SapherCheck

10 SapherCheck records found for Person Myo

Registration Number YRAQNUCFB6G5
Alias MYO' NG-CH'O' L CHANG
Profile Type PERSON
Name MYONG CHOL JANG
MYONG CHOL JANG
JANG, MYONG CHOL
First Name MYO' NG-CH'O' L
MYONG CHOL
MYONG CHOL
Last Name JANG
CHANG
JANG
Country CHINA
Nationality NORTH KOREA
Birth Date 1968-09-09
First Seen 2023-11-30
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-12-04
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SHENYANG
SHENYANG, CHN
DANDONG
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46131

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-30
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46131

Country: United States

Entity: NK-5CCz3SrXANWDHiP3DcuBYv

Program: SDN List

Provisions: DPRK4
Block

Reason: Executive Order 13810 (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: S4MRRJ1LN

Start Date: 2023-11-30
Listing Date: 2023-12-04
Country: United States

Entity: NK-5CCz3SrXANWDHiP3DcuBYv

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

Registration Number QX9BPKKUSBD7
12/BAHANA(N)002332
Profile Type PERSON
Name MYO THITSAR
MYO THITSAR
THITSAR, MYO
MYO THITSAR
First Name MYO
MYO
Last Name THITSAR
MYO THITSAR
THITSAR
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1972-11-24
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-28
Modified At 2023-10-31
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address WAIZAYANDER ROAD, NO15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, YANGON, MYANMAR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39219

5 Sanctions

Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 89

Country: Canada

Entity: NK-E3uhNBwE9PqCWc6Zarzfgu

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Myanmar (Sanctions) Regulations 2021
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: MYA0073

Start Date: 2023-10-31
Modified At: 2023-10-31
Country: United Kingdom

Entity: NK-E3uhNBwE9PqCWc6Zarzfgu

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Myo Thitsar has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology. Namely, through her role as having been Head of Department, Procurement & Supply of Dynasty International.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Myanmar
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-10-31
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: MYA0073

Start Date: 2023-10-31
Modified At: 2023-10-31
Listing Date: 2023-10-31
Country: United Kingdom

Entity: NK-E3uhNBwE9PqCWc6Zarzfgu

Program: Myanmar

Provisions: Asset freeze

Reason: Myo Thitsar has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology. Namely, through her role as having been Head of Department, Procurement & Supply of Dynasty International.

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

Status: Asset Freeze Targets
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: 39219

Country: United States

Entity: NK-E3uhNBwE9PqCWc6Zarzfgu

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6Q0L

Start Date: 2022-10-06
Listing Date: 2022-11-28
Country: United States

Entity: NK-E3uhNBwE9PqCWc6Zarzfgu

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 MYONG HO CHANG
MYONG-HO CHANG
MYO'NG-HO CHANG
Profile Type PERSON
Name KYONG-SU RA
RA, KYONG-SU
KYONG-SU RA
First Name MYONG HO
KYONG-SU
MYO'NG-HO
MYONG-HO
KYONG-SU
Last Name RA
CHANG
Country CHINA
Position TANCHON COMMERCIAL BANK REPRESENTATIVE TO BEIJING, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-01-24
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BEIJING
BEIJING, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15656

2 Sanctions

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

Authority ID: 15656

Country: United States

Entity: NK-Q47RzsBVmSPY8axY4TAvmN

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 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: S4MR47MW8

