SapherCheck

1 SapherCheck records found for Person Kwang su

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/