SapherCheck

2 SapherCheck records found for Person Kwang hyok

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/
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