SapherCheck

10 SapherCheck records found for Person Ho

Alias CHOE YONG HO
YONG HO CHOE
Profile Type PERSON
Name YONG-HO CHOE
CHOE YONG HO
YONG-HO CHOE
최용호
YONG HO CHOE
CHOE YONG-HO
CHOE YONG-HO
First Name YONG
YONG-HO
YONG-HO
Last Name CHOE
CHOE
Country NORTH KOREA
Nationality NORTH KOREA
Position SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
GéNéRAL DE LA FORCE AéRIENNE DE L'ARMéE POPULAIRE DE CORéE
COMMANDANT DE LA FORCE AéRIENNE ET DE LA FORCE ANTIAéRIENNE DE L'ARMéE POPULAIRE DE CORéE
COLONEL GENERAL IN THE KOREAN PEOPLE’S ARMY/KOREAN PEOPLE’S ARMY AIR FORCE GENERAL. FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE, ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC
COLONEL GéNéRAL DANS L’ARMéE POPULAIRE DE CORéE/GéNéRAL DE LA FORCE AéRIENNE DE L’ARMéE POPULAIRE DE CORéE. ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE, ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC. COMMANDANT DE LA FORCE AéRIENNE ET DE LA FORCE ANTIAéRIENNE DE L’ARMéE POPULAIRE DE CORéE.
COLONEL GéNéRAL DANS L'ARMéE POPULAIRE DE CORéE
COLONEL GENERAL IN THE KOREAN PEOPLE’S ARMY/AIR FORCE GENERAL
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-05-20
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
EVERY POLITICIAN
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes À CE TITRE (COMMANDANT DE LA FORCE AéRIENNE ET DE LA FORCE ANTIAéRIENNE DE L'ARMéE POPULAIRE DE CORéE), RESPONSABLE, SOUS FORME D'APPUI OU D'ENCOURAGEMENT, DES 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=2448

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.4161.34

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

Entity: NK-8dkkaau5M4qYJa5jBC7Bwx

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.4161.34

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

Entity: NK-8dkkaau5M4qYJa5jBC7Bwx

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-8dkkaau5M4qYJa5jBC7Bwx

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-8dkkaau5M4qYJa5jBC7Bwx

Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017- (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)

Reason: À ce titre (Commandant de la force aérienne et de la force antiaérienne de l'armée populaire de Corée), responsable, sous forme d'appui ou d'encouragement, des 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/
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: DPR0008

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

Entity: NK-8dkkaau5M4qYJa5jBC7Bwx

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

Provisions: Travel Ban
Asset freeze

Reason: Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

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: DPR0008

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2016-05-20
Country: United Kingdom

