SapherCheck

10 SapherCheck records found for Person North korea

Alias JONG CHOL RI
RI CHO’NG CH’OL
JONG CHOL RI
リ・ジョンチョル
RI JONG CHOL
CHONG CHOL RI
Profile Type PERSON
Name JONG CHOL RI
CHONG CHOL RI
RI, CHONG CHOL
RI CHONG-CHOL
リ・チョンチョル
CHONG CHOL RI
RI CHONG CHOL
First Name JONG CHOL
JONG CHOL
CHONG CHOL
CHONG CHOL
Last Name RI
RI
Country NORTH KOREA
Birth Date 1970-04-12
Birth-Place NORTH KOREA
Position コリア・マイニング・デベロップメント・トレーディング・コーポレーション（ＫＯＭＩＤ）関係者
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-02-05
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
Notes 221 GENERAL BUREAU REPRESENTATIVE. PASSPORT NO.: 199110092; 472220503; 654220197.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18668

5 Sanctions

Sanction Caption Autonomous (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: 2022-12-03
Country: Australia

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

Program: Autonomous (DPRK)

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

Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

Sanction Caption 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 24

Start Date: 2016-12-09
Country: Japan

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 18668

Country: United States

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

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

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: S4MR4Z7DF

Start Date: 2016-02-04
Listing Date: 2016-02-05
Country: United States

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

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: S4MR4Z7M7

Start Date: 2016-02-04
Listing Date: 2016-02-05
Country: United States

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

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

Registration Number YDANLXGP28A8
Alias PAK HWA-SONG
박화성
ID Number 654331357
Profile Type PERSON
Name PAK HWA SONG
PAK HWA SONG
HWA SONG PAK
HWA SONG PAK
HWA SONG PAK
PAK, HWA SONG
화성 박
PAK HWA-SONG
박화성
First Name 화성
HWA SONG
HWA SONG
Last Name PAK
PAK
박
Country NORTH KOREA
CONGO - KINSHASA
Nationality NORTH KOREA
Birth Date 1962-10-13
Birth-Place RPDC
PYONGYANG, NORTH KOREA
Position CO-FOUNDER OF THE CONGO ACONDE COMPANY
COFONDATEUR DE LA SOCIéTé CONGO ACONDE
COFONDATEUR DE LA SOCIéTé CONGO ACONDE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2022-08-01
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
DPRK REPORTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address 1041 AVENUE ULINDI, QUARTIER GOLF, LUBUMBASHI
LUBUMBASHI, COD
Topics SANCTIONED ENTITY
Notes PAK HWA SONG PARTICIPE AU CONTOURNEMENT DES SANCTIONS ET APPORTE UN SOUTIEN FINANCIER AUX PROGRAMMES NUCLéAIRES ET BALISTIQUES DE LA RPDC. IL EST UN COFONDATEUR DE LA SOCIéTé CONGO ACONDE, UNE SOCIéTé-éCRAN DE LA PAEKHO TRADING CORPORATION. LA PAEKHO PARTICIPE à L'EXPORTATION DE STATUES VERS PLUSIEURS PAYS SUBSAHARIENS EN VIOLATION DES SANCTIONS DES NATIONS UNIES. PAK A éGALEMENT OUVERT UN COMPTE BANCAIRE DANS UNE SUCCURSALE DE LUBUMBASHI D'UNE BANQUE éTABLIE AU CAMEROUN, EN VIOLATION DES RéSOLUTIONS DU CSNU. PAK TRAVAILLE AVEC HWANG KIL SU. IL FOURNIT DES SERVICES FINANCIERS EN SOUTIEN AU RéGIME ET AUX PROGRAMMES NUCLéAIRES DE LA RPDC.
NUMéRO DE PASSEPORT: 654331357 ADRESSE: RéPUBLIQUE DéMOCRATIQUE DU CONGO (RDC)
Description REGISTERED THE COMPANY CONGO ACONDE SARL AROUND FEBRUARY 2018 FOR THE PURPOSE OF FACILITATING CONSTRUCTION PROJECTS IN SEVERAL PROVINCES OF THE DR CONGO. SOME OF THESE PROJECTS ARE SUSPECTED TO BE VIOLATIONS OF UNITED NATIONS SANCTIONS, INCLUDING VIOLATIONS OF PARAGRAPH 29 OF RESOLUTION 2321 (2016). OPENED A BANK ACCOUNT AT THE CONGOLESE BRANCH OF AFRILAND FIRST BANK IN 2019. KNOWN TO HAVE BEEN INVOLVED IN CONSTRUCTION-RELATED PROJECTS IN CAMEROON, WHICH THE UN PANEL OF EXPERTS IS CURRENTLY INVESTIGATING. THE PANEL IS ALSO INVESTIGATING SIMILAR ACTIVITIES LINKED TO THE KOREA PAEKHO TRADING CORPORATION AND ITS AFFILIATES THROUGHOUT RWANDA, NIGERIA AND GHANA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4754
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40937

