SapherCheck

9 SapherCheck records found for Person Chan 

Alias KHUN SA
CHANGTRAKUL CHAN
CHAN CHANGTRAKUL
SHI-FU CHANG
XIFU CHANG
SHI-FU CHANG
KHUN SA
CHI FU CHANG
CHAN CHANGTRAKUL
CHANGTRAKUL CHAN
XIFU CHANG
Profile Type PERSON
Name CHANG, CHI FU
CHANGTRAKUL CHAN
CHAN CHANGTRAKUL
CHI FU CHANG
First Name XIFU
CHAN
CHAN
CHANGTRAKUL
SHI-FU
CHI FU
CHANGTRAKUL
Last Name CHANGTRAKUL
KHUN SA
CHANG
CHAN
Birth Date 1932-02-12
1933-02-17
1932-01-07
Birth-Place BURMA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
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=6709

3 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: 6709

Country: United States

Entity: NK-F2kuEFpVmnVyox23VWUmUM

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R0P5

Listing Date: 2005-05-25
Country: United States

Entity: NK-F2kuEFpVmnVyox23VWUmUM

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: S4MR3NXGG

Listing Date: 2005-05-25
Country: United States

Entity: NK-F2kuEFpVmnVyox23VWUmUM

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

ID Number 563410191
Profile Type PERSON
Name 김혁찬
KIM HYOK CHAN
HYOK CHAN KIM
HYOK CHAN KIM
First Name HYOK CHAN
HYOK
Last Name KIM
KIM
Country ANGOLA
Nationality NORTH KOREA
Birth Date 1970-06-09
Position SECRéTAIRE DE L'AMBASSADE DE LA RPDC à LUANDA
SECRETARY AT THE DPRK EMBASSY IN ANGOLA AND AS REPRESENTATIVE OF GREEN PINE, A UN LISTED ENTITY
SECRETARY DPRK EMBASSY LUANDA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-10-16
Modified At 2020-12-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes KIM HYOK CHAN A TRAVAILLé EN QUALITé DE SECRéTAIRE à L’AMBASSADE DE LA RPDC EN ANGOLA ET IL A éTé REPRéSENTANT DE GREEN PINE, ENTITé DéSIGNéE PAR LES NATIONS UNIES, ET A NOTAMMENT NéGOCIé DES CONTRATS RELATIFS à LA RéNOVATION DE NAVIRES MILITAIRES ANGOLAIS EN VIOLATION DES INTERDICTIONS IMPOSéES PAR LES RéSOLUTIONS DU CSNU.
ASSOCIATIONS WITH GREEN PINE.
N° PASSEPORT : 563410191
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2491

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.4095.29

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

Entity: NK-FSeNGfhsnBN5RjzEGCbdX9

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.4095.29

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

Entity: NK-FSeNGfhsnBN5RjzEGCbdX9

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-FSeNGfhsnBN5RjzEGCbdX9

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-FSeNGfhsnBN5RjzEGCbdX9

Program: (UE) 2017/1859 du 16/10/2017 - (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Kim Hyok Chan a travaillé en qualité de Secrétaire à l’ambassade de la RPDC en Angola et il a été représentant de Green Pine, entité désignée par les Nations unies, et a notamment négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du CSNU.

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: DPR0040

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

Entity: NK-FSeNGfhsnBN5RjzEGCbdX9

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

Provisions: Travel Ban
Asset freeze

Reason: Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: DPR0040

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2017-10-16
Country: United Kingdom

Entity: NK-FSeNGfhsnBN5RjzEGCbdX9

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-FSeNGfhsnBN5RjzEGCbdX9

Provisions: (UE) 2017/1859 du 16/10/2017,; (UE) 2022/1331 du 28/07/2022

Reason: Kim Hyok Chan a travaillé en qualité de Secrétaire à l’ambassade de la RPDC en Angola et il a été représentant de Green Pine, entité désignée par les Nations unies, et a notamment négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du CSNU.

