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10 SapherCheck records found for Person Cho

Registration Number	F244ARTY38Q6
Alias	U'N-CHO'NG CH'OE UNJONG CHOE
Profile Type	PERSON
Name	UN JONG CHOE UN JONG CHOE CHOE, UN JONG
First Name	U'N-CHO'NG UNJONG UN JONG UN JONG
Last Name	CHOE CHOE CH'OE
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1978-05-10
First Seen	2023-06-15
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43616

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43616 Country: United States Entity: NK-9LXM38y9T9fbMmpLji5VoY Program: SDN List Provisions: Block DPRK4 Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3W3 Start Date: 2023-06-15 Listing Date: 2023-08-17 Country: United States Entity: NK-9LXM38y9T9fbMmpLji5VoY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. MUN CHO'NG-CH'O'L

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

1. Sanction Caption: 1718 (DPRK)

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)

2. Sanction Caption: PRK

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

3. Sanction Caption: Ordinance of 18 M...

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

4. Sanction Caption: PRK

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

5. 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-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

6. Sanction Caption: (UE) 2023/2576 du...

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/

7. 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 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

8. 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 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

9. Sanction Caption:

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

10. Sanction Caption: Resolution 2094 (...

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

11. 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-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/

12. Sanction Caption: Comitetul Consili...

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

13. Sanction Caption: SDN List

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

14. Sanction Caption: Asset freezes wit...

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

15. Sanction Caption: РБ ООН (Ко...

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

16. Sanction Caption: DPRK

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

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: 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

18. Sanction Caption: Sanction

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

1. Link Caption : Other link

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

3. YO'N CHO'NG NAM

Profile Type	PERSON
Name	YO’N CHO’NG NAM YO'N, CHO'NG-NAM YO'N CHO'NG NAM CHO'NG-NAM YO'N CHO’NG NAM YO’N ヨン・チョンナム CHO'NG-NAM YO'N YO'N CHO'NG NAM YO’N CHO’NG NAM يون شونغ نام YON CHONG NAM
First Name	YO'N CHO’NG NAM يون CHO'NG-NAM CHO'NG-NAM
Last Name	YO’N CHO'NG NAM YO’N CHO’NG NAM YO'N YO’N CHO’NG NAM
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Position	CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). CHIEF REPRESENTATIVE, KOMID CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRéSENTANT EN CHEF DE LA 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）代表
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2013-03-07
Modified At	2020-12-31
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 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	DALIAN DALIAN, CHN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	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. DATE OF DESIGNATION: 7.3.2013 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. 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15659 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2578

17 Sanctions

1. Sanction Caption: 1718 (DPRK)

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-JPush65BPbSVfbGP5uN5Vt Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

2. 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.4114.21 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-JPush65BPbSVfbGP5uN5Vt Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

3. Sanction Caption: Ordinance of 18 M...

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: 24304 Start Date: 2013-03-27 Listing Date: 2013-03-26 Country: Switzerland Entity: NK-JPush65BPbSVfbGP5uN5Vt 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

4. 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.4114.21 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-JPush65BPbSVfbGP5uN5Vt Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. 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-JPush65BPbSVfbGP5uN5Vt 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

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 07/03/2013 (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-JPush65BPbSVfbGP5uN5Vt 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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 UN Authority ID: DPR0276 Start Date: 2013-03-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-JPush65BPbSVfbGP5uN5Vt 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.010 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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 UN Authority ID: DPR0276 Start Date: 2013-03-07 Modified At: 2020-12-31 Listing Date: 2013-04-23 Country: United Kingdom Entity: NK-JPush65BPbSVfbGP5uN5Vt Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.010 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: 10 Start Date: 2013-04-05 Country: Japan Entity: NK-JPush65BPbSVfbGP5uN5Vt 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

10. 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-JPush65BPbSVfbGP5uN5Vt Provisions: décision du comité des sanctions des Nations unies du 07/03/2013,; (UE) 2017/1509 du 30/08/2017 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/

