SapherCheck

10 SapherCheck records found for Person Ch'o'l

Alias SO'NG-CH'O'L RI
Profile Type PERSON
Name SONG CHOL RI
RI, SONG CHOL
First Name SONG CHOL
SO'NG-CH'O'L
Last Name RI
Country NORTH KOREA
Birth Date 1959-08-15
Position MINISTRY OF PEOPLE'S SECURITY COUNSELOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20121

1 Sanctions

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

Authority ID: 20121

Country: United States

Entity: NK-2gGzryKBgg8yV5vkgLEseN

Program: SDN List

Provisions: DPRK3
Block

Reason: Executive Order 13722 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Alias TAE-CH'O'L RYANG
Profile Type PERSON
Name TAE CHOL RYANG
RYANG, TAE CHOL
TAE CHOL RYANG
First Name TAE
TAE-CH'O'L
TAE CHOL
Middle Name CHOL
Last Name RYANG
RYANG
Country CHINA
Nationality NORTH KOREA
Birth Date 1969-01-07
Position REPRESENTATIVE OF THE KOREA RYONBONG GENERAL CORPORATION IN TUMEN, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-21
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address TUMEN, CHN
TUMEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23512

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: 23512

Country: United States

Entity: NK-A4aDWUHSCTQfY2rZpzcwxd

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: S4MR6HJ0Y

Start Date: 2018-01-24
Listing Date: 2018-06-21
Country: United States

Entity: NK-A4aDWUHSCTQfY2rZpzcwxd

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 TAE-CHOL RI
T'AE-CH'O'L RI
Profile Type PERSON
Name RI, THAE CHOL
THAE CHOL RI
THAE CHOL RI
First Name THAE CHOL
T'AE-CH'O'L
THAE CHOL
TAE-CHOL
Last Name RI
RI
Nationality NORTH KOREA
Birth Date 1947
Position DPRK FIRST VICE MINISTER OF PEOPLE'S SECURITY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-29
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23086

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: 23086

Country: United States

Entity: NK-CR3aaDRLAZ4TiKsHBJYET2

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: S4MR6HN50

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

Entity: NK-CR3aaDRLAZ4TiKsHBJYET2

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 문정철
MUN CHONG-CHOL
MUN CHONG-CHOL
Profile Type PERSON
Name CHONG-CHOL MUN
MUN CHO’NG-CH’O’L
MUN CHO'NG-CH'O'L
مون شونغ - شول
CHO'NG-CH'O'L MUN
CHONG-CHOL MUN
CHO'NG-CH'O'L MUN
CHO’NG-CH’O’L MUN
MUN CHO'NG CH'O'L
MUN CHO’NG-CH’O’L
ムン・チョンチョル
MUN, CHO'NG-CH'O'L
MUN CHO’NG-CII'O'L
MUN CHO'NG-CH'O'L
MUN CHONG-CHOL
First Name MUN
CHONG-CHOL
MUN
MUN CHONG-CHOL
مون
CHO’NG-CH’O’L
CHO'NG-CH'O'L
CHO'NG-CH'O'L
CHONG-CHOL
Last Name MUN CHO’NG-CH’O’L
MUN
MUN
MUN CHO’NG-CH’O’L
MUN CHONG-CHOL
CHONG-CHOL
CHO'NG-CH'O'L
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1964-12-23
Position TANCHON COMMERCIAL BANK (TCB) YETKILISI
TANCHON COMMERCIAL BANK (TCB) OFFICIAL
タンチョン・コマーシャル・バンク（TCB）職員
TANCHON COMMERCIAL BANK REPRESENTATIVE
CADRE DE LA TANCHON COMMERCIAL BANK (TCB)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2013-03-07
Modified At 2023-07-03
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address C/O TANCHON COMMERCIAL, BANK, PYONGYANG, KORE DEMOKRATIK HALK CUMHURIYETI, SAEMAEUL 1-DONG, PYONGCHON BöLGESI
C/O TANCHON COMMERCIAL BANK, SAEMAEUL 1-DONG, PYONGCHON DISTRICT, PYONGYANG, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
C/O TANCHON COMMERCIAL BANK, SAEMAEUL 1-DONG, PYONGCHON DISTRICT, PYONGYANG, DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA
C/O TANCHON COMMERCIAL BANK, PYONGYANG, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA, SAEMAEUL 1-DONG
C/O TANCHON COMMERCIAL BANK, PYONGYANG, RPDC, SAEMAEUL 1-DONG, PYONGCHON DISTRICT
S/C TANCHON COMMERCIAL BANK, SAEMAEUL 1-DONG, DISTRICT DE PYONGCHON, PYONGYANG : COREE DU NORD.
C/O TANCHON COMMERCIAL BANK, SAEMAEUL 1-DONG, PYONGCHON DISTRICT, PYONGYANG
PYONGYANG, PRK
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes TANCHON COMMERCIAL BANK (TCB) OFFICIAL
A ROMANIZATION OF THIS INDIVIDUAL'S NAME MORE ALIGNED WITH NORTH KOREAN ROMANIZATION CONVENTIONS MIGHT BE "MUN JONG CHOL".
MUN CHONG-CHOL IS A TCB OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 IS THE MAIN DPRK FINANCIAL ENTITY FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS.
MUN CHO’NG-CH’O’L EST UN CADRE DE LA TANCHON COMMERCIAL BANK (TCB). À CE TITRE, IL A FACILITé DES OPéRATIONS EFFECTUéES POUR LE COMPTE DE LA TCB. LA TCB, DéSIGNéE PAR LE COMITé DES SANCTIONS EN AVRIL 2009, EST LA PRINCIPALE ENTITé FINANCIèRE DE LA RPDC CHARGéE DES VENTES D’ARMES CONVENTIONNELLES, DE MISSILES BALISTIQUES ET DE COMPOSANTS ENTRANT DANS L’ASSEMBLAGE ET LA FABRICATION DE CES ARMES.
MUN CHO'NG-CH'O'L IS A TCB OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 IS THE MAIN DPRK FINANCIAL ENTITY FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS.
MUN CHO’NG-CH’O’L IS A TCB OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APR 2009 AND IS THE MAIN DPRK FINANCIAL ENTITY FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS.
Description "TANCHON COMMERCIAL BANK (TCB. KPE.003) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AND IS THE MAIN DPRK FINANCIAL ENTITY FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS."
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15775
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2528

