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10 SapherCheck records found for Person Jang

Alias	SAE CHANG BUNTHAWEE SAE JANG BOONTHAWEE SAE JANG BUNTHAWEE SAE JANG BOONTHAWEE SAE CHANG BUNTHAWEE SAE JANG BUNTHAWEE
Weak Alias	AH LI KO LI CHENG YU
ID Number	5502100007251
Profile Type	PERSON
Name	CHENG YU LI CHENG YU LI LI, CHENG YU
First Name	SAE CHANG CHENG YU SAE JANG CHENG YU
Last Name	BOONTHAWEE LI BUNTHAWEE
Country	THAILAND MYANMAR (BURMA)
Birth Date	1961-06-06
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-11-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHAN, MMR SHAN 199/132, MU 8, TAMBON NON JOM, AMPHUR SAN SAI, CHIANG MAI 725, MU 10, TAMBON NONG BUA, AMPHUR CHAIPRAKAN, CHIANG MAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11284

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11284 Country: United States Entity: NK-7zd3MCKvpXhpxo4vSUxs9f Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q4VL Listing Date: 2008-11-18 Country: United States Entity: NK-7zd3MCKvpXhpxo4vSUxs9f Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. JANG YONG SON

ID Number	563110024
Profile Type	PERSON
Name	JANG, YONG SON チャン・ヨンソン YONG SON JANG جانغ يونغ سون JANG YONG SON JANG YONG SON YONG SON JANG
First Name	جانغ YONG SON JANG YONG SON
Last Name	JANG YONG SON JANG JANG YONG SON
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1957-02-20
Position	KOMID REPRESENTATIVE IN IRAN KORE MADENCILIK GELIşTIRME VE TICARET KURULUşU (KOREA MINING DEVELOPMENT TRADING CORPORATION/KOMID) TEMSILCISI KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE. SERVED AS THE KOMID REPRESENTATIVE IN IRAN. KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）のイランにおける代表者 KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE IN IRAN REPRéSENTANT DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRéSENTANT DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID)
First Seen	2022-08-04
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2015-01-28
Modified At	2022-08-02
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 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	REPRéSENTANT DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). IL A éTé LE REPRéSENTANT EN IRAN DE LA KOMID. NUMéRO DE PASSEPORT: 563110024 (éMIS PAR LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE) KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE. KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE. PASSPORT NO: 563110024 (ISSUED BY THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). SERVED AS THE KOMID REPRESENTATIVE IN IRAN. SERVED AS THE KOMID REPRESENTATIVE IN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17615 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2474

17 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-08-03 Country: Australia Entity: NK-FYyZ8BhpEHk4i6sEixjQvP Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017 and 26 Jul. 2022)

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4121.30 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: Belgium Entity: NK-FYyZ8BhpEHk4i6sEixjQvP Program: PRK Reason: 2022/1503 (OJ L235) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

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

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 33802 Start Date: 2022-07-26 2016-03-04 2017-06-01 Listing Date: 2016-03-04 2017-06-02 2022-07-27 Country: Switzerland Entity: NK-FYyZ8BhpEHk4i6sEixjQvP Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.4121.30 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: European Union Entity: NK-FYyZ8BhpEHk4i6sEixjQvP Program: PRK Reason: 2022/1503 (OJ L235) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-FYyZ8BhpEHk4i6sEixjQvP Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: (UE) 2022/1503 du...