11. Sanction Caption: Comitetul Consili...

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-JPush65BPbSVfbGP5uN5Vt Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15659 Country: United States Entity: NK-JPush65BPbSVfbGP5uN5Vt 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

13. Sanction Caption: Asset freezes wit...

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 2013-01-22 Country: Türkiye Entity: NK-JPush65BPbSVfbGP5uN5Vt 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://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

14. Sanction Caption:

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-JPush65BPbSVfbGP5uN5Vt Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

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-JPush65BPbSVfbGP5uN5Vt Program: DPRK UNSC Id: KPi.010 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR486JD Listing Date: 2013-03-12 Country: United States Entity: NK-JPush65BPbSVfbGP5uN5Vt 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

17. Sanction Caption: Sanction

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-JPush65BPbSVfbGP5uN5Vt UNSC Id: KPi.010 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

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-JPush65BPbSVfbGP5uN5Vt 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

4. Yo Jong Kim

Alias	YO JONG KIM YO'-CHO'NG KIM YO'-CHO'NG KIM
Profile Type	PERSON
Name	KIM, YO JONG YO JONG KIM YO'-CHO'NG KIM YO JONG KIM
First Name	YO YO'-CHO'NG YO JONG YO'-CHO'NG
Middle Name	JONG
Last Name	KIM KIM
Country	NORTH KOREA
Birth Date	1989-09-26
Position	VICE DIRECTOR OF THE WORKERS' PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-26
Gender	FEMALE
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=21444

4 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21444 Country: United States Entity: NK-KQWG2YDArwh4acGL4ymVJ4 Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CYFS Start Date: 2017-01-11 Listing Date: 2017-02-02 Country: United States Entity: NK-KQWG2YDArwh4acGL4ymVJ4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSK3 Start Date: 2017-01-11 Listing Date: 2017-01-26 Country: United States Entity: NK-KQWG2YDArwh4acGL4ymVJ4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CTPT Start Date: 2017-01-11 Listing Date: 2017-01-26 Country: United States Entity: NK-KQWG2YDArwh4acGL4ymVJ4 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

5. JON MYONG GUK

Alias	CHO'N MYO'NG GUK JON YONG SANG CHO'N MYO'NG-KUK CHO’N MYO’NG-KUK CHO'N MYO'NG-KUK, YONG SANG JON チョン・ミョンクク；チョン・ヨンサン MYO'NG-KUK CHO'N 전명국 전영산 JON MYUNG GUK MYO'NG-KUK CHO'N MYONG GUK JON
ID Number	4721202031 836110035
Profile Type	PERSON
Name	MYO'NG-KUK CHO'N チョン・ミョングク CHO'N MYO'NG-KUK YONG SANG JON JON MYONG GUK جون ميونغ غوك JON MYONG GUK MYONG GUK JON MYONG GUK JON JON, MYONG GUK
First Name	JON JON YONG SANG CHO'N MYO'NG-KUK جون MYO'NG-KUK MYONG GUK JON CHO'N MYO'NG-KUK YONG MYONG GUK MYONG
Middle Name	GUK SANG
Last Name	YONG SANG JON CHO'N JON CHO'N MYO'NG-KUK JON MYONG GUK MYONG GUK
Country	SYRIA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1976-08-25 1976-01-01 1976-10-18
Position	タンチョン・コマーシャル・バンクのシリアにおける代表者 TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA REPRéSENTANT EN SYRIE DE LA TANCHON COMMERCIAL BANK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2016-02-02
Modified At	2021-01-19
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. PASSPORT NO: 4721202031 (EXPIRES 21 FEB. 2017) N° PASSEPORT : 4721202031 : VENANT à EXPIRATION LE 21/02/2017, 836110035 : PASSEPORT DIPLOMATIQUE - VENANT à EXPIRATION LE 01/01/2020 ACCORDING TO THE UN CONSOLIDATED LIST OF SANCTIONS ALIAS JON YONG SANG HAS A DATE OF BIRTH 25 AUGUST 1976 AND DIPLOMATIC PASSPORT NUMBER 836110035, WHICH EXPIRES ON 1 JANUARY 2020. PURSUANT TO RESOLUTION 2371(2017) THE SECURITY COUNCIL ADDED THE FOLLOWING INFORMATION: NEW AKA: JON YONG SANG WITH DATE OF BIRTH 25 AUGUST 1976 AND DIPLOMATIC PASSPORT NUMBER 836110035, WHICH EXPIRES ON 1 JANUARY 2020. TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. DIPLOMATIC PASSPORT NUMBER: 836110035, WHICH EXPIRES ON 1 JAN. 2020.
Description	TANCHON COMMERCIAL BANK (KPE.003) REPRESENTATIVE IN SYRIA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2482 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18559

