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3 SapherCheck records found for Person Gwang

Alias	SU-KWANG KIM SU-GWANG KIM SOU-KWANG KIM SON-GWANG KIM SON-KWANG KIM KIM SOU KWANG SU-GWANG KIM KIM SU-GWANG SON-GWANG KIM KIM SON KWANG KIM SOU-KWANG KIM SU-KWANG, KIM SOU GWANG SU-KWANG KIM KIM SOUKWANG KIM SON-KWANG SOU-KWANG KIM SON-KWANG KIM SOU-GWANG KIM SON-KWANG KIM SOUKWANG KIM KIM SOU-GWANG SOU-GWANG KIM KIM SU-GWANG, KIM SON-KWANG, KIM SON-GWANG SON-GWANG KIM SOU-GWANG KIM SU-GWANG KIM 김수광 KIM SU GWANG KIM SOU-GWANG, KIM SU KWANG KIM SOUKWANG, KIM SU-KWANG KIM SOU-KWANG, SOU-KWANG KIM
Title	DIPLOMAT, DPRK EMBASSY, BELARUS
Profile Type	PERSON
Name	SU-GWANG KIM SON-KWANG KIM SU-GWANG SON-GWANG KIM SU-GWANG KIM SOU-KWANG SU-KWANG KIM KIM SOUKWANG KIM SON-KWANG SOU-KWANG SU-KWANG KIM SOU-GWANG KIM SU-KWANG SON-KWANG KIM SU GWANG KIM SOU-GWANG SU GWANG KIM KIM SON-GWANG SON-GWANG KIM SOUKWANG 김수광 KIM SU GWANG SU GWANG KIM KIM, SU-KWANG KIM SU-KWANG SOU-KWANG KIM SOU-GWANG
First Name	SOU-GWANG SU GWANG SOU-KWANG SON-GWANG SON-KWANG SU-KWANG SON-GWANG SU-GWANG SOU-KWANG SOU-GWANG SU-GWANG SU-KWANG SON-KWANG SON-KWANG SOUKWANG SU SOU-KWANG KIM SU-GWANG SOU-GWANG SON-GWANG
Last Name	SON-GWANG GWANG SOU-KWANG SOUKWANG SU-KWANG SON-KWANG KIM SU-GWANG SOU-GWANG KIM
Country	BELARUS NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1976-08-18
Birth-Place	PYONGYANG NORTH KOREA PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF PYONGYANG PYONGYANG, RPDC
Position	DIPLOMATE à L’AMBASSADE DE LA RPDC EN BIéLORUSSIE DIPLOMAT, DPRK EMBASSY BELARUS DIPLOMAT, DPRK EMBASSY, BELARUS; IDENTIFIED BY THE PANEL OF EXPERTS AS AN AGENT OF THE RECONNAISSANCE GENERAL BUREAU DIPLOMATE à L'AMBASSADE DE LA RPDC EN BIéLORUSSIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-04-20
Modified At	2022-03-03
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATION WITH TCHEUL HY DJANG, YONG NAM KIM AND KYONG HUI KIM KIM SU GWANG A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS COMME éTANT UN AGENT DU BUREAU GéNéRAL DE RECONNAISSANCE, ENTITé QUI A éTé DéSIGNéE PAR LES NATIONS UNIES. LUI ET SON PèRE KIM YONG NAM ONT éTé IDENTIFIéS PAR LE GROUPE D’EXPERTS COMME SE LIVRANT à UN ENSEMBLE DE PRATIQUES FINANCIèRES FRAUDULEUSES QUI POURRAIENT AVOIR CONTRIBUé AUX PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. KIM SU GWANG A OUVERT DE MULTIPLES COMPTES BANCAIRES DANS PLUSIEURS ÉTATS MEMBRES, NOTAMMENT AUX NOMS DE MEMBRES DE SA FAMILLE. DURANT SON ACTIVITé DE DIPLOMATE, IL A éTé IMPLIQUé DANS PLUSIEURS VIREMENTS BANCAIRES DE GRANDE AMPLEUR VERS DES COMPTES BANCAIRES DANS L’UNION EUROPéENNE OU VERS DES COMPTES HORS DE L’UNION EUROPéENNE, NOTAMMENT VERS DES COMPTES AU NOM DE SON éPOUSE KIM KYONG HUI.
Description	OFFICER/AGENT OF THE RECONNAISSANCE GENERAL BUREAU (RGB. KPE.031). ACQUIRED RENTAL INCOME FROM APARTMENTS IN PARIS AND ROME. BOTH FRANCE AND ITALY ENGAGE IN ACTION AGAINST SUCH REVENUE STREAMS. OPENED SEVERAL BANK ACCOUNTS IN EUROPE USING HIS OR HIS FAMILY MEMBERS' NAMES. "BELARUS INFORMED THE PANEL THAT KIM SU GWANG HAD BEEN ACCREDITED AS DEPUTY TRADE REPRESENTATIVE OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA FROM 24 SEPTEMBER 2015. HE LIVED WITH MEMBERS OF HIS FAMILY UNTIL THEY DEPARTED ON 16 DECEMBER 2017 IN A DIPLOMATIC VEHICLE, EXITING AT THE BELARUS-UKRAINE BORDER. BELARUS STATED THAT KIM HAD SPENT MOST OF HIS TIME OUTSIDE OF THE COUNTRY AND THAT HIS WIFE HAD PURCHASED ITEMS IN NEIGHBOURING COUNTRIES FOR SHIPMENT BACK TO THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA, USING THE NAME OF A CHINESE COMPANY BASED IN BEIJING AND BY TRANSFERRING FUNDS FOR THE PURCHASES THROUGH AN ACCOUNT AT A CHINESE BANK IN SHANGHAI, WHICH IS CONSISTENT WITH THE PANEL’S PREVIOUS REPORTING ON CASH WITHDRAWALS IN BEIJING AND SHANGHAI BY THE RECONNAISSANCE GENERAL BUREAU FROM ACCOUNTS CONTROLLED BY KIM SU GWANG". SON OF RGB OFFICIAL KIM YONG NAM, WHO ALSO THE COVER OF A POSITION AS INTERNATIONAL CIVIL SERVANT TO CARRY OUT ACTIVITIES IN SUPPORT OF RGB ITINERANT OFFICERS WORKING UNDERCOVER IN EUROPE AND WORLDWIDE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2506 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22286

