SapherCheck

10 SapherCheck records found for Person Kang

Alias 강철수
ID Number 472234895
Profile Type PERSON
Name KANG CHOL SU
CHOL SU KANG
KANG CHOL SU
カン・チョルス
CHOL SU KANG
KANG, CHOL SU
First Name CHOL SU
CHOL
KANG
Middle Name SU
Last Name CHOL SU
KANG CHOL SU
KANG
KANG
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1969-02-13
Position コリア・リョンボン・ジェネラル・コーポレーションの職員
OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION
KOREA RYONBONG GENERAL CORPORATION OFFICIAL
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
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address LINJIANG
LINJIANG, CHN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes RESPONSABLE à LA KOREA RYONBONG GENERAL CORPORATION, SPéCIALISéE DANS L'APPROVISIONNEMENT DU SECTEUR DE LA DéFENSE DE LA RPDC ET L'APPUI AUX VENTES à L'éTRANGER DE BIENS NORD-CORéENS à CARACTèRE MILITAIRE. SES PASSATIONS DE MARCHéS BéNéFICIENT VRAISEMBLABLEMENT AUSSI AU PROGRAMME D'ARMES CHIMIQUES DE LA RPDC
OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, WHICH SPECIALIZES IN ACQUISITION FOR THE DPRK’S DEFENCE INDUSTRIES AND SUPPORT FOR THE DPRK’S MILITARY-RELATED OVERSEAS SALES. ITS PROCUREMENTS ALSO LIKELY SUPPORT THE DPRK’S CHEMICAL WEAPONS PROGRAMME.
OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, WHICH SPECIALIZES IN ACQUISITION FOR THE DPRKS DEFENSE INDUSTRIES AND SUPPORT FOR THE DPRKS MILITARY-RELATED OVERSEAS SALES. ITS PROCUREMENTS ALSO LIKELY SUPPORT THE DPRKS CHEMICAL WEAPONS PROGRAM.
N° PASSEPORT : 472234895
PASSPORT NO.: 472234895. OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, WHICH SPECIALIZES IN ACQUISITION FOR THE DPRK'S DEFENSE INDUSTRIES AND SUPPORT FOR THE DPRK'S MILITARY-RELATED OVERSEAS SALES. ITS PROCUREMENTS ALSO LIKELY SUPPORT THE DPRK'S CHEMICAL WEAPONS PROGRAM.
OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, WHICH SPECIALIZES IN ACQUISITION FOR THE DPRK’S DEFENSE INDUSTRIES AND SUPPORT FOR THE DPRK’S MILITARY-RELATED OVERSEAS SALES. ITS PROCUREMENTS ALSO LIKELY SUPPORT THE DPRK’S CHEMICAL WEAPONS PROGRAM.
Description "OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION (KPE.002), WHICH SPECIALIZES IN ACQUISITION FOR THE DPRK’S DEFENSE INDUSTRIES AND SUPPORT FOR THE DPRK’S MILITARY-RELATED OVERSEAS SALES. ITS PROCUREMENTS ALSO LIKELY SUPPORT THE DPRK’S CHEMICAL WEAPONS PROGRAM."
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21733
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2484

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: 2017-08-07
Country: Australia

Entity: NK-ALNTUyDnrdpcTX8xsKMJuv

Program: 1718 (DPRK)

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

Summary: Listed on: 4 Aug. 2017

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

Authority ID: EU.4140.67

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

Entity: NK-ALNTUyDnrdpcTX8xsKMJuv

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: 36974

Start Date: 2017-08-05
Listing Date: 2017-08-07
Country: Switzerland

Entity: NK-ALNTUyDnrdpcTX8xsKMJuv

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.4140.67

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

Entity: NK-ALNTUyDnrdpcTX8xsKMJuv

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-ALNTUyDnrdpcTX8xsKMJuv

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 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-ALNTUyDnrdpcTX8xsKMJuv