Sanction Caption	(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4121.30 Country: France Entity: NK-FYyZ8BhpEHk4i6sEixjQvP 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) 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: Représentant de la Korea Mining Development Trading Corporation (KOMID). Il a été le représentant en Iran de la KOMID. UNSC Id: KPi.017 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0217 Start Date: 2016-03-02 Modified At: 2022-08-01 Country: United Kingdom Entity: NK-FYyZ8BhpEHk4i6sEixjQvP Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: KPi.017 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0217 Start Date: 2016-03-02 Modified At: 2022-08-02 Listing Date: 2016-03-05 Country: United Kingdom Entity: NK-FYyZ8BhpEHk4i6sEixjQvP Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.017 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: #17 8(#17) Start Date: 2016-03-11 2022-08-03 2016-02-19 Country: Japan Entity: NK-FYyZ8BhpEHk4i6sEixjQvP 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

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-FYyZ8BhpEHk4i6sEixjQvP 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: Il a été le représentant de la KOMID en Iran. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-FYyZ8BhpEHk4i6sEixjQvP Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17615 Country: United States Entity: NK-FYyZ8BhpEHk4i6sEixjQvP 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

13. Sanction Caption: Asset freezes wit...

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 2022-07-26 2016-03-02 2017-06-01 Country: Türkiye Entity: NK-FYyZ8BhpEHk4i6sEixjQvP 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

14. Sanction Caption: РБ ООН (Ко...

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-FYyZ8BhpEHk4i6sEixjQvP Program: РБ ООН (Комітет 1718 (2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-03-02 Modified At: 2022-07-26 Listing Date: 2016-03-02 Entity: NK-FYyZ8BhpEHk4i6sEixjQvP Program: DPRK UNSC Id: KPi.017 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4JJMC Listing Date: 2015-01-28 Country: United States Entity: NK-FYyZ8BhpEHk4i6sEixjQvP Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-03-02 Country: South Africa Entity: NK-FYyZ8BhpEHk4i6sEixjQvP UNSC Id: KPi.017 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Chang Myong-Chin

Alias	JANG MYONG-JIN MYONG-JIN JANG JANG MYONG-JIN 장명진 チャン・ミョンジン JANG MYONG JIN CHANG MYONG-CHIN MYONG-JIN JANG
Profile Type	PERSON
Name	MYONG-CHIN CHANG JANG MYONG-JIN MYONG-CHIN CHANG チャン・ミョンチン MYONG-CHIN CHANG CHANG, MYONG-CHIN CHANG MYONG CHIN CHANG MYONG-CHIN شانغ ميونغ - شين CHANG MYONG-CHIN
First Name	JANG MYONG-JIN MYONG-CHIN JANG MYONG-CHIN شانغ MYONG-JIN CHANG
Last Name	CHANG MYONG-CHIN JANG MYONG-JIN CHANG CHANG MYONG-CHIN CHANG MYONG-CHIN
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1966 1968-02-19 1965
Position	GENERAL MANAGER OF THE SOHAE SATELLITE LAUNCHING STATION AND HEAD OF LAUNCH CENTER AT WHICH THE 13 APRIL AND 12 DECEMBER 2012 LAUNCHES TOOK PLACE. GENERAL MANAGER OF THE SOHAE SATELLITE LAUNCHING STATION AND HEAD OF LAUNCH CENTER AT WHICH THE 13 APRIL AND 12 DECEMBER 2012 LAUNCHES TOOK PLACE GENERAL MANAGER OF THE SOHAE SATELLITE LAUNCHING STATION DIRECTEUR GéNéRAL DE LA BASE DE LANCEMENT DE SATELLITES SOHAE 西海（ソヘ）衛星発射場総責任者。2012年4月13日及び12月12日に発射が行われた発射センターの長。 GENERAL MANAGER OF THE SOHAE SATELLITE LAUNCHING STATION AND HEAD OF LAUNCH CENTER AT WHICH THE 13 APRIL AND 12 DECEMBER 2012 LAUNCHES TOOK PLACE.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2013-01-22
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 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	GENERAL MANAGER OF THE SOHAE SATELLITE LAUNCHING STATION AND HEAD OF LAUNCH CENTER AT WHICH THE 13 APR AND 12 DEC 2012 LAUNCHES TOOK PLACE. RESPONSABLE DU CENTRE à PARTIR DUQUEL ONT éTé EFFECTUéS LES LANCEMENTS DES 13/04/2012 ET 12/12/2012 GENERAL MANAGER OF THE SOHAE SATELLITE LAUNCHING STATION AND HEAD OF LAUNCH CENTER AT WHICH THE 13 APRIL AND 12 DECEMBER 2012 LAUNCHES TOOK PLACE.
Description	"GENERAL MANAGER OF THE SOHAE SATELLITE LAUNCHING STATION AND HEAD OF LAUNCH CENTER AT WHICH THE 13 APRIL AND 12 DECEMBER 2012 LAUNCHES TOOK PLACE."
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2440 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15668 https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/jang-myong-jin

