SapherCheck

10 SapherCheck records found for Person Jong

Alias JONG CHOL RI
RI CHO’NG CH’OL
JONG CHOL RI
リ・ジョンチョル
RI JONG CHOL
CHONG CHOL RI
Profile Type PERSON
Name JONG CHOL RI
CHONG CHOL RI
RI, CHONG CHOL
RI CHONG-CHOL
リ・チョンチョル
CHONG CHOL RI
RI CHONG CHOL
First Name JONG CHOL
JONG CHOL
CHONG CHOL
CHONG CHOL
Last Name RI
RI
Country NORTH KOREA
Birth Date 1970-04-12
Birth-Place NORTH KOREA
Position 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）関係者
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-02-05
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
Notes 221 GENERAL BUREAU REPRESENTATIVE. PASSPORT NO.: 199110092; 472220503; 654220197.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18668

5 Sanctions

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

Start Date: 2022-12-03
Country: Australia

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

Program: Autonomous (DPRK)

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

Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

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: 24

Start Date: 2016-12-09
Country: Japan

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

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

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

Authority ID: 18668

Country: United States

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

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

Authority ID: S4MR4Z7DF

Start Date: 2016-02-04
Listing Date: 2016-02-05
Country: United States

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Authority ID: S4MR4Z7M7

Start Date: 2016-02-04
Listing Date: 2016-02-05
Country: United States

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Registration Number F244ARTY38Q6
Alias U'N-CHO'NG CH'OE
UNJONG CHOE
Profile Type PERSON
Name UN JONG CHOE
UN JONG CHOE
CHOE, UN JONG
First Name U'N-CHO'NG
UNJONG
UN JONG
UN JONG
Last Name CHOE
CHOE
CH'OE
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1978-05-10
First Seen 2023-06-15
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-08-17
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BEIJING
BEIJING, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43616

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-06-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43616

Country: United States

Entity: NK-9LXM38y9T9fbMmpLji5VoY

Program: SDN List

Provisions: Block
DPRK4

Reason: Executive Order 13810 (North Korea)

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

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

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

Authority ID: S4MRQM3W3

Start Date: 2023-06-15
Listing Date: 2023-08-17
Country: United States

Entity: NK-9LXM38y9T9fbMmpLji5VoY

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias JONG HYOK AN
AN JONG HYUK
AN JONG HYOK
ID Number 563410155
Title DIPLOMAT DPRK EMBASSY EGYPT
Profile Type PERSON
Name AN JONG HYOK
안정혁
AN JONG HYUK
JONG HYUK AN
JONG HYOK AN
JONG HYUK AN
안종혁
First Name JONG HYUK
JONG
Last Name AN
AN
Country EGYPT
Nationality NORTH KOREA
Birth Date 1970-03-14
Position DIPLOMATE à L'AMBASSADE DE LA RPDC EN ÉGYPTE
DIPLOMAT DPRK EMBASSY EGYPT
REPRESENTATIVE OF SAENG PIL TRADING CORPORATION, AN ALIAS OF GREEN PINE ASSOCIATED CORPORATION, AND DPRK DIPLOMAT IN EGYPT.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-22
Modified At 2020-12-31
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
DPRK REPORTS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ASSOCIATIONS WITH GREEN PINE CORPORATION AND DPRK EMBASSY EGYPT
N° PASSEPORT : 563410155
REPRéSENTANT DE LA SAENG PIL TRADING CORPORATION, PRêTE-NOM DE LA GREEN PINE ASSOCIATED CORPORATION, ET DIPLOMATE DE LA RPDC EN ÉGYPTE. GREEN PINE A éTé DéSIGNéE PAR LES NATIONS UNIES POUR DES ACTIVITéS CONSTITUANT NOTAMMENT UNE VIOLATION DE L’EMBARGO DES NATIONS UNIES SUR LES ARMES. AN JONG HYUK A REçU L’AUTORISATION D’EXERCER TOUS TYPES D’ACTIVITéS AU NOM DE SAENG PIL, Y COMPRIS LA SIGNATURE ET L’EXéCUTION DE CONTRATS ET D’OPéRATIONS BANCAIRES. CETTE ENTREPRISE EST SPéCIALISéE DANS LA CONSTRUCTION DE NAVIRES ET DANS LA CONCEPTION, LA FABRICATION ET L’INSTALLATION DE MATéRIEL DE COMMUNICATION éLECTRONIQUE ET DE NAVIGATION MARITIME.
Description DIPLOMAT OF THE DPRK, "WHO WAS CERTIFIED AS THE GENERAL REPRESENTATIVE OF THE MINISTRY OF MILITARY EQUIPMENT OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA IN THE MIDDLE EAST AND AFRICA AND AUTHORIZED TO ACT ON BEHALF OF SAENG PI’L TRADING CORPORATION", AN ALIAS OF GREEN PINE ASSOCIATED CORPORATION (KPE.010). ACCORDING TO A UN MEMBER STATE, AN HAD TRAVELLED TO EGYPT IN AUGUST 2016 IN AN ATTEMPT TO NEGOTIATE THE RELEASE OF THE VESSEL "JIE SHUN" (IMO: 8518780) AND ITS CARGO OF 30,000 ROCKET-PROPELLED GRENADES SEIZED BY THE EGYPTIAN AUTHORITIES AND THEN INSPECTED BY THE PANEL IN NOVEMBER 2016. ACCORDING TO EGYPT, AN JONG HYOK HAS LEFT THE COUNTRY BY JULY 2018.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2438

7 Sanctions

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

Authority ID: EU.4284.95

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

Entity: NK-CJds79LVkJe22qYwutcevw

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4284.95

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

Entity: NK-CJds79LVkJe22qYwutcevw

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-CJds79LVkJe22qYwutcevw

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

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

Country: France

Entity: NK-CJds79LVkJe22qYwutcevw

Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Représentant de la Saeng Pil Trading Corporation, prête-nom de la Green Pine Associated Corporation, et diplomate de la RPDC en Égypte. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. An Jong Hyuk a reçu l’autorisation d’exercer tous types d’activités au nom de Saeng Pil, y compris la signature et l’exécution de contrats et d’opérations bancaires. Cette entreprise est spécialisée dans la construction de navires et dans la conception, la fabrication et l’installation de matériel de communication électronique et de navigation maritime.

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

Authority ID: DPR0001

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

Entity: NK-CJds79LVkJe22qYwutcevw

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

Provisions: Travel Ban
Asset freeze

Reason: Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment.

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

Authority ID: DPR0001

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

Entity: NK-CJds79LVkJe22qYwutcevw

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment.

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

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

Country: Monaco

Entity: NK-CJds79LVkJe22qYwutcevw

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

Reason: Représentant de la Saeng Pil Trading Corporation, prête-nom de la Green Pine Associated Corporation, et diplomate de la RPDC en Égypte. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. An Jong Hyuk a reçu l’autorisation d’exercer tous types d’activités au nom de Saeng Pil, y compris la signature et l’exécution de contrats et d’opérations bancaires. Cette entreprise est spécialisée dans la construction de navires et dans la conception, la fabrication et l’installation de matériel de communication électronique et de navigation maritime.