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: responsable à la Korea Ryonbong General Corporation, spécialisée dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes à l'étranger de biens nord-coréens à caractère militaire. Ses passations de marchés bénéficient vraisemblablement aussi au programme d'armes chimiques de la RPDC

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: DPR0222

Start Date: 2017-08-05
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-ALNTUyDnrdpcTX8xsKMJuv

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

Provisions: Travel Ban
Asset freeze

UNSC Id: KPi.059
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: DPR0222

Start Date: 2017-08-05
Modified At: 2020-12-31
Listing Date: 2017-08-07
Country: United Kingdom

Entity: NK-ALNTUyDnrdpcTX8xsKMJuv

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.059
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

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

Authority ID: #59
30(#59)

Start Date: 2017-08-16 2017-07-28
Country: Japan

Entity: NK-ALNTUyDnrdpcTX8xsKMJuv

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 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 "Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program"

Start Date: 2017-08-05
Entity: NK-ALNTUyDnrdpcTX8xsKMJuv

Program: Resolution 2371 (2017)

Reason: S/RES/2371 (2017) p7

UNSC Id: KPi.059
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2371.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-ALNTUyDnrdpcTX8xsKMJuv

Provisions: décision du comité des sanctions des Nations unies du 05/08/2017,; (UE) 2017/1509 du 30/08/2017

Reason: responsable à la Korea Ryonbong General Corporation, spécialisée dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes à l'étranger de biens nord-coréens à caractère militaire. Ses passations de marchés bénéficient vraisemblablement aussi au programme d'armes chimiques de la RPDC

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-ALNTUyDnrdpcTX8xsKMJuv

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: 21733

Country: United States

Entity: NK-ALNTUyDnrdpcTX8xsKMJuv

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 2017-08-05
Country: Türkiye

Entity: NK-ALNTUyDnrdpcTX8xsKMJuv

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

Entity: NK-ALNTUyDnrdpcTX8xsKMJuv

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: 2017-08-05
Listing Date: 2017-08-05
Entity: NK-ALNTUyDnrdpcTX8xsKMJuv

Program: DPRK

UNSC Id: KPi.059
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: S4MR6PKP1

Start Date: 2017-03-31
Listing Date: 2018-08-30
Country: United States

Entity: NK-ALNTUyDnrdpcTX8xsKMJuv

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2017-08-05
Country: South Africa

Entity: NK-ALNTUyDnrdpcTX8xsKMJuv

UNSC Id: KPi.059
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias KANG-CHIN KIM
Profile Type PERSON
Name KANG JIN KIM
KANG JIN KIM
KIM, KANG JIN
First Name KANG JIN
KANG JIN
KANG-CHIN
Last Name KIM
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1961-04-22
Birth-Place PYONGYANG, NORTH KOREA
Position DIRECTOR, EXTERNAL CONSTRUCTION BUREAU
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-29
Gender MALE
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=23088

