SapherCheck

10 SapherCheck records found for Person Pyongyang

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 KANG-CHIN KIM
Profile Type PERSON
Name KANG JIN KIM
KANG JIN KIM
KIM, KANG JIN
First Name KANG JIN
KANG JIN
KANG-CHIN
Last Name KIM
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1961-04-22
Birth-Place PYONGYANG, NORTH KOREA
Position DIRECTOR, EXTERNAL CONSTRUCTION BUREAU
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23088

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: 23088

Country: United States

Entity: NK-N4asnutaFTKUBD9jirwKjj

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: S4MR6HN52

Start Date: 2017-10-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-N4asnutaFTKUBD9jirwKjj

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 KIM KYONG HUI
KIM KYONG HUI
Profile Type PERSON
Name KIM KYONG HUI
KIM KYONG HUI
김경희
KYONG HUI KIM
KYONG HUI KIM
First Name KYONG HUI
KYONG
KIM
Last Name KIM
HUI
KIM
HUI
Country ITALY
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1981-05-06
Birth-Place PYONGYANG NORTH KOREA
PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
PYONGYANG
PYONGYANG, RPDC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-04-20
Modified At 2022-03-04
Gender FEMALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
DPRK REPORTS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes THE STARTING DATE OF THIS PERSON'S ITALIAN ID CARD WITH THE NUMBER 210929/89264 ON P. 65 OF THE UN PANEL OF EXPERTS SEPTEMBER 2017 REPORT IS HARDLY LEGIBLE AND THEREFORE SUBJECT TO REVISION.
ASSOCIATION WITH TCHEUL HY DJANG, YONG NAM KIM AND SU GWANG KIM
KIM KYONG HUI A éTé IMPLIQUéE, AVEC SON MARI KIM SU GWANG, SON BEAU-PèRE KIM YONG NAM ET SA BELLE-MèRE DJANG TCHEUL HY, DANS 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. ELLE A REçU PLUSIEURS VIREMENTS BANCAIRES DE SON MARI KIM SU GWANG ET DE SON BEAU-PèRE KIM YONG NAM, ET A TRANSFéRé DE L’ARGENT VERS DES COMPTES HORS DE L’UNION à SON NOM OU AU NOM DE SA BELLE-MèRE, DJANG TCHEUL HY.»
Description WIFE OF KIM SU KWANG (A.K.A. KIM SOU KWANG), WHO ESTABLISHED MULTIPLE BANK ACCOUNTS IN HER NAME. HELD MULTIPLE ITALIAN IDENTITY CARDS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2504

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.4484.16

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

Entity: NK-QoKcC7Xb8vPWixaBJ26mkz

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.4484.16

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

Entity: NK-QoKcC7Xb8vPWixaBJ26mkz

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-QoKcC7Xb8vPWixaBJ26mkz

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-QoKcC7Xb8vPWixaBJ26mkz

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) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: KIM Kyong Hui a été impliquée, avec son mari KIM Su Gwang, son beau-père KIM Yong Nam et sa belle-mère DJANG Tcheul Hy, dans 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. Elle a reçu plusieurs virements bancaires de son mari KIM Su Gwang et de son beau-père KIM Yong Nam, et a transféré de l’argent vers des comptes hors de l’Union à son nom ou au nom de sa belle-mère, DJANG Tcheul Hy.»

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: DPR0055

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

Entity: NK-QoKcC7Xb8vPWixaBJ26mkz

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

Provisions: Travel Ban
Asset freeze

Reason: KIM Kyong Hui, a four-star general of the DPRK, has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy 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. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy.

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: DPR0055

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

Entity: NK-QoKcC7Xb8vPWixaBJ26mkz

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy 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. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy.

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-QoKcC7Xb8vPWixaBJ26mkz

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

Reason: KIM Kyong Hui a été impliquée, avec son mari KIM Su Gwang, son beau-père KIM Yong Nam et sa belle-mère DJANG Tcheul Hy, dans 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. Elle a reçu plusieurs virements bancaires de son mari KIM Su Gwang et de son beau-père KIM Yong Nam, et a transféré de l’argent vers des comptes hors de l’Union à son nom ou au nom de sa belle-mère, DJANG Tcheul Hy.

