SapherCheck

10 SapherCheck records found for Person Hyok

Profile Type PERSON
Name CHOE KWANG HYOK
최광혁
KWANG HYOK CHOE
KWANG HYOK CHOE
First Name KWANG HYOK
KWANG
Last Name CHOE
CHOE
Country CHINA
Nationality NORTH KOREA
Position A REPRESENTATIVE OF GREEN PINE ASSOCIATED CORPORATION, A UN DESIGNATED ENTITY; IDENTIFIED BY THE UN PANEL OF EXPERTS AS CHIEF EXECUTIVE OF BEIJING KING HELONG INTERNATIONAL TRADING LTD, AN ALIAS OF GREEN PINE; IDENTIFIED BY THE UN PANEL OF EXPERTS AS DIRECTOR OF HONG KONG KING HELONG INT'L TRADING LTD AND OPERATOR OF THE DPRK ENTITY NAMED BEIJING REPRESENTATIVE OFFICE OF KOREA UNHASU TRADING COMPANY, WHICH ARE ALSO ALIASES OF GREEN PINE
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 GREEN PINE CORPORATION, BEIJING KING HELONG INTERNATIONAL TRADING LTD, HONG KONG KING HELONG INTERNATIONAL TRADING LTD AND KOREA UNHASU TRADING COMPANY
CHOE KWANG HYOK A éTé REPRéSENTANT DE LA GREEN PINE ASSOCIATED CORPORATION, ENTITé DéSIGNéE PAR LES NATIONS UNIES. CHOE KWANG HYOK A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME LE DIRECTEUR GéNéRAL DE LA BEIJING KING HELONG INTERNATIONAL TRADING LTD, PRêTE -NOM DE GREEN PINE. IL A éGALEMENT éTé IDENTIFIé PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME LE DIRECTEUR DE LA HONG KONG KING HELONG INT’L TRADING LTD ET EXPLOITANT DE L’ENTITé DE LA RPDC DéNOMMéE “BEIJING REPRESENTATIVE OFFICE OF KOREA UNHASU TRADING COMPANY”, QUI SONT éGALEMENT DES PRêTE-NOMS DE GREEN PINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2445

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.4286.93

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

Entity: NK-6fqRsXHuM8UNr3YrnU5Cnk

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.4286.93

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

Entity: NK-6fqRsXHuM8UNr3YrnU5Cnk

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-6fqRsXHuM8UNr3YrnU5Cnk

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-6fqRsXHuM8UNr3YrnU5Cnk

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: Choe Kwang Hyok a été représentant de la Green Pine Associated Corporation, entité désignée par les Nations unies. Choe Kwang Hyok a été identifié par le groupe d’experts des Nations unies comme le directeur général de la Beijing King Helong International Trading Ltd, prête -nom de Green Pine. Il a également été identifié par le groupe d’experts des Nations unies comme le directeur de la Hong Kong King Helong Int’l Trading Ltd et exploitant de l’entité de la RPDC dénommée “Beijing representative office of Korea Unhasu Trading Company”, qui sont également des prête-noms de Green Pine.

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: DPR0004

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

Entity: NK-6fqRsXHuM8UNr3YrnU5Cnk

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

Provisions: Travel Ban
Asset freeze

Reason: Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine.

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: DPR0004

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

Entity: NK-6fqRsXHuM8UNr3YrnU5Cnk

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine.

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-6fqRsXHuM8UNr3YrnU5Cnk

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

Reason: Choe Kwang Hyok a été représentant de la Green Pine Associated Corporation, entité désignée par les Nations unies. Choe Kwang Hyok a été identifié par le groupe d’experts des Nations unies comme le directeur général de la Beijing King Helong International Trading Ltd, prête -nom de Green Pine. Il a également été identifié par le groupe d’experts des Nations unies comme le directeur de la Hong Kong King Helong Int’l Trading Ltd et exploitant de l’entité de la RPDC dénommée “Beijing representative office of Korea Unhasu Trading Company”, qui sont également des prête-noms de Green Pine.

