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1 SapherCheck records found for Person Chi bu

1. Chi Bu Chon

Alias	CHIBU CHON CHI-BU CHON CHON CHI-BU
Profile Type	PERSON
Name	CHIBU CHON CHI-BU CHON CHI BU CHON CHON CHI-BU 전지부 CHI BU CHON CHON CHI BU
First Name	CHI-BU CHI CHIBU CHI BU
Last Name	CHON CHON
Country	NORTH KOREA
Nationality	NORTH KOREA
Position	MEMBER OF THE GENERAL BUREAU OF ATOMIC ENERGY ANCIEN DIRECTEUR TECHNIQUE DE YONGBYON MEMBRE DU BUREAU GéNéRAL DE L'éNERGIE ATOMIQUE MEMBER OF THE GENERAL BUREAU OF ATOMIC ENERGY, FORMER TECHNICAL DIRECTOR OF YONGBYON. MEMBRE DU BUREAU GéNéRAL DE L'éNERGIE ATOMIQUE, ANCIEN DIRECTEUR TECHNIQUE DE YONGBYON.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-12-30
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	DES PHOTOS LE RELIENT à UN RéACTEUR NUCLéAIRE SITUé EN SYRIE AVANT QUE CE DERNIER NE SOIT BOMBARDé PAR ISRAëL EN 2007
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2456

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4151.33 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-XZ7gM6KZkAW7mgevmCAHJd Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4151.33 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-XZ7gM6KZkAW7mgevmCAHJd Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-XZ7gM6KZkAW7mgevmCAHJd Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

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

Sanction Caption	(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-XZ7gM6KZkAW7mgevmCAHJd Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Des photos le relient à un réacteur nucléaire situé en Syrie avant que ce dernier ne soit bombardé par Israël en 2007 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

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: DPR0002 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-XZ7gM6KZkAW7mgevmCAHJd Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

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: DPR0002 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2009-12-30 Country: United Kingdom Entity: NK-XZ7gM6KZkAW7mgevmCAHJd Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-XZ7gM6KZkAW7mgevmCAHJd Provisions: (UE) 2020/1129 du 30/07/2020,; (UE) 2017/1509 du 30/08/2017,; (UE) 2022/1331 du 28/07/2022 Reason: Des photos le relient à un réacteur nucléaire situé en Syrie avant que ce dernier ne soit bombardé par Israël en 2007. Source URL: https://geldefonds.gouv.mc/