHNOLOGY (COMITé CORéEN POUR LA TECHNOLOGIE SPATIALE)
Description "SENIOR OFFICIAL AND HEAD OF THE SATELLITE CONTROL CENTER OF KOREAN COMMITTEE FOR SPACE TECHNOLOGY (KPE.012)". VICE-DIRECTOR OF THE SCIENTIFIC RESEARCH AND DEVELOPMENT DEPARTMENT OF THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION. INVOLVED IN THE LAUNCH OF THE UNHA-3 ROCKET IN DECEMBER 2012.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2533
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15667

20 Sanctions

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: 2013-01-23
Country: Australia

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)

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.4012.29

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: Belgium

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
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: 24018

Start Date: 2013-02-05
Listing Date: 2013-02-04
Country: Switzerland

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

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
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.4012.29

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: European Union

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
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-Vn4GBmwgfmsjfGP3dZEfU3

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) 2017/1509 du 30/08/2017 (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

Country: France

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: décision du comité des sanctions des Nations unies du 22/01/2013 (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)

Reason: haut responsable et directeur du centre de contrôle des satellites du Korean Committee for Space Technology (Comité coréen pour la technologie spatiale)

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
UN

Authority ID: DPR0250

Start Date: 2013-01-22
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

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.006
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
UN

Authority ID: DPR0250

Start Date: 2013-01-22
Modified At: 2020-12-31
Listing Date: 2013-02-19
Country: United Kingdom

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.006
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 6

Start Date: 2013-02-06
Country: Japan

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

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
Sanction Caption Resolution 2087 (2013)
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 "senior official and head of the satellite control center of Korean Committee for Space Technology."

Start Date: 2013-01-22
Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: Resolution 2087 (2013)

Reason: S/RES/2087 (2013) p4

UNSC Id: KPi.006
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2013/01/N1321396.pdf

Summary: Designated

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-Vn4GBmwgfmsjfGP3dZEfU3

Provisions: décision du comité des sanctions des Nations unies du 22/01/2013,; (UE) 2017/1509 du 30/08/2017

Reason: haut responsable et directeur du centre de contrôle des satellites du Korean Committee for Space Technology (Comité coréen pour la technologie spatiale)

Source URL: https://geldefonds.gouv.mc/
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: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 15667

Country: United States

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

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

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 2013-01-22
Country: Türkiye

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

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://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
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. 38
02/26/13
Vol. 78

Start Date: 2013-01-24
Country: United States

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: E.O. 13382

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Sanction Caption Резолюції РБ ООН 1718 (2006) та 1874 (2009)
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: 2013-01-29
Listing Date: 2013-01-29
Country: Ukraine

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: Резолюції РБ ООН 1718 (2006) та 1874 (2009)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2013-01-22
Listing Date: 2013-01-22
Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: DPRK

UNSC Id: KPi.006
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR47N0N

Listing Date: 2013-01-24
Country: United States

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

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: S4MR47N0S

Listing Date: 2013-01-24
Country: United States

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

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 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: 2013-01-22
Country: South Africa

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

UNSC Id: KPi.006
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-Vn4GBmwgfmsjfGP3dZEfU3

Object Object Caption: Korean Committee for Space Technology
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan METI End User List
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
DPRK Reports
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Pyongyang, North Korea
Pyongyang
Pyongyang, DPRK
PYONGYANG, PRK
Pyongyang, RPDC

Alias: National Aerospace Development Administration
DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA
KCST
DPRK Committee for Space Technology,
DPRK COMMITTEE FOR SPACE TECHNOLOGY
Department of Space Technology of the DPRK,
COMMITTEE FOR SPACE TECHNOLOGY
Department of Space Technology of the DPRK
KCST,
Committee for Space Technology
DPRK Committee for Space Technology
Committee for Space Technology,
Korean Committee for Space Technology
COMMITTEE FOR SPACE TECHNOLOGY, KCST

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2281 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15666 https://www.nknews.org/pro/north-korea-company-database/details/korean-committee-for-space-technology