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6 SapherCheck records found for Person Ju

1. CHU HYO'K

Alias	JU HYOK ジュ・ヒョク 주혁 HYOK JU CHU HYO'K
ID Number	836420186
Profile Type	PERSON
Name	تشو هيوك HYO'K CHU HYOK CHU チュ・ヒョク HYOK JU CHU HYO'K CHU HYOK CHU HYOK HYO'K CHU HYO’K CHU CHU HYO’K CHU HYO'K CHU, HYO'K
First Name	HYO'K JU HYOK JU تشو HYO'K HYO’K HYOK CHU
Last Name	HYO'K JU CHU HYO'K CHU HYOK CHU
Country	RUSSIA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1986-11-23 1986-11-22
Position	ANCIEN REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à L'éTRANGER FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA REPRESENTATIVE ESKI YURTDışı Dış TICARET BANKASı TEMSILCI YARDıMCıSı FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE フォーリン・トレード・バンクの海外における元副代表者 FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-12-22
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	VLADIVOSTOK VLADIVOSTOK, RUS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	GENDER: MALE ANCIEN REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à L'éTRANGER. UNLI-22.12.2017 FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE. PASSPORT NO: 836420186, ISSUED 28 OCT. 2016 (EXPIRES 28 OCTOBER 2021). GENDER: MALE. FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE 性別：男性
Description	FORMER OVERSEAS FOREIGN TRADE BANK (KPE.047) DEPUTY REPRESENTATIVE. RUSSIA CONFIRMED TO A UN PANEL OF EXPERTS INQUIRY FROM JANUARY 2018 THAT THIS PERSON IS CURRENTLY NOT RESIDING IN RUSSIA AND NEITHER ACTING ON BEHALF OF ANY DPRK FINANCIAL INSTITUTION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2457 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23014

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: 2023-07-04 Country: Australia Entity: NK-e2gb9Eov2ZYrLzBRE39vNm Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 December 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.4262.62 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-e2gb9Eov2ZYrLzBRE39vNm 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: 37683 Start Date: 2023-06-29 2017-12-22 Listing Date: 2017-12-27 2023-07-03 Country: Switzerland Entity: NK-e2gb9Eov2ZYrLzBRE39vNm 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.4262.62 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-e2gb9Eov2ZYrLzBRE39vNm 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-e2gb9Eov2ZYrLzBRE39vNm 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) 2018/12 du 0...

Sanction Caption	(UE) 2018/12 du 08/01/2018 (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.4262.62 Country: France Entity: NK-e2gb9Eov2ZYrLzBRE39vNm Program: (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Ancien représentant adjoint de la Foreign Trade Bank à l'étranger. 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: DPR0209 Start Date: 2017-12-22 Modified At: 2023-07-03 Country: United Kingdom Entity: NK-e2gb9Eov2ZYrLzBRE39vNm 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.065 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: DPR0209 Start Date: 2017-12-22 Modified At: 2023-07-03 Listing Date: 2017-12-22 Country: United Kingdom Entity: NK-e2gb9Eov2ZYrLzBRE39vNm Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.065 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: #65 39(#65) Start Date: 2023-07-27 2017-12-28 2017-11-07 Country: Japan Entity: NK-e2gb9Eov2ZYrLzBRE39vNm 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 2397 (...

Sanction Caption	Resolution 2397 (2017)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Chu Hyo’k is a North Korean national who is an overseas Foreign Trade Bank representative." Start Date: 2017-12-22 Entity: NK-e2gb9Eov2ZYrLzBRE39vNm Program: Resolution 2397 (2017) Reason: S/RES/2397 (2017) p8 UNSC Id: KPi.065 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.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-e2gb9Eov2ZYrLzBRE39vNm Provisions: Décision du comité des sanctions des Nations unies du 22/12/2017; (UE) 2018/12 du 08/01/2018; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023 Reason: Ancien représentant adjoint de la Foreign Trade Bank à l'étranger. 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-e2gb9Eov2ZYrLzBRE39vNm 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: 23014 Country: United States Entity: NK-e2gb9Eov2ZYrLzBRE39vNm 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