Listing Date: 2013-01-24
Country: United States

Entity: NK-Q47RzsBVmSPY8axY4TAvmN

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 CHO'N MYO'NG GUK
JON YONG SANG
CHO'N MYO'NG-KUK
CHO’N MYO’NG-KUK
CHO'N MYO'NG-KUK,
YONG SANG JON
チョン・ミョンクク；チョン・ヨンサン
MYO'NG-KUK CHO'N
전명국
전영산
JON MYUNG GUK
MYO'NG-KUK CHO'N
MYONG GUK JON
ID Number 4721202031
836110035
Profile Type PERSON
Name MYO'NG-KUK CHO'N
チョン・ミョングク
CHO'N MYO'NG-KUK
YONG SANG JON
JON MYONG GUK
جون ميونغ غوك
JON MYONG GUK
MYONG GUK JON
MYONG GUK JON
JON, MYONG GUK
First Name JON
JON YONG SANG
CHO'N MYO'NG-KUK
جون
MYO'NG-KUK
MYONG GUK
JON
CHO'N
MYO'NG-KUK
YONG
MYONG GUK
MYONG
Middle Name GUK
SANG
Last Name YONG SANG
JON
CHO'N
JON
CHO'N
MYO'NG-KUK
JON MYONG GUK
MYONG GUK
Country SYRIA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1976-08-25
1976-01-01
1976-10-18
Position タンチョン・コマーシャル・バンクのシリアにおける代表者
TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA.
TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA
REPRéSENTANT EN SYRIE DE LA TANCHON COMMERCIAL BANK
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2016-02-02
Modified At 2021-01-19
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA.
TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. PASSPORT NO: 4721202031 (EXPIRES 21 FEB. 2017)
N° PASSEPORT : 4721202031 : VENANT à EXPIRATION LE 21/02/2017, 836110035 : PASSEPORT DIPLOMATIQUE - VENANT à EXPIRATION LE 01/01/2020
ACCORDING TO THE UN CONSOLIDATED LIST OF SANCTIONS ALIAS JON YONG SANG HAS A DATE OF BIRTH 25 AUGUST 1976 AND DIPLOMATIC PASSPORT NUMBER 836110035, WHICH EXPIRES ON 1 JANUARY 2020.
PURSUANT TO RESOLUTION 2371(2017) THE SECURITY COUNCIL ADDED THE FOLLOWING INFORMATION: NEW AKA: JON YONG SANG WITH DATE OF BIRTH 25 AUGUST 1976 AND DIPLOMATIC PASSPORT NUMBER 836110035, WHICH EXPIRES ON 1 JANUARY 2020.
TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. DIPLOMATIC PASSPORT NUMBER: 836110035, WHICH EXPIRES ON 1 JAN. 2020.
Description TANCHON COMMERCIAL BANK (KPE.003) REPRESENTATIVE IN SYRIA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2482
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18559

19 Sanctions

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

Start Date: 2016-03-03 2017-08-07
Country: Australia

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Mar. 2016 (amended on 5 Aug. 2017)

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

Authority ID: EU.4122.92

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

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 33808

Start Date: 2017-08-05 2016-03-04
Listing Date: 2017-08-07 2016-03-04
Country: Switzerland

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4122.92

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

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption Décision du comité de sanction des Nations unies du 02/03/2016 (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-Q7dauSFCxGNKCEyorSYkbs

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: DPR0221

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

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

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

Provisions: Travel Ban
Asset freeze

UNSC Id: KPi.018
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: DPR0221

Start Date: 2016-03-02
Modified At: 2021-01-19
Listing Date: 2016-03-05
Country: United Kingdom

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.018
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: 18

Start Date: 2016-03-11 2017-08-16
Country: Japan

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

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 "Tanchon Commercial Bank Representative in Syria"

Start Date: 2016-03-02
Entity: NK-Q7dauSFCxGNKCEyorSYkbs

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p11

UNSC Id: KPi.018
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-Q7dauSFCxGNKCEyorSYkbs

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-Q7dauSFCxGNKCEyorSYkbs

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: 18559

Country: United States

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

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

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

Listing Date: 2021-02-24 2016-03-02
Country: Türkiye

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

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

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

Start Date: 2017-08-16
Listing Date: 2017-08-16
Country: Ukraine

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

Program: Резолюції 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
Modified At: 2017-08-05
Listing Date: 2016-03-02
Entity: NK-Q7dauSFCxGNKCEyorSYkbs

Program: DPRK

UNSC Id: KPi.018
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: S4MR4Z4ZM

