SapherCheck

10 SapherCheck records found for Person Chong

Alias JONG CHOL RI
RI CHO’NG CH’OL
JONG CHOL RI
リ・ジョンチョル
RI JONG CHOL
CHONG CHOL RI
Profile Type PERSON
Name JONG CHOL RI
CHONG CHOL RI
RI, CHONG CHOL
RI CHONG-CHOL
リ・チョンチョル
CHONG CHOL RI
RI CHONG CHOL
First Name JONG CHOL
JONG CHOL
CHONG CHOL
CHONG CHOL
Last Name RI
RI
Country NORTH KOREA
Birth Date 1970-04-12
Birth-Place NORTH KOREA
Position 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）関係者
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-02-05
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
Notes 221 GENERAL BUREAU REPRESENTATIVE. PASSPORT NO.: 199110092; 472220503; 654220197.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18668

5 Sanctions

Sanction Caption Autonomous (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: 2022-12-03
Country: Australia

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

Program: Autonomous (DPRK)

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

Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

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: 24

Start Date: 2016-12-09
Country: Japan

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

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

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

Authority ID: 18668

Country: United States

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

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

Authority ID: S4MR4Z7DF

Start Date: 2016-02-04
Listing Date: 2016-02-05
Country: United States

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Authority ID: S4MR4Z7M7

Start Date: 2016-02-04
Listing Date: 2016-02-05
Country: United States

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias CHONG EUK O
CHONG-KUK O
Profile Type PERSON
Name O, CHONG OK
CHONG OK O
First Name CHONG-KUK
CHONG
CHONG OK
Middle Name EUK
Last Name O
Country NORTH KOREA
Birth Date 1953
Birth-Place NORTH HAMGYO'NG PROVINCE, NORTH KOREA
Position DIRECTOR OF THE FIRST BUREAU OF THE RECONNAISSANCE GENERAL BUREAU
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19792

1 Sanctions

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

Authority ID: 19792

Country: United States

Entity: NK-CNh4vYndcnkMJ5JjYkYuGV

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

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

18 Sanctions

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

Start Date: 2023-07-04
Country: Australia

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: 1718 (DPRK)

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

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

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

Authority ID: EU.4116.48

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

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: PRK

Reason: 2023/2576 (OJ L14112023)

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

Authority ID: 24314

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

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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

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

Authority ID: EU.4116.48

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

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4116.48

Country: France

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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

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

UNSC Id: KPi.012
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0247

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

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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

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

UNSC Id: KPi.012
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0247

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

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

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

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

Authority ID: 12

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

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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

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

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

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

Program: Resolution 2094 (2013)

Reason: S/RES/2094 (2013) p7

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

Summary: Designated

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

Country: Monaco

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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

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

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

Country: Moldova

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 15775

Country: United States

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

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

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

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

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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

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

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

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: РБ ООН (Комітет 1718(2006))

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

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

Program: DPRK

UNSC Id: KPi.012
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR486JJ

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

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

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

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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

1 Unknown Links

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

Subject: NK-EoHoFRGWz2d9S2zRAxZ7K3

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

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

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

Source URL: https://permid.org/1-4297253059 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346 https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank
Alias CHONG-SAM PAEK
Profile Type PERSON
Name JONG SAM PAEK
JONG SAM PAEK
PAEK, JONG SAM
First Name JONG SAM
CHONG-SAM
JONG SAM
Last Name PAEK
PAEK
Country CHINA
Nationality NORTH KOREA
Birth Date 1964-01-17
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-21
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SHENYANG
SHENYANG, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23484

2 Sanctions

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

Authority ID: 23484

Country: United States

Entity: NK-NgQGuTZuQN4NKJPRzQe2Eb

Program: SDN List

Provisions: DPRK4
Block

Reason: Executive Order 13810 (North Korea)