14 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4483.17 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-9BvJXbY5QCkzHNtJrpodEG Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4483.17 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-9BvJXbY5QCkzHNtJrpodEG Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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

4. Sanction Caption: (UE) 2018/1074 du...

Sanction Caption	(UE) 2018/1074 du 30/07/2018 (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-9BvJXbY5QCkzHNtJrpodEG Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: KIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: DPR0056 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: NK-9BvJXbY5QCkzHNtJrpodEG Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: DPR0056 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2018-04-20 Country: United Kingdom Entity: NK-9BvJXbY5QCkzHNtJrpodEG Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-9BvJXbY5QCkzHNtJrpodEG Provisions: (UE) 2018/602 du 19/04/2018,; (UE) 2018/1074 du 30/07/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022 Reason: KIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22286 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PLPX Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PL0G Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PLPZ Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PLPV Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PLPY Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PLPW Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Kwang Hun PAK

Alias	GWANG HUN BAK GWANG HUN PAK KWANG-HUN PAK BAK GWANG HUN
Profile Type	PERSON
Name	KWANG HUN PAK 박광훈 GWANG HUN BAK KWANG HUN PAK KWANG HUN PAK PAK, KWANG HUN
First Name	GWANG HUN GWANG KWANG HUN KWANG KWANG HUN KWANG-HUN
Middle Name	HUN
Last Name	PAK PAK BAK PAK BAK
Country	RUSSIA
Nationality	NORTH KOREA
Birth Date	1970
Position	REPRESENTATIVE OF KOREA RYONBONG GENERAL CORPORATION IN VLADIVOSTOK, RUSSIA A REPRESENTATIVE FOR KOREA RYONBONG GENERAL CORPORATION (RYONBONG)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	VLADIVOSTOK VLADIVOSTOK, RUS
Topics	SANCTIONED ENTITY
Notes	EN SA QUALITé DE REPRéSENTANT DE LA KOREA RYONBONG GENERAL CORPORATION (RYONBONG), PAK KWANG HUN PARTICIPE à DES ACTIVITéS AU SERVICE D'UNE ENTITé QUI A éTé DéSIGNéE LE 24 AVRIL 2009 PAR LE COMITé CRéé PAR LA RéSOLUTION 1718 (2006) DU CONSEIL DE SéCURITé DES NATIONS UNIES COMME PARTICIPANT OU APPORTANT UN APPUI AUX PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D'AUTRES ARMES DE DESTRUCTION MASSIVE. À CE TITRE, IL EST DIRECTEMENT IMPLIQUé DANS LA FOURNITURE DE FONDS ET D'UN APPROVISIONNEMENT POUR LES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D'AUTRES ARMES DE DESTRUCTION MASSIVE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5138 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23516

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9428.41 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: Belgium Entity: NK-KxMhUmqdN6XjMk2kzKAYvZ Program: PRK Reason: 2022/2429 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9428.41 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: European Union Entity: NK-KxMhUmqdN6XjMk2kzKAYvZ Program: PRK Reason: 2022/2429 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-KxMhUmqdN6XjMk2kzKAYvZ 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