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: 23088

Country: United States

Entity: NK-N4asnutaFTKUBD9jirwKjj

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: S4MR6HN52

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

Entity: NK-N4asnutaFTKUBD9jirwKjj

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 HAN SE PAK
MYONG CHOL KANG
カン・ミョンチョル
KANG MYONG CHOL
ID Number 290410121
Profile Type PERSON
Name MYONG CHOL KANG
PAK, HAN SE
باك هان سي
PAK HAN SE
KANG MYONG-CHOL
MYONG CHOL KANG
パク・ハンセ
PAK HAN SE
HAN SE PAK
First Name PAK
باك
MYONG CHOL
HAN SE
KANG
MYONG CHOL
KANG MYONG CHOL
Last Name PAK
HAN SE
KANG
KANG
CHOL
PAK HAN SE
Country NORTH KOREA
Nationality NORTH KOREA
Position VICE-PRéSIDENT DU DEUXIèME COMITé éCONOMIQUE
セコンド・エコノミック・コミッティー副委員長
SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DPRK’S BALLISTIC MISSILES
VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DPRKS BALLISTIC MISSILES
VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE
VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DPRK’S BALLISTIC MISSILES
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-02-03
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
EVERY POLITICIAN
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
RPDC
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
POLITICIAN
Notes DIRECTS THE ACTIVITIES OF KOREA MINING DEVELOPMENT CORPORATION, THE DPRK’S PREMIER ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS.
ADRESSE : RPDC, N° PASSEPORT : 290410121
VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DPRK’S BALLISTIC MISSILES AND DIRECTS THE ACTIVITIES OF KOREA MINING DEVELOPMENT CORPORATION, THE DPRK’S PREMIER ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS.
VICE CHAIRMAN OF THE SECOND COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DEMOCRATIC REPUBLIC OF KOREA'S BALLISTIC MISSILES AND DIRECTS THE ACTIVITIES OF KOREA MINING DEVELOPMENT CORPORATION, THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA'S PREMIER ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS. PASSPORT NO.: 290410121.
VICE-PRéSIDENT DU DEUXIèME COMITé éCONOMIQUE, QUI SUPERVISE LA PRODUCTION DE MISSILES BALISTIQUES DE LA RPDC ET DIRIGE LES ACTIVITéS DE LA KOREA MINING DEVELOPMENT CORPORATION, PREMIER MARCHAND D'ARMES DU PAYS ET PRINCIPAL EXPORTATEUR D'ARTICLES ET DE MATéRIELS DESTINéS à LA FABRICATION DE MISSILES BALISTIQUES ET D'ARMES CLASSIQUES
DIRECTS THE ACTIVITIES OF KOREA MINING DEVELOPMENT CORPORATION, THE DPRKS PREMIER ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20601
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2541

17 Sanctions

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

Start Date: 2017-06-03
Country: Australia

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Jun. 2017

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

Authority ID: EU.4085.28

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

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

Program: PRK

Reason: 2017/1509 (OJ L224)

UNSC Id: KPi.049
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: 36479

Start Date: 2017-06-02
Listing Date: 2017-06-06
Country: Switzerland

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

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.4085.28

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

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

Program: PRK

Reason: 2017/1509 (OJ L224)

UNSC Id: KPi.049
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-Z9kSq8KRj7uNrV5c3x2QZx

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

UNSC Id: KPi.049
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-Z9kSq8KRj7uNrV5c3x2QZx

Program: décision du comité des sanctions des Nations unies du 02/06/2017 (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: vice-président du deuxième Comité économique, qui supervise la production de missiles balistiques de la RPDC et dirige les activités de la Korea Mining Development Corporation, premier marchand d'armes du pays et principal exportateur d'articles et de matériels destinés à la fabrication de missiles balistiques et d'armes classiques

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: DPR0254

Start Date: 2017-06-02
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

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.049
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: DPR0254

Start Date: 2017-06-02
Modified At: 2020-12-31
Listing Date: 2017-06-05
Country: United Kingdom

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.049
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: 49

Start Date: 2017-06-09
Country: Japan

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

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 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-Z9kSq8KRj7uNrV5c3x2QZx

Provisions: décision du comité des sanctions des Nations unies du 02/06/2017,; (UE) 2017/1509 du 30/08/2017

Reason: vice-président du deuxième Comité économique, qui supervise la production de missiles balistiques de la RPDC et dirige les activités de la Korea Mining Development Corporation, premier marchand d'armes du pays et principal exportateur d'articles et de matériels destinés à la fabrication de missiles balistiques et d'armes classiques

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2023-10-20
Sanction Last Change 2023-10-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

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: 20601

Country: United States

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

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 2017-06-02
Country: Türkiye

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

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

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption 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: 2017-06-12
Listing Date: 2017-06-12
Country: Ukraine

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

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: 2017-06-02
Listing Date: 2017-06-02
Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

Program: DPRK

UNSC Id: KPi.049
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: S4MR5CZNH

