SapherCheck

3 SapherCheck records found for Person Pyongyang, rpdc :

Alias SONG SAM KANG
KANG SONG SAM
Profile Type PERSON
Name SONG SAM KANG
SONG-SAM KANG
SONG-SAM KANG
First Name SONG
SONG-SAM
SONG SAM
Last Name KANG
KANG
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1972-07-05
Birth-Place PYONGYANG NORTH KOREA
PYONGYANG, RPDC :
PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
PYONGYANG
PYONGYANG, RPDC
Position FORMER AUTHORISED REPRESENTATIVE OF KOREA NATIONAL INSURANCE CORPORATION (KNIC) IN HAMBURG, CONTINUES TO ACT FOR OR ON BEHALF OF KNIC OR AT ITS DIRECTION.
ANCIEN REPRéSENTANT ACCRéDITé DE LA KOREA NATIONAL INSURANCE CORPORATION (KNIC) à HAMBOURG
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
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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)
IL CONTINUE D'AGIR AU NOM OU POUR LE COMPTE DE LA KNIC OU SUR SES INSTRUCTIONS
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2483

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.4226.14

Start Date: 2018-05-16
Listing Date: 2018-05-16
Country: Belgium

Entity: NK-inQJPat3EEBQmra4vn3cYk

Program: PRK

Reason: 2018/714 (OJ L120)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0714&from=EN
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.4226.14

Start Date: 2018-05-16
Listing Date: 2018-05-16
Country: European Union

Entity: NK-inQJPat3EEBQmra4vn3cYk

Program: PRK

Reason: 2018/714 (OJ L120)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0714&from=EN
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-inQJPat3EEBQmra4vn3cYk

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-inQJPat3EEBQmra4vn3cYk

Program: (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: 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: DPR0017

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

Entity: NK-inQJPat3EEBQmra4vn3cYk

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

Provisions: Travel Ban
Asset freeze

Reason: Former authorised representative of Korea National Insurance Corporation (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: DPR0017

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

Entity: NK-inQJPat3EEBQmra4vn3cYk

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Former authorised representative of Korea National Insurance Corporation (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-inQJPat3EEBQmra4vn3cYk

Provisions: (UE) 2018/714 du 14/05/2018,; (UE) 2017/1509 du 30/08/2017-

Reason: il continue d'agir au nom ou pour le compte de la KNIC ou sur ses instructions

Source URL: https://geldefonds.gouv.mc/
Alias WO'N-HONG KIM
KIM WŏN HONG
KIM WON HONG
金元弘
WON HONG KIM
金元鸿
WON HONG KIM
김원홍
WO'N-HONG KIM
ID Number 745310010
Profile Type PERSON
Name كيم وون-هونج
WON-HONG KIM
WO'N-HONG KIM
KIM WON-HONG
金元弘
KIM WON HONG
KIM WŏN HONG
WON HONG KIM
WON HONG KIM
김원홍
KIM WON-HONG
KIM, WON HONG
WON-HONG KIM
First Name WON-HONG
WO'N-HONG
WON
WO'N-HONG
WON-HONG
WON HONG
Middle Name HONG
Last Name KIM
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1945-07-17
1945-04-17
1945-01-07
Birth-Place NORTH HWANGHAE PROVINCE
PYONGYANG NORTH KOREA
PYONGYANG, RPDC :
PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
PYONGYANG
Position SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
MINISTER OF STATE SECURITY
GéNéRAL
GENERAL OF THE KOREAN PEOPLE’S ARMY. FORMER FIRST DEPUTY DIRECTOR OF THE GENERAL POLITICAL DEPARTMENT OF THE KOREAN PEOPLE’S ARMY. FORMER DIRECTOR OF THE STATE SECURITY DEPARTMENT. FORMER MINISTER OF STATE SECURITY. FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA AND NATIONAL DEFENCE COMMISSION
GéNéRAL DANS L’ARMéE POPULAIRE DE CORéE. ANCIEN PREMIER DIRECTEUR ADJOINT DU DéPARTEMENT DE POLITIQUE GéNéRALE DE L’ARMéE POPULAIRE DE CORéE. ANCIEN DIRECTEUR DU DéPARTEMENT DE LA SûRETé DE L’ÉTAT. ANCIEN MINISTRE DE LA SûRETé DE L’ÉTAT. ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE ET DE LA COMMISSION DE DéFENSE NATIONALE, QUI éTAIT UN ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC.
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-05-20
Modified At 2024-05-19
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes GéNéRAL. ANCIEN PREMIER DIRECTEUR ADJOINT DU DéPARTEMENT DE POLITIQUE GéNéRALE DE L’ARMéE POPULAIRE DE CORéE. ANCIEN DIRECTEUR DU DéPARTEMENT DE LA SûRETé DE L’ÉTAT. ANCIEN MINISTRE DE LA SûRETé DE L’ÉTAT. ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE ET DE LA COMMISSION DE DéFENSE NATIONALE, QUI éTAIT UN ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN 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.
NORTH KOREAN POLITICIAN AND MILITARY LEADER
N° PASSEPORT : 745310010
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21443
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2499

11 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.4180.71

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

Entity: Q5366982

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.4180.71

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

Entity: Q5366982

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: Q5366982

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

Authority ID: EU.4180.71

Country: France

Entity: Q5366982

Program: (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2021/1300 du 05/08/2021 (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) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Général. Ancien premier directeur adjoint du Département de politique générale de l’armée populaire de Corée. Ancien directeur du département de la sûreté de l’État. Ancien ministre de la sûreté de l’État. Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée et de la Commission de défense nationale, qui était un organe essentiel pour les questions de défense nationale en 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: DPR0043