4. Sanction Caption: (UE) 2022/2429 du...

Sanction Caption	(UE) 2022/2429 du 12/12/2022 (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-KxMhUmqdN6XjMk2kzKAYvZ Program: (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: En sa qualité de représentant de la Korea Ryonbong General Corporation (Ryonbong), PAK Kwang Hun participe à des activités au service d'une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d'un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-KxMhUmqdN6XjMk2kzKAYvZ Provisions: (UE) 2022/2429 du 12/12/2022 Reason: En sa qualité de représentant de la Korea Ryonbong General Corporation (Ryonbong), PAK Kwang Hun participe à des activités au service d’une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23516 Country: United States Entity: NK-KxMhUmqdN6XjMk2kzKAYvZ 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

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ12 Start Date: 2018-01-24 Listing Date: 2018-06-21 Country: United States Entity: NK-KxMhUmqdN6XjMk2kzKAYvZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Hyon Kwang Il

Alias	HYON KWANGIL HYON GWANG IL ヒョン・グァンイル KWANG IL HYON 현광일
Profile Type	PERSON
Name	GWANG IL HYON HYON, GWANG IL HYON KWANG IL GWANG IL HYON هيون كوانغ إيل ヒョン・クァンイル HYON KWANG IL KWANG IL HYON IL HYON KWANG
First Name	IL GWANG IL هيون HYON KWANG IL HYON HYON GWANG IL GWANG IL
Last Name	GWANG IL KWANG IL HYON HYON HYON KWANG
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1961-05-27
Position	DEPARTMENT DIRECTOR FOR SCIENTIFIC DEVELOPMENT AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION DEPARTMENT DIRECTOR FOR SCIENTIFIC DEVELOPMENT AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION DEPARTMENT DIRECTOR FOR SCIENTIFIC DEVELOPMENT AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION. DIRECTEUR DU DéPARTEMENT DU DéVELOPPEMENT SCIENTIFIQUE DE LA NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION (ADMINISTRATION NATIONALE DU DéVELOPPEMENT AéROSPATIAL) DEPARTMENT DIRECTOR AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION ナショナル・エアロスペース・デベロップメント・アドミニストレーション科学開発局長
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-03-02
Modified At	2020-12-31
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 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	SANCTIONED ENTITY
Notes	DEPARTMENT DIRECTOR FOR SCIENTIFIC DEVELOPMENT AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION. HYON KWANG IL IS THE DEPARTMENT DIRECTOR FOR SCIENTIFIC DEVELOPMENT AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION. KWANG IL IN ITS RECOMMENDATION FOR DESIGNATION OF THE KOREAN COMMITTEE FOR SPACE TECHNOLOGY IN PARAGRAPH 48 (P. 23) OF THE UN PANEL OF EXPERTS FEBRUARY 2015 REPORT, THE PANEL LISTED THIS INDIVIDUAL AMONG OTHERS IN "OTHER INFORMATION" BUT DID NOT SPECIFY IF THOSE ARE SUBJECT TO A RECOMMENDATION FOR DESIGNATION AS WELL. THE CONSOLIDATED LIST OF RECOMMENDATION FROM THAT REPORT IN ANNEX 23 (P. 225) IS CONFIDENTIAL.
Description	DEPARTMENT DIRECTOR FOR SCIENTIFIC DEVELOPMENT AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION (NADA. KPE.029) AS OF 2016.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19534 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2469