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.8116.59

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

Entity: NK-2oH5jfdfjrYmaW2nx8HpPP

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.8116.59

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

Entity: NK-2oH5jfdfjrYmaW2nx8HpPP

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-2oH5jfdfjrYmaW2nx8HpPP

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

Country: France

Entity: NK-2oH5jfdfjrYmaW2nx8HpPP

Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l'exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d'une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-2oH5jfdfjrYmaW2nx8HpPP

Provisions: (UE) 2022/659 du 21/04/2022,; (UE) 2022/1331 du 28/07/2022

Reason: Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.

Source URL: https://geldefonds.gouv.mc/
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: 40937

Country: United States

Entity: NK-2oH5jfdfjrYmaW2nx8HpPP

Program: SDN List

Provisions: DPRK4
Block

Reason: Executive Order 13810 (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

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: S4MRPC34K

Start Date: 2023-03-01
Listing Date: 2023-03-31
Country: United States

Entity: NK-2oH5jfdfjrYmaW2nx8HpPP

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 CHUN SAN PAK
PAK CHUN SAN
ID Number PS472220097
Profile Type PERSON
Name CHUN SAN PAK
CHUN-SAN PAK
CHUN-SAN PAK
박천산
PAK CHUN-SAN
PAK CHUN SAN
First Name CHUN-SAN
CHUN
CHUN SAN
Last Name PAK
PAK
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1953-12-18
Birth-Place PYONGYANG NORTH KOREA
PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
PYONGYANG
PYONGYANG, RPDC
Position DIRECTOR IN THE REINSURANCE DEPARTMENT OF KOREA NATIONAL INSURANCE CORPORATION (KNIC) BASED IN THE HEADQUARTERS IN PYONGYANG AT LEAST UNTIL DECEMBER 2015 AND FORMER AUTHORISED CHIEF REPRESENTATIVE OF KNIC IN HAMBURG, CONTINUES TO ACT FOR OR ON BEHALF OF KNIC OR AT ITS DIRECTION.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-07-03
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 ASSOCIATIONS WITH KOREA NATIONAL INSURANCE CORPORATION (KNIC)
DIRECTEUR AU SEIN DU DéPARTEMENT DE RéASSURANCE DE LA KOREA NATIONAL INSURANCE CORPORATION (KNIC) EN POSTE AU SIèGE à PYONGYANG AU MOINS JUSQU’EN DéCEMBRE 2015 ET ANCIEN REPRéSENTANT EN CHEF ACCRéDITé DE LA KNIC à HAMBOURG, IL CONTINUE D’AGIR AU NOM OU POUR LE COMPTE DE LA KNIC OU SUR SES INSTRUCTIONS.
NUMéRO DE PASSEPORT: PS472220097
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2535

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.4228.41

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

Entity: NK-8tcJp8WrsP65qpzToCn8N2

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.4228.41

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

Entity: NK-8tcJp8WrsP65qpzToCn8N2

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-8tcJp8WrsP65qpzToCn8N2

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) 2018/714 du 14/05/2018 (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-8tcJp8WrsP65qpzToCn8N2

Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang au moins jusqu’en décembre 2015 et ancien représentant en chef accrédité de la KNIC à Hambourg, il continue d’agir au nom ou pour le compte de la KNIC ou sur ses instructions.