18 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-07-04
Country: Australia

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: 1718 (DPRK)

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

Summary: Listed on: 7 March 2013 (amended on 26 July 2022 and 29 June 2023)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4116.48

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: Belgium

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 24314

Start Date: 2023-06-29 2022-07-26 2013-03-27
Listing Date: 2022-07-27 2013-03-26 2023-07-03
Country: Switzerland

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4116.48

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: European Union

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
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-EoHoFRGWz2d9S2zRAxZ7K3

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) 2023/2576 du 13/11/2023 (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.4116.48

Country: France

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: décision du comité des sanctions des Nations unies du 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Mun Cho’ng-Ch’o’l est un cadre de la Tanchon Commercial Bank (TCB). À ce titre, il a facilité des opérations effectuées pour le compte de la TCB. La TCB, désignée par le Comité des sanctions en avril 2009, est la principale entité financière de la RPDC chargée des ventes d’armes conventionnelles, de missiles balistiques et de composants entrant dans l’assemblage et la fabrication de ces armes.

UNSC Id: KPi.012
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
UN

Authority ID: DPR0247

Start Date: 2013-03-07
Modified At: 2023-07-03
Country: United Kingdom

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.012
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
UN

Authority ID: DPR0247

Start Date: 2013-03-07
Modified At: 2023-07-03
Listing Date: 2013-04-23
Country: United Kingdom

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.012
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 12

Start Date: 2013-04-05 2023-07-27 2022-08-03
Country: Japan

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2094 (2013)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Mun Cho’ng-Ch’o’l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."

Start Date: 2013-03-07
Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: Resolution 2094 (2013)

Reason: S/RES/2094 (2013) p7

UNSC Id: KPi.012
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2013/03/N1325306.pdf

Summary: Designated

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-EoHoFRGWz2d9S2zRAxZ7K3

Provisions: Décision du comité des sanctions des Nations unies du 07/03/2013; (UE) 2017/1509 du 30/08/2017; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Mun Cho’ng-Ch’o’l est un cadre de la Tanchon Commercial Bank et, en cette qualité, a facilité des opérations effectuées pour le compte de la banque. Inscrite sur la liste des sanctions par le Comité des sanctions des Nations Unies en avril 2009, la Tanchon Commercial Bank est la principale entité financière de la République populaire démocratique de Corée chargée de vendre des armes classiques, des missiles balistiques et des composants entrant dans l’assemblage et la fabrication de ces armes.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 15775

Country: United States

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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 Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2013-03-07
Country: Türkiye

