SapherCheck

10 SapherCheck records found for Person Kwang

Alias KIM KWANG-Y’ON
ID Number 654410104
563210059
Profile Type PERSON
Name KIM KWANG YON
KIM, KWANG YON
KWANG YON KIM
KWANG YON KIM
김광연
KWANG YON KIM
キム・グァンヨン
First Name KWANG YON
KWANG YON
Last Name KIM
KIM
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1966-07-30
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）の南部アフリカ地域の代表
A REPRESENTATIVE FOR KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) IN SOUTHERN AFRICA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-01-28
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
DPRK REPORTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes EN SA QUALITé DE REPRéSENTANT DE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) EN AFRIQUE AUSTRALE, KIM KWANG YON PARTICIPE à DES ACTIVITéS AU SERVICE D’UNE ENTITé QUI A éTé DéSIGNéE LE 24 AVRIL 2009 PAR LE COMITé CRéé PAR LA RéSOLUTION 1718 (2006) DU CONSEIL DE SéCURITé DES NATIONS UNIES COMME PARTICIPANT OU APPORTANT UN APPUI AUX PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. À CE TITRE, IL EST DIRECTEMENT IMPLIQUé DANS LA FOURNITURE DE FONDS ET D’UN APPROVISIONNEMENT POUR LES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE.
CONNECTED TO DESIGNATED ENTITY KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID), INCLUDING AS ITS REPRESENTATIVE IN SOUTHERN AFRICA. PASSPORT NUMBER 563210059 (EXPIRED 2018); 654410104 (EXPIRED 2019)
IN TABLE 8 (P. 68) OF THE UN PANEL OF EXPERTS FEBRUARY 2016 REPORT, KIL JONG HUN'S PASSPORT ID 472410022 AND DATE OF BIRTH IS ERRONEOUSLY ASSIGNED TO KIM KWANG YON. ANNEX 46 (P. 283) IN THE PANEL OF EXPERTS FEBRUARY 2015 REPORT LISTS THE CORRECT INFORMATION.
Description REPRESENTATIVE OF KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID. KPE.001) IN NAMIBIA. DESIGNATED BY THE UNITED STATES DEPARTMENT OF THE TREASURY IN JANUARY 2015.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5136
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17618

9 Sanctions

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

Start Date: 2023-12-01
Country: Australia

Entity: NK-67f2vz46BtmmhaLFTr2QLn

Program: Autonomous (DPRK)

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

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015

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.9426.43

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: Belgium

Entity: NK-67f2vz46BtmmhaLFTr2QLn

Program: PRK

Reason: 2022/2429 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
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.9426.43

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: European Union

Entity: NK-67f2vz46BtmmhaLFTr2QLn

Program: PRK

Reason: 2022/2429 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
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-67f2vz46BtmmhaLFTr2QLn

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2022/2429 du 12/12/2022 (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

Country: France

Entity: NK-67f2vz46BtmmhaLFTr2QLn

Program: (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID) en Afrique australe, KIM Kwang Yon participe à des activités au service d’une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 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: 12

Start Date: 2016-02-19
Country: Japan

Entity: NK-67f2vz46BtmmhaLFTr2QLn

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption 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-67f2vz46BtmmhaLFTr2QLn

Provisions: (UE) 2022/2429 du 12/12/2022

Reason: En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID) en Afrique australe, KIM Kwang Yon participe à des activités au service d’une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les 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/
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: 17618