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: DPR0027

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

Entity: NK-8tcJp8WrsP65qpzToCn8N2

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

Provisions: Travel Ban
Asset freeze

Reason: Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction.

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: DPR0027

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2015-07-03
Country: United Kingdom

Entity: NK-8tcJp8WrsP65qpzToCn8N2

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction.

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-8tcJp8WrsP65qpzToCn8N2

Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2018/714 du 14/05/2018,; (UE) 2022/1331 du 28/07/2022

Reason: Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang au moins jusqu’en décembre 2015 et ancien représentant en chef accrédité de la KNIC à Hambourg, il continue d’agir au nom ou pour le compte de la KNIC ou sur ses instructions.

Source URL: https://geldefonds.gouv.mc/
Alias SU-KWANG KIM
SU-GWANG KIM
SOU-KWANG KIM
SON-GWANG KIM
SON-KWANG KIM
KIM SOU KWANG
SU-GWANG KIM
KIM SU-GWANG
SON-GWANG KIM
KIM SON KWANG
KIM SOU-KWANG
KIM SU-KWANG,
KIM SOU GWANG
SU-KWANG KIM
KIM SOUKWANG
KIM SON-KWANG
SOU-KWANG KIM
SON-KWANG KIM
SOU-GWANG KIM
SON-KWANG KIM
SOUKWANG KIM
KIM SOU-GWANG
SOU-GWANG KIM
KIM SU-GWANG,
KIM SON-KWANG,
KIM SON-GWANG
SON-GWANG KIM
SOU-GWANG KIM
SU-GWANG KIM
김수광
KIM SU GWANG
KIM SOU-GWANG,
KIM SU KWANG
KIM SOUKWANG,
KIM SU-KWANG
KIM SOU-KWANG,
SOU-KWANG KIM
Title DIPLOMAT, DPRK EMBASSY, BELARUS
Profile Type PERSON
Name SU-GWANG KIM
SON-KWANG KIM
SU-GWANG
SON-GWANG
KIM SU-GWANG
KIM SOU-KWANG
SU-KWANG KIM
KIM SOUKWANG
KIM SON-KWANG
SOU-KWANG
SU-KWANG KIM
SOU-GWANG KIM
SU-KWANG
SON-KWANG
KIM SU GWANG
KIM SOU-GWANG
SU GWANG KIM
KIM SON-GWANG
SON-GWANG KIM
SOUKWANG
김수광
KIM SU GWANG
SU GWANG KIM
KIM, SU-KWANG
KIM SU-KWANG
SOU-KWANG KIM
SOU-GWANG
First Name SOU-GWANG
SU GWANG
SOU-KWANG
SON-GWANG
SON-KWANG
SU-KWANG
SON-GWANG
SU-GWANG
SOU-KWANG
SOU-GWANG
SU-GWANG
SU-KWANG
SON-KWANG
SON-KWANG
SOUKWANG
SU
SOU-KWANG
KIM
SU-GWANG
SOU-GWANG
SON-GWANG
Last Name SON-GWANG
GWANG
SOU-KWANG
SOUKWANG
SU-KWANG
SON-KWANG
KIM
SU-GWANG
SOU-GWANG
KIM
Country BELARUS
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1976-08-18
Birth-Place PYONGYANG NORTH KOREA
PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
PYONGYANG
PYONGYANG, RPDC
Position DIPLOMATE à L’AMBASSADE DE LA RPDC EN BIéLORUSSIE
DIPLOMAT, DPRK EMBASSY BELARUS
DIPLOMAT, DPRK EMBASSY, BELARUS; IDENTIFIED BY THE PANEL OF EXPERTS AS AN AGENT OF THE RECONNAISSANCE GENERAL BUREAU
