SapherCheck

10 SapherCheck records found for Person Daniel

Profile Type PERSON
Name DANIEL FROSCH
DANIEL FROSCH
FROSCH, DANIEL
First Name DANIEL
DANIEL
Last Name FROSCH
Country AUSTRIA
Nationality AUSTRIA
Birth Date 1982-04-26
Birth-Place AUSTRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2012-07-12
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=13154

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: 13154

Country: United States

Entity: NK-3AjBoMvTvUTErsq3pNaian

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: TRA

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR3RJNY

Listing Date: 2012-07-12
Country: United States

Entity: NK-3AjBoMvTvUTErsq3pNaian

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 DANIEL G MATHEWS
DANIEL G. MATHEWS
First Name DANIEL
Middle Name G.
G
Last Name MATHEWS
Country UNITED STATES
Birth Date 1954-10-10
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4503 FAIRWAY AVE, N LITTLE ROCK, AR 72116
NORTH LITTLE ROCK, AR 72116, USA
Topics DEBARRED ENTITY
Description UPIN: T20672

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: 1993-06-12
Country: United States

Entity: NK-4HGqbEWtMi6SsC2mSMr9qz

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NQBC

Start Date: 1993-10-04
Listing Date: 1997-02-03
Country: United States

Entity: NK-4HGqbEWtMi6SsC2mSMr9qz

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
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: S4MR3NQBC

Start Date: 1993-10-04
Listing Date: 1997-02-03
Country: United States

Entity: NK-4HGqbEWtMi6SsC2mSMr9qz

Program: NonProcurement

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).

Sector INDIVIDUAL
Profile Type PERSON
Name DANIEL PAUL SANCHUK
DANIEL PAUL SANCHUK
First Name DANIEL PAUL
DANIEL
Middle Name PAUL
Last Name SANCHUK
SANCHUK
Country UNITED STATES
Birth Date 1950-12-11
Position BUSINESS MANAGER (COMM MNTL HLTH CNTR)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2001-02-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BEL ALTON, MD 20611, USA
9487 CANARY DRIVE, BEL ALTON MD 20611
9487 CANARY DRIVE, BEL ALTON, MD 20611
Topics DEBARRED ENTITY

4 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: 2000-11-20
Country: United States

Entity: NK-5cKYCPNuoWeStGjBxptiNB

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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

Start Date: 2000-07-12
Country: United States

Entity: NK-5cKYCPNuoWeStGjBxptiNB

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: S4MR3QY60

Start Date: 2001-02-05
Listing Date: 2001-04-25
Country: United States

Entity: NK-5cKYCPNuoWeStGjBxptiNB

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: S4MR3QY60

Start Date: 2000-11-20
Listing Date: 2001-02-21
Country: United States

Entity: NK-5cKYCPNuoWeStGjBxptiNB

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).

ID Number L6802-15365-51223
PL00825
Profile Type PERSON
Name DANIEL MAURICE LOUIE
LOUIE, DANIEL MAURICE
DANIEL MAURICE LOUIE
First Name DANIEL MAURICE
DANIEL
Middle Name MAURICE
Last Name LOUIE
Country CANADA
BARBADOS
Nationality CANADA
Birth Date 1955-12-23
Birth-Place KAPUSKASING, ONTARIO, CANADA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-05-07
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=16900

