SapherCheck

10 SapherCheck records found for Person Han

Profile Type PERSON
Name PARK YOUNG HAN
YOUNG HAN PARK
박영한
YOUNG HAN PARK
First Name YOUNG HAN
YOUNG
Last Name PARK
PARK
Country MALAYSIA
SINGAPORE
NORTH KOREA
Nationality NORTH KOREA
Position DIRECTOR OF BEIJING NEW TECHNOLOGY WHICH HAS BEEN IDENTIFIED BY THE UN PANEL OF EXPERTS AS A FRONT COMPANY OF KOMID. LEGAL REPRESENTATIVE OF GUANCAIWEIXING TRADING CO., LTD
DIRECTOR OF BEIJING NEW TECHNOLOGY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-22
Modified At 2020-12-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes ASSOCIATIONS WITH PAN SYSTEMS, RECONNAISSANCE GENERAL BUREAU, GLOCOM, INTERNATIONAL SERVIDES SDN BHD, AND INTERNATIONAL GLOBAL SYSTEMS SDN BHD
DIRIGEANT DE LA BEIJING NEW TECHNOLOGY, QUI A éTé IDENTIFIéE PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME UNE SOCIéTé éCRAN DE LA KOMID. LA KOMID, DéSIGNéE PAR LE COMITé DES SANCTIONS EN AVRIL 2009, EST LE PRINCIPAL COURTIER EN ARMEMENTS DE LA RPDC ET SON PRINCIPAL EXPORTATEUR DE BIENS ET DE MATéRIEL EN RAPPORT AVEC LES MISSILES BALISTIQUES ET LES ARMES CONVENTIONNELLES. REPRéSENTANT LéGAL DE LA GUANCAIWEIXING TRADING CO., LTD, QUI A éTé IDENTIFIéE PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME L’EXPéDITRICE D’UNE CARGAISON D’ARTICLES à CARACTèRE MILITAIRE à DESTINATION DE L’ÉRYTHRéE, INTERCEPTéE EN AOûT 2012.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2546

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.4288.91

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

Entity: NK-8QrbQNMnFhvMwCVjAJvrvL

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.4288.91

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

Entity: NK-8QrbQNMnFhvMwCVjAJvrvL

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-8QrbQNMnFhvMwCVjAJvrvL

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) 2022/1331 du 28/07/2022 (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-8QrbQNMnFhvMwCVjAJvrvL

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: Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.

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: DPR0029

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

Entity: NK-8QrbQNMnFhvMwCVjAJvrvL

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

Provisions: Travel Ban
Asset freeze

Reason: Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012.

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: DPR0029

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

Entity: NK-8QrbQNMnFhvMwCVjAJvrvL

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012.

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-8QrbQNMnFhvMwCVjAJvrvL

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

Reason: Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name HAN YU-RO
HAN YU-RO
هان هيو - رو
ハン・ユロ
YU-RO HAN
First Name HAN YU-RO
هان
YU-RO
HAN
Last Name HAN YU-RO
YU-RO
HAN
HAN YU-RO
Nationality NORTH KOREA
Position コリア・リョンガクサン・ジェネラル・トレーディング・コーポレーション総社長
DIRECTEUR DE LA KOREA RYONGAKSAN GENERAL TRADING CORPORATION.
DIRECTOR OF KOREA RYONGAKSAN GENERAL TRADING CORPORATION
DIRECTOR OF KOREA RYONGAKSAN GENERAL TRADING CORPORATION
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2009-07-16
Modified At 2020-12-31
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
UKRAINE SFMS BLACKLIST
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes DIRECTOR OF KOREA RYONGAKSAN GENERAL TRADING CORPORATION; INVOLVED IN DPRK'S BALLISTIC MISSILE PROGRAM
DIRECTOR OF KOREA RYONGAKSAN GENERAL TRADING CORPORATION; INVOLVED IN DPRK’S BALLISTIC MISSILE PROGRAM.
JOUE UN RôLE DANS LE PROGRAMME DE MISSILES BALISTIQUES DE LA RPDC
DIRECTOR OF KOREA RYONGAKSAN GENERAL TRADING CORPORATION; INVOLVED IN DPRKS BALLISTIC MISSILE PROGRAM.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2460

13 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: 2009-07-16
Country: Australia

Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz

Program: 1718 (DPRK)

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

Summary: Listed by the UN 1718 Committee on 16 July 2009

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.4011.64

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

Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz

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: 3603

Country: Switzerland

Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz

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.4011.64

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

Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz

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-BX9WgQ2X8Dz6vqihzbbJdz

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 des sanctions des Nations unies du 16/07/2009 (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-BX9WgQ2X8Dz6vqihzbbJdz

Program: décision du comité des sanctions des Nations unies du 16/07/2009 (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: joue un rôle dans le programme de missiles balistiques de la RPDC