Source URL: https://geldefonds.gouv.mc/
Registration Number UNN3V2GRM6K4
Alias TONG-HYO'K RI
Profile Type PERSON
Name TONG HYOK RI
RI, TONG HYOK
TONG HYOK RI
First Name TONG
TONG HYOK
TONG-HYO'K
Middle Name HYOK
Last Name RI
RI
Country CHINA
Nationality NORTH KOREA
Birth Date 1975-11-27
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 SHENYANG
SHENYANG, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47699

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: 47699

Country: United States

Entity: NK-ADowCABDMcHssB8Uteka2o

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 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY74

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

Entity: NK-ADowCABDMcHssB8Uteka2o

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

ID Number 563410191
Profile Type PERSON
Name 김혁찬
KIM HYOK CHAN
HYOK CHAN KIM
HYOK CHAN KIM
First Name HYOK CHAN
HYOK
Last Name KIM
KIM
Country ANGOLA
Nationality NORTH KOREA
Birth Date 1970-06-09
Position SECRéTAIRE DE L'AMBASSADE DE LA RPDC à LUANDA
SECRETARY AT THE DPRK EMBASSY IN ANGOLA AND AS REPRESENTATIVE OF GREEN PINE, A UN LISTED ENTITY
SECRETARY DPRK EMBASSY LUANDA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-10-16
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 KIM HYOK CHAN A TRAVAILLé EN QUALITé DE SECRéTAIRE à L’AMBASSADE DE LA RPDC EN ANGOLA ET IL A éTé REPRéSENTANT DE GREEN PINE, ENTITé DéSIGNéE PAR LES NATIONS UNIES, ET A NOTAMMENT NéGOCIé DES CONTRATS RELATIFS à LA RéNOVATION DE NAVIRES MILITAIRES ANGOLAIS EN VIOLATION DES INTERDICTIONS IMPOSéES PAR LES RéSOLUTIONS DU CSNU.
ASSOCIATIONS WITH GREEN PINE.
N° PASSEPORT : 563410191
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2491

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.4095.29

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

Entity: NK-FSeNGfhsnBN5RjzEGCbdX9

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.4095.29

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

Entity: NK-FSeNGfhsnBN5RjzEGCbdX9

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-FSeNGfhsnBN5RjzEGCbdX9

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-FSeNGfhsnBN5RjzEGCbdX9

Program: (UE) 2017/1859 du 16/10/2017 - (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: Kim Hyok Chan a travaillé en qualité de Secrétaire à l’ambassade de la RPDC en Angola et il a été représentant de Green Pine, entité désignée par les Nations unies, et a notamment négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du CSNU.

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: DPR0040

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

Entity: NK-FSeNGfhsnBN5RjzEGCbdX9

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

Provisions: Travel Ban
Asset freeze

Reason: Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: DPR0040

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2017-10-16
Country: United Kingdom

Entity: NK-FSeNGfhsnBN5RjzEGCbdX9

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-FSeNGfhsnBN5RjzEGCbdX9

Provisions: (UE) 2017/1859 du 16/10/2017,; (UE) 2022/1331 du 28/07/2022

Reason: Kim Hyok Chan a travaillé en qualité de Secrétaire à l’ambassade de la RPDC en Angola et il a été représentant de Green Pine, entité désignée par les Nations unies, et a notamment négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du CSNU.

Source URL: https://geldefonds.gouv.mc/
Registration Number FA3FGB8153F2
Alias ABU RIM
Profile Type PERSON
Name YONG HYOK RIM
YONG HYOK RIM
ABU RIM
RIM YONG HYOK
YONG HYOK RIM
RIM, YONG HYOK
First Name YONG HYOK
YONG HYOK
Last Name RIM
RIM
RIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1972-03-04
Birth-Place RPDC
Position REPRéSENTANT ADJOINT DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) EN SYRIE
DEPUTY REPRESENTATIVE FOR THE UN SANCTIONED KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) IN SYRIA
REPRéSENTANT ADJOINT DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) EN SYRIE.
First Seen 2023-07-20
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2023-08-17
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
Topics SANCTIONED ENTITY
Notes RIM YONG HYOK EST LE REPRéSENTANT ADJOINT EN SYRIE DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID), SANCTIONNéE PAR LES NATIONS UNIES, QUI 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. SELON LE RAPPORT DU CONSEIL DE SéCURITé DES NATIONS UNIES SUR LA KOREA MINING AND DEVELOPMENT TRADING COMPANY (KOMID) ET SES CELLULES AUXILIAIRES FONDéES DE POUVOIR, LES ENTREPRISES D'ÉTAT DE LA RPDC SONT CONNUES POUR JOUER UN RôLE MAJEUR DANS LES VENTES D'ARMEMENT DE LA RPDC DANS LES CONFLITS MONDIAUX. RIM YONG HYOK A ASSURé EN SYRIE LA PROMOTION ET LA FOURNITURE D'ARMES ET DE MUNITIONS FABRIQUéES EN RPDC, Y COMPRIS à DES RESSORTISSANTS RUSSES, CE QUI A ENTRAîNé SA DéSIGNATION AU TITRE DES SANCTIONS AMéRICAINES. IL EST DIRECTEMENT IMPLIQUé DANS LES PROGRAMMES ILLICITES DE LA RPDC.»;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44294
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7439