Country: United States

Entity: NK-67f2vz46BtmmhaLFTr2QLn

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: S4MR4JJMK

Listing Date: 2015-01-28
Country: United States

Entity: NK-67f2vz46BtmmhaLFTr2QLn

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 CHOE KWANG HYOK
최광혁
KWANG HYOK CHOE
KWANG HYOK CHOE
First Name KWANG HYOK
KWANG
Last Name CHOE
CHOE
Country CHINA
Nationality NORTH KOREA
Position A REPRESENTATIVE OF GREEN PINE ASSOCIATED CORPORATION, A UN DESIGNATED ENTITY; IDENTIFIED BY THE UN PANEL OF EXPERTS AS CHIEF EXECUTIVE OF BEIJING KING HELONG INTERNATIONAL TRADING LTD, AN ALIAS OF GREEN PINE; IDENTIFIED BY THE UN PANEL OF EXPERTS AS DIRECTOR OF HONG KONG KING HELONG INT'L TRADING LTD AND OPERATOR OF THE DPRK ENTITY NAMED BEIJING REPRESENTATIVE OFFICE OF KOREA UNHASU TRADING COMPANY, WHICH ARE ALSO ALIASES OF GREEN PINE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-22
Modified At 2020-12-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes ASSOCIATIONS WITH GREEN PINE CORPORATION, BEIJING KING HELONG INTERNATIONAL TRADING LTD, HONG KONG KING HELONG INTERNATIONAL TRADING LTD AND KOREA UNHASU TRADING COMPANY
CHOE KWANG HYOK A éTé REPRéSENTANT DE LA GREEN PINE ASSOCIATED CORPORATION, ENTITé DéSIGNéE PAR LES NATIONS UNIES. CHOE KWANG HYOK A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME LE DIRECTEUR GéNéRAL DE LA BEIJING KING HELONG INTERNATIONAL TRADING LTD, PRêTE -NOM DE GREEN PINE. IL A éGALEMENT éTé IDENTIFIé PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME LE DIRECTEUR DE LA HONG KONG KING HELONG INT’L TRADING LTD ET EXPLOITANT DE L’ENTITé DE LA RPDC DéNOMMéE “BEIJING REPRESENTATIVE OFFICE OF KOREA UNHASU TRADING COMPANY”, QUI SONT éGALEMENT DES PRêTE-NOMS DE GREEN PINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2445

7 Sanctions

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

Authority ID: EU.4286.93

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

Entity: NK-6fqRsXHuM8UNr3YrnU5Cnk

Program: PRK

Reason: 2022/1331 (OJ L201)

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

Authority ID: EU.4286.93

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

Entity: NK-6fqRsXHuM8UNr3YrnU5Cnk

Program: PRK

Reason: 2022/1331 (OJ L201)

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

Country: European Union

Entity: NK-6fqRsXHuM8UNr3YrnU5Cnk

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

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

Country: France

Entity: NK-6fqRsXHuM8UNr3YrnU5Cnk

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

Reason: Choe Kwang Hyok a été représentant de la Green Pine Associated Corporation, entité désignée par les Nations unies. Choe Kwang Hyok a été identifié par le groupe d’experts des Nations unies comme le directeur général de la Beijing King Helong International Trading Ltd, prête -nom de Green Pine. Il a également été identifié par le groupe d’experts des Nations unies comme le directeur de la Hong Kong King Helong Int’l Trading Ltd et exploitant de l’entité de la RPDC dénommée “Beijing representative office of Korea Unhasu Trading Company”, qui sont également des prête-noms de Green Pine.

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

Authority ID: DPR0004

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

Entity: NK-6fqRsXHuM8UNr3YrnU5Cnk

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

Provisions: Travel Ban
Asset freeze

Reason: Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine.

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

Authority ID: DPR0004

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

Entity: NK-6fqRsXHuM8UNr3YrnU5Cnk

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine.

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

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

Country: Monaco

Entity: NK-6fqRsXHuM8UNr3YrnU5Cnk

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

Reason: Choe Kwang Hyok a été représentant de la Green Pine Associated Corporation, entité désignée par les Nations unies. Choe Kwang Hyok a été identifié par le groupe d’experts des Nations unies comme le directeur général de la Beijing King Helong International Trading Ltd, prête -nom de Green Pine. Il a également été identifié par le groupe d’experts des Nations unies comme le directeur de la Hong Kong King Helong Int’l Trading Ltd et exploitant de l’entité de la RPDC dénommée “Beijing representative office of Korea Unhasu Trading Company”, qui sont également des prête-noms de Green Pine.