17 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-03-03 Country: Australia Entity: NK-ctivL2y2xFaTRMYSufChiY Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Mar. 2016

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-20
Sanction Last Change	2023-12-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4119.40 Start Date: 2023-12-07 Listing Date: 2023-12-07 Country: Belgium Entity: NK-ctivL2y2xFaTRMYSufChiY Program: PRK Reason: 2017/1509 (corrigendum 07-12-2023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202390164

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

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 33788 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: Switzerland Entity: NK-ctivL2y2xFaTRMYSufChiY Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-19
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.4119.40 Start Date: 2023-12-07 Listing Date: 2023-12-07 Country: European Union Entity: NK-ctivL2y2xFaTRMYSufChiY Program: PRK Reason: 2017/1509 (corrigendum 07-12-2023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202390164

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ctivL2y2xFaTRMYSufChiY Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

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

Sanction Caption	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ctivL2y2xFaTRMYSufChiY Program: Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0213 Start Date: 2016-03-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ctivL2y2xFaTRMYSufChiY 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.015 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0213 Start Date: 2016-03-02 Modified At: 2020-12-31 Listing Date: 2016-03-05 Country: United Kingdom Entity: NK-ctivL2y2xFaTRMYSufChiY Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.015 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 15 Start Date: 2016-03-11 Country: Japan Entity: NK-ctivL2y2xFaTRMYSufChiY Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2270 (...

Sanction Caption	Resolution 2270 (2016)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Hyon Kwang Il is the Department Director for Scientific Development at the National Aerospace Development Administration." Start Date: 2016-03-02 Entity: NK-ctivL2y2xFaTRMYSufChiY Program: Resolution 2270 (2016) Reason: S/RES/2270 (2016) p11 UNSC Id: KPi.015 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf Summary: Designated

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ctivL2y2xFaTRMYSufChiY Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (UE) 2017/1509 du 30/08/2017 Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ctivL2y2xFaTRMYSufChiY Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19534 Country: United States Entity: NK-ctivL2y2xFaTRMYSufChiY Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

14. Sanction Caption:

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: 2018-03-23 Listing Date: 2018-03-23 Country: Ukraine Entity: NK-ctivL2y2xFaTRMYSufChiY Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-03-02 Listing Date: 2016-03-02 Entity: NK-ctivL2y2xFaTRMYSufChiY Program: DPRK UNSC Id: KPi.015 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4ZYN4 Start Date: 2016-03-02 Listing Date: 2016-03-02 Country: United States Entity: NK-ctivL2y2xFaTRMYSufChiY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-03-02 Country: South Africa Entity: NK-ctivL2y2xFaTRMYSufChiY UNSC Id: KPi.015 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx