SapherCheck

9 SapherCheck records found for Person Hyon

Registration Number GGF3QFMGMPZ7
Alias SIM HYO'N-SO'P
HYO'N-SO'P SIM
ALI SIM
SIM HAJIM
Profile Type PERSON
Name HYON SOP SIM
SIM HYON-SOP
シム・ヒョンソプ
SIM HYON SOP
SIM, HYON SOP
HYON SOP SIM
First Name HYO'N-SO'P
HYON SOP
HYON SOP
Last Name SIM
SIM
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1972-11-25
1983-11-25
Birth-Place PYONGYANG, NORTH KOREA
Position FOREIGN TRADE BANK REPRESENTATIVE
コリア・クワンソン・バンキング・コーポレーションの副代表者
First Seen 2023-04-24
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-08-17
Gender MALE
Hair-Color BLACK
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
DPRK REPORTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address DANDONG
DANDONG, CHN
DANDONG, CHINA
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes 暗号資産アドレス：0X4F47BC496083C727C5FBE3CE9CDF2B0F6496270C
出生地：北朝鮮平壌特別市
SIM HYON-SOP HAS TIES TO OR MAY VISIT NORTH KOREA, CHINA, AND THE UNITED ARAB EMIRATES.
SIM HYON-SOP IS A NORTH KOREAN NATIONAL WHO WORKS FOR THE FOREIGN TRADE BANK (FTB) OF NORTH KOREA, WHICH HAS BEEN SANCTIONED BY THE UNITED STATES. IT IS ALLEGED THAT SIM HELPED TRANSACT WITH CUSTOMERS THAT TRADED WITH NORTH KOREA AND ENSURED MONEY COULD MOVE IN AND OUT OF NORTH KOREA WITHOUT INTERRUPTION, DESPITE U.S. SANCTIONS. FOR ROUGHLY A DECADE, SIM ALLEGEDLY PLAYED A PIVOTAL ROLE IN DEFRAUDING U.S. BANKS BY REMITTING U.S. DOLLAR PAYMENTS TO FACILITATE TRADE ON BEHALF OF NORTH KOREA.
LANGUAGES: KOREAN, ENGLISH, CHINESE
性別：男性
Description REPRESENTATIVE OF THE FOREIGN TRADE BANK (KPE.047).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42498
https://www.fbi.gov/wanted/counterintelligence/sim-hyon-sop

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 2023-09-01
Sanction Last Change 2023-09-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 78

Start Date: 2023-09-01
Country: Japan

Entity: NK-BShV4RKzQqcfDovnKEe9eF

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 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42498

Country: United States

Entity: NK-BShV4RKzQqcfDovnKEe9eF

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: S4MRQM6MC

Start Date: 2023-04-24
Listing Date: 2023-08-17
Country: United States

Entity: NK-BShV4RKzQqcfDovnKEe9eF

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 CH'OE MYO'NG-HYO'N
MYO'NG-HYO'N CH'OE
Profile Type PERSON
Name CHOE, MYONG HYON
CHOE MYONG HYON
チェ・ミョンヒョン
MYONG HYON CHOE
First Name MYO'NG-HYO'N
MYONG HYON
Last Name CHOE
CH'OE
Country RUSSIA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1966-01-20
Birth-Place NORTH KOREA
Position セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織のウラジオストクにおける首席代表者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-01
Gender MALE
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
Address VLADIVOSTOK
Topics SANCTIONED ENTITY
Notes PASSPORT 836210034 (NORTH KOREA); EXPIRY 26 APRIL 2021
性別：男性
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27209

3 Sanctions

Sanction Caption Autonomous (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-12-01
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-R9QRVJFUXh3QvW9t2zqFgC

Program: Autonomous (DPRK)

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

Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 2) Instrument 2023.

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: 65

Start Date: 2022-04-01
Country: Japan

Entity: NK-R9QRVJFUXh3QvW9t2zqFgC

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: 27209

Country: United States

Entity: NK-R9QRVJFUXh3QvW9t2zqFgC

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

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 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-R9QRVJFUXh3QvW9t2zqFgC

Object Object Caption: SECOND ACADEMY OF NATURAL SCIENCES
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
Qatar Unified Record of Persons and Entities on Sanction List
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
DPRK Reports
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Pyongyang, North Korea
Pyongyang
Pyongyang, DPRK
PYONGYANG, PRK
Pyongyang, RPDC

