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5 SapherCheck records found for Person Pyongyang, north korea

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

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.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

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.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

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: 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

4. Sanction Caption: (UE) 2022/1331 du...

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/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-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/

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 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

7. Sanction Caption: Reciprocal

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

2. Sim Hyon Sop

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

1. Sanction Caption:

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

2. Sanction Caption: SDN List

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

3. Sanction Caption: Reciprocal

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

3. Kang Jin Kim

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

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 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

2. Sanction Caption: Reciprocal

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

4. Hwang Kil Su

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

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.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

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.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

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: 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

4. Sanction Caption: (UE) 2022/1331 du...

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/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-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/

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 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

7. Sanction Caption: Reciprocal

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

1. Link Caption : Other link

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

5. Jin Yong Jon

Registration Number	URTYUMTVYAG8
Alias	ZIN YON ZYON CHO'N, CHIN-YO'NG;ZYON, ZIN YON CHIN-YO'NG CHO'N
Profile Type	PERSON
Name	JON, JIN YONG JIN YONG JON チョン・ジンヨン 진영 전 JIN YONG JON JON JIN YONG
First Name	JIN YONG JIN YONG ZIN YON 진영 CHIN-YO'NG
Last Name	JON JON CHO'N 전 ZYON
Country	RUSSIA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1981-03-05
Birth-Place	PYONGYANG, NORTH KOREA
First Seen	2023-08-31
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
Notes	出生地：北朝鮮平壌特別市性別：男性
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27743

3 Sanctions

1. Sanction Caption:

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	2023-12-04
Sanction Last Change	2023-12-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 80 Start Date: 2023-12-01 Country: Japan Entity: NK-bL3WzJ4BYCyMpn2TrJ2UZS 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

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27743 Country: United States Entity: NK-bL3WzJ4BYCyMpn2TrJ2UZS 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

3. Sanction Caption: Reciprocal

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: S4MRQRHGD Start Date: 2023-08-31 Listing Date: 2023-08-31 Country: United States Entity: NK-bL3WzJ4BYCyMpn2TrJ2UZS 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