7 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.11620.14

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

Entity: NK-GgqtU7WPvJ6JEeqJRxzMrU

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.11620.14

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

Entity: NK-GgqtU7WPvJ6JEeqJRxzMrU

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-GgqtU7WPvJ6JEeqJRxzMrU

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-GgqtU7WPvJ6JEeqJRxzMrU

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

Reason: Rim Yong Hyok est le représentant adjoint en Syrie de la Korea Mining Development Trading Corporation (KOMID), sanctionnée par les Nations unies, qui 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. Selon le rapport du Conseil de sécurité des Nations unies sur la Korea Mining and Development Trading Company (KOMID) et ses cellules auxiliaires fondées de pouvoir, les entreprises d'État de la RPDC sont connues pour jouer un rôle majeur dans les ventes d'armement de la RPDC dans les conflits mondiaux. Rim Yong Hyok a assuré en Syrie la promotion et la fourniture d'armes et de munitions fabriquées en RPDC, y compris à des ressortissants russes, ce qui a entraîné sa désignation au titre des sanctions américaines. Il est directement impliqué dans les programmes illicites de la RPDC.»;

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-GgqtU7WPvJ6JEeqJRxzMrU

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

Reason: Rim Yong Hyok est le représentant adjoint en Syrie de la Korea Mining Development Trading Corporation (KOMID), sanctionnée par les Nations unies, qui 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. Selon le rapport du Conseil de sécurité des Nations unies sur la Korea Mining and Development Trading Company (KOMID) et ses cellules auxiliaires fondées de pouvoir, les entreprises d'État de la RPDC sont connues pour jouer un rôle majeur dans les ventes d'armement de la RPDC dans les conflits mondiaux. Rim Yong Hyok a assuré en Syrie la promotion et la fourniture d'armes et de munitions fabriquées en RPDC, y compris à des ressortissants russes, ce qui a entraîné sa désignation au titre des sanctions américaines. Il est directement impliqué dans les programmes illicites de la RPDC.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-07-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44294

Country: United States

Entity: NK-GgqtU7WPvJ6JEeqJRxzMrU

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

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

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

Authority ID: S4MRQM408

Start Date: 2023-07-20
Listing Date: 2023-08-17
Country: United States

Entity: NK-GgqtU7WPvJ6JEeqJRxzMrU

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-07-20
Link Last Change 2023-07-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-GgqtU7WPvJ6JEeqJRxzMrU

Object Object Caption: Yevgeniy Viktorovich Prigozhin
Object Datasets Object Datasets: Russian Persons of Interest published by Dossier Center
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US FBI Most Wanted
US Trade Consolidated Screening List (CSL)
Wikidata
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Canadian Consolidated Autonomous Sanctions List
Russian Unified State Register of Legal Entities (as at Jan 1, 2022)
Russian Oligarch/Billionaires Database
New Zealand Russia Sanctions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Ukraine NSDC State Register of Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Wikidata Entities of Interest
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Wikidata Politically Exposed Persons
Monaco National Fund Freezing List
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-01-01
Object Last Change: 2024-10-21
Object Last Seen: 2024-10-25
Object Properties Address: Російська Федерація, м. Санкт-Петербург

Alias: Јевгениј Викторович Пригожин
Дмитрий Бобров
Jevgeni Viktorovitš Prigožin
Poetin's kok
イェフゲニー・ヴィクトロヴィチ・プリゴジン
bucătarul lui Putin
Jevgeni Viktorovitsj Prigozjin
プーチンのシェフ
Prigozhin Yevgeniy
Евгений Викторович Пригожин
Пригожин Евгений Викторович
Yevgeny Viktorovich Prigozhin
Дмитрий Гейлер
Yevgeniy Vicktorovich Prigozhin
Prigozsin
Яўген Прыгожын
El cocinero de Putin
エブゲニー・プリゴジン
Евгений Викторович Пригожин; Yevgeniy Prigozhin; Evgeny Prigozhin
エフゲニー・ヴィクトロヴィッチ・プリゴジン
Ievgueni Víktorovitx Prigojin
Пригожин Євгеній Вікторович
Жако
Jevgenij Viktorovitj Prigozjin
Евгений Пригожин
Yevgeny Prigozhin
普里戈津
エフゲニー・ヴィクトロヴィチ・プリゴジン
Yevgueni Víktorovich Prigozhin
Evgheni Viktorovici Prigojin
lo Chef di Putin
Prigožin
Jevgenij Viktorovič Prigožin
Евге́ний Ви́кторович Приго́жин
Пригожин, Евгений
il Cuoco di Putin
Yevgeniy Prigozhin
Jewgeni Wiktorowitsj Prigozjin
Евгений Викторович ПРИГОЖИН
Петрович
Jevgenij Viktorovitsj Prigosjin
イェフゲニー・ヴィクトロヴィッチ・プリゴジン
Prigozhin, Yevgueni
Пригожин Євген Вікторович
Putins Koch
Prigozhin
ПРИГОЖИН Евгений Викторович
Євгеній Вікторович Пригожин
יבגני ויקטורוביץ' פריגוז'ין
kucharz Putina
повар Путина
Yevgeniy Viktorovich Prigojin
イェフゲニー・プリゴジン
Pryhozhyn Yevgeniy
Iévguéni Prigojine
Putinin aşbazı
Prigozhin, Yevgeny
Evgenii Prigozhin
Yevgeni Viktoroviç Prigojin
Putin’s chef
Я. В. Прыгожын
Олег Семёнов
Evgenij Viktorovič Prigožin
普里戈任
Yevgeni Viktoroviç Priqojin
叶夫根尼·普里戈津
叶夫根尼·维克托罗维奇·普里戈任
Pirožgin
El chef de Putin
Jewgeni Prigoschin
Jevgeníj Víktorovítsj Prígozhín
Evgeny Prigozhin
Jewgienij Wiktorowicz Prigożyn
Пригожин, Евгений Викторович
Eugeniy Prigozhin