Alias: SANSRI
Chayon Kwahak-Won,
CHE 2 CHAYON KWAHAK-WON
Academy of National Defense Science
Kukpang Kwahak-Won
National Defense Academy
SANS
국방과학원
NATIONAL DEFENSE ACADEMY
SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
Second Academy of Natural Sciences Research Institute
SECOND ACADEMY OF NATURAL SCIENCES
Che 2 Chayong Kwahakwon
CHE 2 CHAYON KWAHAKWON
Second Academy of Natural Sciences Research Institue
2nd Academy of Natural Sciences
Che 2 Chayon Kwahakwon
제2자연과학원
Academy of Natural Sciences
Kukpang Kwahak-won
الأكاديمية الثانية للعلوم الطبيعية
Kukpang Kwahak-Won,
Chayon Kwahak-Won
Che 2 Chayon Kwahakwon,
Second Academy of Natural Sciences
CHAYON KWAHAK-WON
National Defense Academy,
2nd ACADEMY OF NATURAL SCIENCES
2nd Academy of Natural Sciences,
2ND ACADEMY OF NATURAL SCIENCES
Che 2 Chayon Kwahak-Won
KUKPANG KWAHAK-WON
ACADEMY OF NATURAL SCIENCES
Academy of Natural Sciences,
Sansri,
Second Academy of Natural Sciences Research Institute,
Sansri

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12215 https://www.nknews.org/pro/north-korea-company-database/details/second-academy-of-natural-sciences https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2293
Alias HYON U JANG
장범수
POM SU JANG
장현우
JANG POM SU
POM SU JANG
JANG POM SU,
JANG HYON U
チャン・ポムス；チャン・ヒョンウ
BOM SU JANG
ID Number 836110034
Profile Type PERSON
Name جانغ بوم سو
JANG, BOM SU
HYON U JANG
POM SU JANG
JANG BOM SU
BOM SU JANG
POM SU JANG
JANG BOM SU
BOM SU JANG
チャン・ボムス
First Name BOM
JANG
JANG POM SU
POM SU
JANG HYON U
POM SU
BOM SU
BOM SU
HYON
JANG
جانغ
POM
Middle Name SU
U
Last Name HYON U
JANG BOM SU
JANG
POM SU
BOM SU
JANG
Country SYRIA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1957-04-15
1958-02-22
Position タンチョン・コマーシャル・バンクのシリアにおける代表者
TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA.
TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA
REPRéSENTANT EN SYRIE DE LA TANCHON COMMERCIAL BANK
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2016-02-02
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 PURSUANT TO RESOLUTION 2371(2017) THE SECURITY COUNCIL ADDED THE FOLLOWING INFORMATION: NEW AKA: JANG HYON U WITH DATE OF BIRTH 22 FEBRUARY 1958 AND DIPLOMATIC PASSPORT NUMBER 836110034, WHICH EXPIRES ON 1 JANUARY 2020.
TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA.
N° PASSEPORT : 836110034 : PASSEPORT DIPLOMATIQUE, VENANT à EXPIRATION LE 01/01/2020
ACCORDING TO THE UN CONSOLIDATED LIST OF SANCTIONS, ALIAS JANG HYON U HAS A DATE OF BIRTH 22 FEBRUARY 1958 AND DIPLOMATIC PASSPORT NUMBER 836110034, WHICH EXPIRES ON 1 JANUARY 2020.
TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. PURSUANT TO RESOLUTION 2371(2017) THE SECURITY COUNCIL ADDED THE FOLLOWING INFORMATION: NEW AKA: JANG HYON U WITH DATE OF BIRTH 22 FEBRUARY 1958 AND DIPLOMATIC PASSPORT NUMBER 836110034, WHICH EXPIRES ON 1 JANUARY 2020.
Description TANCHON COMMERCIAL BANK (KPE.003) REPRESENTATIVE IN SYRIA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18556
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2471

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: 2017-08-07 2016-03-03
Country: Australia

Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Mar. 2016 (amended on 5 Aug. 2017))

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4120.65

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

Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj

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: 33795

Start Date: 2017-08-05 2016-03-04
Listing Date: 2017-08-07 2016-03-04
Country: Switzerland

Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj

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.4120.65

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

Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj

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-ZBHXRyyMBeNcsz9ZqHXDmj

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

Country: France

Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj

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

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: DPR0214

Start Date: 2016-03-02
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj

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.016
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: DPR0214

Start Date: 2016-03-02
Modified At: 2020-12-31
Listing Date: 2016-03-05
Country: United Kingdom

Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.016
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: 16

Start Date: 2016-03-11 2017-08-16
Country: Japan

Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj

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 "Tanchon Commercial Bank Representative in Syria"

Start Date: 2016-03-02
Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p11

UNSC Id: KPi.016
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-ZBHXRyyMBeNcsz9ZqHXDmj

Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (UE) 2017/1509 du 30/08/2017

Source URL: https://geldefonds.gouv.mc/
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-ZBHXRyyMBeNcsz9ZqHXDmj

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: 18556

Country: United States

Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj

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 2016-03-02
Country: Türkiye

Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj

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 Резолюції 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: 2017-08-16
Listing Date: 2017-08-16
Country: Ukraine

Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj

Program: Резолюції 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: 2016-03-02
Modified At: 2017-08-05
Listing Date: 2016-03-02
Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj

Program: DPRK

UNSC Id: KPi.016
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: S4MR4Z4ZJ

Start Date: 2016-02-01
Listing Date: 2016-02-02
Country: United States

Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj

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: S4MR4Z53J

Start Date: 2016-02-01
Listing Date: 2016-02-02
Country: United States

Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj

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: 2016-03-02
Country: South Africa

Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj

UNSC Id: KPi.016
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias HYON KWANGIL
HYON GWANG IL
ヒョン・グァンイル
KWANG IL HYON
현광일
Profile Type PERSON
Name GWANG IL HYON
HYON, GWANG IL
HYON KWANG IL
GWANG IL HYON
هيون كوانغ إيل
ヒョン・クァンイル
HYON KWANG IL
KWANG IL HYON
IL HYON KWANG
First Name IL
GWANG IL
هيون
HYON
KWANG IL
HYON
HYON GWANG IL
GWANG IL
Last Name GWANG IL
KWANG IL
HYON
HYON
HYON KWANG
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1961-05-27
Position DEPARTMENT DIRECTOR FOR SCIENTIFIC DEVELOPMENT AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
DEPARTMENT DIRECTOR FOR SCIENTIFIC DEVELOPMENT AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
DEPARTMENT DIRECTOR FOR SCIENTIFIC DEVELOPMENT AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION.
DIRECTEUR DU DéPARTEMENT DU DéVELOPPEMENT SCIENTIFIQUE DE LA NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION (ADMINISTRATION NATIONALE DU DéVELOPPEMENT AéROSPATIAL)
DEPARTMENT DIRECTOR AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
ナショナル・エアロスペース・デベロップメント・アドミニストレーション科学開発局長
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-03-02
Modified At 2020-12-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
Notes DEPARTMENT DIRECTOR FOR SCIENTIFIC DEVELOPMENT AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION.
HYON KWANG IL IS THE DEPARTMENT DIRECTOR FOR SCIENTIFIC DEVELOPMENT AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION.
KWANG IL
IN ITS RECOMMENDATION FOR DESIGNATION OF THE KOREAN COMMITTEE FOR SPACE TECHNOLOGY IN PARAGRAPH 48 (P. 23) OF THE UN PANEL OF EXPERTS FEBRUARY 2015 REPORT, THE PANEL LISTED THIS INDIVIDUAL AMONG OTHERS IN "OTHER INFORMATION" BUT DID NOT SPECIFY IF THOSE ARE SUBJECT TO A RECOMMENDATION FOR DESIGNATION AS WELL. THE CONSOLIDATED LIST OF RECOMMENDATION FROM THAT REPORT IN ANNEX 23 (P. 225) IS CONFIDENTIAL.
Description DEPARTMENT DIRECTOR FOR SCIENTIFIC DEVELOPMENT AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION (NADA. KPE.029) AS OF 2016.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19534
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2469

17 Sanctions

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

Start Date: 2016-03-03
Country: Australia

Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Mar. 2016

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-20
Sanction Last Change 2023-12-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4119.40

Start Date: 2023-12-07
Listing Date: 2023-12-07
Country: Belgium

Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: PRK

Reason: 2017/1509 (corrigendum 07-12-2023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202390164
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 33788

Start Date: 2016-03-04
Listing Date: 2016-03-04
Country: Switzerland

Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-12-19
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4119.40

Start Date: 2023-12-07
Listing Date: 2023-12-07
Country: European Union

Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: PRK

Reason: 2017/1509 (corrigendum 07-12-2023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202390164
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ctivL2y2xFaTRMYSufChiY

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ctivL2y2xFaTRMYSufChiY

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

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0213

Start Date: 2016-03-02
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-ctivL2y2xFaTRMYSufChiY

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

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.015
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0213

Start Date: 2016-03-02
Modified At: 2020-12-31
Listing Date: 2016-03-05
Country: United Kingdom

Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.015
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 15

Start Date: 2016-03-11
Country: Japan

Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2270 (2016)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Hyon Kwang Il is the Department Director for Scientific Development at the National Aerospace Development Administration."