Entity: NK-8dkkaau5M4qYJa5jBC7Bwx

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

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-8dkkaau5M4qYJa5jBC7Bwx

Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022

Reason: À ce titre, responsable, sous forme d’appui ou d’encouragement, des 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/
Alias CHUNG TING HO
AUNG WIN
AIK HAW
AUNG HEIN
HO CHUN TE
AUNG HEIN
AIK HOE
HO CHUN TIEN
AUNG WIN
HSIAO HO
HO CHUN TIEN
AIK HAW
CHUNG TING HO
CHUN TING HO
AIK HOE
HSIAO HO
HO CHUN TE
AIK HO
Weak Alias HO CHUN TING
HSIO HO
AIK HO
AIK HAW
ID Number 000016
029430
176089
272851
Profile Type PERSON
Name AUNG WIN
AUNG HEIN
HO CHUN TE
AIK HOE
HO CHUN TIEN
HSIAO HO
HO, CHUN TING
AIK HAW
CHUNG TING HO
CHUN TING HO
CHUN TING HO
AIK HO
First Name CHUNG TING
HO CHUN
HO CHUN
AIK
AUNG
AUNG
CHUNG TING
CHUN TING
CHUN TING
HSIAO
HSIAO
AIK
Last Name TE
TIEN
WIN
HO
HAW
HOE
HEIN
Country MYANMAR (BURMA)
SINGAPORE
Birth Date 1965-07-18
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 SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address C/O TET KHAM GEMS CO., LTD., YANGON
C/O HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED
NO. 7 OO YIM ROAD KAMAYUT TSP, RANGOON
C/O TET KHAM CONSTRUCTION COMPANY LIMITED, MANDALAY
C/O HONG PANG GENERAL TRADING COMPANY, LIMITED, KYAINGTON
C/O HONG PANG TEXTILE COMPANY LIMITED, YANGON
C/O HONG PANG MINING COMPANY LIMITED, YANGON
89 15TH STREET, LANMADAW TOWNSHIP, RANGOON
C/O TET KHAM (S) PTE. LTD.
THE ANCHORAGE, ALEXANDRA ROAD, APT. 370G, COWRY BUILDING (LOBBY 2
YANGON, MMR
C/O HONG PANG GEMS & JEWELLERY COMPANY LIMITED, MANDALAY
C/O HONG PANG ELECTRONIC INDUSTRY CO., LTD., YANGON
7, CORNER OF INYA ROAD AND OO YIN STREET, KAMAYUT TOWNSHIP, RANGOON
11 NGU SHWE WAH ROAD, BETWEEN 64TH AND 65TH STREETS, CHAN MYA THAR ZAN TOWNSHIP, MANDALAY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11293

11 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: 11293

Country: United States

Entity: NK-AxuXqjt2xVtcWF4rGMNjAN

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: S4MR3R2YV

Listing Date: 2010-07-30
Country: United States

Entity: NK-AxuXqjt2xVtcWF4rGMNjAN

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Authority ID: S4MR3R2YW

Listing Date: 2010-07-30
Country: United States

Entity: NK-AxuXqjt2xVtcWF4rGMNjAN

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Authority ID: S4MR3QZNQ

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

Entity: NK-AxuXqjt2xVtcWF4rGMNjAN

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Authority ID: S4MR3R2YT

Listing Date: 2010-07-30
Country: United States

Entity: NK-AxuXqjt2xVtcWF4rGMNjAN

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Authority ID: S4MR3R2YP

Listing Date: 2010-07-30
Country: United States

Entity: NK-AxuXqjt2xVtcWF4rGMNjAN

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Authority ID: S4MR3R2YN

Listing Date: 2010-07-30
Country: United States

Entity: NK-AxuXqjt2xVtcWF4rGMNjAN

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Authority ID: S4MR3R2YR

Listing Date: 2010-07-30
Country: United States

Entity: NK-AxuXqjt2xVtcWF4rGMNjAN

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Authority ID: S4MR3R2YQ

Listing Date: 2010-07-30
Country: United States

Entity: NK-AxuXqjt2xVtcWF4rGMNjAN

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Authority ID: S4MR3R2YM

Listing Date: 2010-07-30
Country: United States

Entity: NK-AxuXqjt2xVtcWF4rGMNjAN

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Authority ID: S4MR3R2YS

Listing Date: 2010-07-30
Country: United States

Entity: NK-AxuXqjt2xVtcWF4rGMNjAN

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 안세호
ID Number 572110043
Title DIPLOMAT
Profile Type PERSON
Name 안세호
AN SE-HO
SE-HO AN
First Name SE-HO
Last Name AN
AN
Nationality NORTH KOREA
Birth Date 1976-06-15
Position INTERMéDIAIRE POUR LE PROJET DE CONSTRUCTION D'UNE USINE DE MUNITIONS AU MALI
A DPRK DIPLOMAT WHO WAS FORMERLY THE FIRST SECRETARY AT THE EMBASSY OF THE DPRK IN CONAKRY (GUINEA); INTERMEDIARY FOR THE CONSTRUCTION PROJECT OF AN AMMUNITION FACTORY IN MALI
First Seen 2024-05-31
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-05-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes AN SE-HO EST UN DIPLOMATE DE LA RPDC QUI A éTé LE PREMIER SECRéTAIRE à L'AMBASSADE DE LA RPDC à CONAKRY (GUINéE). CETTE AMBASSADE A FERMé EN DéCEMBRE 2023. IL A éTé LE PRINCIPAL COORDINATEUR POUR LA CONSTRUCTION D'UNE USINE DE MUNITIONS AU MALI. EN 2022, IL A RENCONTRé LE MINISTRE MALIEN DE L'ADMINISTRATION TERRITORIALE ET DE LA DéCENTRALISATION, ABDOULAYE MAïGA. EN NOVEMBRE 2022, IL A éGALEMENT RENCONTRé DE HAUTS FONCTIONNAIRES DE LA JUNTE MALIENNE POUR DISCUTER DE LA CONSTRUCTION DE L'USINE à DIALAKOROBOUGOU, PRèS DE BAMAKO.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7443