Source URL: https://geldefonds.gouv.mc/
Alias PAK JONG CHON
박정천
JONG CHON PAK
Profile Type PERSON
Name JONG-CHON PAK
박정천
JONG CHON PAK
PAK JONG-CHON
JONG-CHON PAK
JONG CHON PAK
First Name JONG-CHON
JONG
JONG-CHON
JONG CHON
Last Name PAK
PAK
Country NORTH KOREA
Nationality NORTH KOREA
Position SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
MARéCHAL ET ANCIEN CHEF D’éTAT-MAJOR DES ARMéES
MEMBER OF THE PRESIDIUM OF THE POLITBURO OF THE RULING PARTY’S CENTRAL COMMITTEE
ANCIEN SECRéTAIRE DU COMITé CENTRAL DU PARTI DES TRAVAILLEURS DE CORéE
ANCIEN VICE-PRéSIDENT DE LA COMMISSION MILITAIRE CENTRALE
CHIEF OF THE KOREAN PEOPLE’S ARMED FORCES
SECRETARY OF THE CENTRAL COMMITTEE
FORMER MEMBER OF THE PRESIDIUM OF THE POLITICAL BUREAU OF THE CENTRAL COMMITTEE OF THE WORKERS’ PARTY, FORMER VICE-CHAIRMAN OF THE CENTRAL MILITARY COMMISSION, FORMER SECRETARY OF THE CENTRAL COMMITTEE OF THE WORKER’S PARTY OF KOREA. MEMBER OF THE STATE AFFAIRS COMMISSION. MARSHAL AND FORMER CHIEF OF THE GENERAL STAFF.
MEMBRE DE LA COMMISSION DES AFFAIRES D’ÉTAT
CHIEF OF THE KOREAN PEOPLE’S ARMED FORCES, MEMBER OF THE PRESIDIUM OF THE POLITBURO OF THE RULING PARTY’S CENTRAL COMMITTEE, SECRETARY OF THE CENTRAL COMMITTEE, MEMBER OF THE CENTRAL MILITARY COMMISSION.
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-05-20
Modified At 2022-03-03
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
EVERY POLITICIAN
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes ANCIEN MEMBRE DU PRéSIDIUM DU BUREAU POLITIQUE DU COMITé CENTRAL DU PARTI DES TRAVAILLEURS, ANCIEN VICE-PRéSIDENT DE LA COMMISSION MILITAIRE CENTRALE, ANCIEN SECRéTAIRE DU COMITé CENTRAL DU PARTI DES TRAVAILLEURS DE CORéE. MEMBRE DE LA COMMISSION DES AFFAIRES D’ÉTAT, MARéCHAL ET ANCIEN CHEF D’éTAT-MAJOR DES ARMéES. A PROCéDé AU PASSAGE EN REVUE OFFICIEL LORS DE LA PARADE MILITAIRE DU 25 AVRIL 2022, CE QUI INDIQUE SON RôLE ET SA RESPONSABILITé, SOUS FORME D’APPUI OU D’ENCOURAGEMENT, DANS LE CADRE DES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2538

7 Sanctions

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.4077.54

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

Entity: NK-GaHLqNTLTZaRyZvvqtquA3

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption 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.4077.54

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

Entity: NK-GaHLqNTLTZaRyZvvqtquA3

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-GaHLqNTLTZaRyZvvqtquA3

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

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

Authority ID: EU.4077.54

Country: France

Entity: NK-GaHLqNTLTZaRyZvvqtquA3

Program: (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Ancien membre du présidium du Bureau politique du comité central du Parti des travailleurs, ancien vice-président de la Commission militaire centrale, ancien secrétaire du comité central du Parti des travailleurs de Corée. Membre de la Commission des affaires d’État, maréchal et ancien chef d’état-major des armées. A procédé au passage en revue officiel lors de la parade militaire du 25 avril 2022, ce qui indique son rôle et sa responsabilité, sous forme d’appui ou d’encouragement, dans le cadre des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

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

Authority ID: DPR0047

Start Date: 2020-12-31
Modified At: 2022-03-03
Country: United Kingdom

Entity: NK-GaHLqNTLTZaRyZvvqtquA3

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

Provisions: Travel Ban
Asset freeze

Reason: Colonel General (Lieutenant General) in the Korean People’s Army Chief of the General Staff since April 2019; member of the Politburo since April 2020. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

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

Authority ID: DPR0047

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2016-05-20
Country: United Kingdom

Entity: NK-GaHLqNTLTZaRyZvvqtquA3

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Vice Marshall in the Korean People’s Army, Chief of the Korean People’s Armed Forces, Deputy Chief of Staff and Director of the Firepower Command Department. Chief of the Military Headquarters and Director of the Artillery Command Department. Member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Member and Secretary of the Presidium of the Politburo of the ruling Party’s Central Committee. In these roles, Pak Jong-Chon has proven to be responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

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

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

Country: Monaco

Entity: NK-GaHLqNTLTZaRyZvvqtquA3

Provisions: (UE) 2017/1509 du 30/08/2017; (UE) 2020/1129 du 30/07/2020; (UE) 2021/1300 du 05/08/2021; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023

Reason: Ancien membre du présidium du Bureau politique du comité central du Parti des travailleurs, ancien vice-président de la Commission militaire centrale, ancien secrétaire du comité central du Parti des travailleurs de Corée. Membre de la Commission des affaires d’État, maréchal et ancien chef d’état-major des armées. A procédé au passage en revue officiel lors de la parade militaire du 25 avril 2022, ce qui indique son rôle et sa responsabilité, sous forme d’appui ou d’encouragement, dans le cadre des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