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption РБ ООН (Комітет 1718(2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-07-03
Listing Date: 2023-07-03
Country: Ukraine

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: РБ ООН (Комітет 1718(2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2013-03-07
Modified At: 2023-06-29
Listing Date: 2013-03-07
Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: DPRK

UNSC Id: KPi.012
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR486JJ

Listing Date: 2013-03-12
Country: United States

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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 Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2013-03-07
Country: South Africa

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

UNSC Id: KPi.012
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-EoHoFRGWz2d9S2zRAxZ7K3

Object Object Caption: Tanchon Commercial Bank
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Japan METI End User List
DPRK Reports
PermID Open Data
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Monaco National Fund Freezing List
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: North Korea
SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG, PRK
Saemul 1-Dong Pyongchon District, Pyongyang, North Korea
Saemul 1-Dong Pyongchon District, Pyongyang, DPRK
Saemul 1-Dong Pyongchon District, Pyongyang, RPDC
Saemul 1-Dong Pyongchon District, Pyongyang
Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Saemul 1-Dong, Pyongyang, North Korea
Pyongyang, North Korea

Alias: KOREA CHANGGWANG CREDIT BANK
Korea Changgwang Credit Bank (조선창광신용은행)
CHANGGWANG CREDIT BANK
Korea Changgwang Credit Banking Corporation
مصرف تانتشون التجاري
TANCHON COMMERCIAL BANK
Korea Changgwang Credit bank
Danchon Commercial Bank
Changgwang Credit Bank,
단천상업은행
Lyongaksan Bank (룡악산은행)
Korea Changgwang Credit Bank
Changgwang Credit Bank (창광신용은행)
端川商业银行
Changgwang Credit Bank
Yongaksan Bank (용악산은행)

Source URL: https://permid.org/1-4297253059 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346 https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank
Profile Type PERSON
Name كو شول شاي
CH'O'L-CHAE KO
コ・チョルチェ
KO CHOL-CHAE
KO CH'O'L-CHAE
KO CH’O’L-CHAE
CH'O'L-CHAE KO
KO, CH'O'L-CHAE
CH’O’L-CHAE KO
KO CH'O'L-CHAE
First Name KO
كو
CH'O'L-CHAE
CH'O'L-CHAE
CH’O’L-CHAE
Last Name KO
CH'O'L-CHAE
KO
KO CH'O'L-CHAE
KO CH'O'L-CHAE
Country CHINA
Nationality NORTH KOREA
Position DEPUTY REPRESENTATIVE, KOMID
DEPUTY CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID)
REPRéSENTANT EN CHEF AJOINT DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID)
DEPUTY CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID)
コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）副代表
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-03-07
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address DALIAN
DALIAN, CHN
Topics SANCTIONED ENTITY
Notes LA KOMID, DéSIGNéE PAR LE COMITé DES SANCTIONS EN AVRIL 2009, EST LE PRINCIPAL COURTIER EN ARMEMENTS DE LA RPDC ET SON PRINCIPAL EXPORTATEUR DE BIENS ET DE MATéRIEL EN RAPPORT AVEC LES MISSILES BALISTIQUES ET LES ARMES CONVENTIONNELLES
DATE OF DESIGNATION: 7.3.2013
DEPUTY CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). THE KOMID WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AND IS THE DPRKS PRIMARY ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS.
DEPUTY CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). THE KOMID WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AND IS THE DPRK’S PRIMARY ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15660
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2522

16 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2013-03-08
Listing Date: 2013-03-07
Country: Australia

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/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.4115.83

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: Belgium

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 24309

Start Date: 2013-03-27
Listing Date: 2013-03-26
Country: Switzerland

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.4115.83

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: European Union

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&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-KEnRCx3Tdm3cFvxiXVq2e8

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) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: décision du comité des sanctions des Nations unies du 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles

UNSC Id: KPi.011
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
UN

Authority ID: DPR0243

Start Date: 2013-03-07
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

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

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.011
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
UN

Authority ID: DPR0243

Start Date: 2013-03-07
Modified At: 2020-12-31
Listing Date: 2013-04-23
Country: United Kingdom

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.011
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 11

Start Date: 2013-04-05
Country: Japan

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-KEnRCx3Tdm3cFvxiXVq2e8

Provisions: (UE) 2017/1509 du 30/08/2017,; décision du comité des sanctions des Nations unies du 07/03/2013

Reason: La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2023-10-20
Sanction Last Change 2023-10-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 15660

Country: United States

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

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 Резолюція РБ ООН 1718 (2006)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2013-03-13
Listing Date: 2013-03-13
Country: Ukraine