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

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

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

Authority ID: S4MR6HHZZ

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

Entity: NK-NgQGuTZuQN4NKJPRzQe2Eb

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias キム・チュンチョン
CHUNG CHONG KIM
JUNG JONG KIM
CHUNG CHONG KIM
김중정
KIM CHUNG CHONG
ID Number 199421147
381110042
563210184
Profile Type PERSON
Name キム・ジュンジョン
CHUNG CHONG KIM
KIM JUNG JONG
JUNG JONG KIM
JUNG JONG KIM
CHUNG CHONG KIM
كيم يونغ جونغ
KIM JUNG JONG
KIM, JUNG JONG
First Name JUNG JONG
JUNG JONG
كيم
KIM
CHUNG CHONG
CHUNG CHONG
KIM
KIM CHUNG CHONG
Last Name JUNG JONG
KIM
KIM JUNG JONG
CHUNG CHONG
KIM
Country VIETNAM
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1966-11-07
Position TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM
TANCHON COMMERCIAL BANK REPRESENTATIVE
タンチョン・コマーシャル・バンクのベトナムにおける代表者
TANCHON COMMERCIAL BANK REPRESENTATIVE. SERVED AS THE TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM.
REPRéSENTANT DE LA TANCHON COMMERCIAL BANK
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
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 N° PASSEPORT : 199421147 : EXPIRE LE 29/12/2014, 381110042 : EXPIRE LE 25/01/2016, 563210184 : EXPIRE LE 18/06/2018
TANCHON COMMERCIAL BANK REPRESENTATIVE. PASSPORT NO.: A) 199421147 (EXPIRED 29 DEC. 2014) B) 381110042 (EXPIRED 25 JAN. 2016) C) 563210184 (EXPIRES 18 JUN. 2018). SERVED AS THE TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM.
IL A éTé LE REPRéSENTANT DE LA TANCHON COMMERCIAL BANK AU VIêT NAM
DATE OF DESIGNATION: 2.3.2016.
SERVED AS THE TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM.
TANCHON COMMERCIAL BANK REPRESENTATIVE.
Description TANCHON COMMERCIAL BANK (KPE.003) REPRESENTATIVE AND STAFF MEMBER AT THE EMBASSY OF THE DPRK IN VIETNAM. TRAVELLED TO REMOTE CIVIL-MILITARY AIRFIELDS WITH NEARBY MILITARY BASES IN MOZAMBIQUE BETWEEN 2012 AND 2017 ACCORDING TO A DECEMBER 2017 LETTER FROM MOZAMBIQUE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18558
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2510

19 Sanctions

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

Start Date: 2017-06-01
Country: Australia

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017)

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

Authority ID: EU.4145.86

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

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

Program: PRK

Reason: 2017/1509 (OJ L224)

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

Authority ID: 33829

Start Date: 2016-03-04 2017-06-01
Listing Date: 2017-06-02 2016-03-04
Country: Switzerland

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4145.86

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

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption Décision du comité 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-iBzFDqixW4UmRmH3jhAHHQ

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)

Reason: il a été le représentant de la Tanchon Commercial Bank au Viêt Nam

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

Authority ID: DPR0228

Start Date: 2016-03-02
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

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.021
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0228

Start Date: 2016-03-02
Modified At: 2021-01-19
Listing Date: 2016-03-05
Country: United Kingdom

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.021
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

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

Authority ID: 21

Start Date: 2016-03-11
Country: Japan

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 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 Vietnam"

Start Date: 2016-03-02
Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p12

UNSC Id: KPi.021
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf

Summary: Designated

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

Country: Monaco

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (UE) 2017/1509 du 30/08/2017

Reason: il a été le représentant de la Tanchon Commercial Bank au Viêt Nam

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

Country: Moldova

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

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

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 18558

Country: United States

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

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

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

Listing Date: 2021-02-24 2016-03-02
Country: Türkiye

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

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
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: 2017-06-02
Listing Date: 2017-06-02
Country: Ukraine

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

Program: Резолюція РБ ООН 1718 (2006)

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

Start Date: 2016-03-02
Modified At: 2017-06-01
Listing Date: 2016-03-02
Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

Program: DPRK

UNSC Id: KPi.021
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4Z4ZL

Start Date: 2016-02-01
Listing Date: 2016-02-02
Country: United States

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Authority ID: S4MR4Z53K

Start Date: 2016-02-01
Listing Date: 2016-02-02
Country: United States

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2016-03-02
Country: South Africa