Source URL: https://peps.dossier.center/person/prigozhin-evgenij/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21171 https://www.fbi.gov/wanted/counterintelligence/yevgeniy-viktorovich-prigozhin https://baike.sogou.com/v209467375.htm https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2997
Alias LI CHENG HE
CHENG HE LI
CHENG HE LI
リ・チェンヘ
LI, CHENG HE
리성혁
ID Number 654234735
Profile Type PERSON
Name SONG HYOK RI
SONG-HYOK RI
RI, SONG-HYOK
SONG-HYOK RI
RI SONG HYOK
CHENG HE LI
リ・ソンヒョク
ري سونغ هيوك
RI SONG HYOK
RI SONG-HYOK
First Name SONG-HYOK
LI CHENG HE
RI
LI
ري
RI
SONG-HYOK
SONG HYOK
CHENG
CHENG HE
Middle Name HE
Last Name RI
LI
RI
RI SONG HYOK
SONG-HYOK
SONG HYOK
CHENG HE
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1965-03-19
Birth-Place KOREJAS TAUTAS DEMOKRāTISKā REPUBLIKA
Position RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK
コリョ・バンク及びコリョ・クレジット・デベロップメント・バンクの海外における代表者
KORYO BANKASı VE KORYO KREDI KALKıNMA BANKASı YURTDışı TEMSILCISIDIR.
REPRéSENTANT DE LA KORYO BANK ET DE LA KORYO CREDIT DEVELOPMENT BANK à L'éTRANGER
OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK
OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK
RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK
REPRéSENTANT DE LA KORYO BANK ET DE LA KORYO CREDIT DEVELOPMENT BANK à L’éTRANGER
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-12-22
Modified At 2022-08-02
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
LATVIA FIU SANCTIONS
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 BEIJING
BEIJING, CHN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK. PASSPORT NO: 654234735 (ISSUED BY THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA. GENDER: MALE
RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA.
RI SONG HYOK EST UN REPRéSENTANT DE LA KORYO BANK ET DE LA KORYO CREDIT DEVELOPMENT BANK à L’éTRANGER ET IL AURAIT CRéé DES SOCIéTéS éCRANS DANS LE BUT D’ACHETER DES MARCHANDISES ET DE MENER DES TRANSACTIONS FINANCIèRES POUR LE COMPTE DE LA RPDC.
NUMéRO DE PASSEPORT: 654234735 (éMIS PAR LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE)
RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA. GENDER: MALE
UNLI-22.12.2017
RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK AND HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA.
性別：男性
Description OVERSEAS REPRESENTATIVE FOR KORYO BANK (KPE.045) AND KORYO CREDIT DEVELOPMENT BANK (KPE.049). "RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA". ACCORDING TO CHINESE AUTHORITIES, "CHINA HAS CLOSED ALL THE REPRESENTATIVE OFFICES OF THE DPRK FINANCIAL INSTITUTIONS IN CHINA, AND ALL THE RELEVANT REPRESENTATIVES IN CHINA HAVE LEFT CHINA".
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2559
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22326

19 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: 2022-08-03
Country: Australia

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: 1718 (DPRK)

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

Summary: Listed on: 22 Dec. 2017 (amended on 26 Jul. 2022)

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.4279.24

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: Belgium

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
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: 37784

Start Date: 2022-07-26 2017-12-22
Listing Date: 2017-12-27 2022-07-27
Country: Switzerland

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

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.4279.24

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: European Union

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
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-HfDNEQtW7KeJYgxsJKYQvc

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 22/12/2017 (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.4279.24

Country: France

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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: Ri Song Hyok est un représentant de la Koryo Bank et de la Koryo Credit Development Bank à l’étranger et il aurait créé des sociétés écrans dans le but d’acheter des marchandises et de mener des transactions financières pour le compte de la RPDC.