5 Sanctions

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-05
Sanction Last Change 2024-06-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11625.9

Start Date: 2024-05-31
Listing Date: 2024-05-31
Country: Belgium

Entity: NK-Kv9EuU8j7FrvBZXBKYMLZd

Program: PRK

Reason: 2024/1602 (OJ L31052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-05
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.11625.9

Start Date: 2024-05-31
Listing Date: 2024-05-31
Country: European Union

Entity: NK-Kv9EuU8j7FrvBZXBKYMLZd

Program: PRK

Reason: 2024/1602 (OJ L31052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
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-Kv9EuU8j7FrvBZXBKYMLZd

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) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-05-31
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Kv9EuU8j7FrvBZXBKYMLZd

Program: (UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: An Se-Ho est un diplomate de la RPDC qui a été le premier secrétaire à l'ambassade de la RPDC à Conakry (Guinée). Cette ambassade a fermé en décembre 2023. Il a été le principal coordinateur pour la construction d'une usine de munitions au Mali. En 2022, il a rencontré le ministre malien de l'administration territoriale et de la décentralisation, Abdoulaye Maïga. En novembre 2022, il a également rencontré de hauts fonctionnaires de la junte malienne pour discuter de la construction de l'usine à Dialakorobougou, près de Bamako.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-Kv9EuU8j7FrvBZXBKYMLZd

Provisions: (UE) 2024/1602 du 31/05/2024

Reason: An Se-Ho est un diplomate de la RPDC qui a été le premier secrétaire à l'ambassade de la RPDC à Conakry (Guinée). Cette ambassade a fermé en décembre 2023. Il a été le principal coordinateur pour la construction d'une usine de munitions au Mali. En 2022, il a rencontré le ministre malien de l'administration territoriale et de la décentralisation, Abdoulaye Maïga. En novembre 2022, il a également rencontré de hauts fonctionnaires de la junte malienne pour discuter de la construction de l'usine à Dialakorobougou, près de Bamako.

Source URL: https://geldefonds.gouv.mc/
Alias MYONG HO CHANG
MYONG-HO CHANG
MYO'NG-HO CHANG
Profile Type PERSON
Name KYONG-SU RA
RA, KYONG-SU
KYONG-SU RA
First Name MYONG HO
KYONG-SU
MYO'NG-HO
MYONG-HO
KYONG-SU
Last Name RA
CHANG
Country CHINA
Position TANCHON COMMERCIAL BANK REPRESENTATIVE TO BEIJING, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-01-24
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BEIJING
BEIJING, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15656

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: 15656

Country: United States

Entity: NK-Q47RzsBVmSPY8axY4TAvmN

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 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: S4MR47MW8

Listing Date: 2013-01-24
Country: United States

Entity: NK-Q47RzsBVmSPY8axY4TAvmN

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 YU, KWANG HO
ユ・グァンホ
YU KWANG HO
KWANG HO YU
First Name KWANG HO
Last Name YU
Nationality NORTH KOREA
Birth Date 1956-10-18
Position 北朝鮮当局職員
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-01
Datasets AUSTRALIAN SANCTIONS CONSOLIDATED LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics SANCTIONED ENTITY
Notes CONNECTED TO DESIGNATED ENTITY KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID), INCLUDING AS ITS REPRESENTATIVE IN RUSSIA. PASSPORT NUMBER 654220247 AND PD381210081 (EXPIRED 2015)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17625

