SapherCheck

3 SapherCheck records found for Person North hamgyong north korea

Alias 박인수
IN SU PAK
DANIEL PAK
ID Number 290221242
Profile Type PERSON
Name DANIEL PAK
IN SU PAK
IN SU PAK
PAK IN SU
박인수
PAK IN SU
First Name IN
IN SU
IN
DANIEL
Last Name PAK
PAK
Country MALAYSIA
Nationality NORTH KOREA
Birth Date 1957-05-23
1957-05-22
Birth-Place NORTH HAMGYONG
N. HAMGYONG
NORTH HAMGYONG NORTH KOREA
N. HAMGYONG, RPDC
Position DPRK GOVERNMENT OFFICIAL
CEO OF THE OFFICE IN MALAYSIA OF KS INFORMATION TECHNOLOGY CORP. DPRK GOVERNMENT OFFICIAL. DEPUTY IN THE SUPREME PEOPLE’S ASSEMBLY OF DPRK.
CEO OF THE OFFICE IN MALAYSIA OF KS INFORMATION TECHNOLOGY CORP.
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 MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
DPRK REPORTS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address SERI KEMBANGAN, SELANGOR, 43300, MALAYSIA
Topics SANCTIONED ENTITY
Notes NUMéRO DE PASSEPORT DIPLOMATIQUE: 290221242
PAK IN SU A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME éTANT IMPLIQUé DANS DES ACTIVITéS LIéES à LA VENTE DE CHARBON DE LA RPDC EN MALAISIE EN VIOLATION DES INTERDICTIONS IMPOSéES PAR LES RéSOLUTIONS DU CONSEIL DE SéCURITé DES NATIONS UNIES.
ASSOCIATIONS WITH MANSUDAE OVERSEAS PROJECT GROUP, RECONNAISSANCE GENERAL BUREAU, MKP CAPITAL OF THE MKP GROUP, OCEAN MARITIME MANAGEMENT, NICE FIELD INTERNATIONAL, AND KOREA KWANGSONG BANKING CORPORATION.
Description AFFILIATED WITH THE MALAYSIA-BASED COAL AND MINERALS CORPORATION SDN BHD UNTIL 2 JANUARY 2015 WHEN HE WAS DISMISSED BY THE COMPANY. ASSOCIATED WITH OCEAN MARITIME MANAGEMENT LTD. (OMM. KPE.020), HIROSHI KASATSUGU AND YANG BONG RI. FORMER CONTACT PERSON FOR MIRAE SHIPPING SHENZHEN AND/OR MIRAE SHIPPING HONG KONG. INVOLVED IN THE IMPORT OF DPRK-ORIGIN COAL TO MALAYSIA, EVEN AFTER HIS WORK PERMIT GOT REVOKED AND HE WAS LISTED AS A "PROHIBITED IMMIGRANT" IN 2015. LINKED TO SUBSIDIARIES OF MALAYSIA KOREA PARTNERS GROUP OF COMPANIES (MKP). CEO OF THE MALAYSIAN BRANCH OF KS INFORMATION TECHNOLOGY CORP.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2536

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.4296.62

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

Entity: NK-FewZgHsfuksJxzjLAnBney

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.4296.62

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

Entity: NK-FewZgHsfuksJxzjLAnBney

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: NK-FewZgHsfuksJxzjLAnBney

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) 2018/87 du 22/01/2018 (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-FewZgHsfuksJxzjLAnBney

Program: (UE) 2022/1331 du 28/07/2022 (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: Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.

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: DPR0028

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

Entity: NK-FewZgHsfuksJxzjLAnBney

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

Provisions: Travel Ban
Asset freeze

Reason: PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions.

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: DPR0028

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

Entity: NK-FewZgHsfuksJxzjLAnBney

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions.

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-FewZgHsfuksJxzjLAnBney

Provisions: (UE) 2018/87 du 22/01/2018,; (UE) 2022/1331 du 28/07/2022

Reason: Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.

Source URL: https://geldefonds.gouv.mc/

3 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Associated

Subject: NK-FewZgHsfuksJxzjLAnBney

Object Object Caption: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Object Datasets Object 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)
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
Japan METI End User List
DPRK Reports
PermID Open Data
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

Object Dates Object First Seen: 2022-08-04
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Bangkok
22 Jin Cheng Jie, Zhong Shan Qu, Dalian City
Tonghung Dong, Central District, Pyongyang, Democratic People’s Republic of Korea
Egypt
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea
Hong Kong
Lima
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.
Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang
Shenzhen
Donghung Dong, Central District, PO Box 120, Pyongyang
Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti
Tonghungdong, Central District, Pyongyang, D.P.R.Korea
43-39 Lugovaya, Vladivostok
Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC
DONGHEUNG-DONG CHANGGWANG STREET, CHUNG-KU PO BOX 125, PYONGYANG, PRK
Port Said
CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang
CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea
Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea
Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea
No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City
Pyongyang, North Korea
Dongheungdong, Chung-District, Pyongyang, North Korea