19 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2013-01-23 Country: Australia Entity: NK-NmyTMBUkukijsoTRf6KqEM Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4013.91 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-NmyTMBUkukijsoTRf6KqEM Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

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

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 24028 Start Date: 2013-02-05 Listing Date: 2013-02-04 Country: Switzerland Entity: NK-NmyTMBUkukijsoTRf6KqEM Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.4013.91 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-NmyTMBUkukijsoTRf6KqEM Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-NmyTMBUkukijsoTRf6KqEM Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 22/01/2013 (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-NmyTMBUkukijsoTRf6KqEM Program: décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: responsable du centre à partir duquel ont été effectués les lancements des 13/04/2012 et 12/12/2012 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0200 Start Date: 2013-01-22 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-NmyTMBUkukijsoTRf6KqEM 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.007 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0200 Start Date: 2013-01-22 Modified At: 2020-12-31 Listing Date: 2013-02-19 Country: United Kingdom Entity: NK-NmyTMBUkukijsoTRf6KqEM Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.007 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 7 Start Date: 2013-02-06 Country: Japan Entity: NK-NmyTMBUkukijsoTRf6KqEM Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2087 (...

Sanction Caption	Resolution 2087 (2013)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place." Start Date: 2013-01-22 Entity: NK-NmyTMBUkukijsoTRf6KqEM Program: Resolution 2087 (2013) Reason: S/RES/2087 (2013) p4 UNSC Id: KPi.007 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2013/01/N1321396.pdf Summary: Designated

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-NmyTMBUkukijsoTRf6KqEM Provisions: décision du comité des sanctions des Nations unies du 22/01/2013,; (UE) 2017/1509 du 30/08/2017 Reason: responsable du centre à partir duquel ont été effectués les lancements des 13/04/2012 et 12/12/2012 Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-NmyTMBUkukijsoTRf6KqEM Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15668 Country: United States Entity: NK-NmyTMBUkukijsoTRf6KqEM Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

14. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2013-01-22 Country: Türkiye Entity: NK-NmyTMBUkukijsoTRf6KqEM 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

15. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 38 02/26/13 Vol. 78 Start Date: 2013-01-24 Country: United States Entity: NK-NmyTMBUkukijsoTRf6KqEM Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1718 (2006)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-03-23 Listing Date: 2018-03-23 Country: Ukraine Entity: NK-NmyTMBUkukijsoTRf6KqEM Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2013-01-22 Listing Date: 2013-01-22 Entity: NK-NmyTMBUkukijsoTRf6KqEM Program: DPRK UNSC Id: KPi.007 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR47N0V Listing Date: 2013-01-24 Country: United States Entity: NK-NmyTMBUkukijsoTRf6KqEM 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2013-01-22 Country: South Africa Entity: NK-NmyTMBUkukijsoTRf6KqEM UNSC Id: KPi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. JANG SONG CHOL