3 Sanctions

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

Start Date: 2023-12-01
Country: Australia

Entity: NK-QaXaH8kmDzd7Fs2Z8LLZPt

Program: Autonomous (DPRK)

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

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015

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

Authority ID: 16

Start Date: 2016-02-19
Country: Japan

Entity: NK-QaXaH8kmDzd7Fs2Z8LLZPt

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

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

Authority ID: 17625

Country: United States

Entity: NK-QaXaH8kmDzd7Fs2Z8LLZPt

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

Alias HO GYU KIM
HO-KYU KIM
KIM HO GYU
ALEKSEI PARK
HO'-KYU KIM
Profile Type PERSON
Name HO KYU KIM
HO GYU KIM
HO KYU KIM
김호규
HO KYU KIM
KIM, HO KYU
First Name HO KYU
HO KYU
HO KYU
ALEKSEI
HO GYU
HO-KYU
HO'-KYU
Last Name PARK
KIM
KIM
KIM
Country RUSSIA
Nationality NORTH KOREA
Birth Date 1970-09-15
Position VICE-CONSUL AU CONSULAT GéNéRAL DE LA RPDC à NAKHODKA, FéDéRATION DE RUSSIE
REPRéSENTANT DE LA KOREA RYONBONG GENERAL CORPORATION (RYONBONG)
REPRESENTATIVE FOR KOREA RYONBONG GENERAL CORPORATION (RYONBONG) DEPUTY CONSUL AT DPRK CONSULATE GENERAL IN NAKHODKA, RUSSIAN FEDERATION
REPRéSENTANT DE LA KOREA RYONBONG GENERAL CORPORATION (RYONBONG). VICE-CONSUL AU CONSULAT GéNéRAL DE LA RPDC à NAKHODKA, FéDéRATION DE RUSSIE.
KOREA RYONBONG GENERAL CORPORATION OFFICIAL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2018-06-29
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 CONSULAT GéNéRAL DE LA RPDC à NAKHODKA
NAKHODKA, RUS
NAKHODKA
ADRESSE: CONSULAT GéNéRAL DE LA RPDC à NAKHODKA, FéDéRATION DE RUSSIE.
Topics SANCTIONED ENTITY
Notes EN SA QUALITé DE REPRéSENTANT DE LA KOREA RYONBONG GENERAL CORPORATION (RYONBONG), KIM HO KYU PARTICIPE à DES ACTIVITéS POUR UNE ENTITé QUI A éTé DéSIGNéE LE 24 AVRIL 2009 PAR LE COMITé DU CONSEIL DE SéCURITé CRéé PAR LA RéSOLUTION 1718 (2006) 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=5139
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23477

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.9429.40

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: Belgium

Entity: NK-RkaepXuNau36F8vuvwnc8N

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
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.9429.40

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: European Union

Entity: NK-RkaepXuNau36F8vuvwnc8N

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
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-RkaepXuNau36F8vuvwnc8N

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) 2022/2429 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-RkaepXuNau36F8vuvwnc8N

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), KIM Ho Kyu participe à des activités pour une entité qui a été désignée le 24 avril 2009 par le Comité du Conseil de sécurité créé par la résolution 1718 (2006) 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/
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-RkaepXuNau36F8vuvwnc8N

Provisions: (UE) 2022/2429 du 12/12/2022

Reason: En sa qualité de représentant de la Korea Ryonbong General Corporation (Ryonbong), KIM Ho Kyu participe à des activités pour une entité qui a été désignée le 24 avril 2009 par le Comité du Conseil de sécurité créé par la résolution 1718 (2006) 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/
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: 23477