Source URL: https://geldefonds.gouv.mc/
Alias SU-KWANG KIM
SU-GWANG KIM
SOU-KWANG KIM
SON-GWANG KIM
SON-KWANG KIM
KIM SOU KWANG
SU-GWANG KIM
KIM SU-GWANG
SON-GWANG KIM
KIM SON KWANG
KIM SOU-KWANG
KIM SU-KWANG,
KIM SOU GWANG
SU-KWANG KIM
KIM SOUKWANG
KIM SON-KWANG
SOU-KWANG KIM
SON-KWANG KIM
SOU-GWANG KIM
SON-KWANG KIM
SOUKWANG KIM
KIM SOU-GWANG
SOU-GWANG KIM
KIM SU-GWANG,
KIM SON-KWANG,
KIM SON-GWANG
SON-GWANG KIM
SOU-GWANG KIM
SU-GWANG KIM
김수광
KIM SU GWANG
KIM SOU-GWANG,
KIM SU KWANG
KIM SOUKWANG,
KIM SU-KWANG
KIM SOU-KWANG,
SOU-KWANG KIM
Title DIPLOMAT, DPRK EMBASSY, BELARUS
Profile Type PERSON
Name SU-GWANG KIM
SON-KWANG KIM
SU-GWANG
SON-GWANG
KIM SU-GWANG
KIM SOU-KWANG
SU-KWANG KIM
KIM SOUKWANG
KIM SON-KWANG
SOU-KWANG
SU-KWANG KIM
SOU-GWANG KIM
SU-KWANG
SON-KWANG
KIM SU GWANG
KIM SOU-GWANG
SU GWANG KIM
KIM SON-GWANG
SON-GWANG KIM
SOUKWANG
김수광
KIM SU GWANG
SU GWANG KIM
KIM, SU-KWANG
KIM SU-KWANG
SOU-KWANG KIM
SOU-GWANG
First Name SOU-GWANG
SU GWANG
SOU-KWANG
SON-GWANG
SON-KWANG
SU-KWANG
SON-GWANG
SU-GWANG
SOU-KWANG
SOU-GWANG
SU-GWANG
SU-KWANG
SON-KWANG
SON-KWANG
SOUKWANG
SU
SOU-KWANG
KIM
SU-GWANG
SOU-GWANG
SON-GWANG
Last Name SON-GWANG
GWANG
SOU-KWANG
SOUKWANG
SU-KWANG
SON-KWANG
KIM
SU-GWANG
SOU-GWANG
KIM
Country BELARUS
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1976-08-18
Birth-Place PYONGYANG NORTH KOREA
PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
PYONGYANG
PYONGYANG, RPDC
Position DIPLOMATE à L’AMBASSADE DE LA RPDC EN BIéLORUSSIE
DIPLOMAT, DPRK EMBASSY BELARUS
DIPLOMAT, DPRK EMBASSY, BELARUS; IDENTIFIED BY THE PANEL OF EXPERTS AS AN AGENT OF THE RECONNAISSANCE GENERAL BUREAU
DIPLOMATE à L'AMBASSADE DE LA RPDC EN BIéLORUSSIE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-04-20
Modified At 2022-03-03
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
DPRK REPORTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ASSOCIATION WITH TCHEUL HY DJANG, YONG NAM KIM AND KYONG HUI KIM
KIM SU GWANG A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS COMME éTANT UN AGENT DU BUREAU GéNéRAL DE RECONNAISSANCE, ENTITé QUI A éTé DéSIGNéE PAR LES NATIONS UNIES. LUI ET SON PèRE KIM YONG NAM ONT éTé IDENTIFIéS PAR LE GROUPE D’EXPERTS COMME SE LIVRANT à UN ENSEMBLE DE PRATIQUES FINANCIèRES FRAUDULEUSES QUI POURRAIENT AVOIR CONTRIBUé AUX PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. KIM SU GWANG A OUVERT DE MULTIPLES COMPTES BANCAIRES DANS PLUSIEURS ÉTATS MEMBRES, NOTAMMENT AUX NOMS DE MEMBRES DE SA FAMILLE. DURANT SON ACTIVITé DE DIPLOMATE, IL A éTé IMPLIQUé DANS PLUSIEURS VIREMENTS BANCAIRES DE GRANDE AMPLEUR VERS DES COMPTES BANCAIRES DANS L’UNION EUROPéENNE OU VERS DES COMPTES HORS DE L’UNION EUROPéENNE, NOTAMMENT VERS DES COMPTES AU NOM DE SON éPOUSE KIM KYONG HUI.
Description OFFICER/AGENT OF THE RECONNAISSANCE GENERAL BUREAU (RGB. KPE.031). ACQUIRED RENTAL INCOME FROM APARTMENTS IN PARIS AND ROME. BOTH FRANCE AND ITALY ENGAGE IN ACTION AGAINST SUCH REVENUE STREAMS. OPENED SEVERAL BANK ACCOUNTS IN EUROPE USING HIS OR HIS FAMILY MEMBERS' NAMES. "BELARUS INFORMED THE PANEL THAT KIM SU GWANG HAD BEEN ACCREDITED AS DEPUTY TRADE REPRESENTATIVE OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA FROM 24 SEPTEMBER 2015. HE LIVED WITH MEMBERS OF HIS FAMILY UNTIL THEY DEPARTED ON 16 DECEMBER 2017 IN A DIPLOMATIC VEHICLE, EXITING AT THE BELARUS-UKRAINE BORDER. BELARUS STATED THAT KIM HAD SPENT MOST OF HIS TIME OUTSIDE OF THE COUNTRY AND THAT HIS WIFE HAD PURCHASED ITEMS IN NEIGHBOURING COUNTRIES FOR SHIPMENT BACK TO THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA, USING THE NAME OF A CHINESE COMPANY BASED IN BEIJING AND BY TRANSFERRING FUNDS FOR THE PURCHASES THROUGH AN ACCOUNT AT A CHINESE BANK IN SHANGHAI, WHICH IS CONSISTENT WITH THE PANEL’S PREVIOUS REPORTING ON CASH WITHDRAWALS IN BEIJING AND SHANGHAI BY THE RECONNAISSANCE GENERAL BUREAU FROM ACCOUNTS CONTROLLED BY KIM SU GWANG". SON OF RGB OFFICIAL KIM YONG NAM, WHO ALSO THE COVER OF A POSITION AS INTERNATIONAL CIVIL SERVANT TO CARRY OUT ACTIVITIES IN SUPPORT OF RGB ITINERANT OFFICERS WORKING UNDERCOVER IN EUROPE AND WORLDWIDE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2506
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22286