UNSC Id: KPi.077
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: DPR0267

Start Date: 2017-12-22
Modified At: 2022-08-01
Country: United Kingdom

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

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.077
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: DPR0267

Start Date: 2017-12-22
Modified At: 2022-08-02
Listing Date: 2017-12-22
Country: United Kingdom

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.077
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 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 34(#78)
#78

Start Date: 2017-12-28 2022-08-03 2017-07-28
Country: Japan

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2397 (2017)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea."

Start Date: 2017-12-22
Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: Resolution 2397 (2017)

Reason: S/RES/2397 (2017) p10

UNSC Id: KPi.077
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf

Summary: Designated

Sanction Caption ZIEMEĻKOREJA
Sanction Datasets Latvia FIU Sanctions
Sanction First Seen 2024-02-24
Sanction Last Change 2024-02-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Finanšu izlūkošanas dienests

Start Date: 2018-03-29
Country: Latvia

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: ZIEMEĻKOREJA

Reason: Subjekts ar savām darbībām ir veicinājis Korejas Tautas Demokrātiskās Republikas īstenoto kodolprogrammu un atbalsta Korejas Tautas Demokrātiskās Republikas politisko režīmu, tādējādi apdraudot drošību ne tikai Āzijas reģionā, bet arī globāli. Subjekts ir tieši mantiski ieinteresēts Korejas Tautas Demokrātiskās Republikas īstenotajos pasākumos, ir izveidojis kompāniju starpniektīklu, lai neievērotu starptautiskajās sankcijās pret Korejas Tautas Demokrātisko Republiku noteiktās prasības

Source URL: https://likumi.lv/ta/id/298111
https://sankcijas.fid.gov.lv/
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-HfDNEQtW7KeJYgxsJKYQvc

Provisions: décision du comité des sanctions des Nations unies du 22/12/2017,; (UE) 2018/12 du 08/01/2018,; Décision du comité des sanctions des Nations unies du 26/07/2022,; (UE) 2022/1503 du 09/09/2022

Reason: Il aurait créé des sociétés écrans dans le but d'acheter des marchandises et de mener des transactions financières pour le compte de la Corée du Nord.

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-HfDNEQtW7KeJYgxsJKYQvc

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: 22326

Country: United States

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: SDN List

Provisions: DPRK3
Block

Reason: Executive Order 13722 (North Korea)

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

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

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

Listing Date: 2021-02-24 2017-12-22
Country: Türkiye

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

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: 2022-07-28
Listing Date: 2022-07-28
Country: Ukraine

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: РБ ООН (Комітет 1718 (2006))

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

Start Date: 2017-12-22
Modified At: 2022-07-26
Listing Date: 2017-12-22
Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: DPRK

UNSC Id: KPi.077
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: S4MR6PL0P

Start Date: 2017-06-01
Listing Date: 2018-08-30
Country: United States

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2017-12-22
Country: South Africa

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

UNSC Id: KPi.077
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias HYOK CHOL KIM
KIM HYOK'K CHO'L
김혁철
KIM HYO'K-CH'O'L
HYO'K-CH'O'L KIM
Profile Type PERSON
Name HYOK CHOL KIM
キム・ヒョクチョル
KIM, HYOK CHOL
HYOK CHOL KIM
KIM HYOK CHOL
First Name HYO'K-CH'O'L
HYOK CHOL
HYOK CHOL
Last Name KIM
KIM
Country CHINA
Nationality NORTH KOREA
Birth Date 1978-07-09
Position KOREA UNITED DEVELOPMENT BANK REPRESENTATIVE
コリア・ユナイテッド・デベロップメント・バンクの珠海における代表者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-29
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
DPRK REPORTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address ZHUHAI, CHN
ZHUHAI
Topics SANCTIONED ENTITY
Description DEPUTY REPRESENTATIVE, KOREA UNIFICATION DEVELOPMENT BANK (KPE.033).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22995

3 Sanctions

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: 43

Start Date: 2017-11-07
Country: Japan

Entity: NK-LYYr3bA7GBPvFo7wx8VeA9

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: 22995

Country: United States

Entity: NK-LYYr3bA7GBPvFo7wx8VeA9

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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HN3T