Source URL: https://geldefonds.gouv.mc/
Alias YO JONG KIM
YO'-CHO'NG KIM
YO'-CHO'NG KIM
Profile Type PERSON
Name KIM, YO JONG
YO JONG KIM
YO'-CHO'NG KIM
YO JONG KIM
First Name YO
YO'-CHO'NG
YO JONG
YO'-CHO'NG
Middle Name JONG
Last Name KIM
KIM
Country NORTH KOREA
Birth Date 1989-09-26
Position VICE DIRECTOR OF THE WORKERS' PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-01-26
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21444

4 Sanctions

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

Authority ID: 21444

Country: United States

Entity: NK-KQWG2YDArwh4acGL4ymVJ4

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

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

Authority ID: S4MR5CYFS

Start Date: 2017-01-11
Listing Date: 2017-02-02
Country: United States

Entity: NK-KQWG2YDArwh4acGL4ymVJ4

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Authority ID: S4MR5CSK3

Start Date: 2017-01-11
Listing Date: 2017-01-26
Country: United States

Entity: NK-KQWG2YDArwh4acGL4ymVJ4

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Authority ID: S4MR5CTPT

Start Date: 2017-01-11
Listing Date: 2017-01-26
Country: United States

Entity: NK-KQWG2YDArwh4acGL4ymVJ4

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias YI YO'NG-KIL
RI YONG GI
YONG GI RI
리영길
YO'NG-KIL RI
YI YO’NG-KIL
YO'NG-KIL YI
RI YO’NG-KIL
RI YO'NG-KIL
Title VICE MARSHAL
Profile Type PERSON
Name RI, YONG GIL
YONG GIL RI
YONG GI RI
YONG GIL RI
리영길
JONG-GIL RI
YO’NG-KIL RI
YO’NG-KIL YI
First Name YONG GI
YONG GIL
JONG-GIL
YO’NG-KIL
YO'NG-KIL
Last Name RI
YI
YI
RI
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1955
Position MINISTRE DE LA SéCURITé SOCIALE DE JANVIER 2021 à JUIN OU JUILLET 2021
MINISTRE DE LA DéFENSE NATIONALE DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE (RPDC) DE JUIN OU JUILLET 2021 à DéCEMBRE 2022
CHEF DE L'éTAT-MAJOR GéNéRAL DE L'ARMéE POPULAIRE CORéENNE
CHIEF OF THE GENERAL STAFF OF THE KOREAN PEOPLE’S ARMY (KPA)
CHEF DE L’éTAT-MAJOR GéNéRAL DE L’ARMéE POPULAIRE CORéENNE VICE-MARéCHAL
VICE-MARéCHAL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-12-06
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes HE WAS THE MINISTER OF SOCIAL SECURITY FROM JANUARY 2021 UNTIL JUNE OR JULY 2021. HE WAS ALSO CHIEF OF THE GENERAL STAFF OF THE KOREAN PEOPLE’S ARMY (KPA) BETWEEN 2018 AND JANUARY 2021.
RI YONG GIL EST LE CHEF DE L'éTAT-MAJOR GéNéRAL DE L'ARMéE POPULAIRE CORéENNE. IL A éTé MINISTRE DE LA DéFENSE NATIONALE DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE (RPDC) DE JUIN OU JUILLET 2021 à DéCEMBRE 2022. IL A éTé MINISTRE DE LA SéCURITé SOCIALE DE JANVIER 2021 à JUIN OU JUILLET 2021. IL A éGALEMENT éTé CHEF DE L'éTAT-MAJOR GéNéRAL DE L'ARMéE POPULAIRE CORéENNE DE 2018 à JANVIER 2021. IL A éTé PROMU VICE-MARéCHAL DE L'ARMéE POPULAIRE CORéENNE LE 14 AVRIL 2022. EN SA QUALITé DE CHEF DE L'éTAT-MAJOR GéNéRAL DE L'ARMéE POPULAIRE CORéENNE ET D'ANCIEN MINISTRE DE LA DéFENSE NATIONALE, RI YONG GIL EST RESPONSABLE DES VIOLATIONS GRAVES ET GéNéRALISéES DES DROITS DE L'HOMME COMMISES PAR L'ARMéE POPULAIRE CORéENNE, Y COMPRIS PAR DES MEMBRES DU COMMANDEMENT DE LA SéCURITé MILITAIRE ET D'AUTRES UNITéS DE L'ARMéE POPULAIRE CORéENNE. LE MINISTèRE DE LA SéCURITé SOCIALE DE LA RPDC (ANCIENNEMENT CONNU SOUS LE NOM DE MINISTèRE DE LA SéCURITé POPULAIRE OU MINISTèRE DE LA SéCURITé PUBLIQUE) ET LE COMMANDEMENT DE LA SéCURITé MILITAIRE SONT LES PRINCIPALES INSTITUTIONS CHARGéES DE METTRE EN œUVRE LES POLITIQUES DE SéCURITé RéPRESSIVES DE LA RPDC, CONSISTANT NOTAMMENT à INTERROGER LES PERSONNES QUI FUIENT “ILLéGALEMENT” LA RPDC ET à LEUR INFLIGER DES PEINES. EN PARTICULIER, LE MINISTèRE DE LA SéCURITé SOCIALE EST CHARGé DE GéRER, PAR L'INTERMéDIAIRE DE SON BUREAU CORRECTIONNEL, LES CAMPS DE PRISONNIERS ET LES CAMPS DE TRAVAIL DE COURTE DURéE, DANS LESQUELS LES PRISONNIERS/DéTENUS FONT L'OBJET DE PRIVATIONS DéLIBéRéES DE NOURRITURE ET D'AUTRES TRAITEMENTS INHUMAINS ET DéGRADANTS. EN SA QUALITé D'ANCIEN MINISTRE DE LA SéCURITé SOCIALE, RI YONG GIL EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN RPDC, EN PARTICULIER D'ACTES DE TORTURE ET AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, D'EXéCUTIONS ET D'ASSASSINATS EXTRAJUDICIAIRES, SOMMAIRES OU ARBITRAIRES, DE DISPARITIONS FORCéES DE PERSONNES ET D'ARRESTATIONS OU DE DéTENTIONS ARBITRAIRES, AINSI QUE D'UN RECOURS RéPANDU AU TRAVAIL FORCé ET DE VIOLENCES SEXUELLES à L'éGARD DES FEMMES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3492
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33936