14 Sanctions

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

Authority ID: EU.4483.17

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

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

Program: PRK

Reason: 2022/1331 (OJ L201)

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

Authority ID: EU.4483.17

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

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

Program: PRK

Reason: 2022/1331 (OJ L201)

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

Country: European Union

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2018/1074 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

Country: France

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

Program: (UE) 2020/1129 du 30/07/2020 (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) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: KIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui.

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

Authority ID: DPR0056

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

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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

Provisions: Travel Ban
Asset freeze

Reason: Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui.

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

Authority ID: DPR0056

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2018-04-20
Country: United Kingdom

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui.

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

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

Country: Monaco

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

Provisions: (UE) 2018/602 du 19/04/2018,; (UE) 2018/1074 du 30/07/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022

Reason: KIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui.

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

Authority ID: 22286

Country: United States

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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: S4MR6PLPX

Start Date: 2017-06-01
Listing Date: 2018-08-30
Country: United States

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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: S4MR6PL0G

Start Date: 2017-06-01
Listing Date: 2018-08-30
Country: United States

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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: S4MR6PLPZ

Start Date: 2017-06-01
Listing Date: 2018-08-30
Country: United States

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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: S4MR6PLPV

Start Date: 2017-06-01
Listing Date: 2018-08-30
Country: United States

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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: S4MR6PLPY

Start Date: 2017-06-01
Listing Date: 2018-08-30
Country: United States

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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: S4MR6PLPW