Country: United States

Entity: NK-RkaepXuNau36F8vuvwnc8N

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

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

Authority ID: S4MR6HN95

Start Date: 2018-01-24
Listing Date: 2018-06-29
Country: United States

Entity: NK-RkaepXuNau36F8vuvwnc8N

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 RA KWANG SU
RA KYONG-SU
RA KYUNG SU
CHANG MYO'NG-HO
RA KYONG-SU
라경수
창명호
CHANG, MYONG HO
CHANG MYONG-HO
ラ・キュンス；チャン・ミョンホ；ラ・キョンス
CHANG MYO’NG-HO
CHANG MYONG HO
RA KYUNG-SU
ID Number 645120196
Profile Type PERSON
Name ラ・ギョンス
RA KY’ONG-SU
RA KY'ONG-SU
را كي أونغ - سو
KYONG-SU RA
RA KY'ONG SU
MYONG-HO CHANG
RA KYONG-SU
KYONG-SU RA
MYO'NG-HO CHANG
MYONG HO CHANG
MYONG-HO CHANG
KY’ONG-SU RA
RA KY'ONG-SU
KYUNG-SU RA
RA KY’ONG-SU
KYUNG-SU RA
First Name RA KYONG-SU
CHANG
KY’ONG-SU
RA
RA
MYO'NG-HO
MYONG-HO
KYONG-SU
KYUNG-SU
KYUNG-SU
MYONG HO
KYONG-SU
را
CHANG MYONG-HO
MYONG-HO
CHANG MYO’NG-HO
CHANG MYONG HO
RA KYUNG-SU
Last Name RA KYONG-SU
CHANG
KYONG-SU
RA
MYO'NG-HO
KY'ONG-SU
MYONG-HO
KYUNG-SU
RA KY'ONG-SU
MYONG HO
RA KY’ONG-SU
MYO’NG-HO
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1954-06-04
Position タンチョン・コマーシャル・バンク（TCB）職員
CADRE DE LA TANCHON COMMERCIAL BANK (TCB)
TANCHON COMMERCIAL BANK (TCB) OFFICIAL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-01-22
Modified At 2023-07-03
Gender MALE
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
DPRK REPORTS
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 TANCHON WAS DESIGNATED BY THE SANCTIONS COMMITTEE IN APRIL 2009.
A ROMANIZATION OF THIS INDIVIDUAL'S NAME MORE ALIGNED WITH NORTH KOREAN ROMANIZATION CONVENTIONS MIGHT BE "RA KYONG SU". IN THE UN PANEL OF EXPERTS JUNE 2013 REPORT (P. 52), RA KYONG SU'S NAME IS MISSPELLED AS "RA KWANG-SU".
RA KY’ONG-SU EST UN CADRE DE LA TANCHON COMMERCIAL BANK (TCB). À CE TITRE, IL A FACILITé DES OPéRATIONS EFFECTUéES POUR LE COMPTE DE LA TCB. LA TCB A éTé DéSIGNéE PAR LE COMITé DES SANCTIONS EN AVRIL 2009 EN TANT QUE PRINCIPALE ENTITé FINANCIèRE DE LA RPDC CHARGéE DES VENTES D’ARMES CONVENTIONNELLES, DE MISSILES BALISTIQUES ET DE COMPOSANTS ENTRANT DANS L’ASSEMBLAGE ET LA FABRICATION DE CES ARMES.
RA KY’ONG-SU IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APR 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS.
TANCHON COMMERCIAL BANK (TCB) OFFICIAL
RA KYONG-SU IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS.
TANCHON COMMERCIAL BANK (TCB) OFFICIAL. PASSPORT NO: 645120196, ISSUED IN DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA. RA KY'ONG-SU IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS.
RA KY'ONG-SU IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS.
Description REPRESENTATIVE OF TANCHON COMMERCIAL BANK (TCB. KPE.003). IN HIS ROLE, HE HAS AIDED IN THE EXECUTION OF TRANSACTIONS FOR TCB. IN APRIL 2009, THE COMMITTEE IDENTIFIED TANCHON AS THE PRINCIPAL FINANCIAL BODY FROM DPRK INVOLVED IN SELLING CONVENTIONAL WEAPONRY, BALLISTIC MISSILES, AND GOODS CONNECTED TO THE PRODUCTION AND ASSEMBLY OF SUCH ARMS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2548