19 Sanctions

1. Sanction Caption: 1718 (DPRK)

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: 2016-03-03 2017-08-07 Country: Australia Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Mar. 2016 (amended on 5 Aug. 2017)

2. 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.4122.92 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

3. Sanction Caption: Ordinance of 18 M...

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: 33808 Start Date: 2017-08-05 2016-03-04 Listing Date: 2017-08-07 2016-03-04 Country: Switzerland Entity: NK-Q7dauSFCxGNKCEyorSYkbs 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

4. 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.4122.92 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. 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-Q7dauSFCxGNKCEyorSYkbs 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

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité de sanction des Nations unies du 02/03/2016 (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-Q7dauSFCxGNKCEyorSYkbs Program: Décision du comité de sanction des Nations unies du 02/03/2016 (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) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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 UN Authority ID: DPR0221 Start Date: 2016-03-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: KPi.018 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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 UN Authority ID: DPR0221 Start Date: 2016-03-02 Modified At: 2021-01-19 Listing Date: 2016-03-05 Country: United Kingdom Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.018 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: 18 Start Date: 2016-03-11 2017-08-16 Country: Japan Entity: NK-Q7dauSFCxGNKCEyorSYkbs 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

10. Sanction Caption: Resolution 2270 (...

Sanction Caption	Resolution 2270 (2016)
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 "Tanchon Commercial Bank Representative in Syria" Start Date: 2016-03-02 Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: Resolution 2270 (2016) Reason: S/RES/2270 (2016) p11 UNSC Id: KPi.018 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf Summary: Designated

11. 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-Q7dauSFCxGNKCEyorSYkbs Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (UE) 2017/1509 du 30/08/2017 Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

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-Q7dauSFCxGNKCEyorSYkbs Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18559 Country: United States Entity: NK-Q7dauSFCxGNKCEyorSYkbs 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

14. Sanction Caption: Asset freezes wit...

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 2016-03-02 Country: Türkiye Entity: NK-Q7dauSFCxGNKCEyorSYkbs 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

15. Sanction Caption:

Sanction Caption	Резолюції 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: 2017-08-16 Listing Date: 2017-08-16 Country: Ukraine Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: Резолюції РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

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: 2016-03-02 Modified At: 2017-08-05 Listing Date: 2016-03-02 Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: DPRK UNSC Id: KPi.018 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z4ZM Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-Q7dauSFCxGNKCEyorSYkbs 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

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z53H Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-Q7dauSFCxGNKCEyorSYkbs 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

19. Sanction Caption: Sanction

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: 2016-03-02 Country: South Africa Entity: NK-Q7dauSFCxGNKCEyorSYkbs UNSC Id: KPi.018 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Khin Cho Cho Than-Riddle

Sector	MD
Profile Type	PERSON
Name	KHIN CHO CHO THAN-RIDDLE KHIN CHO CHO THAN-RIDDLE
First Name	KHIN CHO CHO KHIN
Middle Name	CHO CHO
Last Name	THAN-RIDDLE THAN-RIDDLE
Country	UNITED STATES
Birth Date	1951-02-09
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2005-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GAMBRILLS, MD 21054, USA 1520 CROWNSVILE ROAD, CROWNSVILLE MD 21032 704 CASIMIR WAY, GAMBRILLS, MD 21054
Topics	DEBARRED ENTITY
Description	LICENSE NO: D52233