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: DPR0211

Start Date: 2009-07-16
Modified At: 2020-12-31
Listing Date: 2009-07-17
Country: United Kingdom

Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.005
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: 5

Start Date: 2009-07-24
Country: Japan

Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz

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 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-BX9WgQ2X8Dz6vqihzbbJdz

Provisions: décision du comité des sanctions des Nations unies du 16/07/2009,; (UE) 2017/1509 du 30/08/2017

Reason: joue un rôle dans le programme de missiles balistiques de la RPDC

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 2023-10-20
Sanction Last Change 2023-10-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz

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 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: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz

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: 2009-07-16
Listing Date: 2009-07-16
Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz

Program: DPRK

UNSC Id: KPi.005
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2009-07-16
Country: South Africa

Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz

UNSC Id: KPi.005
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias HAN SE PAK
MYONG CHOL KANG
カン・ミョンチョル
KANG MYONG CHOL
ID Number 290410121
Profile Type PERSON
Name MYONG CHOL KANG
PAK, HAN SE
باك هان سي
PAK HAN SE
KANG MYONG-CHOL
MYONG CHOL KANG
パク・ハンセ
PAK HAN SE
HAN SE PAK
First Name PAK
باك
MYONG CHOL
HAN SE
KANG
MYONG CHOL
KANG MYONG CHOL
Last Name PAK
HAN SE
KANG
KANG
CHOL
PAK HAN SE
Country NORTH KOREA
Nationality NORTH KOREA
Position VICE-PRéSIDENT DU DEUXIèME COMITé éCONOMIQUE
セコンド・エコノミック・コミッティー副委員長
SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DPRK’S BALLISTIC MISSILES
VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DPRKS BALLISTIC MISSILES
VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE
VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DPRK’S BALLISTIC MISSILES
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-02-03
Modified At 2020-12-31
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
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
EVERY POLITICIAN
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
RPDC
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
POLITICIAN
Notes DIRECTS THE ACTIVITIES OF KOREA MINING DEVELOPMENT CORPORATION, THE DPRK’S PREMIER ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS.
ADRESSE : RPDC, N° PASSEPORT : 290410121
VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DPRK’S BALLISTIC MISSILES AND DIRECTS THE ACTIVITIES OF KOREA MINING DEVELOPMENT CORPORATION, THE DPRK’S PREMIER ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS.
VICE CHAIRMAN OF THE SECOND COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DEMOCRATIC REPUBLIC OF KOREA'S BALLISTIC MISSILES AND DIRECTS THE ACTIVITIES OF KOREA MINING DEVELOPMENT CORPORATION, THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA'S PREMIER ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS. PASSPORT NO.: 290410121.
VICE-PRéSIDENT DU DEUXIèME COMITé éCONOMIQUE, QUI SUPERVISE LA PRODUCTION DE MISSILES BALISTIQUES DE LA RPDC ET DIRIGE LES ACTIVITéS DE LA KOREA MINING DEVELOPMENT CORPORATION, PREMIER MARCHAND D'ARMES DU PAYS ET PRINCIPAL EXPORTATEUR D'ARTICLES ET DE MATéRIELS DESTINéS à LA FABRICATION DE MISSILES BALISTIQUES ET D'ARMES CLASSIQUES
DIRECTS THE ACTIVITIES OF KOREA MINING DEVELOPMENT CORPORATION, THE DPRKS PREMIER ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20601
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2541

17 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: 2017-06-03
Country: Australia

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

Program: 1718 (DPRK)

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

Summary: Listed on: 2 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.4085.28

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

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

Program: PRK

Reason: 2017/1509 (OJ L224)

UNSC Id: KPi.049
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: 36479

Start Date: 2017-06-02
Listing Date: 2017-06-06
Country: Switzerland

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

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.4085.28

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

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

Program: PRK

Reason: 2017/1509 (OJ L224)

UNSC Id: KPi.049
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-Z9kSq8KRj7uNrV5c3x2QZx

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

UNSC Id: KPi.049
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
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-Z9kSq8KRj7uNrV5c3x2QZx

Program: décision du comité des sanctions des Nations unies du 02/06/2017 (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: vice-président du deuxième Comité économique, qui supervise la production de missiles balistiques de la RPDC et dirige les activités de la Korea Mining Development Corporation, premier marchand d'armes du pays et principal exportateur d'articles et de matériels destinés à la fabrication de missiles balistiques et d'armes classiques

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: DPR0254

Start Date: 2017-06-02
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

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.049
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: DPR0254

Start Date: 2017-06-02
Modified At: 2020-12-31
Listing Date: 2017-06-05
Country: United Kingdom

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.049
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: 49

Start Date: 2017-06-09
Country: Japan

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

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 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-Z9kSq8KRj7uNrV5c3x2QZx