Start Date: 2016-12-02
Listing Date: 2017-02-03
Country: United States

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2017-06-02
Country: South Africa

Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx

UNSC Id: KPi.049
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias WENJI JIAN
JIAN WENJI
チャン・ウェンジ
강문길
JIAN WENJI
JIANG WEN-JI
姜文吉
JIANG WEN JI
ID Number PS472330208
Profile Type PERSON
Name KANG MUN KIL
MUN KIL KANG
كانغ مون كيل
カン・ムンキル
KANG MUN KIL
MUN-KIL KANG
KANG, MUN-KIL
WENJI JIAN
WEN-JI JIANG
MUN-KIL KANG
First Name MUN-KIL
WEN-JI
JIANG
WENJI
كانغ
KANG
MUN KIL
MUN-KIL
JIAN WENJI
JIAN
JIANG WEN-JI
WENJI
Last Name WEN-JI
KANG MUN KIL
JIANG
WENJI
KANG
KANG MUN KIL
KANG
WENJI
JIAN
MUN KIL
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1963-02-09
Position KANG MUN KIL HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF NAMCHONGANG, ALSO KNOWN AS NAMHUNG.
ナムチョンガン（別称：ナムハン）の代表者
REPRESENTATIVE OF NAMCHONGANG (A.K.A. NAMHUNG)
REPRéSENTANT DE LA NAMCHONGANG (OU NAMHUNG)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-03-02
Modified At 2023-07-03
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
COREE DU NORD
DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes KANG MUN KIL HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF NAMCHONGANG, ALSO KNOWN AS NAMHUNG.
PASSPORT NO: PS 472330208 (EXPIRES 4 JUL. 2017). KANG MUN KIL HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF NAMCHONGANG, ALSO KNOWN AS NAMHUNG.
KANG MUN KIL A MENé DES ACTIVITéS D’ACHAT DE MATIèRES NUCLéAIRES EN TANT QUE REPRéSENTANT DE LA NAMCHONGANG, éGALEMENT CONNUE SOUS LE NOM DE NAMHUNG.
A ROMANIZATION OF THIS INDIVIDUAL'S NAME MORE ALIGNED WITH NORTH KOREAN ROMANIZATION CONVENTIONS MIGHT BE "KANG MUN GIL".
Description HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF THE NAMCHONGANG TRADING CORPORATION (A.K.A. NAMHUNG TRADING CORPORATION. KPE.004). LEGAL REPRESENTATIVE OF TAERYONGGANG TRADING CORPORATION IN CHINA (IDENTIFIED TO BE ANOTHER ALIAS OF NAMCHONGANG).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2485
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19499

19 Sanctions

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

Start Date: 2022-08-03 2023-07-04
Country: Australia

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
Listed on: 2 March 2016 (amended on 26 July 2022 and 29 June 2023)

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.4123.57

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

Entity: NK-faBB7cp6pJRjRWGFJJvibS

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 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: 33816

Start Date: 2023-06-29 2022-07-26 2016-03-04
Listing Date: 2016-03-04 2022-07-27 2023-07-03
Country: Switzerland

Entity: NK-faBB7cp6pJRjRWGFJJvibS

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 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.4123.57

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

Entity: NK-faBB7cp6pJRjRWGFJJvibS

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-faBB7cp6pJRjRWGFJJvibS

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4123.57

Country: France

Entity: NK-faBB7cp6pJRjRWGFJJvibS

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 26/07/2022 (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) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Kang Mun Kil a mené des activités d’achat de matières nucléaires en tant que représentant de la Namchongang, également connue sous le nom de Namhung.