6 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-13
Sanction Last Change 2023-12-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6256.65

Start Date: 2023-12-05
Listing Date: 2023-12-06
Country: Belgium

Entity: NK-KsPSbTpnoCxKEWtqmdPCVn

Program: HR

Reason: 2023/2722 (OJ L05122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-12-12
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.6256.65

Start Date: 2023-12-05
Listing Date: 2023-12-06
Country: European Union

Entity: NK-KsPSbTpnoCxKEWtqmdPCVn

Program: HR

Reason: 2023/2722 (OJ L05122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722
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-KsPSbTpnoCxKEWtqmdPCVn

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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.6256.65

Country: France

Entity: NK-KsPSbTpnoCxKEWtqmdPCVn

Program: (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)
(UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998)
(UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
(UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: RI Yong Gil est le chef de l'état-major général de l'armée populaire coréenne. Il a été ministre de la défense nationale de la République populaire démocratique de Corée (RPDC) de juin ou juillet 2021 à décembre 2022. Il a été ministre de la sécurité sociale de janvier 2021 à juin ou juillet 2021. Il a également été chef de l'état-major général de l'armée populaire coréenne de 2018 à janvier 2021. Il a été promu vice-maréchal de l'armée populaire coréenne le 14 avril 2022. En sa qualité de chef de l'état-major général de l'armée populaire coréenne et d'ancien ministre de la défense nationale, Ri Yong Gil est responsable des violations graves et généralisées des droits de l'homme commises par l'armée populaire coréenne, y compris par des membres du commandement de la sécurité militaire et d'autres unités de l'armée populaire coréenne. Le ministère de la sécurité sociale de la RPDC (anciennement connu sous le nom de ministère de la sécurité populaire ou ministère de la sécurité publique) et le commandement de la sécurité militaire sont les principales institutions chargées de mettre en œuvre les politiques de sécurité répressives de la RPDC, consistant notamment à interroger les personnes qui fuient “illégalement” la RPDC et à leur infliger des peines. En particulier, le ministère de la sécurité sociale est chargé de gérer, par l'intermédiaire de son bureau correctionnel, les camps de prisonniers et les camps de travail de courte durée, dans lesquels les prisonniers/détenus font l'objet de privations délibérées de nourriture et d'autres traitements inhumains et dégradants. En sa qualité d'ancien ministre de la sécurité sociale, Ri Yong Gil est responsable de graves violations des droits de l'homme en RPDC, en particulier d'actes de torture et autres peines ou traitements cruels, inhumains ou dégradants, d'exécutions et d'assassinats extrajudiciaires, sommaires ou arbitraires, de disparitions forcées de personnes et d'arrestations ou de détentions arbitraires, ainsi que d'un recours répandu au travail forcé et de violences sexuelles à l'égard des femmes.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-KsPSbTpnoCxKEWtqmdPCVn