Provisions: décision du comité des sanctions des Nations unies du 02/06/2017,; (UE) 2017/1509 du 30/08/2017

Reason: vice-président du deuxième Comité économique, qui supervise la production de missiles balistiques de la RPDC et dirige les activités de la Korea Mining Development Corporation, premier marchand d'armes du pays et principal exportateur d'articles et de matériels destinés à la fabrication de missiles balistiques et d'armes classiques

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 2023-10-20
Sanction Last Change 2023-10-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

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: 20601

Country: United States

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

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 2017-06-02
Country: Türkiye

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

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: 2017-06-12
Listing Date: 2017-06-12
Country: Ukraine

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

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: 2017-06-02
Listing Date: 2017-06-02
Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

Program: DPRK

UNSC Id: KPi.049
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: S4MR5CZNH

Start Date: 2016-12-02
Listing Date: 2017-02-03
Country: United States

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

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: 2017-06-02
Country: South Africa

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

UNSC Id: KPi.049
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias CHANG-SU HAN
CHANG-SU HAN
CHANG-SU HAN
HAN CHANG-SU
한장수
ハン・チャンス；チャンス・ハン
チャンス・ハン
한창수
HAN CHANG SU
ID Number 745420176
Profile Type PERSON
Name CHANG-SU HAN
HAN, JANG SU
CHANG-SU HAN
HAN JANG SU
JANG SU HAN
ハン・ジャンス
HAN JANG SU
JANG SU HAN
First Name JANG SU
CHANG-SU HAN
JANG
HAN
CHANG-SU
JANG SU
CHANG-SU
Middle Name SU
Last Name HAN
HAN JANG SU
JANG SU
HAN
Country RUSSIA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1969-11-08
1969-11-07
Birth-Place PYONGYANG, DPR KOREA
PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
PYONGYANG
PYONGYANG, DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA
PYONGYANG DPRK
PYONGYANG : COREE DU NORD
PYONGYANG, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
PYONGYANG, RPDC
Position FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK
Dış TICARET BANKASı ESKI TEMSILCISI
FOREIGN TRADE BANK CHIEF REPRESENTATIVE
FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK
ANCIEN REPRéSENTANT DE LA FOREIGN TRADE BANK
フォーリン・トレード・バンクの元代表者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-08-05
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 MOSCOW
MOSCOW, RUS
745420176 (19 EKIM 2020 TARIHINDE GEçERLILIğI SONLANMAKTADıR)
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK
出生地：北朝鮮平壌特別市
GENDER: MALE
PASSPORT NO.: 745420176, EXPIRES ON 19 OCT. 2020. GENDER: MALE. FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK.
性別：男性
Description FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK (KPE.047) IN MOSCOW. ACCORDING TO THE FEBRUARY 2020 LEGAL PROCEEDINGS OF A UN MEMBER STATE, BETWEEN DECEMBER 2015 AND JANUARY 2019, HAN JANG SU CARRIED OUT PROHIBITED ACTIVITIES AS THE MOSCOW-BASED REPRESENTATIVE OF THE DPRK'S FOREIGN TRADE BANK. THIRD SECRETARY OF THE COMMERCIAL COUNSELLOR’S SECTION OF THE DPRK EMBASSY IN MOSCOW.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21749
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2459

19 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-06-02
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-cWbcRtTaZrh2SQjwjVQurv

Program: 1718 (DPRK)

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

Summary: Listed on:5 August 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.4136.50

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

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

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: 36943

Start Date: 2023-06-29 2017-08-05
Listing Date: 2017-08-07 2023-07-03
Country: Switzerland

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

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.4136.50

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

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

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-cWbcRtTaZrh2SQjwjVQurv

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) 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

Authority ID: EU.4136.50

Country: France

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 05/08/2017 (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)
(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/
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: DPR0210

Start Date: 2017-08-05
Modified At: 2023-07-03
Country: United Kingdom

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

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.055
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: DPR0210

Start Date: 2017-08-05
Modified At: 2023-07-03
Listing Date: 2017-08-07
Country: United Kingdom

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.055
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: 27(#55)

Start Date: 2023-07-27 2017-08-16 2017-07-28
Country: Japan

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

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 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: #55

Start Date: 2023-07-27 2017-08-16
Country: Japan

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

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 2371 (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 "Chief Representative of the Foreign Trade Bank."

Start Date: 2017-08-05
Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: Resolution 2371 (2017)

Reason: S/RES/2371 (2017) p7

UNSC Id: KPi.055
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2371.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-cWbcRtTaZrh2SQjwjVQurv

Provisions: Décision du comité des sanctions des Nations unies du 05/08/2017; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Ancien représentant de la Foreign Trade Bank.