Start Date: 2017-06-01
Listing Date: 2018-08-30
Country: United States

Entity: NK-9BvJXbY5QCkzHNtJrpodEG

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 GWANG HUN BAK
GWANG HUN PAK
KWANG-HUN PAK
BAK GWANG HUN
Profile Type PERSON
Name KWANG HUN PAK
박광훈
GWANG HUN BAK
KWANG HUN PAK
KWANG HUN PAK
PAK, KWANG HUN
First Name GWANG HUN
GWANG
KWANG HUN
KWANG
KWANG HUN
KWANG-HUN
Middle Name HUN
Last Name PAK
PAK
BAK
PAK
BAK
Country RUSSIA
Nationality NORTH KOREA
Birth Date 1970
Position REPRESENTATIVE OF KOREA RYONBONG GENERAL CORPORATION IN VLADIVOSTOK, RUSSIA
A REPRESENTATIVE FOR KOREA RYONBONG GENERAL CORPORATION (RYONBONG)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-21
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address VLADIVOSTOK
VLADIVOSTOK, RUS
Topics SANCTIONED ENTITY
Notes EN SA QUALITé DE REPRéSENTANT DE LA KOREA RYONBONG GENERAL CORPORATION (RYONBONG), PAK KWANG HUN PARTICIPE à DES ACTIVITéS AU SERVICE D'UNE ENTITé QUI A éTé DéSIGNéE LE 24 AVRIL 2009 PAR LE COMITé CRéé PAR LA RéSOLUTION 1718 (2006) DU CONSEIL DE SéCURITé DES NATIONS UNIES COMME PARTICIPANT OU APPORTANT UN APPUI AUX PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D'AUTRES ARMES DE DESTRUCTION MASSIVE. À CE TITRE, IL EST DIRECTEMENT IMPLIQUé DANS LA FOURNITURE DE FONDS ET D'UN APPROVISIONNEMENT POUR LES 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=5138
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23516

7 Sanctions

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

Authority ID: EU.9428.41

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: Belgium

Entity: NK-KxMhUmqdN6XjMk2kzKAYvZ

Program: PRK

Reason: 2022/2429 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
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.9428.41

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: European Union

Entity: NK-KxMhUmqdN6XjMk2kzKAYvZ

Program: PRK

Reason: 2022/2429 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
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-KxMhUmqdN6XjMk2kzKAYvZ

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2022/2429 du 12/12/2022 (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

Country: France

Entity: NK-KxMhUmqdN6XjMk2kzKAYvZ

Program: (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: En sa qualité de représentant de la Korea Ryonbong General Corporation (Ryonbong), PAK Kwang Hun participe à des activités au service d'une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d'un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 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-KxMhUmqdN6XjMk2kzKAYvZ

Provisions: (UE) 2022/2429 du 12/12/2022

Reason: En sa qualité de représentant de la Korea Ryonbong General Corporation (Ryonbong), PAK Kwang Hun participe à des activités au service d’une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les 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/
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: 23516

Country: United States

Entity: NK-KxMhUmqdN6XjMk2kzKAYvZ

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: S4MR6HJ12

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

Entity: NK-KxMhUmqdN6XjMk2kzKAYvZ

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 YU, KWANG HO
ユ・グァンホ
YU KWANG HO
KWANG HO YU
First Name KWANG HO
Last Name YU
Nationality NORTH KOREA
Birth Date 1956-10-18
Position 北朝鮮当局職員
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-01
Datasets AUSTRALIAN SANCTIONS CONSOLIDATED LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics SANCTIONED ENTITY
Notes CONNECTED TO DESIGNATED ENTITY KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID), INCLUDING AS ITS REPRESENTATIVE IN RUSSIA. PASSPORT NUMBER 654220247 AND PD381210081 (EXPIRED 2015)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17625

3 Sanctions

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

Start Date: 2023-12-01
Country: Australia

Entity: NK-QaXaH8kmDzd7Fs2Z8LLZPt

Program: Autonomous (DPRK)

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

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015

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: 16

Start Date: 2016-02-19
Country: Japan

Entity: NK-QaXaH8kmDzd7Fs2Z8LLZPt

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

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

Authority ID: 17625

Country: United States

Entity: NK-QaXaH8kmDzd7Fs2Z8LLZPt

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

Alias KWANG HO PAK
KWANG-HO PAK
KWANG-HO PAK
Profile Type PERSON
Name PAK, KWANG HO
KWANG HO PAK
KWANG-HO PAK
KWANG HO PAK
First Name KWANG-HO
KWANG HO
KWANG HO
KWANG-HO
Last Name PAK
PAK
Birth Date 1946-01-01
1948-12-31
Position DIRECTOR OF THE PROPAGANDA AND AGITATION DEPARTMENT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-12-11
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=26168