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: Резолюція РБ ООН 1718 (2006)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2013-03-07
Listing Date: 2013-03-07
Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: DPRK

UNSC Id: KPi.011
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR486JG

Listing Date: 2013-03-12
Country: United States

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

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 Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2013-03-07
Country: South Africa

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

UNSC Id: KPi.011
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-KEnRCx3Tdm3cFvxiXVq2e8

Object Object Caption: Korea Mining Development Trading Corporation
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Japan METI End User List
EU Financial Sanctions Files (FSF)
DPRK Reports
US OFAC Specially Designated Nationals (SDN) List
Qatar Unified Record of Persons and Entities on Sanction List
Swiss SECO Sanctions/Embargoes
Monaco National Fund Freezing List
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Beijing
Central District, Pyongyang, RPDC
Central District, Pyongyang
Damascus
Moscow
CENTRAL DISTRICT, PYONGYANG, PRK
Central District, Pyongyang, North Korea
Tehran
Central District, Pyongyang, Democratic People's Republic of Korea
Pyongyang, North Korea

Alias: DPRKN Mining Development Trading Cooperation
External Economic General Bureau
Changgwang Trading Corp.
221 General Bureau
CHANGGWANG SINYONG CORPORATION
KOREA KUMRYONG TRADING COMPANY
EEGB
DPRKN MINING DEVELOPMENT TRADING COOPERATION
Changgwang Sinyong Corporation,
Mining Development Guidance Bureau
Korea Kumryong Trading Company
External Technology General Corporation
EXTERNAL TECHNOLOGY GENERAL
Changgwang Trading Corporation
CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION
Korea Changgwang Trading Corporation
External Technology General Corporation,
KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION
North Korean Mining Development Trading Corporation
مؤسسة كوريا التجارية لتطوير التعدين
朝鲜昌光贸易总会社
Changgwang Sinyong Corporation (蒼光信用会社)
EXTERNAL TECHNOLOGY GENERAL CORPORATION
DPRKN Mining Development Trading Cooperation,
朝鲜矿业开发贸易公司
Changkwang Trading Corporation
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION
Changgwang Sinyong Corporation
Korea Kumryong Trading Corporation
KOMID
KOREA MINING DEVELOPMENT TRADING CORPORATION
DPRKN Mining Development Trading Corporation
DPRK Mining Development Trading Corporation
Komid
Korean Mining and Industrial Development Corporation
朝鲜矿业发展贸易公司

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345
Registration Number HMSKPHZKBWA4
Alias CH'O'L-MAN HAN
Profile Type PERSON
Name 절 만 한
CHOL MAN HAN
CHOL MAN HAN
HAN, CHOL MAN
First Name CH'O'L-MAN
CHOL
CHOL MAN
절
Middle Name MAN
만
Last Name HAN
한
HAN
Country CHINA
Nationality NORTH KOREA
Birth Date 1978-05-06
First Seen 2024-03-27
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SHENYANG
SHENYANG, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48267

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48267

Country: United States

Entity: NK-LA5psodvrq6GULGzVwdSYQ

Program: SDN List

Provisions: DPRK3
Block

Reason: Executive Order 13722 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY9F

Start Date: 2024-03-27
Listing Date: 2024-10-07
Country: United States

Entity: NK-LA5psodvrq6GULGzVwdSYQ

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 HYOK CHOL KIM
KIM HYOK'K CHO'L
김혁철
KIM HYO'K-CH'O'L
HYO'K-CH'O'L KIM
Profile Type PERSON
Name HYOK CHOL KIM
キム・ヒョクチョル
KIM, HYOK CHOL
HYOK CHOL KIM
KIM HYOK CHOL
First Name HYO'K-CH'O'L
HYOK CHOL
HYOK CHOL
Last Name KIM
KIM
Country CHINA
Nationality NORTH KOREA
Birth Date 1978-07-09
Position KOREA UNITED DEVELOPMENT BANK REPRESENTATIVE
コリア・ユナイテッド・デベロップメント・バンクの珠海における代表者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-29
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
DPRK REPORTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address ZHUHAI, CHN
ZHUHAI
Topics SANCTIONED ENTITY
Description DEPUTY REPRESENTATIVE, KOREA UNIFICATION DEVELOPMENT BANK (KPE.033).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22995

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 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 43