Start Date: 2016-02-01
Listing Date: 2016-02-02
Country: United States

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

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: S4MR4Z53H

Start Date: 2016-02-01
Listing Date: 2016-02-02
Country: United States

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

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-Q7dauSFCxGNKCEyorSYkbs

UNSC Id: KPi.018
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias CH'OE MYO'NG-HYO'N
MYO'NG-HYO'N CH'OE
Profile Type PERSON
Name CHOE, MYONG HYON
CHOE MYONG HYON
チェ・ミョンヒョン
MYONG HYON CHOE
First Name MYO'NG-HYO'N
MYONG HYON
Last Name CHOE
CH'OE
Country RUSSIA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1966-01-20
Birth-Place NORTH KOREA
Position 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のウラジオストクにおける首席代表者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-01
Gender MALE
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
Address VLADIVOSTOK
Topics SANCTIONED ENTITY
Notes PASSPORT 836210034 (NORTH KOREA); EXPIRY 26 APRIL 2021
性別：男性
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27209

3 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-R9QRVJFUXh3QvW9t2zqFgC

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 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: 65

Start Date: 2022-04-01
Country: Japan

Entity: NK-R9QRVJFUXh3QvW9t2zqFgC

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: 27209

Country: United States

Entity: NK-R9QRVJFUXh3QvW9t2zqFgC

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-R9QRVJFUXh3QvW9t2zqFgC

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 RA KWANG SU
RA KYONG-SU
RA KYUNG SU
CHANG MYO'NG-HO
RA KYONG-SU
라경수
창명호
CHANG, MYONG HO
CHANG MYONG-HO
ラ・キュンス；チャン・ミョンホ；ラ・キョンス
CHANG MYO’NG-HO
CHANG MYONG HO
RA KYUNG-SU
ID Number 645120196
Profile Type PERSON
Name ラ・ギョンス
RA KY’ONG-SU
RA KY'ONG-SU
را كي أونغ - سو
KYONG-SU RA
RA KY'ONG SU
MYONG-HO CHANG
RA KYONG-SU
KYONG-SU RA
MYO'NG-HO CHANG
MYONG HO CHANG
MYONG-HO CHANG
KY’ONG-SU RA
RA KY'ONG-SU
KYUNG-SU RA
RA KY’ONG-SU
KYUNG-SU RA
First Name RA KYONG-SU
CHANG
KY’ONG-SU
RA
RA
MYO'NG-HO
MYONG-HO
KYONG-SU
KYUNG-SU
KYUNG-SU
MYONG HO
KYONG-SU
را
CHANG MYONG-HO
MYONG-HO
CHANG MYO’NG-HO
CHANG MYONG HO
RA KYUNG-SU
Last Name RA KYONG-SU
CHANG
KYONG-SU
RA
MYO'NG-HO
KY'ONG-SU
MYONG-HO
KYUNG-SU
RA KY'ONG-SU
MYONG HO
RA KY’ONG-SU
MYO’NG-HO
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1954-06-04
Position タンチョン・コマーシャル・バンク（TCB）職員
CADRE DE LA TANCHON COMMERCIAL BANK (TCB)
TANCHON COMMERCIAL BANK (TCB) OFFICIAL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-01-22
Modified At 2023-07-03
Gender MALE
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
DPRK REPORTS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
UKRAINE SFMS BLACKLIST
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes TANCHON WAS DESIGNATED BY THE SANCTIONS COMMITTEE IN APRIL 2009.
A ROMANIZATION OF THIS INDIVIDUAL'S NAME MORE ALIGNED WITH NORTH KOREAN ROMANIZATION CONVENTIONS MIGHT BE "RA KYONG SU". IN THE UN PANEL OF EXPERTS JUNE 2013 REPORT (P. 52), RA KYONG SU'S NAME IS MISSPELLED AS "RA KWANG-SU".
RA KY’ONG-SU EST UN CADRE DE LA TANCHON COMMERCIAL BANK (TCB). À CE TITRE, IL A FACILITé DES OPéRATIONS EFFECTUéES POUR LE COMPTE DE LA TCB. LA TCB A éTé DéSIGNéE PAR LE COMITé DES SANCTIONS EN AVRIL 2009 EN TANT QUE PRINCIPALE ENTITé FINANCIèRE DE LA RPDC CHARGéE DES VENTES D’ARMES CONVENTIONNELLES, DE MISSILES BALISTIQUES ET DE COMPOSANTS ENTRANT DANS L’ASSEMBLAGE ET LA FABRICATION DE CES ARMES.
RA KY’ONG-SU IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APR 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS.
TANCHON COMMERCIAL BANK (TCB) OFFICIAL
RA KYONG-SU IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS.
TANCHON COMMERCIAL BANK (TCB) OFFICIAL. PASSPORT NO: 645120196, ISSUED IN DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA. RA KY'ONG-SU IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS.
RA KY'ONG-SU IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS.
Description REPRESENTATIVE OF TANCHON COMMERCIAL BANK (TCB. KPE.003). IN HIS ROLE, HE HAS AIDED IN THE EXECUTION OF TRANSACTIONS FOR TCB. IN APRIL 2009, THE COMMITTEE IDENTIFIED TANCHON AS THE PRINCIPAL FINANCIAL BODY FROM DPRK INVOLVED IN SELLING CONVENTIONAL WEAPONRY, BALLISTIC MISSILES, AND GOODS CONNECTED TO THE PRODUCTION AND ASSEMBLY OF SUCH ARMS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2548