15 Sanctions

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

Start Date: 2023-07-04
Country: Australia

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

Program: 1718 (DPRK)

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

Summary: Listed on: 22 Jan. 2013 (amended on 2 March 2016, 26 July 2022 and 29 June 2023)

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

Authority ID: EU.3427.5

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

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

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: 24035

Start Date: 2023-06-29 2022-07-26 2013-02-05 2016-03-04
Listing Date: 2013-02-04 2016-03-04 2022-07-27 2023-07-03
Country: Switzerland

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

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.3427.5

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

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

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-Uomh48UkQFdzJfnQ62Sp98

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 26/07/2022 (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

Authority ID: EU.3427.5

Country: France

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

Program: décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

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

UNSC Id: KPi.008
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: DPR0259

Start Date: 2013-01-22
Modified At: 2023-07-03
Country: United Kingdom

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

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.008
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: DPR0259

Start Date: 2013-01-22
Modified At: 2023-07-03
Listing Date: 2013-02-19
Country: United Kingdom

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.008
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 2023-07-26
Sanction Last Change 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 8

Start Date: 2013-02-06 2016-03-11 2023-07-27 2022-08-03
Country: Japan

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

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 2087 (2013)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Ra Ky’ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."

Start Date: 2013-01-22
Entity: NK-Uomh48UkQFdzJfnQ62Sp98

Program: Resolution 2087 (2013)

Reason: S/RES/2087 (2013) p4

UNSC Id: KPi.008
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2013/01/N1321396.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-Uomh48UkQFdzJfnQ62Sp98

Provisions: Décision du comité des sanctions des Nations unies du 22/01/2013; (UE) 2017/1509 du 30/08/2017; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Ra Ky’ong-Su est un cadre de la Tanchon Commercial Bank (TCB) et, en cette qualité, a facilité des opérations effectuées pour le compte de la banque. Inscrite sur la liste par le Comité des sanctions en avril 2009, la Tanchon Commercial Bank est la principale entité financière de la République populaire démocratique de Corée chargée de vendre des armes classiques, des missiles balistiques et des composants entrant dans l’assemblage et la fabrication de ces armes.

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

Country: Moldova

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

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 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-Uomh48UkQFdzJfnQ62Sp98

Program: РБ ООН (Комітет 1718(2006))

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

Start Date: 2013-01-22
Modified At: 2023-06-29
Listing Date: 2013-01-22
Entity: NK-Uomh48UkQFdzJfnQ62Sp98

Program: DPRK

UNSC Id: KPi.008
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: 2013-01-22
Country: South Africa

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

UNSC Id: KPi.008
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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

Subject: NK-Uomh48UkQFdzJfnQ62Sp98

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

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

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

Source URL: https://permid.org/1-4297253059 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346 https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank
Registration Number HMW5D7TVJE37
Alias SO'NG-HO CHO'NG
Profile Type PERSON
Name JONG, SONG HO
SONG HO JONG
SONG HO JONG
First Name SONG
SONG HO
SO'NG-HO
Middle Name HO
Last Name JONG
JONG
CHO'NG
Country RUSSIA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1972-11-15
First Seen 2024-03-27
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address VLADIVOSTOK
VLADIVOSTOK, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48269

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48269

Country: United States

Entity: NK-VTjsGysSVrYLAEsoUHUtnX

Program: SDN List

Provisions: DPRK4
Block

Reason: Executive Order 13810 (North Korea)