UNSC Id: KPi.019
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: DPR0223

Start Date: 2016-03-02
Modified At: 2023-07-03
Country: United Kingdom

Entity: NK-faBB7cp6pJRjRWGFJJvibS

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

Provisions: Travel Ban
Asset freeze

UNSC Id: KPi.019
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: DPR0223

Start Date: 2016-03-02
Modified At: 2023-07-03
Listing Date: 2016-03-05
Country: United Kingdom

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.019
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 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 19

Start Date: 2023-07-27 2022-08-03 2016-03-11
Country: Japan

Entity: NK-faBB7cp6pJRjRWGFJJvibS

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

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

Sanction Description "Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung."

Start Date: 2016-03-02
Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p12

UNSC Id: KPi.019
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf

Summary: Designated

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

Country: Monaco

Entity: NK-faBB7cp6pJRjRWGFJJvibS

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; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Kang Mun Kil a mené des activités d'achat de matières nucléaires en tant que représentant de la Namchongang (ou Namhung).

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-faBB7cp6pJRjRWGFJJvibS

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: 19499

Country: United States

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

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

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

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

Entity: NK-faBB7cp6pJRjRWGFJJvibS

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

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption 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. 50
Vol. 81
03/15/16

Start Date: 2016-03-15
Country: United States

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: E.O. 13382

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
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-faBB7cp6pJRjRWGFJJvibS

Program: РБ ООН (Комітет 1718(2006))

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

Start Date: 2016-03-02
Modified At: 2023-06-29
Listing Date: 2016-03-02
Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: DPRK

UNSC Id: KPi.019
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: S4MR4ZYN0

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

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

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

Entity: NK-faBB7cp6pJRjRWGFJJvibS

UNSC Id: KPi.019
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 DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Used Y Y Shun for procurement activities

Subject: NK-faBB7cp6pJRjRWGFJJvibS

Object Object Caption: Y Y Shun Ltd.
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 Address: Unit 04, 7/F, Bright Way Tower No. 33 Mong kok road, Kowloon, Hong Kong

Alias: 億順有限公司
Hong Kong Shunyi Ltd.

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/y-y-shun-limitedshunyi-limited-%25e5%2584%2584%25e9%25a0%2586%25e6%259c%2589%25e9%2599%2590%25e5%2585%25ac%25e5%258f%25b8
Profile Type PERSON
Name KANG, RYONG
KANG RYONG
カン・リョン
كانغ ريونغ
KANG RYONG
RYONG KANG
First Name RYONG
كانغ
KANG
Last Name KANG RYONG
KANG RYONG
KANG
RYONG
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1968-08-21
1969-08-21
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）のシリアにおける元代表者
ANCIEN REPRéSENTANT EN SYRIE DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID
KOMID OFFICIAL IN SYRIA
FORMER KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE IN SYRIA.
KORE MADENCILIK GELIşTIRME VE TICARET KURULUşU (KOREA MINING DEVELOPMENT TRADING CORPORATION/KOMID) ESKI SURIYE TEMSILCISI
FORMER KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE IN SYRIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-03-02
Modified At 2023-08-21
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes FORMER KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE IN SYRIA.
ANCIEN REPRéSENTANT EN SYRIE DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID — SOCIéTé COMMERCIALE CORéENNE DE DéVELOPPEMENT MINIER).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2486
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17627

16 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: 2023-10-11
Country: Australia

Entity: NK-ixudC6gkQLwqmYpXvXodVG

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Mar. 2016 (amended on 16 Aug. 2023)

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.4144.24

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

Entity: NK-ixudC6gkQLwqmYpXvXodVG

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 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: 33823

Start Date: 2023-08-16 2016-03-04
Listing Date: 2023-08-17 2016-03-04
Country: Switzerland

Entity: NK-ixudC6gkQLwqmYpXvXodVG

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 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.4144.24

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

Entity: NK-ixudC6gkQLwqmYpXvXodVG

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-ixudC6gkQLwqmYpXvXodVG

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 16/08/2023 (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.4144.24

Country: France

Entity: NK-ixudC6gkQLwqmYpXvXodVG

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) 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 16/08/2023 (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)

Reason: Ancien représentant en Syrie de la Korea Mining Development Trading Corporation (KOMID — société commerciale coréenne de développement minier).