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 2017-12-22 Country: Türkiye Entity: NK-e2gb9Eov2ZYrLzBRE39vNm 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: 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-e2gb9Eov2ZYrLzBRE39vNm Program: РБ ООН (Комітет 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: 2017-12-22 Modified At: 2023-06-29 Listing Date: 2017-12-22 Entity: NK-e2gb9Eov2ZYrLzBRE39vNm Program: DPRK UNSC Id: KPi.065 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: S4MR6HN4F Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-e2gb9Eov2ZYrLzBRE39vNm 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: 2017-12-22 Country: South Africa Entity: NK-e2gb9Eov2ZYrLzBRE39vNm UNSC Id: KPi.065 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. LI Yong-ju

Alias	RI YONG JU RI YONG JU LI YONG-JU
Profile Type	PERSON
Name	LI YONG-JU LI YONG-JU RI YONG-JU YONG-JU LI RI YONG JU 리용주 李用柱
First Name	YONG-JU
Last Name	LI
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth-Place	KOREA UNDER JAPANESE RULE
Position	ADMIRAL OF THE KOREAN PEOPLE’S ARMY. 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. FORMER COMMANDER IN CHIEF OF THE KOREAN PEOPLE’S NAVY AMIRAL DE L'ARMéE POPULAIRE DE CORéE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2022-08-01
Modified At	2024-08-25
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NORTH KOREAN GENERAL AMIRAL DANS L'ARMéE POPULAIRE DE CORéE. ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE, ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC. ANCIEN COMMANDANT EN CHEF DE LA MARINE POPULAIRE DE CORéE, QUI JOUE UN RôLE DANS LA MISE AU POINT DE PROGRAMMES DE MISSILES BALISTIQUES ET DANS LE DéVELOPPEMENT DES CAPACITéS NUCLéAIRES DES FORCES NAVALES DE LA RPDC. À CE TITRE, RESPONSABLE, SOUS FORME D'APPUI OU D'ENCOURAGEMENT, DES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D'AUTRES ARMES DE DESTRUCTION MASSIVE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2526

4 Sanctions

1. 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.4078.19 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: Q16161765 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. 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.4078.19 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: Q16161765 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. 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: Q16161765 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

4. Sanction Caption: (UE) 2020/1129 du...

Sanction Caption	(UE) 2020/1129 du 30/07/2020 (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.4078.19 Country: France Entity: Q16161765 Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Amiral dans l'armée populaire de Corée. Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, organe essentiel pour les questions de défense nationale en RPDC. Ancien commandant en chef de la marine populaire de Corée, qui joue un rôle dans la mise au point de programmes de missiles balistiques et dans le développement des capacités nucléaires des forces navales de la RPDC. À ce titre, responsable, sous forme d'appui ou d'encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

3. SON Chol-ju

Alias	CHOL JU SON SON CHOL JU SON CHOL-CHU
Profile Type	PERSON
Name	CHOL-JU SON SON CHOL-JU 孫哲珠 SON CHOL-JU CHOL JU SON 손철주 CHOL-JU SON SON CHOL JU
First Name	CHOL-JU CHOL CHOL-JU
Last Name	SON SON
Country	NORTH KOREA
Nationality	NORTH KOREA
Position	KOREAN PEOPLE'S ARMY COLONEL GENERAL OF THE KOREAN PEOPLE’S ARMY. VICE DIRECTOR, GUIDANCE BUREAU OF THE KOREAN PEOPLE’S ARMY GENERAL POLITICAL BUREAU AND FORMER POLITICAL DIRECTOR OF THE AIR AND ANTI-AIR FORCES KOREAN PEOPLE'S ARMY, POLITICAL DIRECTOR OF THE AIR AND ANTI-AIR FORCES VICE-DIRECTEUR, BUREAU D’ORIENTATIONS DU BUREAU DE POLITIQUE GéNéRALE DE L’ARMéE POPULAIRE DE CORéE COLONEL GéNéRAL DANS L’ARMéE POPULAIRE DE CORéE COLONEL GéNéRAL DANS L’ARMéE POPULAIRE DE CORéE. VICE-DIRECTEUR, BUREAU D’ORIENTATIONS DU BUREAU DE POLITIQUE GéNéRALE DE L’ARMéE POPULAIRE DE CORéE ET ANCIEN DIRECTEUR POLITIQUE DE LA DéFENSE AéRIENNE ET ANTIAéRIENNE, QUI SUPERVISE LA MISE AU POINT DE ROQUETTES ANTIAéRIENNES MODERNISéES.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-05-20
Modified At	2022-08-02
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY
Notes	ANCIEN DIRECTEUR POLITIQUE DE LA DéFENSE AéRIENNE ET ANTIAéRIENNE, QUI SUPERVISE LA MISE AU POINT DE ROQUETTES ANTIAéRIENNES MODERNISéES. À CE TITRE, RESPONSABLE, SOUS FORME D’APPUI OU D’ENCOURAGEMENT, DES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. SON NOM FIGURAIT SUR LA LISTE DES PARTICIPANTS à UNE RéUNION DE LA COMMISSION MILITAIRE CENTRALE EN MAI 2020 EN TANT QUE DIRECTEUR ADJOINT CHARGé DE L’ORGANISATION DE L’ARMéE POPULAIRE DE CORéE. MILITAIR
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2571