4 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-01-19 Country: United States Entity: NK-UVGda3chChtyStUn5NnWm8 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 2004-07-28 Country: United States Entity: NK-UVGda3chChtyStUn5NnWm8 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QZKC Start Date: 2005-03-14 Listing Date: 2005-03-17 Country: United States Entity: NK-UVGda3chChtyStUn5NnWm8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3R40F Start Date: 2005-01-19 Listing Date: 2007-04-19 Country: United States Entity: NK-UVGda3chChtyStUn5NnWm8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. JO CHOL SONG

Alias	조철성 CH'O'L-SO'NG CHO CHO CH'O'L-SO'NG CHO CH’OT-SO’NG CHO CH’O’L-SO’NG CH'O'L-SO'NG CHO
ID Number	654320502
Profile Type	PERSON
Name	JO, CHOL SONG CHOL SONG JO CHOL-SONG CHO CHOL SONG JO JO CHOL SONG JO CHOL SONG CHOL SONG JO CH’O’L-SO’NG CHO チョ・チョルソン
First Name	CHOL SONG CHOL SONG CH’O’L-SO’NG CHOL-SONG CHO JO CHO CH’O’L-SO’NG CHOL CH'O'L-SO'NG
Middle Name	SONG
Last Name	CHOL SONG JO CHO JO JO CHOL SONG CH'O'L-SO'NG
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1984-09-25
Position	ANCIEN REPRéSENTANT ADJOINT DE LA KOREA KWANGSON BANKING CORPORATION A) REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION B) FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION, FORMER DEPUTY REPRESENTATIVE KOREA KWANGSON BANKING CORPORATION DEPUTY REPRESENTATIVE REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION コリア・クワンソン・バンキング・コーポレーションの代表者；コリア・クワンソン・バンキング・コーポレーションの元副代表者 FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION REPRéSENTANT DE LA KOREA KWANGSON BANKING CORPORATION A) KORE KVVANGSON BANKACıLıK KURUMU TEMSILCISI B) ESKI KORE KVVANGSON BANKACıLıK KURUMU TEMSILCI YARDıMCıSı FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION, REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION; FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-08-05
Modified At	2023-07-03
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	DANDONG DANDONG, CHN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION, WHICH PROVIDES FINANCIAL SERVICES IN SUPPORT TO TANCHON COMMERCIAL BANK AND KOREA HYOKSIN TRADING, A SUBORDINATE ENTITY OF KOREA RYONBONG GENERAL CORPORATION. GENDER: MALE. DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION, WHICH PROVIDES FINANCIAL SERVICES IN SUPPORT TO TANCHON COMMERCIAL BANK AND KOREA HYOKSIN TRADING, A SUBORDINATE ENTITY OF KOREA RYONBONG GENERAL CORPORATION. GENDER: MALE. PASSPORT NO.: 654320502, EXPIRES ON 16 SEP. 2019. GENDER: MALE. REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION. FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION. WHICH PROVIDES FINANCIAL SERVICES IN SUPPORT TO TANCHON COMMERCIAL BANK AND KOREA HYOKSIN TRADING, A SUBORDINATE ENTITY OF KOREA RYONBONG GENERAL CORPORATION. REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION, WHICH PROVIDES FINANCIAL SERVICES IN SUPPORT TO TANCHON COMMERCIAL BANK AND KOREA HYOKSIN TRADING, A SUBORDINATE ENTITY OF KOREA RYONBONG GENERAL CORPORATION. FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION REPRéSENTANT DE LA KOREA KWANGSON BANKING CORPORATION ET ANCIEN REPRéSENTANT ADJOINT DE LA KOREA KWANGSON BANKING CORPORATION, QUI FOURNIT DES SERVICES FINANCIERS à LA TANCHON COMMERCIAL BANK ET à LA KOREA HYOKSIN TRADING CORPORATION, FILIALE DE LA KOREA RYONBONG GENERAL CORPORATION. REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION, WHICH PROVIDES FINANCIAL SERVICES IN SUPPORT TO TANCHON COMMERCIAL BANK AND KOREA HYOKSIN TRADING, A SUBORDINATE ENTITY OF KOREA RYONBONG GENERAL CORPORATION. 性別：男性
Description	"REPRESENTATIVE (KPE.003) FOR THE KOREA KWANGSON BANKING CORPORATION (KKBC. KPE.025), WHICH PROVIDES FINANCIAL SERVICES IN SUPPORT TO TANCHON COMMERCIAL BANK AND KOREA HYOKSIN TRADING CORPORATION (KPE.006), A SUBORDINATE ENTITY OF KOREA RYONBONG GENERAL CORPORATION (KPE.002)". USED FALSE ENTITY NAMES FOR THE KKBC, SUCH AS “GOOD FIELD TRADING LIMITED (城豐貿易有限公司)” AND “GOLDEN TIGER INVESTMENT GROUP (金虎(香港)國際投資集團有限公司)”, BOTH REGISTERED IN HONG KONG. 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://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2477 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21744