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

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

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

Authority ID: S4MRTQY9H

Start Date: 2024-03-27
Listing Date: 2024-10-07
Country: United States

Entity: NK-VTjsGysSVrYLAEsoUHUtnX

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 PAEK CHANG-HO
PAEK CH’ANG-HO
백창호
CHANG-HO PAK
박창호
CH'ANG-HO PAEK
PAEK CH'ANG HO
PAK CHANG-HO
PAEK CH’ANG-HO
PAEK CH'ANG-HO
CHANG-HO PAK
PAK CHANG-HO,
パク・チャンホ
PAK CHANG-HO
CHANG-HO PAEK
CH'ANG-HO PAEK
PAK CHANG HO
ID Number 381420754
Profile Type PERSON
Name ペク・チャンホ
PAEK CHANG-HO
PAEK CH’ANG-HO
CH'ANG-HO PAEK
PAEK CHANG HO
PAEK, CHANG-HO
PAK CHANG-HO
CHANG-HO PAEK
PAEK CHANG-HO
CHANG-HO PAEK
CHANG-HO PAEK
بايك شانغ-هو
First Name PAEK
CH'ANG-HO
CHANG-HO
PAK
CH'ANG-HO
CHANG-HO
بايك
PAEK
Last Name PAEK
PAK
CHANG-HO
CH'ANG-HO
CHANG-HO
PAEK
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1964-06-18
Birth-Place KAESONG, RPDC :
KAESONG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
KAESONG
KAESONG, RPDC
KAESONG, DPR KOREA
KAESONG NORTH KOREA
KAESONG, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
KAESONG, DPRK
Position SENIOR OFFICIAL AND HEAD OF THE SATELLITE CONTROL CENTER OF KOREAN COMMITTEE FOR SPACE TECHNOLOGY
コリアン・コミッティー・フォー・スペース・テクノロジー衛星管制指揮所上級職員・所長
SENIOR OFFICIAL AND HEAD OF THE SATELLITE CONTROL CENTER OF KOREAN COMMITTEE FOR SPACE TECHNOLOGY
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2013-01-22
Modified At 2020-12-31
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes 出生地：北朝鮮開城市
SENIOR OFFICIAL AND HEAD OF THE SATELLITE CONTROL CENTER OF KOREAN COMMITTEE FOR SPACE TECHNOLOGY.
N° PASSEPORT : 381420754 : DéLIVRé LE 07/12/2011, EXPIRE LE 07/12/2016
SENIOR OFFICIAL AND HEAD OF THE SATELLITE CONTROL CENTER OF KOREEAN COMMITTEE FOR SPACE TECHNOLOGY. PASSPORT: 381420754; PASSPORT DATE OF ISSUE: 7 DECEMBER 2011; PASSPORT DATE OF EXPIRATION: 7 DECEMBER 2016.
DATE OF DESIGNATION: 22.1.2013.
HAUT RESPONSABLE ET DIRECTEUR DU CENTRE DE CONTRôLE DES SATELLITES DU KOREAN COMMITTEE FOR SPACE TECHNOLOGY (COMITé CORéEN POUR LA TECHNOLOGIE SPATIALE)
Description "SENIOR OFFICIAL AND HEAD OF THE SATELLITE CONTROL CENTER OF KOREAN COMMITTEE FOR SPACE TECHNOLOGY (KPE.012)". VICE-DIRECTOR OF THE SCIENTIFIC RESEARCH AND DEVELOPMENT DEPARTMENT OF THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION. INVOLVED IN THE LAUNCH OF THE UNHA-3 ROCKET IN DECEMBER 2012.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2533
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15667

20 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: 2013-01-23
Country: Australia

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: 1718 (DPRK)

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

Summary: Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)

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.4012.29

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

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

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: 24018

Start Date: 2013-02-05
Listing Date: 2013-02-04
Country: Switzerland

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

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.4012.29

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

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

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-Vn4GBmwgfmsjfGP3dZEfU3

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

Country: France

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: décision du comité des sanctions des Nations unies du 22/01/2013 (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: haut responsable et directeur du centre de contrôle des satellites du Korean Committee for Space Technology (Comité coréen pour la technologie spatiale)

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: DPR0250

Start Date: 2013-01-22
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

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.006
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: DPR0250

Start Date: 2013-01-22
Modified At: 2020-12-31
Listing Date: 2013-02-19
Country: United Kingdom

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.006
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: 6

Start Date: 2013-02-06
Country: Japan

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

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 2087 (2013)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "senior official and head of the satellite control center of Korean Committee for Space Technology."