Source URL: https://geldefonds.gouv.mc/
Alias MARIALCHANOUNGYOL
MARIAL CHINUONG
マリアル・チヌオング（MARIAL CHINUONG）
MARIAL CHINOUM
MARIAL CHANUONG YOL MANGOK
MARIAL CHANOUNG YOL
マリアル・チャン（MARIAL CHAN）
MARIAL CHINUONG
MARIAL CHAN
MARIAL CHINOUM
MARIAL CHINUONG
MARIAL CHANOUNG YOL
MARIAL CHANOUNG YOL
MARIAL CHAN,
MARIAL CHINOUM
Маріал Чануонг Йол Мангок
MARIAL CHANOUNG YOL,
マリアル・チャヌノング・ヨル（MARIAL CHANOUNG YOL）
MARIAL CHANOUNG
マリアル・チノウム（MARIAL CHINOUM）
MARIALCHINUONG
MARIALCHINOUM
MARIAL CHINUONG,
Weak Alias MARIAL CHAN
ID Number R00005943
Title SUDAN PEOPLE'S LIBERATION ARMY MAJOR GENERAL / COMMANDER, PRESIDENTIAL GUARD UNIT
Profile Type PERSON
Name MARIAL CHANOUNG YOL
MARIAL CHANUONG YOL MANGOK
MARIAL CHANUONG
MARIAL CHANUONH YOL MANHOK
MARIAL CHINUONG
MARIAL CHANUONG YOL MANGOK
マリアル・チャヌノング・ヨル・マンゴック
MARIAL CHAN
MANGOK, MARIAL CHANUONG YOL
MARIAL CHINOUM
MARIAL CHANUONG YOL MANGOK
Маріал Чануонг Йол Мангок
First Name MARIAL CHANUONG YOL
MARIALCHANOUNGYOL
MARIAL
MARIAL
MARIALCHINUONG
MARIALCHINOUM
MARIAL CHANUONG YOL
MARIAL CHAN
Middle Name CHANOUNG
CHANUONG YOL
MANGOK
YOL
Last Name CHINUONG
CHINUONG
YOL
CHINOUM
CHINOUM
MANGOK
CHAN
YOL
CHANUONG
Country SOUTH SUDAN
Nationality SUDAN
SOUTH SUDAN
Birth Date 1960-01-01
Birth-Place YIROL, LAKES STATE SOUTH SUDAN
YIROL, LAKES STATE, YIROL, LAKES STATE
YIROL
YIROL, LAKES STATE
YIROL, LAKES STATE :
Йіроль, штат Озерний, Південний Судан
レイク州、イロル（YIROL）
Position MAJOR GENERAL IN THE SUDAN PEOPLE'S LIBERATION ARMY
керівник Президентської гвардії
президентська армія під його керівництвом вчинила криваву різанину проти цивільного населення племені нуер в Джубі
генерал-майор НВАС
GéNéRAL DE DIVISION DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN
GéNéRAL DE DIVISION DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN, COMMANDANT DES FORCES DE LA GARDE PRéSIDENTIELLE
MAJOR GENERAL IN THE SUDAN PEOPLE’S LIBERATION ARMY
MANGOK IS THE COMMANDER OF THE SOUTH SUDANESE GOVERNMENT'S PRESIDENTIAL GUARD, WHICH LED THE OPERATIONS IN JUBA FOLLOWING THE FIGHTING THAT BEGAN DECEMBER 15, 2013.
COMMANDER, PRESIDENTIAL GUARD UNIT
スーダン人民解放軍（SPLA）少将、大統領警護隊指揮官
COMMANDER, OF THE SOUTH SUDAMESE PRESIDENTIAL GUARD UNIT
COMMANDANT DES FORCES DE LA GARDE PRéSIDENTIELLE
SUDAN PEOPLES LIBERATION ARMY MAJOR GENERAL
COMMANDER, PRESIDENTIAL GUARD UNIT; MAJOR GENERAL, SUDAN PEOPLE'S LIBERATION ARMY
SUDAN PEOPLE’S LIBERATION ARMY MAJOR GENERAL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-05-07
Modified At 2020-12-31
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
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
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes SA GARDE PRéSIDENTIELLE A ORCHESTRé LE MASSACRE DE CIVILS, DONT BEAUCOUP ONT éTé ENTERRéS DANS DES CHARNIERS. SELON CERTAINES INFORMATIONS, ENTRE 200 ET 300 CORPS AURAIENT éTé RETROUVéS DANS L'UN DE CES CHARNIERS.
PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS.
DESIGNATION: A) SUDAN PEOPLE’S LIBERATION ARMY MAJOR GENERAL, B) COMMANDER, PRESIDENTIAL GUARD UNIT.
HIS PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS.
HIS PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/72684667
同人の大統領警護隊はジュバ市内及びその周辺のヌエル系市民の虐殺を主導し、その多くが共同墓地に埋葬された。そのような墓地の一つには、200から300人の民間人が埋葬されているとされた。
DESIGNATION: A) SUDAN PEOPLE’S LIBERATION ARMY MAJOR GENERAL B) COMMANDER, PRESIDENTIAL GUARD UNIT. PASSPORT NO: R00005943, SOUTH SUDAN. HIS PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS.
N° PASSEPORT : R00005943 : SOUDAN DU SUD
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16651
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1095