Alias: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Haeyang Crew Management
East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company
EAST SEA SHIPPING COMPANY
Korea Mirae Shipping Co. Ltd
OMM
aeyang Crew Management Company
East Sea Shipping Company
Korea Mirae Shipping Co. Ltd.
شركة الإدارة البحرية المحدودة للمحيطات
East Sea Shipping Company;
Haeyang Crew Management Company

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17068 https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-management-company-limited-omm https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2424 https://permid.org/1-5071513730
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Business partner

Subject: NK-FewZgHsfuksJxzjLAnBney

Object Object Caption: MKP Capital Bhd
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-08-12
Object Last Seen: 2024-10-25
Object Properties Address: Kuala Lumpur, Wilayah, Malaysia
24-B, Jalan Landakoff Jalan Pudu Kuala Lumpur Wilayah Persekutuan
Lot 5, Jalan 1kawasan Perindustrian Cheras Jayabatu 11, Batu 9 cheras, selangor

Alias: MKP Capital Berhad

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/mkp-capital-berhad
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Associated

Subject: NK-FewZgHsfuksJxzjLAnBney

Object Object Caption: KOREA KWANGSON BANKING CORPORATION (KKBC)
Object Datasets Object 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
Japan METI End User List
DPRK Reports
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Business Identifier Code (BIC) Reference Data
Monaco National Fund Freezing List
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-21
Object Last Seen: 2024-10-25
Object Properties Address: Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea
Jungson-dong, Sungri Street, Central District, Pyongyang, RPDC
KKBC BUILDING JUNGSONG-DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)
Jungson-dong, Sungri Street, Pyongyang, North Korea
Jungson-dong, Sungri Street, Central District, Pyongyang
Jungson-dong, Sungri Street, Central District, Pyongyang, North Korea
KKBC BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)
JUNGSON-DONG, SUNGRI STREET CENTRAL DISTRICT, PYONGYANG, KNA

Alias: 조선광선은행
DPRK Border Trade Settlement Bank
KOREA KWANGSON BANKING CORPORATION (KKBC)
Border Trade Settlement Bank
KKBC
Korea Kwangson Finance Company
مؤسسة Korea Kwangson Banking Corp (KKBC)

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11581 https://www.nknews.org/pro/north-korea-company-database/details/korea-kwangson-banking-corporation https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2384
Alias 김창혁
JAMES JIN
JAMES KIM
CHANG HYOK JIN
ID Number 472130058
Profile Type PERSON
Name CHANG HYOK KIM
JAMES KIM
CHANG HYOK KIM
김창혁
CHANG HYOK JIN
First Name JAMES
CHANG
CHANG HYOK
Last Name KIM
JIN
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1963-04-29
Birth-Place N. HAMGYONG
NORTH HAMGYONG
NORTH HAMGYONG NORTH KOREA
N. HAMGYONG: RPDC
N. HAMGYONG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Position IDENTIFIED BY THE UN PANEL OF EXPERTS AS THE REPRESENTATIVE OF PAN SYSTEMS PYONGYANG IN MALAYSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-22
Modified At 2020-12-31
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes KIM CHANG HYOK A éTé IDENTIFIé PAR LE GROUPE D'EXPERTS DES NATIONS UNIES COMME LE REPRéSENTANT DE PAN SYSTEMS PYONGYANG EN MALAISIE. 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. A CRéé PLUSIEURS COMPTES EN MALAISIE AU NOM DE SOCIéTéS éCRANS DE “GLOCOM”, ELLE-MêME éTANT UNE SOCIéTé éCRAN DE L'ENTITé DéSIGNéE PAN SYSTEMS PYONGYANG. 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, RECONNAISSANCE GENERAL BUREAU, GLOCOM, INTERNATIONAL GOLDEN SERVIDES SDN BHD, AND INTERNATIONAL GLOBAL SYSTEMS SDN BHD
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2487

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.4287.92

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

Entity: NK-nU2qgF2pmJozVHwdqs7fU7

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.4287.92

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

Entity: NK-nU2qgF2pmJozVHwdqs7fU7

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-nU2qgF2pmJozVHwdqs7fU7

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) 2023/2576 du 13/11/2023 (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.4287.92

Country: France

Entity: NK-nU2qgF2pmJozVHwdqs7fU7

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: Kim Chang Hyok a été identifié par le groupe d'experts des Nations unies comme le représentant de Pan Systems Pyongyang en Malaisie. 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. A créé plusieurs comptes en Malaisie au nom de sociétés écrans de “Glocom”, elle-même étant une société écran de l'entité désignée Pan Systems Pyongyang. 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: DPR0018

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-nU2qgF2pmJozVHwdqs7fU7

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

Provisions: Travel Ban
Asset freeze

Reason: Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations 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. Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang.