18 Sanctions

1. Sanction Caption: 1718 (DPRK)

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-amnnDdwtUHZ9NH8LexnNCj Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 4 August 2017 (amended on 29 June 2023)

2. Sanction Caption: PRK

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.4139.42 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-amnnDdwtUHZ9NH8LexnNCj Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

3. Sanction Caption: Ordinance of 18 M...

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: 36966 Start Date: 2023-06-29 2017-08-05 Listing Date: 2017-08-07 2023-07-03 Country: Switzerland Entity: NK-amnnDdwtUHZ9NH8LexnNCj 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

4. Sanction Caption: PRK

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.4139.42 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-amnnDdwtUHZ9NH8LexnNCj Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

5. 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-amnnDdwtUHZ9NH8LexnNCj 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

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/06/2023 (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.4139.42 Country: France Entity: NK-amnnDdwtUHZ9NH8LexnNCj Program: décision du comité des sanctions des Nations unies du 05/08/2017 (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) (UE) 2023/2576 du 13/11/2023 (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) Reason: Représentant de la Korea Kwangson Banking Corporation et ancien représentant adjoint de la Korea Kwangson Banking Corporation, qui fournit des services financiers à la Tanchon Commercial Bank et à la Korea Hyoksin Trading Corporation, filiale de la Korea Ryonbong General Corporation. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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 UN Authority ID: DPR0218 Start Date: 2017-08-05 Modified At: 2023-07-03 Country: United Kingdom Entity: NK-amnnDdwtUHZ9NH8LexnNCj Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: KPi.058 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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 UN Authority ID: DPR0218 Start Date: 2017-08-05 Modified At: 2023-07-03 Listing Date: 2017-08-07 Country: United Kingdom Entity: NK-amnnDdwtUHZ9NH8LexnNCj Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.058 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: #58 29(#58) Start Date: 2017-07-28 2023-07-27 2017-08-16 Country: Japan Entity: NK-amnnDdwtUHZ9NH8LexnNCj 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

10. Sanction Caption: Resolution 2371 (...

Sanction Caption	Resolution 2371 (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 "Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation." Start Date: 2017-08-05 Entity: NK-amnnDdwtUHZ9NH8LexnNCj Program: Resolution 2371 (2017) Reason: S/RES/2371 (2017) p7 UNSC Id: KPi.058 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2371.pdf Summary: Designated