Profile Type	PERSON
Name	SONG CHOL JANG チャン・ソンチョル SONG CHOL JANG JANG, SONG CHOL JANG SONG CHOL JANG SONG CHOL
First Name	SONG CHOL SONG SONG CHOL JANG JANG SONG CHOL
Middle Name	CHOL
Last Name	JANG SONG CHOL JANG JANG SONG CHOL
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1967-03-12
Position	JANG SONG CHOL IS A KOREA MINING DEVELOPMENT CORPORATION (KOMID) REPRESENTATIVE OVERSEAS コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）の海外における代表者コリア・マイニング・デベロップメント・コーポレーション（KOMID）の海外における代表者 REPRéSENTANT à L'éTRANGER DE LA KOREA MINING DEVELOPMENT CORPORATION (KOMID) KOMID REPRESENTATIVE IN RUSSIA KOREA MINING DEVELOPMENT CORPORATION (KOMID) REPRESENTATIVE OVERSEAS KOREA MINING DEVELOPMENT CORPORATION(KOMID) REPRESENTATIVE OVERSEAS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2015-01-28
Modified At	2020-12-31
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	JANG SONG CHOL IS A KOREA MINING DEVELOPMENT CORPORATION (KOMID) REPRESENTATIVE OVERSEAS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17620 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2472

17 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2017-08-07 Country: Australia Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 5 Aug. 2017

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4137.15 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

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

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36953 Start Date: 2017-08-05 Listing Date: 2017-08-07 Country: Switzerland Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.4137.15 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 05/08/2017 (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-Ucv5rbGGRyV8P6Lmd2TKPk Program: décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0215 Start Date: 2017-08-05 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk 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.056 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0215 Start Date: 2017-08-05 Modified At: 2020-12-31 Listing Date: 2017-08-07 Country: United Kingdom Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.056 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: #56 7(#56) Start Date: 2016-02-19 2017-08-16 Country: Japan Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk 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

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk Provisions: décision du comité des sanctions des Nations unies du 05/08/2017,; (UE) 2017/1509 du 30/08/2017 Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17620 Country: United States Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk 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

13. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2017-08-05 Country: Türkiye Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk 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

14. Sanction Caption:

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-Ucv5rbGGRyV8P6Lmd2TKPk Program: Резолюції РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-08-05 Listing Date: 2017-08-05 Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk Program: DPRK UNSC Id: KPi.056 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4JJMP Listing Date: 2015-01-28 Country: United States Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-08-05 Country: South Africa Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk UNSC Id: KPi.056 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. JANG BOM SU

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

1. Sanction Caption: 1718 (DPRK)

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

2. Sanction Caption: PRK

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

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

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 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

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.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

5. Sanction Caption: Sanction

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

6. Sanction Caption: Décision du comi...

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/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: 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

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: 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

9. Sanction Caption:

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

10. Sanction Caption: Resolution 2270 (...

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

11. Sanction Caption: Sanction

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

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

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

14. Sanction Caption: Asset freezes wit...

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

15. Sanction Caption:

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

16. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-03-02 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

17. Sanction Caption: Reciprocal

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

18. Sanction Caption: Reciprocal

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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-03-02 Country: South Africa Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj UNSC Id: KPi.016 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. CHANG CHANG HA

Alias	ジャン・チャンハ CHANG-HA CHANG JANG CHANG HA 장창하 CHANG HA JANG
Profile Type	PERSON
Name	CHANG CHANG HA CHANG, CHANG-HA CHANG HA JANG CHANG-HA CHANG CHANG CHANG HA تشانغ تشانغ ها CHANG HA JANG チャン・チャンハ CHANG HA CHANG
First Name	CHANG CHANG-HA CHANG HA JANG JANG CHANG HA CHANG HA تشانغ CHANG
Middle Name	HA HA
Last Name	CHANG CHANG CHANG HA JANG HA JANG HA
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1964-01-10
Position	PRéSIDENT DE LA DEUXIèME ACADéMIE DES SCIENCES NATURELLES (SANS) セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ（SANS）院長 PRESIDENT OF THE SECOND ACADEMY OF NATURAL SCIENCES(SANS) PRESIDENT OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS). PRESIDENT OF SECOND ACADEMY OF NATURAL SCIENCES PRESIDENT OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2016-11-30
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	CHANG CHANG HA IS THE PRESIDENT OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS), A DESIGNATED ENTITY. CHANG CHANG HA IS THE PRESIDENT OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS). UNE ENTITé DéSIGNéE N/A PRESIDENT OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS)
Description	NORTH KOREAN OFFICIAL, WHO ATTENDED NORTH KOREAN MISSILE LAUNCHES ON MULTIPLE OCCASIONS. CHIEF OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS; KPE.018).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2439 https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/jang-chang-ha https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20575