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: 16900

Country: United States

Entity: NK-DZBVc9V67ef8oqGpk6VWKT

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4F0K9

Listing Date: 2014-05-07
Country: United States

Entity: NK-DZBVc9V67ef8oqGpk6VWKT

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 박인수
IN SU PAK
DANIEL PAK
ID Number 290221242
Profile Type PERSON
Name DANIEL PAK
IN SU PAK
IN SU PAK
PAK IN SU
박인수
PAK IN SU
First Name IN
IN SU
IN
DANIEL
Last Name PAK
PAK
Country MALAYSIA
Nationality NORTH KOREA
Birth Date 1957-05-23
1957-05-22
Birth-Place NORTH HAMGYONG
N. HAMGYONG
NORTH HAMGYONG NORTH KOREA
N. HAMGYONG, RPDC
Position DPRK GOVERNMENT OFFICIAL
CEO OF THE OFFICE IN MALAYSIA OF KS INFORMATION TECHNOLOGY CORP. DPRK GOVERNMENT OFFICIAL. DEPUTY IN THE SUPREME PEOPLE’S ASSEMBLY OF DPRK.
CEO OF THE OFFICE IN MALAYSIA OF KS INFORMATION TECHNOLOGY CORP.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-22
Modified At 2022-03-03
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
Address SERI KEMBANGAN, SELANGOR, 43300, MALAYSIA
Topics SANCTIONED ENTITY
Notes NUMéRO DE PASSEPORT DIPLOMATIQUE: 290221242
PAK IN SU A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME éTANT IMPLIQUé DANS DES ACTIVITéS LIéES à LA VENTE DE CHARBON DE LA RPDC EN MALAISIE EN VIOLATION DES INTERDICTIONS IMPOSéES PAR LES RéSOLUTIONS DU CONSEIL DE SéCURITé DES NATIONS UNIES.
ASSOCIATIONS WITH MANSUDAE OVERSEAS PROJECT GROUP, RECONNAISSANCE GENERAL BUREAU, MKP CAPITAL OF THE MKP GROUP, OCEAN MARITIME MANAGEMENT, NICE FIELD INTERNATIONAL, AND KOREA KWANGSONG BANKING CORPORATION.
Description AFFILIATED WITH THE MALAYSIA-BASED COAL AND MINERALS CORPORATION SDN BHD UNTIL 2 JANUARY 2015 WHEN HE WAS DISMISSED BY THE COMPANY. ASSOCIATED WITH OCEAN MARITIME MANAGEMENT LTD. (OMM. KPE.020), HIROSHI KASATSUGU AND YANG BONG RI. FORMER CONTACT PERSON FOR MIRAE SHIPPING SHENZHEN AND/OR MIRAE SHIPPING HONG KONG. INVOLVED IN THE IMPORT OF DPRK-ORIGIN COAL TO MALAYSIA, EVEN AFTER HIS WORK PERMIT GOT REVOKED AND HE WAS LISTED AS A "PROHIBITED IMMIGRANT" IN 2015. LINKED TO SUBSIDIARIES OF MALAYSIA KOREA PARTNERS GROUP OF COMPANIES (MKP). CEO OF THE MALAYSIAN BRANCH OF KS INFORMATION TECHNOLOGY CORP.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2536

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.4296.62

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

Entity: NK-FewZgHsfuksJxzjLAnBney

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.4296.62

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

Entity: NK-FewZgHsfuksJxzjLAnBney

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-FewZgHsfuksJxzjLAnBney

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) 2018/87 du 22/01/2018 (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-FewZgHsfuksJxzjLAnBney

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

Reason: Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie 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: DPR0028

Start Date: 2020-12-31
Modified At: 2022-03-03
Country: United Kingdom

Entity: NK-FewZgHsfuksJxzjLAnBney

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

Provisions: Travel Ban
Asset freeze

Reason: PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the 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: DPR0028

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2018-01-22
Country: United Kingdom

Entity: NK-FewZgHsfuksJxzjLAnBney

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the 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-FewZgHsfuksJxzjLAnBney

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

Reason: Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.

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

3 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Associated

Subject: NK-FewZgHsfuksJxzjLAnBney

Object Object Caption: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
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: 2022-08-04
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Bangkok
22 Jin Cheng Jie, Zhong Shan Qu, Dalian City
Tonghung Dong, Central District, Pyongyang, Democratic People’s Republic of Korea
Egypt
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea
Hong Kong
Lima
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.
Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang
Shenzhen
Donghung Dong, Central District, PO Box 120, Pyongyang
Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti
Tonghungdong, Central District, Pyongyang, D.P.R.Korea
43-39 Lugovaya, Vladivostok
Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC
DONGHEUNG-DONG CHANGGWANG STREET, CHUNG-KU PO BOX 125, PYONGYANG, PRK
Port Said
CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang
CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea
Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea
Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea
No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City
Pyongyang, North Korea
Dongheungdong, Chung-District, Pyongyang, North Korea

Alias: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Haeyang Crew Management
East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company
EAST SEA SHIPPING COMPANY
Korea Mirae Shipping Co. Ltd
OMM
aeyang Crew Management Company
East Sea Shipping Company
Korea Mirae Shipping Co. Ltd.
شركة الإدارة البحرية المحدودة للمحيطات
East Sea Shipping Company;
Haeyang Crew Management Company

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17068 https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-management-company-limited-omm https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2424 https://permid.org/1-5071513730
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Business partner

Subject: NK-FewZgHsfuksJxzjLAnBney

Object Object Caption: MKP Capital Bhd
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-08-12
Object Last Seen: 2024-10-25
Object Properties Address: Kuala Lumpur, Wilayah, Malaysia
24-B, Jalan Landakoff Jalan Pudu Kuala Lumpur Wilayah Persekutuan
Lot 5, Jalan 1kawasan Perindustrian Cheras Jayabatu 11, Batu 9 cheras, selangor

Alias: MKP Capital Berhad

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/mkp-capital-berhad
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Associated

Subject: NK-FewZgHsfuksJxzjLAnBney

Object Object Caption: KOREA KWANGSON BANKING CORPORATION (KKBC)
Object Datasets Object 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
Japan METI End User List
DPRK Reports
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Business Identifier Code (BIC) Reference Data
Monaco National Fund Freezing List
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-21
Object Last Seen: 2024-10-25
Object Properties Address: Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea
Jungson-dong, Sungri Street, Central District, Pyongyang, RPDC
KKBC BUILDING JUNGSONG-DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)
Jungson-dong, Sungri Street, Pyongyang, North Korea
Jungson-dong, Sungri Street, Central District, Pyongyang
Jungson-dong, Sungri Street, Central District, Pyongyang, North Korea
KKBC BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)
JUNGSON-DONG, SUNGRI STREET CENTRAL DISTRICT, PYONGYANG, KNA