Provisions: (UE) 2021/478 du 22/03/2021; (UE) 2021/2151 du 06/12/2021; (UE) 2022/2374 du 05/12/2022; (UE) 2023/2722 du 04/12/2023

Reason: RI Yong Gil est le chef de l’état-major général de l’armée populaire coréenne. Il a été ministre de la défense nationale de la République populaire démocratique de Corée (RPDC) de juin ou juillet 2021 à décembre 2022. Il a été ministre de la sécurité sociale de janvier 2021 à juin ou juillet 2021. Il a également été chef de l’état-major général de l’armée populaire coréenne de 2018 à janvier 2021. Il a été promu vice-maréchal de l’armée populaire coréenne le 14 avril 2022. En sa qualité de chef de l’état-major général de l’armée populaire coréenne et d’ancien ministre de la défense nationale, Ri Yong Gil est responsable des violations graves et généralisées des droits de l’homme commises par l’armée populaire coréenne, y compris par des membres du commandement de la sécurité militaire et d’autres unités de l’armée populaire coréenne. Le ministère de la sécurité sociale de la RPDC (anciennement connu sous le nom de ministère de la sécurité populaire ou ministère de la sécurité publique) et le commandement de la sécurité militaire sont les principales institutions chargées de mettre en œuvre les politiques de sécurité répressives de la RPDC, consistant notamment à interroger les personnes qui fuient “illégalement” la RPDC et à leur infliger des peines. En particulier, le ministère de la sécurité sociale est chargé de gérer, par l’intermédiaire de son bureau correctionnel, les camps de prisonniers et les camps de travail de courte durée, dans lesquels les prisonniers/détenus font l’objet de privations délibérées de nourriture et d’autres traitements inhumains et dégradants. En sa qualité d’ancien ministre de la sécurité sociale, Ri Yong Gil est responsable de graves violations des droits de l’homme en RPDC, en particulier d’actes de torture et autres peines ou traitements cruels, inhumains ou dégradants, d’exécutions et d’assassinats extrajudiciaires, sommaires ou arbitraires, de disparitions forcées de personnes et d’arrestations ou de détentions arbitraires, ainsi que d’un recours répandu au travail forcé et de violences sexuelles à l’égard des femmes.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 33936

Country: United States

Entity: NK-KsPSbTpnoCxKEWtqmdPCVn

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

Alias CHONG-SAM PAEK
Profile Type PERSON
Name JONG SAM PAEK
JONG SAM PAEK
PAEK, JONG SAM
First Name JONG SAM
CHONG-SAM
JONG SAM
Last Name PAEK
PAEK
Country CHINA
Nationality NORTH KOREA
Birth Date 1964-01-17
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-21
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SHENYANG
SHENYANG, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23484

2 Sanctions

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

Authority ID: 23484

Country: United States

Entity: NK-NgQGuTZuQN4NKJPRzQe2Eb

Program: SDN List

Provisions: DPRK4
Block

Reason: Executive Order 13810 (North Korea)