UNSC Id: KPi.020
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: DPR0224

Start Date: 2016-03-02
Modified At: 2023-08-21
Country: United Kingdom

Entity: NK-ixudC6gkQLwqmYpXvXodVG

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

Provisions: Travel Ban
Asset freeze

UNSC Id: KPi.020
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: DPR0224

Start Date: 2016-03-02
Modified At: 2023-08-21
Listing Date: 2016-03-05
Country: United Kingdom

Entity: NK-ixudC6gkQLwqmYpXvXodVG

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.020
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 2023-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 9(#20)
#20

Start Date: 2016-03-11 2023-08-24 2016-02-19
Country: Japan

Entity: NK-ixudC6gkQLwqmYpXvXodVG

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption 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-ixudC6gkQLwqmYpXvXodVG

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 16/08/2023; (UE) 2023/2576 du 13/11/2023

Reason: Ancien représentant en Syrie de la Korea Mining Development Trading Corporation (KOMID — société commerciale coréenne de développement minier).

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-ixudC6gkQLwqmYpXvXodVG

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: 17627

Country: United States

Entity: NK-ixudC6gkQLwqmYpXvXodVG

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 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-ixudC6gkQLwqmYpXvXodVG

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

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

Start Date: 2023-08-17
Listing Date: 2023-08-17
Country: Ukraine

Entity: NK-ixudC6gkQLwqmYpXvXodVG

Program: РБ ООН (Комітет 1718 (2006))

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

Start Date: 2016-03-02
Modified At: 2023-08-16
Listing Date: 2016-03-02
Entity: NK-ixudC6gkQLwqmYpXvXodVG

Program: DPRK

UNSC Id: KPi.020
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

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

Entity: NK-ixudC6gkQLwqmYpXvXodVG

UNSC Id: KPi.020
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name KANG SUN NAM
NAM KANG SUN
SUN-NAM KANG
First Name KANG SUN
SUN-NAM
Last Name NAM
NAM
KANG
Country NORTH KOREA
Nationality NORTH KOREA
Birth-Place CORÉE DU NORD
Position DEFENSE MINISTER OF DPRK
MINISTRE DE LA DéFENSE DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE
MINISTRE DE LA DéFENSE DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE
First Seen 2024-02-26
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2024-02-23
Modified At 2024-03-01
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes WIKIPEDIA INDICATES KANG AS FAMILY NAME
KANG SUN NAM IS THE DEFENCE MINISTER OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (DPRK). IN HIS POSITION, HE SUPERVISES THE DEVELOPMENT OF THE DPRK’S UNLAWFUL BALLISTIC MISSILE PROGRAMME AND IS DIRECTLY INVOLVED IN THE MILITARY COOPERATION BETWEEN DPRK AND THE RUSSIAN FEDERATION, WHICH RESULTED IN THE DPRK PROVIDING AMMUNITION TO RUSSIA IN ORDER TO PURSUE ITS WAR OF AGGRESSION AGAINST UKRAINE. BALLISTIC MISSILES DESIGNED, DEVELOPED AND PRODUCED BY THE DPRK HAVE BEEN USED BY THE RUSSIAN ARMED FORCES AGAINST UKRAINE. KANG SUN NAM PUBLICLY SUPPORTED AND JUSTIFIED RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE IS THUS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
FUNCTION: DEFENCE MINISTER OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA
KANG SUN DAM EST LE MINISTRE DE LA DéFENSE DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE (RPDC). À CE TITRE, IL SUPERVISE LE DéVELOPPEMENT DU PROGRAMME ILLéGAL DE MISSILES BALISTIQUES DE LA RPDC ET EST DIRECTEMENT IMPLIQUé DANS LA COOPéRATION MILITAIRE ENTRE LA RPDC ET LA FéDéRATION DE RUSSIE, DANS LE CADRE DE LAQUELLE LA RPDC A FOURNI DES MUNITIONS à LA RUSSIE AFIN QU’ELLE POURSUIVE SA GUERRE D’AGRESSION CONTRE L’UKRAINE. LES MISSILES BALISTIQUES CONçUS, MIS AU POINT ET PRODUITS PAR LA RPDC ONT éTé UTILISéS PAR LES FORCES ARMéES RUSSES CONTRE L’UKRAINE. KANG SUN DAM A PUBLIQUEMENT SOUTENU ET JUSTIFIé LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. PAR CONSéQUENT, IL SOUTIENT DES ACTIONS QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7166