3 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: 26168

Country: United States

Entity: NK-WJpkmpP9rM5qZnXs4y5Vss

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: S4MR7M5QJ

Start Date: 2018-12-10
Listing Date: 2018-12-11
Country: United States

Entity: NK-WJpkmpP9rM5qZnXs4y5Vss

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: S4MR7M66X

Start Date: 2018-12-10
Listing Date: 2018-12-11
Country: United States

Entity: NK-WJpkmpP9rM5qZnXs4y5Vss

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

ID Number 381210143
Profile Type PERSON
Name 최광수
CHOE KWANG SU
KWANG SU CHOE
KWANG SU CHOE
First Name KWANG SU
KWANG
Last Name CHOE
CHOE
Country SOUTH AFRICA
Nationality NORTH KOREA
Birth Date 1955-04-20
Position REPRESENTATIVE OF HAEGEUMGANG TRADING COMPANY
THIRD SECRETARY DPRK EMBASSY SOUTH AFRICA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-22
Modified At 2020-12-31
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes CHOE KWANG SU A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME REPRéSENTANT LA HAEGEUMGANG TRADING COMPANY. EN CETTE QUALITé, CHOE KWANG SU A SIGNé UN CONTRAT DE COOPéRATION MILITAIRE ENTRE LA RPDC ET LE MOZAMBIQUE EN VIOLATION DES INTERDICTIONS IMPOSéES PAR LES RéSOLUTIONS DU CONSEIL DE SéCURITé DES NATIONS UNIES. CE CONTRAT CONCERNAIT LA FOURNITURE D’ARMES ET DE MATéRIEL MILITAIRE à MONTE BINGA, SOCIéTé CONTRôLéE PAR LE GOUVERNEMENT DU MOZAMBIQUE.
ASSOCIATIONS WITH HAEGEUMGANG TRADING CORPORATION AND DPRK EMBASSY PRETORIA
NUMéRO DE PASSEPORT: 381210143 (DATE D’EXPIRATION: 3.6.2016)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2446

7 Sanctions

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

Authority ID: EU.4295.63

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

Entity: NK-aTehZ4eDkwRxgWfixaJEGZ

Program: PRK

Reason: 2022/1331 (OJ L201)

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

Authority ID: EU.4295.63

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

Entity: NK-aTehZ4eDkwRxgWfixaJEGZ

Program: PRK

Reason: 2022/1331 (OJ L201)

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

Country: European Union

Entity: NK-aTehZ4eDkwRxgWfixaJEGZ

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2022/1331 du 28/07/2022 (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

Country: France

Entity: NK-aTehZ4eDkwRxgWfixaJEGZ

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

Reason: Choe Kwang Su a été identifié par le groupe d’experts des Nations unies comme représentant la Haegeumgang Trading Company. En cette qualité, Choe Kwang Su a signé un contrat de coopération militaire entre la RPDC et le Mozambique en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies. Ce contrat concernait la fourniture d’armes et de matériel militaire à Monte Binga, société contrôlée par le gouvernement du Mozambique.

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

Authority ID: DPR0005

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

Entity: NK-aTehZ4eDkwRxgWfixaJEGZ

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

Provisions: Travel Ban
Asset freeze

Reason: Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arms-related material to Monte Binga, a company controlled by the Government of Mozambique.

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

Authority ID: DPR0005

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

Entity: NK-aTehZ4eDkwRxgWfixaJEGZ

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arms-related material to Monte Binga, a company controlled by the Government of Mozambique.

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

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

Country: Monaco

Entity: NK-aTehZ4eDkwRxgWfixaJEGZ

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

Reason: Choe Kwang Su a été identifié par le groupe d’experts des Nations unies comme représentant la Haegeumgang Trading Company. En cette qualité, Choe Kwang Su a signé un contrat de coopération militaire entre la RPDC et le Mozambique en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies. Ce contrat concernait la fourniture d’armes et de matériel militaire à Monte Binga, société contrôlée par le gouvernement du Mozambique.

