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2 SapherCheck records found for Person North hamgyong province

1. CHO IL U

Alias	CHOL JO CHO IL WOO, JO CHOL 조일우 CHO CH’O’L, CHO IL WOO CH'O'L CHO チョ・チョル；ジョ・チョル CHO CH'O'L IL WOO CHO CHO CH’O’L
ID Number	736410010
Profile Type	PERSON
Name	IL-U CHO CHO, IL-U CHOL JO IL U CHO チョ・イルウ CHOL CHO CHO IL U CHO IL U CH’O’L CHO تشو إيل يو IL WOO CHO
First Name	CH’O’L IL CHO JO CHOL تشو IL WOO IL U CHO IL WOO CHO IL-U JO CHOL CH'O'L CHO CH’O’L
Middle Name	WOO
Last Name	CH’O’L CHO IL U IL WOO CHO JO CHOL IL U CH'O'L
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1945-05-10
Birth-Place	MUSAN, NORTH HAMGYO'NG PROVINCE, NORTH KOREA MUSAN, NORTH HAMGYO'NG PROVINCE NORTH KOREA MUSAN, NORTH HAMGYO'NG PROVINCE MUSAN, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA MUSAN, PROVINCE DE HAMGYO'NG DU NORD, RPDC MUSAN, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF MUSAN, NORTH HAMGYO'NG PROVINCE, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA MUSAN, PROVINCE DE HAMGYO'NG DU NORD: RPDC. NORTH HAMGYONG PROVINCE, DEMOCRATIC PEOPLES REPUBLIC OF KOREA MUSAN, DPR KOREA
Position	DIRECTEUR DU CINQUIèME BUREAU DU BUREAU GéNéRAL DE RECONNAISSANCE DIRECTOR OF THE FIFTH BUREAU OF THE RECONNAISSANCE GENERAL BUREAU DIRECTEUR DU CINQUIèME BUREAU DU BUREAU GéNéRAL DE RECONNAISSANCE GENEL KEşIF BüROSU’NUN (RECONNAISSANCE GENERAL BUREU) BEşINCI DEPARTMAN MüDüRü レコネッサンス・ジェネラル・ビューロー第五局長
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-06-02
Modified At	2022-08-02
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 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 MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA KORE DEMOKRATIK HALK CUMHURIYETI
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	CHO IS BELIEVED TO BE IN CHARGE OF OVERSEAS ESPIONAGE OPERATIONS AND FOREIGN INTELLIGENCE COLLECTION FOR THE DEMOCRATIC PEOPLES REPUBLIC OF KOREA. DIRECTEUR DU CINQUIèME BUREAU DU BUREAU GéNéRAL DE RECONNAISSANCE. CHO SERAIT CHARGé DES OPéRATIONS D’ESPIONNAGE ET DU RECUEIL DE RENSEIGNEMENT à L’éTRANGER POUR LE COMPTE DE LA RPDC. CHO IS BELIEVED TO BE IN CHARGE OF OVERSEAS ESPIONAGE OPERATIONS AND FOREIGN INTELLIGENCE COLLECTION FOR THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA. DIRECTOR OF THE FIFTH BUREAU OF THE RECONNAISSANCE GENERAL BUREAU. CHO IS BELIEVED TO BE IN CHARGE OF OVERSEAS ESPIONAGE OPERATIONS AND FOREIGN INTELLIGENCE COLLECTION FOR THE DPRK. 出生地：北朝鮮咸鏡北道茂山 A ROMANIZATION OF THIS INDIVIDUAL'S NAME MORE ALIGNED WITH NORTH KOREAN ROMANIZATION CONVENTIONS MIGHT BE "JO IL U". DIRECTOR OF THE FIFTH BUREAU OF THE RECONNAISSANCE GENERAL BUREAU. PASSPORT NO: 736410010. CHO IS BELIEVED TO BE IN CHARGE OF OVERSEAS ESPIONAGE OPERATIONS AND FOREIGN INTELLIGENCE COLLECTION FOR THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA. ADRESSE : RéPUBLIQUE DéMOCRATIQUE POPULAIRE DE CORéE N° PASSEPORT : 736410010
Description	DIRECTOR OF THE FIFTH BUREAU OF THE RECONNAISSANCE GENERAL BUREAU (RGB. KPE.031). "BELIEVED TO BE IN CHARGE OF OVERSEAS ESPIONAGE OPERATIONS AND FOREIGN INTELLIGENCE COLLECTION FOR THE DPRK".
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19791 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2442