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

Entity: NK-LYYr3bA7GBPvFo7wx8VeA9

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Registration Number YRYZTK7MN579
Alias U'N-HYO'K CH'OE
Profile Type PERSON
Name 은 혁 최
UN HYOK CHOE
UN HYOK CHOE
CHOE, UN HYOK
First Name 은 혁
U'N-HYO'K
UN HYOK
UN HYOK
Last Name 최
CHOE
CHOE
CH'OE
Country RUSSIA
Nationality NORTH KOREA
Birth Date 1985-10-19
First Seen 2023-11-30
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-12-04
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46449

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-30
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46449

Country: United States

Entity: NK-Q6DTtsZMXex5pQuXTTrwcj

Program: SDN List

Provisions: DPRK3
Block

Reason: Executive Order 13722 (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: S4MRRJ1M3

Start Date: 2023-11-30
Listing Date: 2023-12-04
Country: United States

Entity: NK-Q6DTtsZMXex5pQuXTTrwcj

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 SEUNG SUB KU
YOUNG HYOK KU
SU'NG-SO'P KU
Profile Type PERSON
Name KU, SUNG SOP
SUNG SOP KU
SUNG SOP KU
First Name SU'NG-SO'P
SEUNG SUB
SUNG SOP
YOUNG HYOK
SUNG SOP
Last Name KU
KU
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1959-11-07
Birth-Place PYONGAN-BUKDO, NORTH KOREA
Position CONSUL GENERAL, SHENYANG, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-29
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SHENYANG
SHENYANG, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23089

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: 23089

Country: United States

Entity: NK-XTJ5k6p47SZsiYaMvHHb8F

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: S4MR6HN53

Start Date: 2017-10-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-XTJ5k6p47SZsiYaMvHHb8F

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 SON MIN
손민
ソン・ミン
MIN SON
손정혁
Profile Type PERSON
Name SON JONG HYOK
سون جونغ هيوك
ソン・ジョンヒョク
SON JONG HYOK
JONG HYOK SON
JONG HYOK SON
SON, JONG HYOK
SON MIN
First Name SON
MIN
JONG HYOK
JONG HYOK
سون
SON MIN
JONG
SON
Middle Name HYOK
HYOK
Last Name SON
MIN
JONG HYOK
SON JONG HYOK
SON
Country EGYPT
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1980-05-20
Position SONG JONG HYOK IS A KOMID OFFICIAL WHO HAS CONDUCTED BUSINESS IN SUDAN IN THE INTEREST OF KOMID KOMID, A DESIGNATED ENTITY.
KOMID OFFICIAL
HAUT CADRE DE LA KOMID
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-03-02
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
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 SON JONG HYOK IS A KOMID OFFICIAL THAT HAS CONDUCTED BUSINESS IN SUDAN ON BEHALF OF KOMID’S INTERESTS.
SON JONG HYOK EST UN HAUT CADRE DE LA KOMID (UNE ENTITé DéSIGNéE) QUI A MENé DES AFFAIRES AU SOUDAN POUR LE COMPTE DE CELLE-CI.
SON JONG HYOK IS A KOMID OFFICIAL THAT HAS CONDUCTED BUSINESS IN SUDAN ON BEHALF OF KOMIDS INTERESTS.
Description "KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID. KPE.001) OFFICIAL THAT HAS CONDUCTED BUSINESS IN SUDAN ON BEHALF OF KOMID’S INTERESTS."
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19532
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2574

18 Sanctions

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

Start Date: 2016-12-01
Country: Australia

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: 1718 (DPRK)

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

Summary: Listed on: 30 Nov. 2016

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.4165.88

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

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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: 35474

Start Date: 2016-11-30
Listing Date: 2016-12-01
Country: Switzerland

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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.4165.88

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

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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-ZBek48p8S2TPHwSxw9wNuR

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-ZBek48p8S2TPHwSxw9wNuR

Program: décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Son Jong Hyok est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci.

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: DPR0273

Start Date: 2016-11-30
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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.031
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: DPR0273

Start Date: 2016-11-30
Modified At: 2020-12-31
Listing Date: 2016-12-09
Country: United Kingdom

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.031
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: 31

Start Date: 2016-12-09
Country: Japan

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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 2321 (2016)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests."

Start Date: 2016-11-30
Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: Resolution 2321 (2016)

Reason: S/RES/2321 (2016) p11

UNSC Id: KPi.031
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2017/03/s_res_2321.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-ZBek48p8S2TPHwSxw9wNuR

Provisions: décision du comité des sanctions des Nations unies du 30/11/2016,; (UE) 2017/1509 du 30/08/2017

Reason: Son Jong Hyok est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci.