15 Sanctions

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

Start Date: 2023-07-04
Country: Australia

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

Program: 1718 (DPRK)

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

Summary: Listed on: 22 Jan. 2013 (amended on 2 March 2016, 26 July 2022 and 29 June 2023)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3427.5

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

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 24035

Start Date: 2023-06-29 2022-07-26 2013-02-05 2016-03-04
Listing Date: 2013-02-04 2016-03-04 2022-07-27 2023-07-03
Country: Switzerland

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3427.5

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

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

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

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

Authority ID: EU.3427.5

Country: France

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

Program: décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Ra Ky’ong-Su est un cadre de la Tanchon Commercial Bank (TCB). À ce titre, il a facilité des opérations effectuées pour le compte de la TCB. La TCB a été désignée par le Comité des sanctions en avril 2009 en tant que principale entité financière de la RPDC chargée des ventes d’armes conventionnelles, de missiles balistiques et de composants entrant dans l’assemblage et la fabrication de ces armes.

UNSC Id: KPi.008
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: DPR0259

Start Date: 2013-01-22
Modified At: 2023-07-03
Country: United Kingdom

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

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.008
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: DPR0259

Start Date: 2013-01-22
Modified At: 2023-07-03
Listing Date: 2013-02-19
Country: United Kingdom

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.008
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 2023-07-26
Sanction Last Change 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 8

Start Date: 2013-02-06 2016-03-11 2023-07-27 2022-08-03
Country: Japan

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

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 2087 (2013)
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 "Ra Ky’ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."

Start Date: 2013-01-22
Entity: NK-Uomh48UkQFdzJfnQ62Sp98

Program: Resolution 2087 (2013)

Reason: S/RES/2087 (2013) p4

UNSC Id: KPi.008
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2013/01/N1321396.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-Uomh48UkQFdzJfnQ62Sp98

Provisions: Décision du comité des sanctions des Nations unies du 22/01/2013; (UE) 2017/1509 du 30/08/2017; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Ra Ky’ong-Su est un cadre de la Tanchon Commercial Bank (TCB) et, en cette qualité, a facilité des opérations effectuées pour le compte de la banque. Inscrite sur la liste par le Comité des sanctions en avril 2009, la Tanchon Commercial Bank est la principale entité financière de la République populaire démocratique de Corée chargée de vendre des armes classiques, des missiles balistiques et des composants entrant dans l’assemblage et la fabrication de ces armes.