18 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-12-01 Country: Australia Entity: NK-ZFrfyBR3i92XS4YM8ywm8h Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 30 Nov. 2016

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4186.55 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-ZFrfyBR3i92XS4YM8ywm8h Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

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

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 35521 Start Date: 2016-11-30 Listing Date: 2016-12-01 Country: Switzerland Entity: NK-ZFrfyBR3i92XS4YM8ywm8h Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.4186.55 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-ZFrfyBR3i92XS4YM8ywm8h Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ZFrfyBR3i92XS4YM8ywm8h Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

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

Sanction Caption	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ZFrfyBR3i92XS4YM8ywm8h 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: une entité désignée Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0199 Start Date: 2016-11-30 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZFrfyBR3i92XS4YM8ywm8h Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: KPi.037 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0199 Start Date: 2016-11-30 Modified At: 2020-12-31 Listing Date: 2016-12-09 Country: United Kingdom Entity: NK-ZFrfyBR3i92XS4YM8ywm8h Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.037 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 37 Start Date: 2016-12-09 Country: Japan Entity: NK-ZFrfyBR3i92XS4YM8ywm8h Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2321 (...

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 "Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS)." Start Date: 2016-11-30 Entity: NK-ZFrfyBR3i92XS4YM8ywm8h Program: Resolution 2321 (2016) Reason: S/RES/2321 (2016) p12 UNSC Id: KPi.037 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2017/03/s_res_2321.pdf Summary: Designated

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ZFrfyBR3i92XS4YM8ywm8h Provisions: décision du comité des sanctions des Nations unies du 30/11/2016,; (UE) 2017/1509 du 30/08/2017 Reason: une entité désignée Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ZFrfyBR3i92XS4YM8ywm8h Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20575 Country: United States Entity: NK-ZFrfyBR3i92XS4YM8ywm8h 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

14. Sanction Caption: Asset freezes wit...

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: 2016-11-30 2021-02-24 Country: Türkiye Entity: NK-ZFrfyBR3i92XS4YM8ywm8h 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

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1718 (2006)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2017-01-03 Listing Date: 2017-01-03 Country: Ukraine Entity: NK-ZFrfyBR3i92XS4YM8ywm8h Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-11-30 Listing Date: 2016-11-30 Entity: NK-ZFrfyBR3i92XS4YM8ywm8h Program: DPRK UNSC Id: KPi.037 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CZN7 Start Date: 2016-12-02 Listing Date: 2017-02-03 Country: United States Entity: NK-ZFrfyBR3i92XS4YM8ywm8h 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

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-11-30 Country: South Africa Entity: NK-ZFrfyBR3i92XS4YM8ywm8h UNSC Id: KPi.037 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

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-ZFrfyBR3i92XS4YM8ywm8h 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