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-cWbcRtTaZrh2SQjwjVQurv

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: 21749

Country: United States

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

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 2017-08-05
Country: Türkiye

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

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-cWbcRtTaZrh2SQjwjVQurv

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: 2017-08-05
Modified At: 2023-06-29
Listing Date: 2017-08-05
Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: DPRK

UNSC Id: KPi.055
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: S4MR6PKPD

Start Date: 2017-03-31
Listing Date: 2018-08-30
Country: United States

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

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: 2017-08-05
Country: South Africa

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

UNSC Id: KPi.055
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 DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Agrosoyuz Commercial Bank is a former bank account provider for Han Jang Su

Subject: NK-cWbcRtTaZrh2SQjwjVQurv

Object Object Caption: Agrosoyuz Commercial Bank
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-18
Object Last Seen: 2024-10-25
Object Properties
Alias TA HAN WEI
SAMSAENG SUTHIT
AKIRAPHOKIN THIT
SAMSAENG SUTHIT
AKIRAPHOKIN THIT
TA HAN WEI
Weak Alias AH HAN
ID Number 310095657121
Profile Type PERSON
Name AKIRAPHOKIN, THIT
THIT AKIRAPHOKIN
THIT AKIRAPHOKIN
First Name THIT
THIT
TA HAN
SAMSAENG
AKIRAPHOKIN
Last Name SUTHIT
AKIRAPHOKIN
THIT
WEI
Country THAILAND
CHINA
MYANMAR (BURMA)
Birth Date 1972-03-03
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-11-18
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 88/2 SOI KLONG NAM KAEW, TAMBON SAM SEN NOK, HUAY KHWANG, BANGKOK
C/O DEHONG THAILONG HOTEL CO., LTD., YUNNAN PROVINCE
YUNNAN PROVINCE, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11273

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: 11273

Country: United States

Entity: NK-fWUiSYvNHFW6gevtAnt2Aa

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: S4MR3Q4VC

Listing Date: 2008-11-18
Country: United States

Entity: NK-fWUiSYvNHFW6gevtAnt2Aa

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 HAN MUN SIEW
First Name HAN
Middle Name MUN
Last Name SIEW
Nationality UNITED KINGDOM
Birth Date 1975-12-13
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 58 ROYCROFT LANE, FINCHAMPSTEAD, WOKINGHAM, UNITED KINGDOM, RG40 4HW
Topics DISQUALIFIED
Notes BORN ON 13 DECEMBER 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OyqbtAGnOSL6u9A603gGgiKCcqs

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-07-26
End Date: 2029-07-25
Listing Date: 2022-07-05
Country: United Kingdom

Entity: gb-coh-oyqbtagnosl6u9a603gggikccqs

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6436061

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name HAN YU-RO
First Name HAN
Last Name YU-RO
Position DIRECTOR OF KOREA RYONGAKSAN GENERAL TRADING CORPORATION
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-05-09
Datasets UK FCDO SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

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: DPR0211

Start Date: 2009-07-16
Modified At: 2021-12-18
Country: United Kingdom

Entity: gb-fcdo-dpr0211

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.005
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Profile Type PERSON
Name BEK-HAN MUSTAPAEV
First Name BEK-HAN
Last Name MUSTAPAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-10-05
Birth-Place CHECHEN REPUBLIC, VEDENO VILLAGE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-40087

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2013/40087

Country: Russia

Entity: interpol-red-2013-40087

Program: Red Notice

Reason: participation in an armed formation that is not provided for by a federal law and for assistance to terrorist activity

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HAN BAE KIM
First Name HAN
Middle Name BAE
Last Name KIM
Country UNITED STATES
Birth Date 1952-03-26
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-09-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FEDERAL WAY, WA 98023, USA
31710 53RD AVENUE SW, FEDERAL WAY, WA 98023
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: 2014-08-08
Country: United States

Entity: us-fed-excl-han-bae-kim-98023-federal-way

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: S4MR4GXTQ

Start Date: 2014-08-08
Listing Date: 2014-09-22
Country: United States

Entity: us-fed-excl-han-bae-kim-98023-federal-way

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name HAN HO PAK
First Name HAN
Middle Name HO
Last Name PAK
Country UNITED STATES
Birth Date 1933-01-25
Position SURGERY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-10-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PEBBLE BEACH, OH 93953, USA
P O BOX 1403, PEBBLE BEACH, CA 93953
Topics DEBARRED ENTITY
Description UPIN: A89066

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: 1999-09-20
Country: United States

Entity: us-fed-excl-han-ho-pak-93953-pebble-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3QWR2

Start Date: 1999-09-20
Listing Date: 1999-10-25
Country: United States

Entity: us-fed-excl-han-ho-pak-93953-pebble-beach

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).

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: S4MR3QWR2

Start Date: 2000-01-20
Listing Date: 2000-02-23
Country: United States

Entity: us-fed-excl-han-ho-pak-93953-pebble-beach

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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