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-ZBek48p8S2TPHwSxw9wNuR

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: 19532

Country: United States

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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 2016-11-30
Country: Türkiye

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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 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: 2017-01-03
Listing Date: 2017-01-03
Country: Ukraine

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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: 2016-11-30
Listing Date: 2016-11-30
Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: DPRK

UNSC Id: KPi.031
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: S4MR4ZYN2

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

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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: 2016-11-30
Country: South Africa

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

UNSC Id: KPi.031
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-ZBek48p8S2TPHwSxw9wNuR

Object Object Caption: Korea Mining Development Trading Corporation
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Japan METI End User List
EU Financial Sanctions Files (FSF)
DPRK Reports
US OFAC Specially Designated Nationals (SDN) List
Qatar Unified Record of Persons and Entities on Sanction List
Swiss SECO Sanctions/Embargoes
Monaco National Fund Freezing List
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
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: Beijing
Central District, Pyongyang, RPDC
Central District, Pyongyang
Damascus
Moscow
CENTRAL DISTRICT, PYONGYANG, PRK
Central District, Pyongyang, North Korea
Tehran
Central District, Pyongyang, Democratic People's Republic of Korea
Pyongyang, North Korea

Alias: DPRKN Mining Development Trading Cooperation
External Economic General Bureau
Changgwang Trading Corp.
221 General Bureau
CHANGGWANG SINYONG CORPORATION
KOREA KUMRYONG TRADING COMPANY
EEGB
DPRKN MINING DEVELOPMENT TRADING COOPERATION
Changgwang Sinyong Corporation,
Mining Development Guidance Bureau
Korea Kumryong Trading Company
External Technology General Corporation
EXTERNAL TECHNOLOGY GENERAL
Changgwang Trading Corporation
CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION
Korea Changgwang Trading Corporation
External Technology General Corporation,
KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION
North Korean Mining Development Trading Corporation
مؤسسة كوريا التجارية لتطوير التعدين
朝鲜昌光贸易总会社
Changgwang Sinyong Corporation (蒼光信用会社)
EXTERNAL TECHNOLOGY GENERAL CORPORATION
DPRKN Mining Development Trading Cooperation,
朝鲜矿业开发贸易公司
Changkwang Trading Corporation
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION
Changgwang Sinyong Corporation
Korea Kumryong Trading Corporation
KOMID
KOREA MINING DEVELOPMENT TRADING CORPORATION
DPRKN Mining Development Trading Corporation
DPRK Mining Development Trading Corporation
Komid
Korean Mining and Industrial Development Corporation
朝鲜矿业发展贸易公司