7 Sanctions

1. 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.4079.81 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: Q56821465 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. 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.4079.81 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: Q56821465 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. 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: Q56821465 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

4. Sanction Caption: (UE) 2018/1074 du...

Sanction Caption	(UE) 2018/1074 du 30/07/2018 (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 Authority ID: EU.4079.81 Country: France Entity: Q56821465 Program: (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2018/1074 du 30/07/2018 (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) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Ancien directeur politique de la défense aérienne et antiaérienne, qui supervise la mise au point de roquettes antiaériennes modernisées. À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Son nom figurait sur la liste des participants à une réunion de la Commission militaire centrale en mai 2020 en tant que directeur adjoint chargé de l’organisation de l’armée populaire de Corée. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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 UK Authority ID: DPR0052 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q56821465 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: General of the Korean People’s Army. Deputy Director responsible for organisation of the Korea's People Army and former Political Director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets. 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

6. 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 UK Authority ID: DPR0052 Start Date: 2020-12-31 Modified At: 2022-08-02 Listing Date: 2016-05-20 Country: United Kingdom Entity: Q56821465 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: General of the Korean People’s Army. Deputy Director responsible for organisation of the Korea's People Army and former Political Director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: Q56821465 Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2018/1074 du 30/07/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2021/1300 du 05/08/2021,; (UE) 2022/1331 du 28/07/2022 Reason: À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Son figurait sur la liste des participants à une réunion de la Commission militaire centrale en mai 2020 en tant que directeur adjoint chargé de l’organisation de l’armée populaire de Corée. Source URL: https://geldefonds.gouv.mc/

4. Yong-ju LI

Alias	RI YONG JU
Profile Type	PERSON
Name	YONG-JU LI
First Name	YONG-JU
Last Name	LI
Position	AMIRAL DANS L’ARMéE POPULAIRE DE CORéE. ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE, ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC. ANCIEN COMMANDANT EN CHEF DE LA MARINE POPULAIRE DE CORéE, QUI JOUE UN RôLE DANS LA MISE AU POINT DE PROGRAMMES DE MISSILES BALISTIQUES ET DANS LE DéVELOPPEMENT DES CAPACITéS NUCLéAIRES DES FORCES NAVALES DE LA RPDC.
First Seen	2024-08-14
Last Seen	2024-10-25
Last Change	2024-08-27
Gender	MALE
Datasets	MONACO NATIONAL FUND FREEZING LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: mc-freezes-71c71a9dbf2517061160f64c64b42e00dba243d7 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 Reason: À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Source URL: https://geldefonds.gouv.mc/

5. CHUN-JU CHANG PH.D.

Alias	ALICE CHANG
Profile Type	PERSON
Name	CHUN-JU CHANG PH.D.
First Name	CHUN-JU
Last Name	CHANG
Country	TAIWAN
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BEITUN DIST, TAICHUNG CITY 406040, TWN
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-09-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRNCSKV Start Date: 2022-12-07 End Date: 2032-12-06 Listing Date: 2022-12-19 Country: United States Entity: us-fed-excl-chun-ju-chang-40604-beitun-dist-taichung-city Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. SEUNG-JU LEE

Profile Type	PERSON
Name	SEUNG-JU LEE
First Name	SEUNG-JU
Last Name	LEE
Country	SOUTH KOREA
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2023-07-27
Created At	2017-11-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CHEJU-DO, KOR
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MR62Y1H Start Date: 2019-06-20 End Date: 2039-06-20 Listing Date: 2017-11-17 Country: United States Entity: usgsa-s4mr62y1h Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public