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: DPR0018

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

Entity: NK-nU2qgF2pmJozVHwdqs7fU7

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations 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. Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang.

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-nU2qgF2pmJozVHwdqs7fU7

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

Reason: Kim Chang Hyok a été identifié par le groupe d’experts des Nations unies comme le représentant de Pan Systems Pyongyang en Malaisie. 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. A créé plusieurs comptes en Malaisie au nom de sociétés écrans de “Glocom”, elle-même étant une société écran de l’entité désignée Pan Systems Pyongyang. 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 MYŏNG-SU
RI MYONG SU
리명수
李明秀
RI MYŏNG SU
RI MYŏNGSU
Profile Type PERSON
Name 李明洙
MYONG SU RI
리명수
MYONG SU RI
RI MYONG-SU
李明秀
RI MYŏNG SU
RI MYONG SU
First Name MYONG SU
MYONG
MYEONG-SU
Last Name LEE
RI
RI
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1938
1934-02-20
1937
Birth-Place MYONCHON, NORTH HAMGYONG NORTH KOREA
MYONGCHON, HAMGYONG DU NORD, RPDC
MYONGCHON, HAMGYONG DU NORD
MYONCHON, NORTH HAMGYONG
MYONGCHON COUNTY
MYONGCHON, NORTH HAMGYONG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Position PREMIER VICE-COMMANDANT DU COMMANDEMENT SUPRêME DE L'ARMéE POPULAIRE DE CORéE
VICE PRESIDENT, CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA
VICE-MARéCHAL DE L’ARMéE POPULAIRE DE CORéE ET PREMIER VICE-COMMANDANT DU COMMANDEMENT SUPRêME DE L’ARMéE POPULAIRE DE CORéE.
VICE-MARéCHAL DE L'ARMéE POPULAIRE DE CORéE
VICE MARSHALL OF THE KOREAN PEOPLE’S ARMY, FIRST VICE COMMANDER OF THE KOREAN PEOPLE’S ARMY SUPREME COMMAND. UNTIL 2018, MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA AND CHIEF OF STAFF OF THE PEOPLE’S ARMED FORCES. CHIEF MILITARY REPRESENTATIVE AT A STATE FUNERAL IN MAY 2022, BUT DESCRIBED AS VETERAN IN AN APRIL 2022 PARADE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2017-04-07
Modified At 2023-08-18
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes NORTH KOREAN POLITICIAN
VICE-MARéCHAL DE L’ARMéE POPULAIRE DE CORéE ET PREMIER VICE-COMMANDANT DU COMMANDEMENT SUPRêME DE L’ARMéE POPULAIRE DE CORéE. JUSQU’EN 2018, MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE ET CHEF D’éTAT-MAJOR DES FORCES ARMéES POPULAIRES. REPRéSENTANT MILITAIRE EN CHEF LORS DE FUNéRAILLES D’ÉTAT EN MAI 2022, MAIS DéCRIT COMME VéTéRAN LORS D’UNE PARADE EN AVRIL 2022. RI MYONG SU A EXERCé UNE INFLUENCE SUR LES QUESTIONS DE DéFENSE NATIONALE, Y COMPRIS LES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. RI EST MEMBRE DE L’ASSEMBLéE POPULAIRE SUPRêME (APS).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2551

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.4214.83

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

Entity: Q9310189

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.4214.83

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

Entity: Q9310189

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: Q9310189

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- (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.4214.83

Country: France

Entity: Q9310189

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: Vice-maréchal de l’armée populaire de Corée et premier vice-commandant du commandement suprême de l’armée populaire de Corée. Jusqu’en 2018, membre de la Commission militaire centrale du Parti des travailleurs de Corée et chef d’état-major des forces armées populaires. Représentant militaire en chef lors de funérailles d’État en mai 2022, mais décrit comme vétéran lors d’une parade en avril 2022. Ri Myong Su a exercé une influence sur les questions de défense nationale, y compris les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Ri est membre de l’Assemblée populaire suprême (APS).

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: DPR0050

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q9310189

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

Provisions: Travel Ban
Asset freeze

Reason: Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA); currently the 14th.

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: DPR0050

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2017-04-07
Country: United Kingdom

Entity: Q9310189

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA); currently the 14th.

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: Q9310189

Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2020/1129 du 30/07/2020,; (UE) 2021/1300 du 06/08/2021,; (UE) 2022/1331 du 28/07/2022

Reason: Jusqu’en 2018, membre de la Commission militaire centrale du Parti des travailleurs de Corée et chef d’état-major des forces armées populaires. Représentant militaire en chef lors de funérailles d’État en mai 2022, mais décrit comme vétéran lors d’une parade en avril 2022. Ri Myong Su a exercé une influence sur les questions de défense nationale, y compris les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Ri est membre de l’Assemblée populaire suprême (APS).

Source URL: https://geldefonds.gouv.mc/