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-Uomh48UkQFdzJfnQ62Sp98

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

Start Date: 2023-07-03
Listing Date: 2023-07-03
Country: Ukraine

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

Program: РБ ООН (Комітет 1718(2006))

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

Start Date: 2013-01-22
Modified At: 2023-06-29
Listing Date: 2013-01-22
Entity: NK-Uomh48UkQFdzJfnQ62Sp98

Program: DPRK

UNSC Id: KPi.008
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2013-01-22
Country: South Africa

Entity: NK-Uomh48UkQFdzJfnQ62Sp98

UNSC Id: KPi.008
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-Uomh48UkQFdzJfnQ62Sp98

Object Object Caption: Tanchon Commercial Bank
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Japan METI End User List
DPRK Reports
PermID Open Data
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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: North Korea
SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG, PRK
Saemul 1-Dong Pyongchon District, Pyongyang, North Korea
Saemul 1-Dong Pyongchon District, Pyongyang, DPRK
Saemul 1-Dong Pyongchon District, Pyongyang, RPDC
Saemul 1-Dong Pyongchon District, Pyongyang
Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Saemul 1-Dong, Pyongyang, North Korea
Pyongyang, North Korea

Alias: KOREA CHANGGWANG CREDIT BANK
Korea Changgwang Credit Bank (조선창광신용은행)
CHANGGWANG CREDIT BANK
Korea Changgwang Credit Banking Corporation
مصرف تانتشون التجاري
TANCHON COMMERCIAL BANK
Korea Changgwang Credit bank
Danchon Commercial Bank
Changgwang Credit Bank,
단천상업은행
Lyongaksan Bank (룡악산은행)
Korea Changgwang Credit Bank
Changgwang Credit Bank (창광신용은행)
端川商业银行
Changgwang Credit Bank
Yongaksan Bank (용악산은행)