7. JANG SUNG NAM

Alias	장승남
ID Number	563120368
Profile Type	PERSON
Name	JANG, SUNG NAM JANG SUNG NAM SUNG NAM JANG SUNG NAM JANG JANG SUNG NAM チャン・ソンナム
First Name	SUNG NAM SUNG JANG
Middle Name	NAM
Last Name	JANG SUNG NAM JANG SUNG NAM JANG
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1970-07-14
Position	タングン・トレーディング・コーポレーションの海外支店の代表者 CHIEF OF THE TANGUN TRADING CORPORATION BRANCH IN DALIAN, CHINA CHIEF OF AN OVERSEAS TANGUN TRADING CORPORATON BRANCH CHIEF OF AN OVERSEAS TANGUN TRADING CORPORATION BRANCH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-08-05
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 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	RPDC DALIAN DALIAN, CHN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	563120368, ISSUED ON 22 MAR. 2013 (PASSPORT EXPIRATION DATE: MARCH 22, 2018) ADRESSE : RPDC, N° PASSEPORT : 563120368 : éMIS LE 22/03/2013, VENANT à EXPIRATION LE 22/03/2018 CHIEF OF AN OVERSEAS TANGUN TRADING CORPORATION BRANCH, WHICH IS PRIMARILY RESPONSIBLE FOR THE PROCUREMENT OF COMMODITIES AND TECHNOLOGIES TO SUPPORT THE DPRKS DEFENSE RESEARCH AND DEVELOPMENT PROGRAMS. GENDER: MALE CHIEF OF AN OVERSEAS TANGUN TRADING CORPORATION BRANCH, WHICH IS PRIMARILY RESPONSIBLE FOR THE PROCUREMENT OF COMMODITIES AND TECHNOLOGIES TO SUPPORT THE DPRK’S DEFENCE RESEARCH AND DEVELOPMENT PROGRAMMES. DIRIGE à L'éTRANGER UNE SUCCURSALE DE LA TANGUN TRADING CORPORATION, QUI EST PRINCIPALEMENT CHARGéE DE L'ACHAT DE PRODUITS ET DE TECHNOLOGIES DESTINéS à SOUTENIR LES PROGRAMMES NORD-CORéENS DE RECHERCHE ET DéVELOPPEMENT EN MATIèRE DE DéFENSE CHIEF OF AN OVERSEAS TANGUN TRADING CORPORATION BRANCH, WHICH IS PRIMARILY RESPONSIBLE FOR THE PROCUREMENT OF COMMODITIES AND TECHNOLOGIES TO SUPPORT THE DPRK’S DEFENSE RESEARCH AND DEVELOPMENT PROGRAMS. GENDER: MALE PASSPORT NO.: 563120368, ISSUED ON 22 MAR. 2013; PASSPORT EXPIRATOIN DATE: 22 MAR. 2018. GENDER: MALE. CHIEF OF AN OVERSEAS TANGUN TRADING CORPORATION BRANCH, WHICH IS PRIMARILY RESPONSIBLE FOR THE PROCUREMENT OF COMMODITIES AND TECHNOLOGIES TO SUPPORT THE DPRK'S DEFENSE RESEARCH AND DEVELOPMENT PROGRAMS. CHIEF OF AN OVERSEAS TANGUN TRADING CORPORATION BRANCH, WHICH IS PRIMARILY RESPONSIBLE FOR THE PROCUREMENT OF COMMODITIES AND TECHNOLOGIES TO SUPPORT THE DPRK’S DEFENSE RESEARCH AND DEVELOPMENT PROGRAMS. 性別：男性
Description	"CHIEF OF AN OVERSEAS TANGUN TRADING CORPORATION (KPE.008) BRANCH, WHICH IS PRIMARILY RESPONSIBLE FOR THE PROCUREMENT OF COMMODITIES AND TECHNOLOGIES TO SUPPORT THE DPRK’S DEFENSE RESEARCH AND DEVELOPMENT PROGRAMS".
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2473 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21736

18 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2017-08-07 Country: Australia Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 4 Aug. 2017

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4138.77 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

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

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36959 Start Date: 2017-08-05 Listing Date: 2017-08-07 Country: Switzerland Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.4138.77 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-biEiesjmFxxcfgq4BecVgJ Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 05/08/2017 (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-biEiesjmFxxcfgq4BecVgJ Program: décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Dirige à l'étranger une succursale de la Tangun Trading Corporation, qui est principalement chargée de l'achat de produits et de technologies destinés à soutenir les programmes nord-coréens de recherche et développement en matière de défense Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0216 Start Date: 2017-08-05 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: KPi.057 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0216 Start Date: 2017-08-05 Modified At: 2020-12-31 Listing Date: 2017-08-07 Country: United Kingdom Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.057 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: #57 28(#57) Start Date: 2017-07-28 2017-08-16 Country: Japan Entity: NK-biEiesjmFxxcfgq4BecVgJ 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