Source URL: https://geldefonds.gouv.mc/
Registration Number XUEKBHNFE921
Alias HWANG KIL-SU
ID Number 654331363
Profile Type PERSON
Name KIL SU HWANG
황길수
길수 황
HWANG KIL-SU
KIL SU HWANG
HWANG KIL SU
HWANG KIL SU
KIL SU HWANG
HWANG, KIL SU
First Name 길수
KIL SU
KIL SU
Last Name HWANG
HWANG
황
HWANG
Country NORTH KOREA
CONGO - KINSHASA
Nationality NORTH KOREA
Birth Date 1973-12-09
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
Topics SANCTIONED ENTITY
Notes HWANG KIL SU 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 RéSOLUTIONS DU CSNU. HWANG A éGALEMENT OUVERT UN COMPTE BANCAIRE DANS UNE SUCCURSALE DE LUBUMBASHI D’UNE BANQUE éTABLIE AU CAMEROUN, EN VIOLATION DES RéSOLUTIONS DU CSNU. HWANG TRAVAILLE AVEC PAK HWA SONG. IL FOURNIT DES SERVICES FINANCIERS EN SOUTIEN AU RéGIME ET AUX PROGRAMMES NUCLéAIRES DE LA RPDC.»
NUMéRO DE PASSEPORT: 654331363 NUMéRO DE PASSEPORT: 654331363
Description REGISTERED THE COMPANY CONGO ACONDE SARL AROUND FEBRUARY 2018 FOR THE PURPOSE OF FACILITATING CONSTRUCTION PROJECTS IN LUALABA, HAUT-LOMAMI AND HAUT-KATANGA PROVINCES. 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=40356
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4753

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.8117.58

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

Entity: NK-SNfYMNhN2Co6KC8HtzYpWb

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.8117.58

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

Entity: NK-SNfYMNhN2Co6KC8HtzYpWb

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-SNfYMNhN2Co6KC8HtzYpWb

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-SNfYMNhN2Co6KC8HtzYpWb

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: Hwang Kil Su 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 résolutions du CSNU. Hwang a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Hwang travaille avec Pak Hwa Song. 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-SNfYMNhN2Co6KC8HtzYpWb

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

Reason: Hwang Kil Su 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 résolutions du CSNU. Hwang a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Hwang travaille avec Pak Hwa Song. 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: 40356

Country: United States

Entity: NK-SNfYMNhN2Co6KC8HtzYpWb

Program: SDN List

Provisions: Block
DPRK4

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: S4MRPC2WQ

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

Entity: NK-SNfYMNhN2Co6KC8HtzYpWb

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

1 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-SNfYMNhN2Co6KC8HtzYpWb

Object Object Caption: Congo Aconde SARL
Object Datasets Object Datasets: US SAM Procurement Exclusions
DPRK Reports
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
US Trade Consolidated Screening List (CSL)

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-06-28
Object Last Seen: 2024-10-25
Object Properties Address: 1041 avenue Ulindi, Quartier Golf, Lubumbashi
Congo-Kinshasa / Democratic Republic of Congo
1041 avenue Ulindi, Q/Golf, C/Lubumbashi, V/Lubumbashi, P/Katanga, RD Congo
1041 AVENUE ULINDI, QUARTIER GOLF, LUBUMBASHI, COD