Start Date: 2017-11-07
Country: Japan

Entity: NK-LYYr3bA7GBPvFo7wx8VeA9

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 22995

Country: United States

Entity: NK-LYYr3bA7GBPvFo7wx8VeA9

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: S4MR6HN3T

Start Date: 2017-09-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-LYYr3bA7GBPvFo7wx8VeA9

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 KO CH'O'L MAN
KO CH'O'L-MAN
CH'O'L-MAN KO
고철만
ID Number 472420180
Profile Type PERSON
Name KO, CHOL MAN
كو تشول مان
CHOL MAN KO
CHOL MAN KO
KO CHOL MAN
CH'O'L-MAN KO
コ・チョルマン
KO CHOL MAN
First Name KO
KO CH'O'L-MAN
CHOL MAN
CH'O'L-MAN
CHOL MAN
كو
KO
Last Name KO
CH'O'L-MAN
CHOL MAN
KO CHOL MAN
KO
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1967-09-30
Position KO CHOL MAN IS AN OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE
OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA REPRESENTATIVE
フォーリン・トレード・バンクの海外における代表者
OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-12-22
Modified At 2020-12-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address SHENYANG
SHENYANG, CHN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes GENDER: MALE
KO CHOL MAN IS AN OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE. PASSPORT NO: 472420180. GENDER: MALE.
REPRéSENTANT DE LA FOREIGN TRADE BANK à L'éTRANGER
UNLI-22.12.2017
N° PASSEPORT : 472420180
KO CHOL MAN IS AN OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE.
性別：男性
Description OVERSEAS FOREIGN TRADE BANK (KPE.047) REPRESENTATIVE. ON JANUARY 10, 2018, HAN JANG SU (KPI.055) PROVIDED DOCUMENTATION TO A RUSSIAN BANK THAT CONFIRMED THE STATUS OF KO CHOL MAN, HAN UNG, RI JONG NAM, AND O SONG HUI AS MEMBERS OF DPRK FOREIGN TRADE BANK'S BOARD OF DIRECTORS. ACCORDING TO CHINESE AUTHORITIES, "CHINA HAS CLOSED ALL THE REPRESENTATIVE OFFICES OF THE DPRK FINANCIAL INSTITUTIONS IN CHINA, AND ALL THE RELEVANT REPRESENTATIVES IN CHINA HAVE LEFT CHINA".
SourceUrl https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/ko-chol-man
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22990
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2523

18 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2017-12-23
Country: Australia

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: 1718 (DPRK)

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

Summary: Listed on: 22 Dec. 2017

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.4267.57

Start Date: 2018-01-09
Listing Date: 2018-01-09
Country: Belgium

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: PRK

Reason: 2018/12 (OJ L4)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 37719

Start Date: 2017-12-22
Listing Date: 2017-12-27
Country: Switzerland

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.4267.57

Start Date: 2018-01-09
Listing Date: 2018-01-09
Country: European Union

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: PRK

Reason: 2018/12 (OJ L4)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&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-RLYAsgKfJcJmNDoukpiDDn

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 décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: représentant de la Foreign Trade Bank à l'étranger

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
UN

Authority ID: DPR0242

Start Date: 2017-12-22
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

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

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.069
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
UN

Authority ID: DPR0242

Start Date: 2017-12-22
Modified At: 2020-12-31
Listing Date: 2017-12-22
Country: United Kingdom

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.069
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 49(#69)
#69

Start Date: 2017-12-28 2017-11-07
Country: Japan

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

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
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2397 (2017)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Ko Chol Man is an overseas Foreign Trade Bank representative."

Start Date: 2017-12-22
Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: Resolution 2397 (2017)

Reason: S/RES/2397 (2017) p8

UNSC Id: KPi.069
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf

Summary: Designated

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-RLYAsgKfJcJmNDoukpiDDn

Provisions: décision du comité des sanctions des Nations unies du 22/12/2017,; (UE) 2018/12 du 08/01/2018

Reason: représentant de la Foreign Trade Bank à l'étranger

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 22990

Country: United States

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

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 Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2017-12-22
Country: Türkiye

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption Резолюція РБ ООН 1718 (2006)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2017-12-26
Listing Date: 2017-12-26
Country: Ukraine

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: Резолюція РБ ООН 1718 (2006)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-12-22
Listing Date: 2017-12-22
Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: DPRK

UNSC Id: KPi.069
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR6HN3N

Start Date: 2017-09-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

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 Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2017-12-22
Country: South Africa