10. Sanction Caption: Resolution 2371 (...

Sanction Caption	Resolution 2371 (2017)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs." Start Date: 2017-08-05 Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: Resolution 2371 (2017) Reason: S/RES/2371 (2017) p7 UNSC Id: KPi.057 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2371.pdf Summary: Designated

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-biEiesjmFxxcfgq4BecVgJ Provisions: décision du comité des sanctions des Nations unies du 05/08/2017,; (UE) 2017/1509 du 30/08/2017 Reason: Dirige à l'étranger une succursale de la Tangun Trading Corporation, qui est principalement chargée de l'achat de produits et de technologies destinés à soutenir les programmes nord-coréens de recherche et développement en matière de défense Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21736 Country: United States Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

14. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2017-08-05 Country: Türkiye Entity: NK-biEiesjmFxxcfgq4BecVgJ 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

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1718 (2006)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-03-23 Listing Date: 2018-03-23 Country: Ukraine Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-08-05 Listing Date: 2017-08-05 Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: DPRK UNSC Id: KPi.057 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKP4 Start Date: 2017-03-31 Listing Date: 2018-08-30 Country: United States Entity: NK-biEiesjmFxxcfgq4BecVgJ 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

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-08-05 Country: South Africa Entity: NK-biEiesjmFxxcfgq4BecVgJ UNSC Id: KPi.057 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Han Jang Su

Alias	CHANG-SU HAN CHANG-SU HAN CHANG-SU HAN HAN CHANG-SU 한장수 ハン・チャンス；チャンス・ハンチャンス・ハン 한창수 HAN CHANG SU
ID Number	745420176
Profile Type	PERSON
Name	CHANG-SU HAN HAN, JANG SU CHANG-SU HAN HAN JANG SU JANG SU HAN ハン・ジャンス HAN JANG SU JANG SU HAN
First Name	JANG SU CHANG-SU HAN JANG HAN CHANG-SU JANG SU CHANG-SU
Middle Name	SU
Last Name	HAN HAN JANG SU JANG SU HAN
Country	RUSSIA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1969-11-08 1969-11-07
Birth-Place	PYONGYANG, DPR KOREA PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF PYONGYANG PYONGYANG, DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA PYONGYANG DPRK PYONGYANG : COREE DU NORD PYONGYANG, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA PYONGYANG, RPDC
Position	FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK Dış TICARET BANKASı ESKI TEMSILCISI FOREIGN TRADE BANK CHIEF REPRESENTATIVE FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK ANCIEN REPRéSENTANT DE LA FOREIGN TRADE BANK フォーリン・トレード・バンクの元代表者
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-08-05
Modified At	2023-07-03
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW MOSCOW, RUS 745420176 (19 EKIM 2020 TARIHINDE GEçERLILIğI SONLANMAKTADıR)
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK 出生地：北朝鮮平壌特別市 GENDER: MALE PASSPORT NO.: 745420176, EXPIRES ON 19 OCT. 2020. GENDER: MALE. FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK. 性別：男性
Description	FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK (KPE.047) IN MOSCOW. ACCORDING TO THE FEBRUARY 2020 LEGAL PROCEEDINGS OF A UN MEMBER STATE, BETWEEN DECEMBER 2015 AND JANUARY 2019, HAN JANG SU CARRIED OUT PROHIBITED ACTIVITIES AS THE MOSCOW-BASED REPRESENTATIVE OF THE DPRK'S FOREIGN TRADE BANK. THIRD SECRETARY OF THE COMMERCIAL COUNSELLOR’S SECTION OF THE DPRK EMBASSY IN MOSCOW.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21749 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2459

