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1 SapherCheck records found for Person Kwang chol

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

1. Sanction Caption: Autonomous (DPRK)

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.

2. Sanction Caption: PRK

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

3. Sanction Caption: PRK

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

4. Sanction Caption: Sanction

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

5. Sanction Caption: (UE) 2022/2429 du...

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/

6. Sanction Caption:

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

7. Sanction Caption: Sanction

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

8. Sanction Caption: SDN List

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

1. Link Caption : Other link

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