17 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: 2022-08-03 Country: Australia Entity: NK-npw8nQPigBTFgyJmbaLMci 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)

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.4070.8 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: Belgium Entity: NK-npw8nQPigBTFgyJmbaLMci Program: PRK Reason: 2022/1503 (OJ L235) UNSC Id: KPi.040 Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

3. 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: 36406 Start Date: 2022-07-26 2017-06-02 Listing Date: 2017-06-06 2022-07-27 Country: Switzerland Entity: NK-npw8nQPigBTFgyJmbaLMci 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

4. 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.4070.8 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: European Union Entity: NK-npw8nQPigBTFgyJmbaLMci Program: PRK Reason: 2022/1503 (OJ L235) UNSC Id: KPi.040 Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-npw8nQPigBTFgyJmbaLMci Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP UNSC Id: KPi.040 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. 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.4070.8 Country: France Entity: NK-npw8nQPigBTFgyJmbaLMci 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) (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: Directeur du cinquième Bureau du Bureau général de reconnaissance. Cho serait chargé des opérations d’espionnage et du recueil de renseignement à l’étranger pour le compte de la RPDC. UNSC Id: KPi.040 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: DPR0202 Start Date: 2017-06-02 Modified At: 2022-08-01 Country: United Kingdom Entity: NK-npw8nQPigBTFgyJmbaLMci 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.040 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: DPR0202 Start Date: 2017-06-02 Modified At: 2022-08-02 Listing Date: 2017-06-05 Country: United Kingdom Entity: NK-npw8nQPigBTFgyJmbaLMci Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.040 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: 40 Start Date: 2017-06-09 2022-08-03 Country: Japan Entity: NK-npw8nQPigBTFgyJmbaLMci 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

10. 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 "Director of the Fifth Bureau of the Reconnaissance General Bureau. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the DPRK." Start Date: 2017-06-02 Entity: NK-npw8nQPigBTFgyJmbaLMci Program: Resolution 2356 (2017) Reason: S/RES/2356 (2017) p3 UNSC Id: KPi.040 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2356.pdf Summary: Designated

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-npw8nQPigBTFgyJmbaLMci 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 Reason: Cho serait chargé d'activités d'espionnage et du recueil de renseignement à l'étranger pour le compte de la RPDC. Source URL: https://geldefonds.gouv.mc/

12. 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: NK-npw8nQPigBTFgyJmbaLMci Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. 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: 19791 Country: United States Entity: NK-npw8nQPigBTFgyJmbaLMci 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

14. 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: NK-npw8nQPigBTFgyJmbaLMci 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

15. 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: 2022-07-28 Listing Date: 2022-07-28 Country: Ukraine Entity: NK-npw8nQPigBTFgyJmbaLMci Program: РБ ООН (Комітет 1718 (2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2022-07-26 Listing Date: 2017-06-02 Entity: NK-npw8nQPigBTFgyJmbaLMci Program: DPRK UNSC Id: KPi.040 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: NK-npw8nQPigBTFgyJmbaLMci UNSC Id: KPi.040 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Jae-Gyong Pak