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

Entity: Q5366982

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

Provisions: Travel Ban
Asset freeze

Reason: General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), which are the key bodies for national defence matters in the DPRK. As such, 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: DPR0043

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2016-05-20
Country: United Kingdom

Entity: Q5366982

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), which are the key bodies for national defence matters in the DPRK. As such, 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: Q5366982

Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2018/1074 du 30/07/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2021/1300 du 05/08/2021,; (UE) 2022/1331 du 28/07/2022

Reason: 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/
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: 21443

Country: United States

Entity: Q5366982

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: S4MR5CTPS

Start Date: 2017-01-11
Listing Date: 2017-01-26
Country: United States

Entity: Q5366982

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: S4MR5CSK2

Start Date: 2017-01-11
Listing Date: 2017-01-26
Country: United States

Entity: Q5366982

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: S4MR5D012

Start Date: 2017-01-11
Listing Date: 2017-02-03
Country: United States

Entity: Q5366982

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 김정각
KIM JEONG-GAK
KIM JONG GAK
KIM JONG GAK
金正閣
金正阁
JONG GAK KIM
Profile Type PERSON
Name KIM JŏNG GAK
金正覚
김정각
金正閣
JONG-GAK KIM
KIM JONG-GAK
JONG GAK KIM
JONG-GAK KIM
First Name JONG-GAK
JONG GAK
JONG-GAK
정각
JONG
Last Name KIM
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1941-07-20
1941-07-30
Birth-Place SOUTH PYONGAN PROVINCE
PYONGYANG NORTH KOREA
PYONGYANG, RPDC :
PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
PYONGYANG
PYONGYANG, RPDC
Position FORMER DIRECTOR OF THE GENERAL POLITICAL DEPARTMENT OF THE KOREAN'S PEOPLE'S ARMY. VICE MARSHAL IN THE KOREAN PEOPLE'S ARMY, RECTOR OF THE MILITARY UNIVERSITY OF KIM IL-SUNG, FORMER MINISTER OF THE PEOPLE'S ARMED FORCES AND FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA.
RECTOR, MILITARY UNIVERSITY OF KIM IL-SUNG
DEFENCE MINISTER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-05-20
Modified At 2024-02-08
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
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes ANCIEN DIRECTEUR DU DéPARTEMENT DE POLITIQUE GéNéRALE DE L'ARMéE POPULAIRE DE CORéE. VICE-MARéCHAL DANS L'ARMéE POPULAIRE DE CORéE, RECTEUR DE L'ACADéMIE MILITAIRE KIM IL- SUNG, ANCIEN MINISTRE DES FORCES ARMéES POPULAIRES ET ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE, ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN 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
VICE MARSHAL IN THE KOREAN PEOPLE’S ARMY, RECTOR OF THE MILITARY UNIVERSITY OF KIM IL-SUNG, FORMER MINISTER OF THE PEOPLE'S ARMED FORCES, FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA, WHICH IS A KEY BODY FOR NATIONAL DEFENCE MATTERS IN THE DPRK. AS SUCH, RESPONSIBLE FOR SUPPORTING OR PROMOTING THE DPRK’S NUCLEAR-RELATED, BALLISTIC MISSILE-RELATED OR OTHER WEAPONS OF MASS DESTRUCTION-RELATED PROGRAMMES. FORMER DIRECTOR OF THE GENERAL POLITICAL DEPARTMENT OF THE KOREAN PEOPLE’S ARMY. FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS PARTY OF KOREA. RESPONSIBLE FOR SUPPORTING OR PROMOTING THE DPRK'S NUCLEAR-RELATED, BALLISTIC-MISSILE-RELATED OR OTHER WEAPONS OF MASS DESTRUCTION RELATED PROGRAMMES.
NORTH KOREAN MILITARY OFFICER
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2493

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.4178.81

Start Date: 2020-08-01
Listing Date: 2020-07-31
Country: Belgium

Entity: Q709661

Program: PRK

Reason: 2020/1129 (OJ L247)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.247.01.0005.01.ENG&toc=OJ:L:2020:247:TOC
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.4178.81

Start Date: 2020-08-01
Listing Date: 2020-07-31
Country: European Union

Entity: Q709661

Program: PRK

Reason: 2020/1129 (OJ L247)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.247.01.0005.01.ENG&toc=OJ:L:2020:247:TOC
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: Q709661

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: Q709661

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) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Ancien directeur du Département de politique générale de l'armée populaire de Corée. Vice-maréchal dans l'armée populaire de Corée, recteur de l'Académie militaire Kim Il- Sung, ancien ministre des forces armées populaires et ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, organe essentiel pour les questions de défense nationale en 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: DPR0041

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

Entity: Q709661

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

Provisions: Travel Ban
Asset freeze

Reason: Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, 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: DPR0041

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2016-05-20
Country: United Kingdom

Entity: Q709661

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, 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: Q709661

Provisions: (UE) 2018/1074 du 30/07/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2017/1509 du 30/08/2017-

Reason: Ancien directeur du Département de politique générale de l'armée populaire de Corée. Vice-maréchal dans l'armée populaire de Corée, recteur de l'Académie militaire Kim Il- Sung, ancien ministre des forces armées populaires et ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, organe essentiel pour les questions de défense nationale en 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/