Source URL: https://geldefonds.gouv.mc/
Alias KWANG-CH'O'L PYO'N
PYO'N KWANG-CH'O'L
Profile Type PERSON
Name ピョン・グァンチョル
PYON KWANG CHOL
PYON, KWANG CHOL
KWANG CHOL PYON
KWANG CHOL PYON
First Name KWANG-CH'O'L
KWANG CHOL
Last Name PYON
PYO'N
PYON
PYON
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1964-09-16
Birth-Place NORTH KOREA
Position A DEPUTY REPRESENTATIVE FOR A SUSPECTED FRONT COMPANY OF THE SECOND ACADEMY OF NATURAL SCIENCES IN DALIAN (CHINA)
セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織との関連が疑われる会社の副代表者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-12
Gender MALE
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address DALIAN
Topics SANCTIONED ENTITY
Notes EN SA QUALITé DE REPRéSENTANT ADJOINT D’UNE SOCIéTé-éCRAN PRéSUMéE DE LA SECOND ACADEMY OF NATURAL SCIENCES (DEUXIèME ACADéMIE DES SCIENCES NATURELLES) à DALIAN (CHINE), PYON KWANG CHOL PREND PART à DES ACTIVITéS POUR LE COMPTE D’UNE ENTITé SANCTIONNéES EN VERTU DE LA RéSOLUTION 2094 (2013) DU CONSEIL DE SéCURITé DES NATIONS UNIES. CETTE ENTITé EST CONNUE POUR SES ACTIVITéS DE PROLIFéRATION BéNéFICIANT AUX PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. À CE TITRE, IL EST DIRECTEMENT IMPLIQUé DANS LA FOURNITURE DE FONDS ET D’UN APPROVISIONNEMENT POUR LES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE.
性別：男性
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5145
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27207

8 Sanctions

Sanction Caption Autonomous (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-12-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-12-01
Country: Australia

Entity: NK-b4UUqc7kDBzY8oPPuzNb9M

Program: Autonomous (DPRK)

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

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

Sanction Caption 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.9445.79

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: Belgium

Entity: NK-b4UUqc7kDBzY8oPPuzNb9M

Program: PRK

Reason: 2022/2429 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
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.9445.79

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: European Union

Entity: NK-b4UUqc7kDBzY8oPPuzNb9M

Program: PRK

Reason: 2022/2429 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
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-b4UUqc7kDBzY8oPPuzNb9M

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2022/2429 du 12/12/2022 (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

Country: France

Entity: NK-b4UUqc7kDBzY8oPPuzNb9M

Program: (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: En sa qualité de représentant adjoint d’une société-écran présumée de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) à Dalian (Chine), PYON Kwang Chol prend part à des activités pour le compte d’une entité sanctionnées en vertu de la résolution 2094 (2013) du Conseil de sécurité des Nations unies. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 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: 69

Start Date: 2022-04-01
Country: Japan

Entity: NK-b4UUqc7kDBzY8oPPuzNb9M

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption 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-b4UUqc7kDBzY8oPPuzNb9M

Provisions: (UE) 2022/2429 du 12/12/2022

Reason: En sa qualité de représentant adjoint d’une société-écran présumée de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) à Dalian (Chine), PYON Kwang Chol prend part à des activités pour le compte d’une entité sanctionnées en vertu de la résolution 2094 (2013) du Conseil de sécurité des Nations unies. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les 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/
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: 27207