DIPLOMATE à L'AMBASSADE DE LA RPDC EN BIéLORUSSIE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-04-20
Modified At 2022-03-03
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
DPRK REPORTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ASSOCIATION WITH TCHEUL HY DJANG, YONG NAM KIM AND KYONG HUI KIM
KIM SU GWANG A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS COMME éTANT UN AGENT DU BUREAU GéNéRAL DE RECONNAISSANCE, ENTITé QUI A éTé DéSIGNéE PAR LES NATIONS UNIES. LUI ET SON PèRE KIM YONG NAM ONT éTé IDENTIFIéS PAR LE GROUPE D’EXPERTS COMME SE LIVRANT à UN ENSEMBLE DE PRATIQUES FINANCIèRES FRAUDULEUSES QUI POURRAIENT AVOIR CONTRIBUé AUX PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. KIM SU GWANG A OUVERT DE MULTIPLES COMPTES BANCAIRES DANS PLUSIEURS ÉTATS MEMBRES, NOTAMMENT AUX NOMS DE MEMBRES DE SA FAMILLE. DURANT SON ACTIVITé DE DIPLOMATE, IL A éTé IMPLIQUé DANS PLUSIEURS VIREMENTS BANCAIRES DE GRANDE AMPLEUR VERS DES COMPTES BANCAIRES DANS L’UNION EUROPéENNE OU VERS DES COMPTES HORS DE L’UNION EUROPéENNE, NOTAMMENT VERS DES COMPTES AU NOM DE SON éPOUSE KIM KYONG HUI.
Description OFFICER/AGENT OF THE RECONNAISSANCE GENERAL BUREAU (RGB. KPE.031). ACQUIRED RENTAL INCOME FROM APARTMENTS IN PARIS AND ROME. BOTH FRANCE AND ITALY ENGAGE IN ACTION AGAINST SUCH REVENUE STREAMS. OPENED SEVERAL BANK ACCOUNTS IN EUROPE USING HIS OR HIS FAMILY MEMBERS' NAMES. "BELARUS INFORMED THE PANEL THAT KIM SU GWANG HAD BEEN ACCREDITED AS DEPUTY TRADE REPRESENTATIVE OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA FROM 24 SEPTEMBER 2015. HE LIVED WITH MEMBERS OF HIS FAMILY UNTIL THEY DEPARTED ON 16 DECEMBER 2017 IN A DIPLOMATIC VEHICLE, EXITING AT THE BELARUS-UKRAINE BORDER. BELARUS STATED THAT KIM HAD SPENT MOST OF HIS TIME OUTSIDE OF THE COUNTRY AND THAT HIS WIFE HAD PURCHASED ITEMS IN NEIGHBOURING COUNTRIES FOR SHIPMENT BACK TO THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA, USING THE NAME OF A CHINESE COMPANY BASED IN BEIJING AND BY TRANSFERRING FUNDS FOR THE PURCHASES THROUGH AN ACCOUNT AT A CHINESE BANK IN SHANGHAI, WHICH IS CONSISTENT WITH THE PANEL’S PREVIOUS REPORTING ON CASH WITHDRAWALS IN BEIJING AND SHANGHAI BY THE RECONNAISSANCE GENERAL BUREAU FROM ACCOUNTS CONTROLLED BY KIM SU GWANG". SON OF RGB OFFICIAL KIM YONG NAM, WHO ALSO THE COVER OF A POSITION AS INTERNATIONAL CIVIL SERVANT TO CARRY OUT ACTIVITIES IN SUPPORT OF RGB ITINERANT OFFICERS WORKING UNDERCOVER IN EUROPE AND WORLDWIDE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2506
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22286