17 Sanctions

Sanction Caption 2206 (South Sudan)
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: 2015-08-24
Country: Australia

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: 2206 (South Sudan)

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

Summary: Listed on 1 July 2015.

Sanction Caption SSD
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.3806.92

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: SSD

Reason: 2017/402 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
Sanction Caption South Sudan / Soudan du sud
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 2

Country: Canada

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: South Sudan / Soudan du sud

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2
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: 31571

Start Date: 2015-08-12
Listing Date: 2015-08-12
Country: Switzerland

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SSD
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.3806.92

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: European Union

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: SSD

Reason: 2017/402 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&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-dhU3RR24kUxY7z4Q5BCyaY

Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619
Sanction Caption (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
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.3806.92

Country: France

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
(UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
(UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)

Reason: Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers.

UNSC Id: SSi.005
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The South Sudan (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: SSU0005

Start Date: 2015-07-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: SSi.005
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption South Sudan
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: SSU0005

Start Date: 2015-07-01
Modified At: 2020-12-31
Listing Date: 2015-07-10
Country: United Kingdom

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: South Sudan

Provisions: Asset freeze

UNSC Id: SSi.005
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 南スーダンにおける平和等を脅かす行為等に関与した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 5

Start Date: 2020-09-25 2015-09-18
Listing Date: 2015-07-01
Country: Japan

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: 南スーダンにおける平和等を脅かす行為等に関与した者等

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-dhU3RR24kUxY7z4Q5BCyaY

Provisions: (UE) 2015/1112 du 09/07/2015,; (UE) 2017/402 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/07/2015

Reason: Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers.

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: 16651

Country: United States

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: SDN List

Provisions: Block
SOUTH SUDAN

Reason: Executive Order 13664 (South Sudan)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 71/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-03-17
End Date: 2023-03-17
Duration: П'ять років

Country: Ukraine

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: 71/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/712018-23806
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption Резолюція РБ ООН 2206 (2015)
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: 2015-07-14
Listing Date: 2015-07-14
Country: Ukraine

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: Резолюція РБ ООН 2206 (2015)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption SouthSudan
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: 2015-07-01
Listing Date: 2015-07-01
Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: SouthSudan

UNSC Id: SSi.005
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: S4MR4F0KY

Listing Date: 2014-05-07
Country: United States

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

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: 2015-07-01
Country: South Africa