Country: United States

Entity: NK-b4UUqc7kDBzY8oPPuzNb9M

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-b4UUqc7kDBzY8oPPuzNb9M

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

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

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

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12215 https://www.nknews.org/pro/north-korea-company-database/details/second-academy-of-natural-sciences https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2293
Alias HYON KWANGIL
HYON GWANG IL
ヒョン・グァンイル
KWANG IL HYON
현광일
Profile Type PERSON
Name GWANG IL HYON
HYON, GWANG IL
HYON KWANG IL
GWANG IL HYON
هيون كوانغ إيل
ヒョン・クァンイル
HYON KWANG IL
KWANG IL HYON
IL HYON KWANG
First Name IL
GWANG IL
هيون
HYON
KWANG IL
HYON
HYON GWANG IL
GWANG IL
Last Name GWANG IL
KWANG IL
HYON
HYON
HYON KWANG
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1961-05-27
Position DEPARTMENT DIRECTOR FOR SCIENTIFIC DEVELOPMENT AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
DEPARTMENT DIRECTOR FOR SCIENTIFIC DEVELOPMENT AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
DEPARTMENT DIRECTOR FOR SCIENTIFIC DEVELOPMENT AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION.
DIRECTEUR DU DéPARTEMENT DU DéVELOPPEMENT SCIENTIFIQUE DE LA NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION (ADMINISTRATION NATIONALE DU DéVELOPPEMENT AéROSPATIAL)
DEPARTMENT DIRECTOR AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
ナショナル・エアロスペース・デベロップメント・アドミニストレーション科学開発局長
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-03-02
Modified At 2020-12-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
Notes DEPARTMENT DIRECTOR FOR SCIENTIFIC DEVELOPMENT AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION.
HYON KWANG IL IS THE DEPARTMENT DIRECTOR FOR SCIENTIFIC DEVELOPMENT AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION.
KWANG IL
IN ITS RECOMMENDATION FOR DESIGNATION OF THE KOREAN COMMITTEE FOR SPACE TECHNOLOGY IN PARAGRAPH 48 (P. 23) OF THE UN PANEL OF EXPERTS FEBRUARY 2015 REPORT, THE PANEL LISTED THIS INDIVIDUAL AMONG OTHERS IN "OTHER INFORMATION" BUT DID NOT SPECIFY IF THOSE ARE SUBJECT TO A RECOMMENDATION FOR DESIGNATION AS WELL. THE CONSOLIDATED LIST OF RECOMMENDATION FROM THAT REPORT IN ANNEX 23 (P. 225) IS CONFIDENTIAL.
Description DEPARTMENT DIRECTOR FOR SCIENTIFIC DEVELOPMENT AT THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION (NADA. KPE.029) AS OF 2016.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19534
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2469

17 Sanctions

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

Start Date: 2016-03-03
Country: Australia

Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Mar. 2016

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

Authority ID: EU.4119.40

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

Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: PRK

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

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

Authority ID: 33788

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

Entity: NK-ctivL2y2xFaTRMYSufChiY

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

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

Authority ID: EU.4119.40

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

Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: PRK

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

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

Country: European Union

Entity: NK-ctivL2y2xFaTRMYSufChiY

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

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

Country: France

Entity: NK-ctivL2y2xFaTRMYSufChiY

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

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

Authority ID: DPR0213

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

Entity: NK-ctivL2y2xFaTRMYSufChiY

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

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

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

Authority ID: DPR0213

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

Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

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

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

Authority ID: 15

Start Date: 2016-03-11
Country: Japan

Entity: NK-ctivL2y2xFaTRMYSufChiY

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

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

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

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

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p11

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

Summary: Designated

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

Country: Monaco

Entity: NK-ctivL2y2xFaTRMYSufChiY

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

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

Country: Moldova

Entity: NK-ctivL2y2xFaTRMYSufChiY

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

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

Authority ID: 19534

Country: United States

Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

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

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

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

Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: Резолюція РБ ООН 1718 (2006)

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

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

Program: DPRK

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

Authority ID: S4MR4ZYN4

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

Entity: NK-ctivL2y2xFaTRMYSufChiY

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

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

Entity: NK-ctivL2y2xFaTRMYSufChiY

UNSC Id: KPi.015
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name KWANG HYOK KIM
KIM KWANG HYOK
KWANG HYOK KIM
キム・グァンヒョク
KIM, KWANG HYOK
First Name KWANG HYOK
KWANG HYOK
Last Name KIM
KIM
Country MYANMAR (BURMA)
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1970-04-20
Position KOREAN MINING DEVELOPMENT TRADING CORPORATION REPRESENTATIVE IN BURMA
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）のミャンマーにおける代表者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-02-05
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18848

3 Sanctions

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

Authority ID: 19

Start Date: 2016-12-09
Country: Japan

Entity: NK-dxGPwEuqhxc3JAJ8rrvj2S

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

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

Authority ID: 18848

Country: United States

Entity: NK-dxGPwEuqhxc3JAJ8rrvj2S

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: S4MR4Z7DG

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

Entity: NK-dxGPwEuqhxc3JAJ8rrvj2S

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