19 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-06-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-07-04 Country: Australia Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on:5 August 2017 (amended on 29 June 2023)

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4136.50 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

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

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36943 Start Date: 2023-06-29 2017-08-05 Listing Date: 2017-08-07 2023-07-03 Country: Switzerland Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4136.50 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cWbcRtTaZrh2SQjwjVQurv Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

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

Sanction Caption	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4136.50 Country: France Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0210 Start Date: 2017-08-05 Modified At: 2023-07-03 Country: United Kingdom Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.055 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0210 Start Date: 2017-08-05 Modified At: 2023-07-03 Listing Date: 2017-08-07 Country: United Kingdom Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.055 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 27(#55) Start Date: 2023-07-27 2017-08-16 2017-07-28 Country: Japan Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: #55 Start Date: 2023-07-27 2017-08-16 Country: Japan Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Resolution 2371 (...

Sanction Caption	Resolution 2371 (2017)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Chief Representative of the Foreign Trade Bank." Start Date: 2017-08-05 Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: Resolution 2371 (2017) Reason: S/RES/2371 (2017) p7 UNSC Id: KPi.055 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2371.pdf Summary: Designated

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cWbcRtTaZrh2SQjwjVQurv Provisions: Décision du comité des sanctions des Nations unies du 05/08/2017; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023 Reason: Ancien représentant de la Foreign Trade Bank. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21749 Country: United States Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

15. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2017-08-05 Country: Türkiye Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1718(2006))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-07-03 Listing Date: 2023-07-03 Country: Ukraine Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: РБ ООН (Комітет 1718(2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-08-05 Modified At: 2023-06-29 Listing Date: 2017-08-05 Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: DPRK UNSC Id: KPi.055 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKPD Start Date: 2017-03-31 Listing Date: 2018-08-30 Country: United States Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-08-05 Country: South Africa Entity: NK-cWbcRtTaZrh2SQjwjVQurv UNSC Id: KPi.055 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Agrosoyuz Commercial Bank is a former bank account provider for Han Jang Su Subject: NK-cWbcRtTaZrh2SQjwjVQurv Object Object Caption: Agrosoyuz Commercial Bank Object Datasets Object Datasets: ann_graph_topics DPRK Reports Object Dates Object First Seen: 2023-08-08 Object Last Change: 2024-06-18 Object Last Seen: 2024-10-25 Object Properties

9. JANG BAHADUR SINGH

Profile Type	PERSON
Name	JANG BAHADUR SINGH
First Name	JANG BAHADUR
Last Name	SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1976-10-05
Birth-Place	VILLAGE KHURDAN, TEH. DASUYA, HOSHIARPUR, PUNJAB
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-104260

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/104260 Country: India Entity: interpol-red-2018-104260 Program: Red Notice Reason: FIR No. 75 dated: 06.12.2017- Punishment for Murder; Punishment for criminal Intimidation; Criminal Conspiracy; Rioting, ared with deadly weapon; Every member of unlawful assembly guilty of offence committed in prosecution of common object. FIR No. 62 dated: 21.08.2017- Attempt to Murder, Criminal Conspiracy Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JANG BOR LIN

Profile Type	PERSON
Name	JANG BOR LIN
First Name	JANG
Middle Name	BOR
Last Name	LIN
Country	UNITED STATES
Birth Date	1973-09-07
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VISALIA, CA 93277, USA 232 E MONTE VISTA, VISALIA, CA 93277
Topics	DEBARRED ENTITY
Description	UPIN: A88330

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-08-20 Country: United States Entity: us-fed-excl-jang-bor-lin-93277-visalia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NCQT Start Date: 2001-08-20 Listing Date: 2001-10-26 Country: United States Entity: us-fed-excl-jang-bor-lin-93277-visalia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NCQT Start Date: 2001-10-17 Listing Date: 2002-08-08 Country: United States Entity: us-fed-excl-jang-bor-lin-93277-visalia Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public