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

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

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

Authority ID: S4MR6HHZZ

Start Date: 2018-01-24
Listing Date: 2018-06-21
Country: United States

Entity: NK-NgQGuTZuQN4NKJPRzQe2Eb

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias SON MIN
손민
ソン・ミン
MIN SON
손정혁
Profile Type PERSON
Name SON JONG HYOK
سون جونغ هيوك
ソン・ジョンヒョク
SON JONG HYOK
JONG HYOK SON
JONG HYOK SON
SON, JONG HYOK
SON MIN
First Name SON
MIN
JONG HYOK
JONG HYOK
سون
SON MIN
JONG
SON
Middle Name HYOK
HYOK
Last Name SON
MIN
JONG HYOK
SON JONG HYOK
SON
Country EGYPT
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1980-05-20
Position SONG JONG HYOK IS A KOMID OFFICIAL WHO HAS CONDUCTED BUSINESS IN SUDAN IN THE INTEREST OF KOMID KOMID, A DESIGNATED ENTITY.
KOMID OFFICIAL
HAUT CADRE DE LA KOMID
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-03-02
Modified At 2020-12-31
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes SON JONG HYOK IS A KOMID OFFICIAL THAT HAS CONDUCTED BUSINESS IN SUDAN ON BEHALF OF KOMID’S INTERESTS.
SON JONG HYOK EST UN HAUT CADRE DE LA KOMID (UNE ENTITé DéSIGNéE) QUI A MENé DES AFFAIRES AU SOUDAN POUR LE COMPTE DE CELLE-CI.
SON JONG HYOK IS A KOMID OFFICIAL THAT HAS CONDUCTED BUSINESS IN SUDAN ON BEHALF OF KOMIDS INTERESTS.
Description "KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID. KPE.001) OFFICIAL THAT HAS CONDUCTED BUSINESS IN SUDAN ON BEHALF OF KOMID’S INTERESTS."
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19532
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2574

18 Sanctions

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

Start Date: 2016-12-01
Country: Australia

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: 1718 (DPRK)

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

Summary: Listed on: 30 Nov. 2016

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

Authority ID: EU.4165.88

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

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 35474

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

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4165.88

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

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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

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

Country: France

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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

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

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

Authority ID: DPR0273

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

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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

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

UNSC Id: KPi.031
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0273

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

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.031
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

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

Authority ID: 31

Start Date: 2016-12-09
Country: Japan

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2321 (2016)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

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

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

Program: Resolution 2321 (2016)

Reason: S/RES/2321 (2016) p11

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

Summary: Designated

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

Country: Monaco

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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

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

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

Country: Moldova

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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

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

Authority ID: 19532

Country: United States

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

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

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

Listing Date: 2021-02-24 2016-11-30
Country: Türkiye

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption Резолюція РБ ООН 1718 (2006)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

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

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: Резолюція РБ ООН 1718 (2006)

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

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

Program: DPRK

UNSC Id: KPi.031
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4ZYN2

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

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2016-11-30
Country: South Africa

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

UNSC Id: KPi.031
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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

Subject: NK-ZBek48p8S2TPHwSxw9wNuR

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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Beijing
Central District, Pyongyang, RPDC
Central District, Pyongyang
Damascus
Moscow
CENTRAL DISTRICT, PYONGYANG, PRK
Central District, Pyongyang, North Korea
Tehran
Central District, Pyongyang, Democratic People's Republic of Korea
Pyongyang, North Korea

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

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345
Alias キム・チョンマン
CHO'NG-MAN KIM
KIM CHO'NG-MAN
Profile Type PERSON
Name JONG MAN KIM
KIM, JONG MAN
JONG MAN KIM
KIM JONG MAN
キム・ジョンマン
First Name JONG MAN
CHO'NG-MAN
JONG MAN
Last Name KIM
KIM
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1956-07-16
Position KOREA UNITED DEVELOPMENT BANK REPRESENTATIVE
コリア・ユナイテッド・デベロップメント・バンクの珠海における代表者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-29
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Address ZHUHAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22992

3 Sanctions

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

Authority ID: 44

Start Date: 2017-11-07
Country: Japan

Entity: NK-gWcQwStf6FzBfXUBxbWNSr

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

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

Authority ID: 22992

Country: United States

Entity: NK-gWcQwStf6FzBfXUBxbWNSr

Program: SDN List

Provisions: Block
DPRK4

Reason: Executive Order 13810 (North Korea)

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

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

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

Authority ID: S4MR6HN3Q

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

Entity: NK-gWcQwStf6FzBfXUBxbWNSr

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias JUNG WON RI
CHO'NG-WO'N RI
CHO'NG-WO'N RI
JUNG WON RI
Profile Type PERSON
Name JONG WON RI
RI, JONG WON
JONG WON RI
First Name CHO'NG-WO'N
JONG WON
JONG WON
JUNG WON
Last Name RI
RI
Country RUSSIA
Birth Date 1971-04-22
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-08-23
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24607

2 Sanctions

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

Authority ID: 24607

Country: United States

Entity: NK-gbTGjmcgsXcUKoPPZXZpBW

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

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

Authority ID: S4MR6NHQ9

Start Date: 2018-08-03
Listing Date: 2018-08-23
Country: United States

Entity: NK-gbTGjmcgsXcUKoPPZXZpBW

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