14 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.4483.17

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

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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.4483.17

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

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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-9BvJXbY5QCkzHNtJrpodEG

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) 2018/1074 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

Country: France

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

Program: (UE) 2020/1129 du 30/07/2020 (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) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: KIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui.

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: DPR0056

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

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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

Provisions: Travel Ban
Asset freeze

Reason: Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui.

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: DPR0056

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2018-04-20
Country: United Kingdom

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui.

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-9BvJXbY5QCkzHNtJrpodEG

Provisions: (UE) 2018/602 du 19/04/2018,; (UE) 2018/1074 du 30/07/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022

Reason: KIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui.

Source URL: https://geldefonds.gouv.mc/
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: 22286

Country: United States

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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

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: S4MR6PLPX

Start Date: 2017-06-01
Listing Date: 2018-08-30
Country: United States

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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: S4MR6PL0G

Start Date: 2017-06-01
Listing Date: 2018-08-30
Country: United States

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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: S4MR6PLPZ

Start Date: 2017-06-01
Listing Date: 2018-08-30
Country: United States

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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: S4MR6PLPV

Start Date: 2017-06-01
Listing Date: 2018-08-30
Country: United States

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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: S4MR6PLPY

Start Date: 2017-06-01
Listing Date: 2018-08-30
Country: United States

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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: S4MR6PLPW

Start Date: 2017-06-01
Listing Date: 2018-08-30
Country: United States

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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

ID Number 563310042
Profile Type PERSON
Name CHOL JANG
CHOL JANG
JANG CHOL
장철
First Name CHOL
Last Name JANG
JANG
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1961-03-31
Birth-Place PYONGYANG NORTH KOREA
PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
PYONGYANG
PYONGYANG, RPDC
Position ANCIEN PRéSIDENT DE L'ACADéMIE DES SCIENCES DE L'ÉTAT (ORGANISATION DéDIéE AU DéVELOPPEMENT DES CAPACITéS SCIENTIFIQUES ET TECHNOLOGIQUES DE LA RPDC)
MEMBER OF THE STATE PHYSICAL CULTURE AND SPORTS GUIDANCE COMMISSION AND FORMER PRESIDENT OF THE STATE ACADEMY OF SCIENCES
MEMBRE DE LA COMMISSION éTATIQUE D’ORIENTATION SUR LA CULTURE PHYSIQUE ET LE SPORT
FORMER PRESIDENT OF THE STATE ACADEMY OF SCIENCES
MEMBRE DE LA COMMISSION éTATIQUE D’ORIENTATION SUR LA CULTURE PHYSIQUE ET LE SPORT ET ANCIEN PRéSIDENT DE L’ACADéMIE DES SCIENCES DE L’ÉTAT, ORGANISATION DéDIéE AU DéVELOPPEMENT DES CAPACITéS SCIENTIFIQUES ET TECHNOLOGIQUES DE LA RPDC.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-04-07
Modified At 2020-12-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes N° PASSEPORT : 563310042
DE PAR SES FONCTIONS, JANG CHOL A OCCUPé UNE POSITION STRATéGIQUE POUR LE DéVELOPPEMENT DES ACTIVITéS NUCLéAIRES 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=2470

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.4217.75

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

Entity: NK-ACoewD2wywN3cMC93s5SeN

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.4217.75

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

Entity: NK-ACoewD2wywN3cMC93s5SeN

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-ACoewD2wywN3cMC93s5SeN

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

Country: France

Entity: NK-ACoewD2wywN3cMC93s5SeN

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: De par ses fonctions, Jang Chol a occupé une position stratégique pour le développement des activités nucléaires 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/
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: DPR0015

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

Entity: NK-ACoewD2wywN3cMC93s5SeN

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

Provisions: Travel Ban
Asset freeze

Reason: Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK. In this capacity, Jang Chol holds a strategic position for the development of DPRK nuclear activities and is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related 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: DPR0015

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

Entity: NK-ACoewD2wywN3cMC93s5SeN

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK. In this capacity, Jang Chol holds a strategic position for the development of DPRK nuclear activities and is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related 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: NK-ACoewD2wywN3cMC93s5SeN