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

UNSC Id: KPi.069
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias 박철남
PAK CH'O'L-NAM
PAK CH'O'L NAM
CH'O'L-NAM PAK
Profile Type PERSON
Name PAK, CHOL NAM
CHOL NAM PAK
PAK CHOL NAM
パク・チョルナム
CHOL NAM PAK
First Name CHOL NAM
CHOL NAM
CH'O'L-NAM
Last Name PAK
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1971-06-16
Position チェイル・クレジット・バンクの北京における代表者
CHEIL CREDIT BANK REPRESENTATIVE IN BEIJING
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-29
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
DPRK REPORTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address BEIJING
BEIJING, CHN
Topics SANCTIONED ENTITY
Description REPRESENTATIVE OF THE CHEIL CREDIT BANK IN BEIJING, CHINA. OPENED 6 BANK ACCOUNTS IN THE NAME GREAT PRINCE LTD. IN BANKS IN HONG KONG AND SHENZHEN, CHINA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23008

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 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 55

Start Date: 2017-11-07
Country: Japan

Entity: NK-UQN7ZyoGBJqttutPCjJefk

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 23008

Country: United States

Entity: NK-UQN7ZyoGBJqttutPCjJefk

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: S4MR6HN47

Start Date: 2017-09-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-UQN7ZyoGBJqttutPCjJefk

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: Linked

Subject: NK-UQN7ZyoGBJqttutPCjJefk

Object Object Caption: Great Prince Ltd.
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-23
Object Last Seen: 2024-10-25
Object Properties Alias: 崇王有限公司

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/great-prince-limited-%25e5%25b4%2587%25e7%258e%258b%25e6%259c%2589%25e9%2599%2590%25e5%2585%25ac%25e5%258f%25b8
Alias CH'O'L-HAK KANG
KANG CH'O'L-HAK
Profile Type PERSON
Name カン・チョルハク
KANG CHOL HAK
CHOL HAK KANG
KANG, CHOL HAK
절학 강
First Name CH'O'L-HAK
CHOL HAK
절학
Last Name 강
KANG
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1962-09-06
Birth-Place NORTH KOREA
Position セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織の瀋陽における代表者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-01
Gender MALE
Datasets AUSTRALIAN SANCTIONS CONSOLIDATED LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Address SHENYANG
Topics SANCTIONED ENTITY
Notes 性別：男性
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27211

3 Sanctions

Sanction Caption Autonomous (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-12-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-12-01
Country: Australia

Entity: NK-Zny7Pcqd4ogG23AsmEYgys

Program: Autonomous (DPRK)

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

Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 2) Instrument 2023.

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

Authority ID: 66

Start Date: 2022-04-01
Country: Japan

Entity: NK-Zny7Pcqd4ogG23AsmEYgys

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 27211

Country: United States

Entity: NK-Zny7Pcqd4ogG23AsmEYgys

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-Zny7Pcqd4ogG23AsmEYgys

Object Object Caption: SECOND ACADEMY OF NATURAL SCIENCES
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
Qatar Unified Record of Persons and Entities on Sanction List
UK FCDO Sanctions List
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)
Ukraine SFMS Blacklist
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Pyongyang, North Korea
Pyongyang
Pyongyang, DPRK
PYONGYANG, PRK
Pyongyang, RPDC

Alias: SANSRI
Chayon Kwahak-Won,
CHE 2 CHAYON KWAHAK-WON
Academy of National Defense Science
Kukpang Kwahak-Won
National Defense Academy
SANS
국방과학원
NATIONAL DEFENSE ACADEMY
SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
Second Academy of Natural Sciences Research Institute
SECOND ACADEMY OF NATURAL SCIENCES
Che 2 Chayong Kwahakwon
CHE 2 CHAYON KWAHAKWON
Second Academy of Natural Sciences Research Institue
2nd Academy of Natural Sciences
Che 2 Chayon Kwahakwon
제2자연과학원
Academy of Natural Sciences
Kukpang Kwahak-won
الأكاديمية الثانية للعلوم الطبيعية
Kukpang Kwahak-Won,
Chayon Kwahak-Won
Che 2 Chayon Kwahakwon,
Second Academy of Natural Sciences
CHAYON KWAHAK-WON
National Defense Academy,
2nd ACADEMY OF NATURAL SCIENCES
2nd Academy of Natural Sciences,
2ND ACADEMY OF NATURAL SCIENCES
Che 2 Chayon Kwahak-Won
KUKPANG KWAHAK-WON
ACADEMY OF NATURAL SCIENCES
Academy of Natural Sciences,
Sansri,
Second Academy of Natural Sciences Research Institute,
Sansri

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