Start Date: 2013-01-22
Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: Resolution 2087 (2013)

Reason: S/RES/2087 (2013) p4

UNSC Id: KPi.006
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2013/01/N1321396.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-Vn4GBmwgfmsjfGP3dZEfU3

Provisions: décision du comité des sanctions des Nations unies du 22/01/2013,; (UE) 2017/1509 du 30/08/2017

Reason: haut responsable et directeur du centre de contrôle des satellites du Korean Committee for Space Technology (Comité coréen pour la technologie spatiale)

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-Vn4GBmwgfmsjfGP3dZEfU3

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: 15667

Country: United States

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

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

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

Listing Date: 2021-02-24 2013-01-22
Country: Türkiye

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

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

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption E.O. 13382
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nonproliferation Sanctions (ISN) - State Department

Authority ID: No. 38
02/26/13
Vol. 78

Start Date: 2013-01-24
Country: United States

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: E.O. 13382

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Sanction Caption Резолюції РБ ООН 1718 (2006) та 1874 (2009)
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: 2013-01-29
Listing Date: 2013-01-29
Country: Ukraine

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: Резолюції РБ ООН 1718 (2006) та 1874 (2009)

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

Start Date: 2013-01-22
Listing Date: 2013-01-22
Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: DPRK

UNSC Id: KPi.006
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: S4MR47N0N

Listing Date: 2013-01-24
Country: United States

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Authority ID: S4MR47N0S

Listing Date: 2013-01-24
Country: United States

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2013-01-22
Country: South Africa

Entity: NK-Vn4GBmwgfmsjfGP3dZEfU3

UNSC Id: KPi.006
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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

Subject: NK-Vn4GBmwgfmsjfGP3dZEfU3

Object Object Caption: Korean Committee for Space Technology
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan METI End User List
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
DPRK Reports
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Pyongyang, North Korea
Pyongyang
Pyongyang, DPRK
PYONGYANG, PRK
Pyongyang, RPDC

Alias: National Aerospace Development Administration
DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA
KCST
DPRK Committee for Space Technology,
DPRK COMMITTEE FOR SPACE TECHNOLOGY
Department of Space Technology of the DPRK,
COMMITTEE FOR SPACE TECHNOLOGY
Department of Space Technology of the DPRK
KCST,
Committee for Space Technology
DPRK Committee for Space Technology
Committee for Space Technology,
Korean Committee for Space Technology
COMMITTEE FOR SPACE TECHNOLOGY, KCST

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2281 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15666 https://www.nknews.org/pro/north-korea-company-database/details/korean-committee-for-space-technology
Alias KWANG HO PAK
KWANG-HO PAK
KWANG-HO PAK
Profile Type PERSON
Name PAK, KWANG HO
KWANG HO PAK
KWANG-HO PAK
KWANG HO PAK
First Name KWANG-HO
KWANG HO
KWANG HO
KWANG-HO
Last Name PAK
PAK
Birth Date 1946-01-01
1948-12-31
Position DIRECTOR OF THE PROPAGANDA AND AGITATION DEPARTMENT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-12-11
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=26168

3 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: 26168

Country: United States

Entity: NK-WJpkmpP9rM5qZnXs4y5Vss

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

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

Authority ID: S4MR7M5QJ

Start Date: 2018-12-10
Listing Date: 2018-12-11
Country: United States

Entity: NK-WJpkmpP9rM5qZnXs4y5Vss

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Authority ID: S4MR7M66X

Start Date: 2018-12-10
Listing Date: 2018-12-11
Country: United States

Entity: NK-WJpkmpP9rM5qZnXs4y5Vss

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