Alias: 조선광선은행
DPRK Border Trade Settlement Bank
KOREA KWANGSON BANKING CORPORATION (KKBC)
Border Trade Settlement Bank
KKBC
Korea Kwangson Finance Company
مؤسسة Korea Kwangson Banking Corp (KKBC)

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11581 https://www.nknews.org/pro/north-korea-company-database/details/korea-kwangson-banking-corporation https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2384
Registration Number PKLAFH5VM9F6
Profile Type PERSON
Name WYSS, ANTON DANIEL
ANTON DANIEL WYSS
ANTON DANIEL WYSS
First Name ANTON
ANTON DANIEL
Middle Name DANIEL
Last Name WYSS
WYSS
Country LIECHTENSTEIN
Nationality SWITZERLAND
Birth Date 1971
First Seen 2024-08-23
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address 9494 SCHAAN, LIE
IM DUXER, 9494 SCHAAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50041

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50041

Country: United States

Entity: NK-KzrVThiZjnNF7cGqjnJeze

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLMZF

Start Date: 2024-08-23
Listing Date: 2024-09-19
Country: United States

Entity: NK-KzrVThiZjnNF7cGqjnJeze

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 DANIEL YI HE
YI HE
Profile Type PERSON
Name DANIEL Y. HE
HE, DANIEL Y.
First Name YI
DANIEL
Middle Name YI
Y.
Last Name HE
Country CHINA
Nationality CHINA
Birth Date 1965-07-06
Birth-Place HANGZHOU, CHINA
Position PRESIDENT, REACH GROUP
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
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=30110

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: 30110

Country: United States

Entity: NK-MQvFtRqy8nxGpsmtZLrfG4

Program: SDN List

Provisions: IFCA
Block

Reason: Executive Order 13846 (Iran)

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

Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

Alias YOSSER GAVIDIA-FLORES
YOSSER GAVIDIA-FLORES
ID Number 18815328
Profile Type PERSON
Name GAVIDIA FLORES, YOSSER DANIEL
YOSSER DANIEL GAVIDIA FLORES
YOSSER DANIEL GAVIDIA FLORES
First Name YOSSER DANIEL
YOSSER
Middle Name DANIEL
Last Name GAVIDIA FLORES
GAVIDIA-FLORES
GAVIDIA FLORES
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1988-10-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-08-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27004

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: 27004

Country: United States

Entity: NK-MWWbvH4xMMSQtx9oFZfLKr

Program: SDN List

Provisions: VENEZUELA-EO13850
Block

Reason: Executive Order 13850 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR9LHZ3

Start Date: 2019-07-25
Listing Date: 2019-08-27
Country: United States

Entity: NK-MWWbvH4xMMSQtx9oFZfLKr

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 DANIEL BELLOZO RODRIGUEZ
DANIEL BELLOZO RODRIGUEZ
ID Number BERD731012HJCLDN07
Profile Type PERSON
Name BELLOSO RODRIGUEZ, DANIEL
DANIEL BELLOSO RODRIGUEZ
DANIEL BELLOSO RODRIGUEZ
First Name DANIEL
DANIEL
Last Name BELLOZO RODRIGUEZ
BELLOSO RODRIGUEZ
Country MEXICO
Nationality MEXICO
Birth Date 1973-10-12
Birth-Place MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-09-15
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address GUADALAJARA, JALISCO, MEX
JOAQUIN AGUIRRE 788, GUADALAJARA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12783

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: 12783

Country: United States

Entity: NK-QL7pZ8RfXbip6VQBQ3TprH

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R87D

Listing Date: 2011-09-15
Country: United States

Entity: NK-QL7pZ8RfXbip6VQBQ3TprH

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

Registration Number F2M3YE1KK8B8
ID Number ZALD680907HSLMRN05
Profile Type PERSON
Name DANIEL ZAMUDIO LERMA
ZAMUDIO LERMA, DANIEL
DANIEL ZAMUDIO LERMA
First Name DANIEL
DANIEL
Last Name ZAMUDIO LERMA
Country MEXICO
Nationality MEXICO
Birth Date 1968-09-07
Birth-Place SINALOA, MEXICO
First Seen 2023-07-12
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-08-17
Gender MALE
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=43837

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-07-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43837

Country: United States

Entity: NK-StEqs7ne9et7dVP4sDXvBB

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRQM3WD

Start Date: 2023-07-12
Listing Date: 2023-08-17
Country: United States

Entity: NK-StEqs7ne9et7dVP4sDXvBB

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