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

UNSC Id: SSi.005
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name CHAN IL CHOE
CHAN IL CHOE
CHOE CHAN IL
촤찬일
First Name CHAN
CHAN IL
Last Name CHOE
CHOE
Country CHINA
Nationality NORTH KOREA
Position DIRECTOR OF THE DANDONG OFFICE OF KOREA HEUNGJIN TRADING COMPANY, A UN DESIGNATED ENTITY.
DIRECTEUR DU BUREAU DE DANDONG DE LA KOREA HEUNGJIN TRADING COMPANY, ENTITé DéSIGNéE PAR LES NATIONS UNIES.
DIRECTOR OF THE DANDONG OFFICE OF KOREA HEUNGJIN TRADING COMPANY
DIRECTEUR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-22
Modified At 2020-12-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes ASSOCIATIONS WITH KOMID, KOREA HEUNGJIN TRADING COMPANY AND DPRK EMBASSY, BEIJING
DIRECTEUR DU BUREAU DE DANDONG DE LA KOREA HEUNGJIN TRADING COMPANY, ENTITé DéSIGNéE PAR LES NATIONS UNIES. LA KOREA HEUNGJIN TRADING COMPANY SERT DE SOCIéTé DE NéGOCE à LA KOMID, UNE AUTRE ENTITé DéSIGNéE PAR LES NATIONS UNIES. LA KOMID, DéSIGNéE PAR LE COMITé DES SANCTIONS DES NATIONS UNIES 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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2444

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.4281.1

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

Entity: NK-fXqiNYvUSmYkaYDjSBiLEA

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.4281.1

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

Entity: NK-fXqiNYvUSmYkaYDjSBiLEA

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-fXqiNYvUSmYkaYDjSBiLEA

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-fXqiNYvUSmYkaYDjSBiLEA

Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Directeur du bureau de Dandong de la Korea Heungjin Trading Company, entité désignée par les Nations unies. La Korea Heungjin Trading Company sert de société de négoce à la KOMID, une autre entité désignée par les Nations unies. La KOMID, désignée par le Comité des sanctions des Nations unies 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://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: DPR0003

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

Entity: NK-fXqiNYvUSmYkaYDjSBiLEA

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

Provisions: Travel Ban
Asset freeze

Reason: Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by the UN Sanctions 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.

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: DPR0003

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-01-22
Country: United Kingdom

Entity: NK-fXqiNYvUSmYkaYDjSBiLEA

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by the UN Sanctions 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.

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-fXqiNYvUSmYkaYDjSBiLEA

Provisions: (UE) 2018/87 du 22/01/2018,; (UE) 2022/1331 du 28/07/2022

Reason: Directeur du bureau de Dandong de la Korea Heungjin Trading Company, entité désignée par les Nations unies. La Korea Heungjin Trading Company sert de société de négoce à la KOMID, une autre entité désignée par les Nations unies. La KOMID, désignée par le Comité des sanctions des Nations unies 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/
Alias PYO'NG-CH'AN KIM
Profile Type PERSON
Name KIM, PYONG CHAN
PYONG CHAN KIM
PYONG CHAN KIM
First Name PYO'NG-CH'AN
PYONG CHAN
PYONG CHAN
Last Name KIM
KIM
Country CHINA
NORTH KOREA
Birth Date 1961-06-09
Position WORKERS' PARTY OF KOREA OFFICIAL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-21
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address ZHUHAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23507