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

UNSC Id: KPi.021
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias KWAK JONG CHOL
KWAK CHONGCHOL
JONG-CHOL KWAK
KWAK JONG-CHOL
KWAK JONG-CHOL
곽정철
クァク・ジョンチョル
Profile Type PERSON
Name KWAK, CHONG-CHOL
CHONG-CHOL KWAK
クァク・チョンチョル
KWAK CHONG CHOL
CHONG-CHOL KWAK
KWAK CHONG-CHOL
First Name CHONG-CHOL
JONG-CHOL
CHONG-CHOL
Last Name KWAK
KWAK
Country UNITED ARAB EMIRATES
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1975-01-01
Position コリア・クムガン・グループ・バンクのドバイにおける代表者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-29
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
DPRK REPORTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address DUBAI, ARE
DUBAI
Topics SANCTIONED ENTITY
Notes 性別：男性
IN THE PANEL OF EXPERTS REPORT MARCH 2018, KWAK CHONGCHOL AND KU JA HYONG BOTH HAVE THE SAME PASSPORT NUMBER 563220533 LISTED.
Description DEPUTY REPRESENTATIVE OF KOREA KUMGANG GROUP BANK. OUTSIDE UAE SINCE 28 DECEMBER 2016.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22998

3 Sanctions

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

Authority ID: 51

Start Date: 2017-11-07
Country: Japan

Entity: NK-nHtpnUPef3PB9W5BHa9xi4

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

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

Authority ID: 22998

Country: United States

Entity: NK-nHtpnUPef3PB9W5BHa9xi4

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

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: S4MR6HN3X

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

Entity: NK-nHtpnUPef3PB9W5BHa9xi4

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

Profile Type PERSON
Name CHONG H LEE
First Name CHONG
Middle Name H
Last Name LEE
Country UNITED STATES
Birth Date 1942-02-01
Position INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-01-20
Npi Code 1235342346
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PALISADES PARK, NJ 07650, USA
69 LIBERTY PL, #A, PALISADES PARK, NJ 07650
Topics DEBARRED ENTITY
Description UPIN: C07897

3 Sanctions

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: 2010-01-20
Country: United States

Entity: us-fed-excl-chong-h-lee-07650-palisades-park

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QX8N

Start Date: 2010-03-15
Listing Date: 2010-03-19
Country: United States

Entity: us-fed-excl-chong-h-lee-07650-palisades-park

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QX8N

Start Date: 2010-01-20
Listing Date: 2010-01-20
Country: United States

Entity: us-fed-excl-chong-h-lee-07650-palisades-park

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).

Profile Type PERSON
Name CHONG NENG MOUA
First Name CHONG
Middle Name NENG
Last Name MOUA
Country UNITED STATES
Birth Date 1962-10-28
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6415 N CARRUTH AVE, FRESNO, CA 93711
FRESNO, CA 93711, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2011-06-20
Country: United States

Entity: us-fed-excl-chong-neng-moua-93711-fresno

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3RGZJ

Start Date: 2011-06-20
Listing Date: 2011-06-20
Country: United States

Entity: us-fed-excl-chong-neng-moua-93711-fresno

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).

Profile Type PERSON
Name MS. CHONG SUN HWANG
First Name CHONG
Middle Name SUN
Last Name HWANG
Country SOUTH KOREA
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-12-13
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DONGJAK-GU, SEOUL, KOR
Topics DEBARRED ENTITY

1 Sanctions

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

Authority ID: S4MR3RKVH

Start Date: 2011-12-12
End Date: 2029-11-08
Listing Date: 2011-12-13
Country: United States

Entity: usgsa-s4mr3rkvh

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name CHONG YOUG KIM
First Name CHONG
Middle Name YOUG
Last Name KIM
Country SOUTH KOREA
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-02-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GYUNGGI-DO, KOR
Topics DEBARRED ENTITY

1 Sanctions

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

Authority ID: S4MR47ZKM

Start Date: 2012-08-14
Listing Date: 2013-02-21
Country: United States

Entity: usgsa-s4mr47zkm

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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