6 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-28
Sanction Last Change 2024-02-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11296.46

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: Belgium

Entity: NK-kB8ppfLmmUwZ2EtSgbbauF

Program: UKR

Reason: 2024/753 (OJ L23022024) (2)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-03-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 72799

Start Date: 2024-03-01
Listing Date: 2024-03-01
Country: Switzerland

Entity: NK-kB8ppfLmmUwZ2EtSgbbauF

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-26
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.11296.46

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: European Union

Entity: NK-kB8ppfLmmUwZ2EtSgbbauF

Program: UKR

Reason: 2024/753 (OJ L23022024) (2)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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-kB8ppfLmmUwZ2EtSgbbauF

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-kB8ppfLmmUwZ2EtSgbbauF

Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Kang Sun Dam est le ministre de la défense de la République populaire démocratique de Corée (RPDC). À ce titre, il supervise le développement du programme illégal de missiles balistiques de la RPDC et est directement impliqué dans la coopération militaire entre la RPDC et la Fédération de Russie, dans le cadre de laquelle la RPDC a fourni des munitions à la Russie afin qu’elle poursuive sa guerre d’agression contre l’Ukraine. Les missiles balistiques conçus, mis au point et produits par la RPDC ont été utilisés par les forces armées russes contre l’Ukraine. Kang Sun Dam a publiquement soutenu et justifié la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, il soutient des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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-kB8ppfLmmUwZ2EtSgbbauF

Provisions: (UE) 2024/753 du 23/02/2024

Reason: Kang Sun Dam est le ministre de la défense de la République populaire démocratique de Corée (RPDC). À ce titre, il supervise le développement du programme illégal de missiles balistiques de la RPDC et est directement impliqué dans la coopération militaire entre la RPDC et la Fédération de Russie, dans le cadre de laquelle la RPDC a fourni des munitions à la Russie afin qu’elle poursuive sa guerre d’agression contre l’Ukraine. Les missiles balistiques conçus, mis au point et produits par la RPDC ont été utilisés par les forces armées russes contre l’Ukraine. Kang Sun Dam a publiquement soutenu et justifié la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, il soutient des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Alias PRASIT CHEEWINNITTIPANYA
SIA-KANG WEI
CHARNCHAI CHIWINNITIPANYA
XUEKANG WEI
PRASIT CHEEWINNITTIPANYA
PRASIT CHIVINNITIPANYA
SUCHAT PHANLOETKUN
CHARNCHAI CHIWINNITIPANYA
WEI XUEGANG
CHIWINNITIPANYA CHARNCHAI
CHEEWINNITTIPANYA PRASIT
SIA-KANG WEI
XUEKANG WEI
CHIVINNITIPANYA PRASIT
PRASIT CHIVINNITIPANYA
CHIWINNITIPANYA CHARNCHAI
PRASIT CHEEWINNITIPANYA
CHEEWINNITTIPANYA PRASIT
WAI XIAOKAN
U SEIN WIN
CHIVINNITIPANYA PRASIT
SHAO-KANG WEI
SHAO-KANG WEI
吴兴文
HSUEH KANG WEI
CHARNCHAI CHEEVINNITIPANYA
Profile Type PERSON
Name PRASIT CHEEWINNITTIPANYA
CHARNCHAI CHIWINNITIPANYA
CHIVINNITIPANYA PRASIT
ဦးစိန်ဝင်း
WEI, HSUEH KANG
PRASIT CHIVINNITIPANYA
HSUEH KANG WEI
魏学刚
WEI HSUEH-KANG
CHEEWINNITTIPANYA PRASIT
ウェイ・シューカン
CHIWINNITIPANYA CHARNCHAI
First Name CHEEWINNITTIPANYA
SIA-KANG
HSUEH KANG
PRASIT
PRASIT
SHAO-KANG
CHIWINNITIPANYA
CHARNCHAI
CHEEWINNITTIPANYA
CHIVINNITIPANYA
CHARNCHAI
CHIVINNITIPANYA
CHIWINNITIPANYA
XUEKANG
Last Name CHEEWINNITTIPANYA
PRASIT
WEI
CHARNCHAI
CHIVINNITIPANYA
CHIWINNITIPANYA
Country THAILAND
Birth Date 1952-05-29
1952-06-29
Birth-Place YUNNAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Modified At 2024-05-22
Gender MALE
Datasets WIKIDATA
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes THAI DRUG TRAFFICKER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6714