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/congo-aconde https://permid.org/1-5083666681 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40938
Alias KIM IL SU
IL SU KIM
Profile Type PERSON
Name IL-SU KIM
KIM IL SU
IL SU KIM
KIM IL-SU
IL-SU KIM
김일수
First Name IL SU
IL
IL-SU
Last Name KIM
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1965-09-02
Birth-Place PYONGYANG NORTH KOREA
PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
PYONGYANG
PYONGYANG, RPDC
Position MANAGER IN THE REINSURANCE DEPARTMENT OF KOREA NATIONAL INSURANCE CORPORATION (KNIC) HEADQUARTERS IN PYONGYANG
MANAGER IN THE REINSURANCE DEPARTMENT OF THE KOREA NATIONAL INSURANCE CORPORATION (KNIC) BASED IN THE HEADQUARTERS IN PYONGYANG AND FORMER AUTHORISED CHIEF REPRESENTATIVE OF KNIC IN HAMBURG, ACTING 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 FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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 ASSOCIATIONS WITH KOREAN NATIONAL INSURANCE CORPORATION (KNIC)
CADRE DU DéPARTEMENT DE RéASSURANCE DE LA KOREA NATIONAL INSURANCE CORPORATION (KNIC) EN POSTE AU SIèGE à PYONGYANG ET ANCIEN REPRéSENTANT EN CHEF ACCRéDITé DE LA KNIC à HAMBOURG, AGISSANT POUR LE COMPTE DE LA KNIC OU SUR SES INSTRUCTIONS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2492

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.4225.49

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

Entity: NK-U9XZrDvGLH4a6tqA7Lyat4

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.4225.49

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

Entity: NK-U9XZrDvGLH4a6tqA7Lyat4

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-U9XZrDvGLH4a6tqA7Lyat4

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-U9XZrDvGLH4a6tqA7Lyat4

Program: (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) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Cadre du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang et ancien représentant en chef accrédité de la KNIC à Hambourg, agissant 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: DPR0022

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

Entity: NK-U9XZrDvGLH4a6tqA7Lyat4

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

Provisions: Travel Ban
Asset freeze

Reason: Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting 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: DPR0022

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

Entity: NK-U9XZrDvGLH4a6tqA7Lyat4

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting 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-U9XZrDvGLH4a6tqA7Lyat4

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

Reason: Cadre du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang et ancien représentant en chef accrédité de la KNIC à Hambourg, agissant pour le compte de la KNIC ou sur ses instructions.

Source URL: https://geldefonds.gouv.mc/
Alias SIN KYU NAM
KYU NAM SIN
ID Number PO472132950
Profile Type PERSON
Name KYU-NAM SIN
신규남
KYU NAM SIN
SIN KYU NAM
SIN KYU-NAM
KYU-NAM SIN
First Name KYU NAM
KYU-NAM
KYU
Last Name SIN
SIN
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1972-09-12
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 AND FORMER AUTHORISED REPRESENTATIVE OF KNIC IN HAMBURG, ACTING ON BEHALF OF KNIC OR AT ITS DIRECTION.
DIRECTOR IN THE REINSURANCE DEPARTMENT OF KOREA NATIONAL INSURANCE CORPORATION (KNIC) HEADQUARTERS IN PYONGYANG
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 NUMéRO DE PASSEPORT: PO472132950
DIRECTEUR AU SEIN DU DéPARTEMENT DE RéASSURANCE DE LA KOREA NATIONAL INSURANCE CORPORATION (KNIC) EN POSTE AU SIèGE à PYONGYANG ET ANCIEN REPRéSENTANT ACCRéDITé DE LA KNIC à HAMBOURG, AGISSANT POUR LE COMPTE DE LA KNIC OU SUR SES INSTRUCTIONS.
ASSOCIATIONS WITH KOREA NATIONAL INSURANCE CORPORATION (KNIC)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2567

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.4227.76

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

Entity: NK-VMqzgg9o6HJcnmdPrZ7Q8x

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.4227.76

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

Entity: NK-VMqzgg9o6HJcnmdPrZ7Q8x

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-VMqzgg9o6HJcnmdPrZ7Q8x

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-VMqzgg9o6HJcnmdPrZ7Q8x

Program: (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) 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 et ancien représentant accrédité de la KNIC à Hambourg, agissant 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: DPR0034

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

Entity: NK-VMqzgg9o6HJcnmdPrZ7Q8x

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 Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting 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: DPR0034

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

Entity: NK-VMqzgg9o6HJcnmdPrZ7Q8x

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting 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-VMqzgg9o6HJcnmdPrZ7Q8x

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 et ancien représentant accrédité de la KNIC à Hambourg, agissant pour le compte de la KNIC ou sur ses instructions.

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