SapherCheck

2 SapherCheck records found for Person Chu

Alias JU HYOK
ジュ・ヒョク
주혁
HYOK JU
CHU HYO'K
ID Number 836420186
Profile Type PERSON
Name تشو هيوك
HYO'K CHU
HYOK CHU
チュ・ヒョク
HYOK JU
CHU HYO'K
CHU HYOK
CHU HYOK
HYO'K CHU
HYO’K CHU
CHU HYO’K
CHU HYO'K
CHU, HYO'K
First Name HYO'K
JU HYOK
JU
تشو
HYO'K
HYO’K
HYOK
CHU
Last Name HYO'K
JU
CHU HYO'K
CHU
HYOK
CHU
Country RUSSIA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1986-11-23
1986-11-22
Position ANCIEN REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à L'éTRANGER
FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA REPRESENTATIVE
ESKI YURTDışı Dış TICARET BANKASı TEMSILCI YARDıMCıSı
FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE
フォーリン・トレード・バンクの海外における元副代表者
FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE
FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-12-22
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 VLADIVOSTOK
VLADIVOSTOK, RUS
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes GENDER: MALE
ANCIEN REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à L'éTRANGER.
UNLI-22.12.2017
FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE. PASSPORT NO: 836420186, ISSUED 28 OCT. 2016 (EXPIRES 28 OCTOBER 2021). GENDER: MALE.
FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE
性別：男性
Description FORMER OVERSEAS FOREIGN TRADE BANK (KPE.047) DEPUTY REPRESENTATIVE. RUSSIA CONFIRMED TO A UN PANEL OF EXPERTS INQUIRY FROM JANUARY 2018 THAT THIS PERSON IS CURRENTLY NOT RESIDING IN RUSSIA AND NEITHER ACTING ON BEHALF OF ANY DPRK FINANCIAL INSTITUTION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2457
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23014

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-e2gb9Eov2ZYrLzBRE39vNm

Program: 1718 (DPRK)

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

Summary: Listed on: 22 December 2017 (amended on 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.4262.62

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

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

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: 37683

Start Date: 2023-06-29 2017-12-22
Listing Date: 2017-12-27 2023-07-03
Country: Switzerland

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

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.4262.62

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

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

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-e2gb9Eov2ZYrLzBRE39vNm

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) 2018/12 du 08/01/2018 (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.4262.62

Country: France

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

Program: (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 22/12/2017 (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: Ancien représentant adjoint de la Foreign Trade Bank à l'étranger.

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: DPR0209

Start Date: 2017-12-22
Modified At: 2023-07-03
Country: United Kingdom

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

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.065
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: DPR0209

Start Date: 2017-12-22
Modified At: 2023-07-03
Listing Date: 2017-12-22
Country: United Kingdom

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.065
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: #65
39(#65)

Start Date: 2023-07-27 2017-12-28 2017-11-07
Country: Japan

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

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
Sanction Caption Resolution 2397 (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 "Chu Hyo’k is a North Korean national who is an overseas Foreign Trade Bank representative."

Start Date: 2017-12-22
Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

Program: Resolution 2397 (2017)

Reason: S/RES/2397 (2017) p8

UNSC Id: KPi.065
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.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-e2gb9Eov2ZYrLzBRE39vNm

Provisions: Décision du comité des sanctions des Nations unies du 22/12/2017; (UE) 2018/12 du 08/01/2018; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Ancien représentant adjoint de la Foreign Trade Bank à l'étranger.

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-e2gb9Eov2ZYrLzBRE39vNm

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: 23014

Country: United States

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

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 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 2017-12-22
Country: Türkiye

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

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 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-e2gb9Eov2ZYrLzBRE39vNm

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: 2017-12-22
Modified At: 2023-06-29
Listing Date: 2017-12-22
Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

Program: DPRK

UNSC Id: KPi.065
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: S4MR6HN4F

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

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

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: 2017-12-22
Country: South Africa

Entity: NK-e2gb9Eov2ZYrLzBRE39vNm

UNSC Id: KPi.065
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias TIMOTHY HUANG
HANTIEN HUANG
KALEX ENTERPRISE CORPORATION
AELIS NOVA LLC
SHIPREME
NEWPEX ENTERPRISE CORPORATION
MADERDOVE LLC
WINTIS CORPORATION
JNB ENTERPRISES CORPORATION
KEVIN HO
SHIP COMMUNICATIONS
ATRIA CORPORATION
HEI HSIN KELLY YEN
Profile Type PERSON
Name CHU-CHIANG HO
First Name CHU-CHIANG
Last Name HO
Country UNITED STATES
First Seen 2024-07-05
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-07-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FREMONT, CA 94536, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-07-05
Sanction Last Change 2024-07-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRT0BKB

Start Date: 2024-07-02
End Date: 2027-07-02
Listing Date: 2024-07-03
Country: United States

Entity: usgsa-s4mrt0bkb

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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