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345
Alias KIM TONG MYONG,
김진석
キム・チンソク；キム・ジンソク；キム・ヒョクチョル
KIM TONG-MYONG,
KIM JIN SOK
KIM TONG MYONG
KIM TON MYONG
김동명
TONG MYONG KIM
KIM CHIN SO'K
KIM, HYOK-CHOL
KIM CHIN-SO'K,
KIM CHIN-SO 'K
KIM JIN-SOK,
KIM CHIN-SO'K
KIM TONG-MYO'NG
KIM CHIN-SO’
KIM TONG-MYONG
HYOK CHOL KIM
KIM CHIN-SO’K
KIM TONG-MYO’NG,
KIM HYOK-CHOL
CHIN-SO'K KIM
KIM TONG-MY'ONG
김혁철
KIM HYOK-CHOL,
KIM CHIN-SO'K
KIM JIN-SOK
KIM HYOK CHOL
KIM TONG-MYO’NG
Weak Alias JIN SOK KIM
ID Number 290320764
Profile Type PERSON
Name CHIN-SO'K KIM
TONG-MY'ONG KIM
KİM TONG MY’ONG
TONG-MYONG KIM
كيم تونغ ميونغ
TONG MYONG KIM
KIM TONG MY’ONG
HYOK CHOL KIM
HYOK-CHOL KIM
キム・トンミョン
TONG-MYO’NG KIM
KIM, TONG-MYO'NG
KIM TONG MY'ONG
KIM TONG MYONG
KIM TONG MY’ONG
KIM TONG MY'ONG
TONG MY'ONG KIM
CHIN-SOK KIM
JIN-SOK KIM
TONG-MYO'NG KIM
First Name TONG-MYO'NG
TONG MYONG
CHIN-SOK
JIN-SOK
KIM TONG MYONG
TONG-MYONG
TONG-MYO’NG
CHIN-SO'K
KIM
TONG-MY'ONG
TONG MYONG
HYOK CHOL
TONG MY'ONG
KIM CHIN-SO’K
KIM TONG-MYONG
CHIN-SO'K
HYOK-CHOL
KIM
KIM HYOK-CHOL
كيم
KIM JIN-SOK
KIM
KIM HYOK CHOL
KIM TONG-MYO’NG
HYOK
Middle Name CHOL
Last Name TONG MY'ONG
TONG-MYO'NG
CHIN-SO'K
TONG MYONG
HYOK CHOL
TONG-MYONG
TONG-MYO’NG
KIM TONG MY'ONG
KIM
JIN-SOK
HYOK-CHOL
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1964
1962-08-28
Position タンチョン・コマーシャル・バンクの頭取
PRéSIDENT DE LA TANCHON COMMERCIAL BANK
PRéSIDENT DE LA TANCHON COMMERCIAL BANK
PRESIDENT OF TANCHON COMMERCIAL BANK
PRESIDENT OF TANCHON COMMERCIAL BANK (TCB) AND HAS HELD VARIOUS POSITIONS WITHIN TCB SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANG’S AFFAIRS.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2011-12-21
Modified At 2022-08-02
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
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes PRESIDENT OF TANCHON COMMERCIAL BANK. PASSPORT NO: 290320764 (ISSUED BY THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). KIM TONG MY’ONG IS THE PRESIDENT OF TANCHON COMMERCIAL BANK AND HAS HELD VARIOUS POSITIONS WITHIN TANCHON COMMERCIAL BANK SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANG’S AFFAIRS.
KIM TONG MY’ONG IS THE PRESIDENT OF TANCHON COMMERCIAL BANK AND HAS HELD VARIOUS POSITIONS WITHIN TANCHON COMMERCIAL BANK SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANG’S AFFAIRS.
KIM TONG MYONG IS THE PRESIDENT OF TANCHON COMMERCIAL BANK AND HAS HELD VARIOUS POSITIONS WITHIN TANCHON COMMERCIAL BANK SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANGS AFFAIRS.
NUMéRO DE PASSEPORT: 290320764 (éMIS PAR LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE)
IN THE UN PANEL OF EXPERTS REPORTS NO. S/2010/571 P63, AND NO. S/2012/422 P68 THIS INDIVIDUAL IS REFERRED TO AS KIM TONG-MYO'NG. A ROMANIZATION OF THIS INDIVIDUAL'S NAME MORE ALIGNED WITH NORTH KOREAN ROMANIZATION CONVENTIONS MIGHT BE "KIM TONG MYONG".
KIM TONG MY’ONG EST LE PRéSIDENT DE LA TANCHON COMMERCIAL BANK (TCB) ET A OCCUPé DIFFéRENTS POSTES AU SEIN DE LA TCB DEPUIS 2002 AU MOINS. IL A éGALEMENT JOUé UN RôLE DANS LA GESTION DES AFFAIRES DE LA BANQUE AMROGGANG.
Description "PRESIDENT OF TANCHON COMMERCIAL BANK (KPE.003) AND HAS HELD VARIOUS POSITIONS WITHIN TANCHON COMMERCIAL BANK SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANG’S AFFAIRS."
TANCHON COMMERCIAL BANK BAşKANı
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2497
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11648

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: 2022-08-03
Country: Australia

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)

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.3464.17

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: Belgium

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
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: 33845

Start Date: 2022-07-26 2016-03-04
Listing Date: 2016-03-04 2022-07-27
Country: Switzerland

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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.3464.17

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: European Union

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
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-bXJjbaHHg74ceJjfF8DnQ6

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 de sanction des Nations unies du 02/03/2016 (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.3464.17

Country: France

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: 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) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Kim Tong My’ong est le président de la Tanchon Commercial Bank (TCB) et a occupé différents postes au sein de la TCB depuis 2002 au moins. Il a également joué un rôle dans la gestion des affaires de la banque Amroggang.

UNSC Id: KPi.023
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: DPR0239

Start Date: 2016-03-02
Modified At: 2022-08-01
Country: United Kingdom

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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.023
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: DPR0239

Start Date: 2016-03-02
Modified At: 2022-08-02
Listing Date: 2011-12-21
Country: United Kingdom

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.023
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: 23

Start Date: 2016-03-11 2022-08-03
Country: Japan

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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 2270 (2016)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs."

Start Date: 2016-03-02
Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p12

UNSC Id: KPi.023
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.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-bXJjbaHHg74ceJjfF8DnQ6

Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (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

Reason: A occupé différents postes au sein de la banque depuis 2002 au moins ; a également joué un rôle dans la gestion des affaires de la banque Amroggang.

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-bXJjbaHHg74ceJjfF8DnQ6

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: 11648

Country: United States

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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: 2013-03-02 2021-02-24 2022-07-26
Country: Türkiye

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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: 2022-07-28
Listing Date: 2022-07-28
Country: Ukraine

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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: 2016-03-02
Modified At: 2022-07-26
Listing Date: 2016-03-02
Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: DPRK

UNSC Id: KPi.023
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: 2016-03-02
Country: South Africa

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

UNSC Id: KPi.023
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx