SapherCheck

1 SapherCheck records found for Person Chol young

Alias CHOL YONG JON
JON CHOL YONG
JON CHOL YONG
ID Number 563410192
Title DIPLOMAT DPRK EMBASSY, ANGOLA
Profile Type PERSON
Name CHOL YOUNG JON
CHOL YONG JON
전철영
CHOL YOUNG JON
JON CHOL YOUNG
JON CHOL YOUNG
JON CHOL YONG
First Name CHOL YONG
CHOL
CHOL YOUNG
Middle Name YOUNG
Last Name JON
JON
Country ANGOLA
Nationality NORTH KOREA
Birth Date 1975-04-30
Position FORMER REPRESENTATIVE IN ANGOLA OF GREEN PINE ASSOCIATED CORPORATION AND DPRK DIPLOMAT ACCREDITED TO ANGOLA.
DIPLOMAT DPRK EMBASSY ANGOLA
DIPLOMATE à L'AMBASSADE DE LA RPDC EN ANGOLA
DIPLOMATE à L'AMBASSADE DE LA RPDC EN ANGOLA.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-22
Modified At 2020-12-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
DPRK REPORTS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes ASSOCIATIONS WITH GREEN PINE CORPORATION AND DPRK EMBASSY LUANDA
ANCIEN REPRéSENTANT EN ANGOLA DE LA GREEN PINE ASSOCIATED CORPORATION ET DIPLOMATE DE LA RPDC ACCRéDITé EN ANGOLA. GREEN PINE A éTé DéSIGNéE PAR LES NATIONS UNIES POUR DES ACTIVITéS CONSTITUANT NOTAMMENT UNE VIOLATION DE L’EMBARGO DES NATIONS UNIES SUR LES ARMES. GREEN PINE A éGALEMENT NéGOCIé DES CONTRATS RELATIFS à LA RéNOVATION DE NAVIRES MILITAIRES ANGOLAIS EN VIOLATION DES INTERDICTIONS IMPOSéES PAR LES RéSOLUTIONS DU CONSEIL DE SéCURITé DES NATIONS UNIES
N° PASSEPORT : 563410192
Description FORMER ANGOLA-BASED DIPLOMAT NAMED AS A REPRESENTATIVE OF GREEN PINE ASSOCIATED CORPORATION (KPE.010). TRAVELLED TO SRI LANKA THREE TIMES BETWEEN 2014 AND 2016 TOGETHER WITH KIM HYOK CHAN, TO DISCUSS SHIPBUILDING PROJECTS. DESCRIBED AS BOAT -BUILDING EXPERTS, THEY REPORTEDLY MET WITH THE STATE MINISTER OF DEFENCE OF SRI LANKA IN NOVEMBER 2015 TO DISCUSS BUILDING NAVAL PATROL VESSELS AT A SRI LANKAN SHIPYARD PRIOR TO SALE TO ITS NAVY. REPORTEDLY DEPARTED ANGOLAN TERRITORY IN APRIL 2017.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2480

7 Sanctions

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4283.96

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

Entity: NK-XgFqZRajBjNHUte3yrVx2Y

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4283.96

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

Entity: NK-XgFqZRajBjNHUte3yrVx2Y

Program: PRK

Reason: 2022/1331 (OJ L201)

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

Country: European Union

Entity: NK-XgFqZRajBjNHUte3yrVx2Y

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-XgFqZRajBjNHUte3yrVx2Y

Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Ancien représentant en Angola de la Green Pine Associated Corporation et diplomate de la RPDC accrédité en Angola. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. Green Pine a également négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: DPR0016

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

Entity: NK-XgFqZRajBjNHUte3yrVx2Y

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

Provisions: Travel Ban
Asset freeze

Reason: Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.

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

Authority ID: DPR0016

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

Entity: NK-XgFqZRajBjNHUte3yrVx2Y

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.

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

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

Country: Monaco

Entity: NK-XgFqZRajBjNHUte3yrVx2Y

Provisions: (UE) 2018/87 du 22/01/2018,; (UE) 2018/1074 du 30/07/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022

Reason: Ancien représentant en Angola de la Green Pine Associated Corporation et diplomate de la RPDC accrédité en Angola. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. Green Pine a également négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.

Source URL: https://geldefonds.gouv.mc/