11. 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-amnnDdwtUHZ9NH8LexnNCj Provisions: Décision du comité des sanctions des Nations unies du 05/08/2017; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023 Reason: Représentant de la Korea Kwangson Banking Corporation, qui fournit des services financiers à la Tanchon Commercial Bank et à la Korea Hyoksin Trading Corporation, filiale de la Korea Ryonbong General Corporation. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

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-amnnDdwtUHZ9NH8LexnNCj Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21744 Country: United States Entity: NK-amnnDdwtUHZ9NH8LexnNCj 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

14. Sanction Caption: Asset freezes wit...

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 2017-08-05 Country: Türkiye Entity: NK-amnnDdwtUHZ9NH8LexnNCj 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://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

15. Sanction Caption: РБ ООН (Ко...

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-amnnDdwtUHZ9NH8LexnNCj Program: РБ ООН (Комітет 1718(2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

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: 2017-08-05 Modified At: 2023-06-29 Listing Date: 2017-08-05 Entity: NK-amnnDdwtUHZ9NH8LexnNCj Program: DPRK UNSC Id: KPi.058 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKP7 Start Date: 2017-03-31 Listing Date: 2018-08-30 Country: United States Entity: NK-amnnDdwtUHZ9NH8LexnNCj 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

18. Sanction Caption: Sanction

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: 2017-08-05 Country: South Africa Entity: NK-amnnDdwtUHZ9NH8LexnNCj UNSC Id: KPi.058 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. JO YONG CHOL

Alias	YONG CHOL CHO 조영철 CHO YONG CHOL
Profile Type	PERSON
Name	JO YONG CHOL YONG CHOL JO JO, YONG CHOL YONG CHOL CHO チョ・ヨンチョル جو يونغ تشول JO YONG CHOL
First Name	CHO YONG CHOL YONG CHOL CHO JO جو
Middle Name	CHOL
Last Name	YONG CHOL YONG CHOL CHO JO JO YONG CHOL
Country	SYRIA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1973-09-30
Position	NORTH KOREA'S MINISTRY OF STATE SECURITY OFFICIAL DPRK MINISTRY OF STATE SECURITY OFFICIAL HAUT FONCTIONNAIRE JO YONG CHOL IS A NORTH KOREAN MINISTRY OF STATE SECURITY OFFICIAL STATIONED IN SYRIA SUPPORTING KOMID, A DESIGNATED ENTITY.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-11-30
Modified At	2020-12-31
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST DPRK REPORTS 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
Topics	SANCTIONED ENTITY
Notes	SUPPORTS KOMID, A DESIGNATED ENTITY DPRK MINISTRY OF STATE SECURITY OFFICIAL. JO YONG CHOL IS A DPRK MINISTRY OF STATE SECURITY OFFICIAL STATIONED IN SYRIA SUPPORTING KOMID. JO YONG CHOL IS A DPRK MINISTRY OF STATE SECURITY OFFICIAL STATIONED IN SYRIA SUPPORTING KOMID. HAUT FONCTIONNAIRE DU MINISTèRE NORD-CORéEN DE LA SéCURITé DE L'ÉTAT EN POSTE EN SYRIE, QUI SOUTIENT LA KOMID (UNE ENTITé DéSIGNéE)
Description	DPRK MINISTRY OF STATE SECURITY OFFICIAL STATIONED IN SYRIA SUPPORTING KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID. KPE.001).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19610 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2478

16 Sanctions

1. Sanction Caption: 1718 (DPRK)

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: 2016-12-01 Country: Australia Entity: NK-dZdtFEUUTU7TYst8zBzXR2 Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 30 Nov. 2016

2. 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.4168.80 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-dZdtFEUUTU7TYst8zBzXR2 Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

3. Sanction Caption: Ordinance of 18 M...

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: 35498 Start Date: 2016-11-30 Listing Date: 2016-12-01 Country: Switzerland Entity: NK-dZdtFEUUTU7TYst8zBzXR2 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

4. 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.4168.80 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-dZdtFEUUTU7TYst8zBzXR2 Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. 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-dZdtFEUUTU7TYst8zBzXR2 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