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: 23507

Country: United States

Entity: NK-iWr8UbkvgeUuuWd3gvryy3

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: S4MR6HJ04

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

Entity: NK-iWr8UbkvgeUuuWd3gvryy3

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

ID Number PD836410105
Profile Type PERSON
Name HONG CHAN SO
SO HONG CHAN
HONG CHAN SO
서홍찬
First Name HONG
HONG CHAN
Last Name SO
SO
Country NORTH KOREA
Birth Date 1957-12-30
Birth-Place KANGWON
KANGWON, RPDC
KANGWON NORTH KOREA
KANGWON, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Position ANCIEN PREMIER VICE-MINISTRE DES FORCES ARMéES POPULAIRES
FIRST VICE MINISTER OF THE PEOPLE'S ARMED FORCES
ANCIEN DIRECTEUR GéNéRAL DU BUREAU DES SERVICES D’ARRIèRE-GARDE
FORMER FIRST VICE-MINISTER OF THE PEOPLE’S ARMED FORCES AND FORMER DIRECTOR GENERAL OF THE REAR SERVICES BUREAU, FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA. RE-ELECTED AS A MEMBER OF THE CENTRAL COMMITTEE IN JANUARY 2021.
ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE
ANCIEN PREMIER VICE-MINISTRE DES FORCES ARMéES POPULAIRES, ANCIEN DIRECTEUR GéNéRAL DU BUREAU DES SERVICES D’ARRIèRE-GARDE ET ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE. RééLU MEMBRE DU COMITé CENTRAL EN JANVIER 2021.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-04-07
Modified At 2020-12-31
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes RééLU MEMBRE DU COMITé CENTRAL EN JANVIER 2021. À CE TITRE, SO HONG CHAN EST 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.
N° PASSEPORT : PD836410105, EXPIRANT LE 27.11.2021
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2570

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.4215.48

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

Entity: NK-kq7THimqAabrGNtHkUmSXs

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.4215.48

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

Entity: NK-kq7THimqAabrGNtHkUmSXs

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-kq7THimqAabrGNtHkUmSXs

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.4215.48

Country: France

Entity: NK-kq7THimqAabrGNtHkUmSXs

Program: (UE) 2020/1129 du 30/07/2020 (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) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Réélu membre du comité central en janvier 2021. À ce titre, So Hong Chan est 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: DPR0051

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

Entity: NK-kq7THimqAabrGNtHkUmSXs

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

Provisions: Travel Ban
Asset freeze

Reason: First Vice-Minister and Director of the Logistics Bureau of the People’s Armed Forces, member of the Central Military Commission of the Workers’ Party of Korea and Colonel-General in the People’s Armed Forces. In this capacity, SO HONG CHAN is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: DPR0051

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

Entity: NK-kq7THimqAabrGNtHkUmSXs

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: First Vice-Minister and Director of the Logistics Bureau of the People’s Armed Forces, member of the Central Military Commission of the Workers’ Party of Korea and Colonel-General in the People’s Armed Forces. In this capacity, SO HONG CHAN is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-kq7THimqAabrGNtHkUmSXs

Provisions: (UE) 2017/1509 du 30/08/2017,; (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, So Hong Chan est 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/
Alias CHANG NYEIN
Profile Type PERSON
Name CHAN NYEIN
First Name CHAN 
Last Name NYEIN
Country MYANMAR (BURMA)
Birth Date 1944
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 15

Country: Canada

Entity: ca-sema-743c8e34862078658abf5abf67eb11722f741997

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sector PERSONAL CARE PROVIDER
Profile Type PERSON
Name HEE CHAN (AKA HENRY) SUH
First Name HEE CHAN (AKA HENRY)
Last Name SUH
Country UNITED STATES
First Seen 2024-10-02
Last Seen 2024-10-25
Last Change 2024-10-02
Datasets US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Alaska Medical Assistance Excluded Provider List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: MFCU
Alaska Department of Health

Start Date: 2015-10-29
Country: United States

Entity: us-medak-79e4ccc433e0829c91e5d86d4a38961a4492c86a

Reason: AS 47.05.210(a)(5)

Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx
Profile Type PERSON
Name BYEONG-CHAN PARK
First Name BYEONG-CHAN
Last Name PARK
Country SOUTH KOREA
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2023-07-27
Created At 2021-12-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address KYEONGGI, KOR
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: ARMY

Authority ID: S4MRK4Y5M

Start Date: 2022-05-27
End Date: 2025-12-28
Listing Date: 2021-12-30
Country: United States

Entity: usgsa-s4mrk4y5m

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public