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

Reason: De par cette dernière fonction, Jang Chol a occupé une position stratégique pour le développement des activités nucléaires 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://geldefonds.gouv.mc/
Registration Number GGF3QFMGMPZ7
Alias SIM HYO'N-SO'P
HYO'N-SO'P SIM
ALI SIM
SIM HAJIM
Profile Type PERSON
Name HYON SOP SIM
SIM HYON-SOP
シム・ヒョンソプ
SIM HYON SOP
SIM, HYON SOP
HYON SOP SIM
First Name HYO'N-SO'P
HYON SOP
HYON SOP
Last Name SIM
SIM
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1972-11-25
1983-11-25
Birth-Place PYONGYANG, NORTH KOREA
Position FOREIGN TRADE BANK REPRESENTATIVE
コリア・クワンソン・バンキング・コーポレーションの副代表者
First Seen 2023-04-24
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-08-17
Gender MALE
Hair-Color BLACK
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
DPRK REPORTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address DANDONG
DANDONG, CHN
DANDONG, CHINA
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes 暗号資産アドレス：0X4F47BC496083C727C5FBE3CE9CDF2B0F6496270C
出生地：北朝鮮平壌特別市
SIM HYON-SOP HAS TIES TO OR MAY VISIT NORTH KOREA, CHINA, AND THE UNITED ARAB EMIRATES.
SIM HYON-SOP IS A NORTH KOREAN NATIONAL WHO WORKS FOR THE FOREIGN TRADE BANK (FTB) OF NORTH KOREA, WHICH HAS BEEN SANCTIONED BY THE UNITED STATES. IT IS ALLEGED THAT SIM HELPED TRANSACT WITH CUSTOMERS THAT TRADED WITH NORTH KOREA AND ENSURED MONEY COULD MOVE IN AND OUT OF NORTH KOREA WITHOUT INTERRUPTION, DESPITE U.S. SANCTIONS. FOR ROUGHLY A DECADE, SIM ALLEGEDLY PLAYED A PIVOTAL ROLE IN DEFRAUDING U.S. BANKS BY REMITTING U.S. DOLLAR PAYMENTS TO FACILITATE TRADE ON BEHALF OF NORTH KOREA.
LANGUAGES: KOREAN, ENGLISH, CHINESE
性別：男性
Description REPRESENTATIVE OF THE FOREIGN TRADE BANK (KPE.047).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42498
https://www.fbi.gov/wanted/counterintelligence/sim-hyon-sop

3 Sanctions

Sanction Caption 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-09-01
Sanction Last Change 2023-09-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 78

Start Date: 2023-09-01
Country: Japan

Entity: NK-BShV4RKzQqcfDovnKEe9eF

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42498

Country: United States

Entity: NK-BShV4RKzQqcfDovnKEe9eF

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 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: S4MRQM6MC

Start Date: 2023-04-24
Listing Date: 2023-08-17
Country: United States

Entity: NK-BShV4RKzQqcfDovnKEe9eF

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 CHONG EUK O
CHONG-KUK O
Profile Type PERSON
Name O, CHONG OK
CHONG OK O
First Name CHONG-KUK
CHONG
CHONG OK
Middle Name EUK
Last Name O
Country NORTH KOREA
Birth Date 1953
Birth-Place NORTH HAMGYO'NG PROVINCE, NORTH KOREA
Position DIRECTOR OF THE FIRST BUREAU OF THE RECONNAISSANCE GENERAL BUREAU
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19792

1 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: 19792

Country: United States

Entity: NK-CNh4vYndcnkMJ5JjYkYuGV

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

Profile Type PERSON
Name KANG, SONG NAM
SONG NAM KANG
First Name SONG NAM
Last Name KANG
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1962-07-28
Birth-Place NORTH P'YO'NGAN PROVINCE, NORTH KOREA
Position BUREAU DIRECTOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20130

1 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: 20130

Country: United States

Entity: NK-Fd7bjjBB5wBHshjHZBngCb

Program: SDN List

Provisions: DPRK3
Block

Reason: Executive Order 13722 (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

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
Profile Type PERSON
Name SONG UN RI
SONG UN RI
RI, SONG UN
First Name SONG UN
SONG UN
Last Name RI
RI
Country MONGOLIA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1955-12-16
Birth-Place N. HWANGHAE, NORTH KOREA
Position ECONOMIC AND COMMERCIAL COUNSELLOR AT DPRK EMBASSY IN MONGOLIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-10-10
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ULAANBAATAR
ULAANBAATAR, MNG
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24997

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: 24997

Country: United States

Entity: NK-Kstvcv29PZfTwvfamA6xju

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

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: S4MR6WC7J

Start Date: 2018-10-04
Listing Date: 2018-10-10
Country: United States

Entity: NK-Kstvcv29PZfTwvfamA6xju

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