6. Sanction Caption: (UE) 2017/1509 du...

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-dZdtFEUUTU7TYst8zBzXR2 Program: décision du comité des sanctions des Nations unies du 30/11/2016 (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: Haut fonctionnaire du Ministère nord-coréen de la sécurité de l'État en poste en Syrie, qui soutient la KOMID (une entité désignée) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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 UN Authority ID: DPR0219 Start Date: 2016-11-30 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-dZdtFEUUTU7TYst8zBzXR2 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: KPi.034 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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 UN Authority ID: DPR0219 Start Date: 2016-11-30 Modified At: 2020-12-31 Listing Date: 2016-12-09 Country: United Kingdom Entity: NK-dZdtFEUUTU7TYst8zBzXR2 Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.034 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: 34 Start Date: 2016-12-09 Country: Japan Entity: NK-dZdtFEUUTU7TYst8zBzXR2 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

10. Sanction Caption: Resolution 2321 (...

Sanction Caption	Resolution 2321 (2016)
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 "Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID." Start Date: 2016-11-30 Entity: NK-dZdtFEUUTU7TYst8zBzXR2 Program: Resolution 2321 (2016) Reason: S/RES/2321 (2016) p11 UNSC Id: KPi.034 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2017/03/s_res_2321.pdf Summary: Designated

11. 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-dZdtFEUUTU7TYst8zBzXR2 Provisions: décision du comité des sanctions des Nations unies du 30/11/2016,; (UE) 2017/1509 du 30/08/2017 Reason: Haut fonctionnaire du Ministère nord-coréen de la sécurité de l'État en poste en Syrie, qui soutient la KOMID (une entité désignée) Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

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-dZdtFEUUTU7TYst8zBzXR2 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19610 Country: United States Entity: NK-dZdtFEUUTU7TYst8zBzXR2 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

14. Sanction Caption:

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: 2017-01-03 Listing Date: 2017-01-03 Country: Ukraine Entity: NK-dZdtFEUUTU7TYst8zBzXR2 Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

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: 2016-11-30 Listing Date: 2016-11-30 Entity: NK-dZdtFEUUTU7TYst8zBzXR2 Program: DPRK UNSC Id: KPi.034 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

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: 2016-11-30 Country: South Africa Entity: NK-dZdtFEUUTU7TYst8zBzXR2 UNSC Id: KPi.034 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

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-dZdtFEUUTU7TYst8zBzXR2 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

9. KIM, Jong Man

Alias	キム・チョンマン CHO'NG-MAN KIM KIM CHO'NG-MAN
Profile Type	PERSON
Name	JONG MAN KIM KIM, JONG MAN JONG MAN KIM KIM JONG MAN キム・ジョンマン
First Name	JONG MAN CHO'NG-MAN JONG MAN
Last Name	KIM KIM
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1956-07-16
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 TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Address	ZHUHAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22992

3 Sanctions

1. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 44 Start Date: 2017-11-07 Country: Japan Entity: NK-gWcQwStf6FzBfXUBxbWNSr Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22992 Country: United States Entity: NK-gWcQwStf6FzBfXUBxbWNSr Program: SDN List Provisions: Block DPRK4 Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN3Q Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-gWcQwStf6FzBfXUBxbWNSr 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

10. Jong Won Ri

Alias	JUNG WON RI CHO'NG-WO'N RI CHO'NG-WO'N RI JUNG WON RI
Profile Type	PERSON
Name	JONG WON RI RI, JONG WON JONG WON RI
First Name	CHO'NG-WO'N JONG WON JONG WON JUNG WON
Last Name	RI RI
Country	RUSSIA
Birth Date	1971-04-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24607

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24607 Country: United States Entity: NK-gbTGjmcgsXcUKoPPZXZpBW Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6NHQ9 Start Date: 2018-08-03 Listing Date: 2018-08-23 Country: United States Entity: NK-gbTGjmcgsXcUKoPPZXZpBW 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