Start Date: 2016-03-02
Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p11

UNSC Id: KPi.015
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf

Summary: Designated

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

Country: Monaco

Entity: NK-ctivL2y2xFaTRMYSufChiY

Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (UE) 2017/1509 du 30/08/2017

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

Country: Moldova

Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 19534

Country: United States

Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

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

Sanction Caption Резолюція РБ ООН 1718 (2006)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2018-03-23
Listing Date: 2018-03-23
Country: Ukraine

Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: Резолюція РБ ООН 1718 (2006)

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

Start Date: 2016-03-02
Listing Date: 2016-03-02
Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: DPRK

UNSC Id: KPi.015
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4ZYN4

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

Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2016-03-02
Country: South Africa

Entity: NK-ctivL2y2xFaTRMYSufChiY

UNSC Id: KPi.015
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ANDOSON DAVID
HENNY WATSON
WATSON HENNY
JIN HYOK PAK
JIN HYOK PARK
HYON WOO KIM
PAK JIN HYOK
PAK JIN HEK
HYON U KIM
KIM HYON U
JIN HEK PAK
DAVID ANDOSON
HYON WOO KIM
WATSON HENNY
CH'IN-HYO'K PAK
KIM HYON WU
HYON WU KIM
パク・ジンヘク；パク・ジンヒョク；パク・チンヒョク；キム・ヒョンウ；デイヴィッド・アンドソン；ヘニー・ワトソン
HYON U KIM
KIM HYON WOO
PAK CH’IN-HYO’K
CH'IN-HYO'K PAK
JIN HYOK PAK
JIN HEK PAK
HYON WU KIM
ANDOSON DAVID
Profile Type PERSON
Name PARK, JIN HYOK
JIN HYOK PARK
PARK JIN HYOK
JIN HYOK PARK
CH'IN-HYO'K PAK
パク・ジンヒョク
ANDOSON DAVID
First Name CH'IN-HYO'K
ANDOSON
HYON U
JIN HYOK
JIN HEK
HYON WOO
JIN HYOK
WATSON
ANDOSON
CH'IN-HYO'K
HYON WU
Last Name PARK
PAK
HENNY
PAK
PARK
DAVID
KIM
DAVID
Country NORTH KOREA
Birth Date 1984-10-18
1984-08-15
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-09-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes 性別：男性
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24918

5 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 2023-09-01
Sanction Last Change 2023-09-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 77

Start Date: 2023-09-01
Country: Japan

Entity: NK-f95RPU4eQ5tG3PMPLSQJHD

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: 24918

Country: United States

Entity: NK-f95RPU4eQ5tG3PMPLSQJHD

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: S4MR6QFT6

Start Date: 2018-09-06
Listing Date: 2018-09-06
Country: United States

Entity: NK-f95RPU4eQ5tG3PMPLSQJHD

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: S4MR6QFT2

Start Date: 2018-09-06
Listing Date: 2018-09-06
Country: United States

Entity: NK-f95RPU4eQ5tG3PMPLSQJHD

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: S4MR6QFR6

Start Date: 2018-09-06
Listing Date: 2018-09-06
Country: United States

Entity: NK-f95RPU4eQ5tG3PMPLSQJHD

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 JI HYON RI
Profile Type PERSON
Name RI JI HYON
JI HYON RI
First Name JI HYON
Last Name RI
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1984-11-20
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Modified At 2019-10-13
Gender MALE
Weight 0
Height 0
Datasets WIKIDATA
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NORTH KOREAN MURDERER, WANTED BY MALAYSIA
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-15136

1 Sanctions

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

Authority ID: 2017/15136

Country: Malaysia

Entity: Q52159857

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias JIN HYOK PARK
Profile Type PERSON
Name HYON WOO KIM
First Name HYON WOO
Last Name KIM
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-09-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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

Authority ID: S4MR6QFT3

Start Date: 2018-09-06
Listing Date: 2018-09-06
Country: United States

Entity: usgsa-s4mr6qft3

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 JIN HYOK PARK
Profile Type PERSON
Name HYON WU KIM
First Name HYON WU
Last Name KIM
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-09-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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

Authority ID: S4MR6QFT4

Start Date: 2018-09-06
Listing Date: 2018-09-06
Country: United States

Entity: usgsa-s4mr6qft4

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 JIN HYOK PARK
Profile Type PERSON
Name HYON U KIM
First Name HYON U
Last Name KIM
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-09-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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

Authority ID: S4MR6QFT5

Start Date: 2018-09-06
Listing Date: 2018-09-06
Country: United States

Entity: usgsa-s4mr6qft5

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