Alias	PAK CHAE-KYONG PAK JAE GYONG 박재경 박재경 \| PAK CHAE KYONG PAK JAE-GYONG CHAE-KYONG PAK
ID Number	554410661
Profile Type	PERSON
Name	朴在慶 CHAE-KYONG PAK 박재경 JAE-GYONG PAK PARK JAE-KYUNG 朴在京 CHAE-KYONG PAK JAE GYONG PAK JAE-GYONG PAK PAK JAE GYONG PAK JAE-GYONG CHAE-KYONG PAK
First Name	JAE CHAE-KYONG JAE-GYONG CHAE-KYONG JAE-GYEONG JAE-GYONG
Middle Name	GYONG
Last Name	PARK PAK PAK
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1933-06-10 1934
Birth-Place	NORTH HAMGYONG PROVINCE NORTH KOREA NORTH HAMGYONG PROVINCE
Position	DEPUTY DIRECTOR KOREAN PEOPLE'S ARMED FORCES GéNéRAL DE L’ARMéE POPULAIRE DE CORéE ANCIEN DIRECTEUR ADJOINT DU BUREAU LOGISTIQUE DES FORCES ARMéES POPULAIRES (CONSEILLER MILITAIRE DE FEU KIM JONG-IL) GENERAL OF THE KOREAN PEOPLE’S ARMY. FORMER DEPUTY DIRECTOR OF THE GENERAL POLITICAL DEPARTMENT OF THE PEOPLE’S ARMED FORCES AND FORMER DEPUTY DIRECTOR OF THE LOGISTICS BUREAU OF THE PEOPLE’S ARMED FORCES (MILITARY ADVISER TO LATE KIM JONG-IL). FORMER MEMBER OF THE CENTRAL COMMITTEE OF THE WORKERS’ PARTY OF KOREA. PRESIDENT OF THE KOREAN COMMITTEE OF VETERANS AGAINST IMPERIALISM. ANCIEN DIRECTEUR ADJOINT DU DéPARTEMENT DE POLITIQUE GéNéRALE DES FORCES ARMéES POPULAIRES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-12-30
Modified At	2024-06-10
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 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 AND SOLDIER GéNéRAL DE L’ARMéE POPULAIRE DE CORéE. ANCIEN DIRECTEUR ADJOINT DU DéPARTEMENT DE POLITIQUE GéNéRALE DES FORCES ARMéES POPULAIRES ET ANCIEN DIRECTEUR ADJOINT DU BUREAU LOGISTIQUE DES FORCES ARMéES POPULAIRES (CONSEILLER MILITAIRE DE FEU KIM JONG-IL). PRéSENT LORS DE L’INSPECTION DU COMMANDEMENT DES FORCES BALISTIQUES STRATéGIQUES PAR KIM JONG UN EN 2012. ANCIEN MEMBRE DU COMITé CENTRAL DU PARTI DES TRAVAILLEURS DE CORéE. PRéSIDENT DU COMITé CORéEN DES ANCIENS COMBATTANTS CONTRE L’IMPéRIALISME. PAK JAE GYONG A éTé DéCRIT COMME éTANT L’UN DES CADRES VéTéRANS INVITéS AUX BANQUETS AVEC KIM JONG UN à PYONGYANG LE 9 SEPTEMBRE 2022 à L’OCCASION DU 74E ANNIVERSAIRE DE LA CRéATION DE LA RPDC.
Description	DEPUTY DIRECTOR OF THE GENERAL POLITICAL DEPARTMENT OF THE PEOPLE’S ARMED FORCES AND DEPUTY DIRECTOR OF THE LOGISTICS BUREAU OF THE PEOPLE’S ARMED FORCES (MILITARY ADVISER TO KIM JONG II). DESIGNATED BY THE EUROPEAN UNION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2537 https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/pak-jae-gyong

7 Sanctions

1. 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.4156.52 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: Q6784347 Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

2. 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.4156.52 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: Q6784347 Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

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: Q6784347 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2018/1074 du...

Sanction Caption	(UE) 2018/1074 du 30/07/2018 (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 Authority ID: EU.4156.52 Country: France Entity: Q6784347 Program: (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2018/1074 du 30/07/2018 (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) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Général de l’armée populaire de Corée. Ancien directeur adjoint du Département de politique générale des forces armées populaires et ancien directeur adjoint du Bureau logistique des forces armées populaires (conseiller militaire de feu Kim Jong-Il). Présent lors de l’inspection du commandement des forces balistiques stratégiques par Kim Jong Un en 2012. Ancien membre du comité central du Parti des travailleurs de Corée. Président du comité coréen des anciens combattants contre l’impérialisme. Pak Jae Gyong a été décrit comme étant l’un des cadres vétérans invités aux banquets avec Kim Jong Un à Pyongyang le 9 septembre 2022 à l’occasion du 74e anniversaire de la création de la RPDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: DPR0046 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q6784347 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: DPR0046 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2009-12-30 Country: United Kingdom Entity: Q6784347 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q6784347 Provisions: (UE) 2018/1074 du 30/07/2018; (UE) 2017/1509 du 30/08/2017; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023 Reason: Général dans l’armée populaire de Corée. Ancien directeur adjoint du Département de politique générale des forces armées populaires et ancien directeur adjoint du Bureau logistique des forces armées populaires (conseiller militaire de feu Kim Jong-Il). Présent lors de l’inspection du commandement des forces balistiques stratégiques par KIM Jong Un en 2012. Ancien membre du Comité central du Parti des travailleurs de Corée. Président du comité coréen des anciens combattants contre l’impérialisme. Pak Jae Gyong a été décrit comme étant l’un des cadres vétérans invités aux banquets avec Kim Jong Un à Pyongyang le 9 septembre 2022à l’occasion du 74e anniversaire de la création de la RPDC. Source URL: https://geldefonds.gouv.mc/