7 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: 6714

Country: United States

Entity: Q7979753

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QZNP

Listing Date: 2005-05-25
Country: United States

Entity: Q7979753

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: S4MR3NXGV

Listing Date: 2005-05-25
Country: United States

Entity: Q7979753

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: S4MR3NXGP

Listing Date: 2005-05-25
Country: United States

Entity: Q7979753

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: S4MR3NXGR

Listing Date: 2005-05-25
Country: United States

Entity: Q7979753

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: S4MR3QSY8

Listing Date: 2005-05-25
Country: United States

Entity: Q7979753

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: S4MR3NXGQ

Listing Date: 2005-05-25
Country: United States

Entity: Q7979753

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

Profile Type PERSON
Name KANG JAE CHO
First Name KANG
Middle Name JAE
Last Name CHO
Country UNITED STATES
Birth Date 1941-12-25
Position ACUPUNCTURIST
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-07-31
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 904 MAKAHIKI WAY, HONOLULU, HI 96826
HONOLULU, HI 96826, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2002-03-20
Country: United States

Entity: us-fed-excl-kang-jae-cho-96826-honolulu

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3MYLS

Start Date: 2002-03-20
Listing Date: 2002-07-31
Country: United States

Entity: us-fed-excl-kang-jae-cho-96826-honolulu

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).

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: S4MR3MYLS

Start Date: 2002-07-22
Listing Date: 2002-08-21
Country: United States

Entity: us-fed-excl-kang-jae-cho-96826-honolulu

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name KANG-YOUNG CHUNG
First Name KANG-YOUNG
Last Name CHUNG
Country UNITED STATES
Birth Date 1973-03-14
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-08-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O DRAWER 55030, #85937-053, MCRAE HELENA, GA 31055
MCRAE HELENA, GA 31055, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-08-18
Country: United States

Entity: us-fed-excl-kang-young-chung-31055-mcrae-helena

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR54NJ5

Start Date: 2016-08-18
Listing Date: 2016-08-18
Country: United States

Entity: us-fed-excl-kang-young-chung-31055-mcrae-helena

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Sector ACCUPUNCTURIST
Profile Type PERSON
Name KANG JAE CHO
First Name KANG
Middle Name JAE
Last Name CHO
Country UNITED STATES
First Seen 2024-10-24
Last Seen 2024-10-25
Last Change 2024-10-24
Datasets US_HI_MED_EXCLUSIONS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_hi_med_exclusions
Sanction First Seen 2024-10-24
Sanction Last Change 2024-10-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Hawai'i Department of Human Services, Med-QUEST Division

Start Date: 2002-03-20
Country: United States

Entity: us-medhi-e75f9ad04a857873e8ead1e3e2df1545687983dd

Source URL: https://medquest.hawaii.gov/en/plans-providers/provider-exclusion-reinstatement-list.html