Source URL: https://permid.org/1-4297253059 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346 https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank
Alias KIM TONG MYONG,
김진석
キム・チンソク；キム・ジンソク；キム・ヒョクチョル
KIM TONG-MYONG,
KIM JIN SOK
KIM TONG MYONG
KIM TON MYONG
김동명
TONG MYONG KIM
KIM CHIN SO'K
KIM, HYOK-CHOL
KIM CHIN-SO'K,
KIM CHIN-SO 'K
KIM JIN-SOK,
KIM CHIN-SO'K
KIM TONG-MYO'NG
KIM CHIN-SO’
KIM TONG-MYONG
HYOK CHOL KIM
KIM CHIN-SO’K
KIM TONG-MYO’NG,
KIM HYOK-CHOL
CHIN-SO'K KIM
KIM TONG-MY'ONG
김혁철
KIM HYOK-CHOL,
KIM CHIN-SO'K
KIM JIN-SOK
KIM HYOK CHOL
KIM TONG-MYO’NG
Weak Alias JIN SOK KIM
ID Number 290320764
Profile Type PERSON
Name CHIN-SO'K KIM
TONG-MY'ONG KIM
KİM TONG MY’ONG
TONG-MYONG KIM
كيم تونغ ميونغ
TONG MYONG KIM
KIM TONG MY’ONG
HYOK CHOL KIM
HYOK-CHOL KIM
キム・トンミョン
TONG-MYO’NG KIM
KIM, TONG-MYO'NG
KIM TONG MY'ONG
KIM TONG MYONG
KIM TONG MY’ONG
KIM TONG MY'ONG
TONG MY'ONG KIM
CHIN-SOK KIM
JIN-SOK KIM
TONG-MYO'NG KIM
First Name TONG-MYO'NG
TONG MYONG
CHIN-SOK
JIN-SOK
KIM TONG MYONG
TONG-MYONG
TONG-MYO’NG
CHIN-SO'K
KIM
TONG-MY'ONG
TONG MYONG
HYOK CHOL
TONG MY'ONG
KIM CHIN-SO’K
KIM TONG-MYONG
CHIN-SO'K
HYOK-CHOL
KIM
KIM HYOK-CHOL
كيم
KIM JIN-SOK
KIM
KIM HYOK CHOL
KIM TONG-MYO’NG
HYOK
Middle Name CHOL
Last Name TONG MY'ONG
TONG-MYO'NG
CHIN-SO'K
TONG MYONG
HYOK CHOL
TONG-MYONG
TONG-MYO’NG
KIM TONG MY'ONG
KIM
JIN-SOK
HYOK-CHOL
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1964
1962-08-28
Position タンチョン・コマーシャル・バンクの頭取
PRéSIDENT DE LA TANCHON COMMERCIAL BANK
PRéSIDENT DE LA TANCHON COMMERCIAL BANK
PRESIDENT OF TANCHON COMMERCIAL BANK
PRESIDENT OF TANCHON COMMERCIAL BANK (TCB) AND HAS HELD VARIOUS POSITIONS WITHIN TCB SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANG’S AFFAIRS.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2011-12-21
Modified At 2022-08-02
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes PRESIDENT OF TANCHON COMMERCIAL BANK. PASSPORT NO: 290320764 (ISSUED BY THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). KIM TONG MY’ONG IS THE PRESIDENT OF TANCHON COMMERCIAL BANK AND HAS HELD VARIOUS POSITIONS WITHIN TANCHON COMMERCIAL BANK SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANG’S AFFAIRS.
KIM TONG MY’ONG IS THE PRESIDENT OF TANCHON COMMERCIAL BANK AND HAS HELD VARIOUS POSITIONS WITHIN TANCHON COMMERCIAL BANK SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANG’S AFFAIRS.
KIM TONG MYONG IS THE PRESIDENT OF TANCHON COMMERCIAL BANK AND HAS HELD VARIOUS POSITIONS WITHIN TANCHON COMMERCIAL BANK SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANGS AFFAIRS.
NUMéRO DE PASSEPORT: 290320764 (éMIS PAR LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE)
IN THE UN PANEL OF EXPERTS REPORTS NO. S/2010/571 P63, AND NO. S/2012/422 P68 THIS INDIVIDUAL IS REFERRED TO AS KIM TONG-MYO'NG. A ROMANIZATION OF THIS INDIVIDUAL'S NAME MORE ALIGNED WITH NORTH KOREAN ROMANIZATION CONVENTIONS MIGHT BE "KIM TONG MYONG".
KIM TONG MY’ONG EST LE PRéSIDENT DE LA TANCHON COMMERCIAL BANK (TCB) ET A OCCUPé DIFFéRENTS POSTES AU SEIN DE LA TCB DEPUIS 2002 AU MOINS. IL A éGALEMENT JOUé UN RôLE DANS LA GESTION DES AFFAIRES DE LA BANQUE AMROGGANG.
Description "PRESIDENT OF TANCHON COMMERCIAL BANK (KPE.003) AND HAS HELD VARIOUS POSITIONS WITHIN TANCHON COMMERCIAL BANK SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANG’S AFFAIRS."
TANCHON COMMERCIAL BANK BAşKANı
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2497
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11648

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: 2022-08-03
Country: Australia

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)

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.3464.17

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: Belgium

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
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: 33845

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

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3464.17

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: European Union

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
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-bXJjbaHHg74ceJjfF8DnQ6

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3464.17

Country: France

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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

Reason: Kim Tong My’ong est le président de la Tanchon Commercial Bank (TCB) et a occupé différents postes au sein de la TCB depuis 2002 au moins. Il a également joué un rôle dans la gestion des affaires de la banque Amroggang.

UNSC Id: KPi.023
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: DPR0239

Start Date: 2016-03-02
Modified At: 2022-08-01
Country: United Kingdom

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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.023
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: DPR0239

Start Date: 2016-03-02
Modified At: 2022-08-02
Listing Date: 2011-12-21
Country: United Kingdom

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.023
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: 23

Start Date: 2016-03-11 2022-08-03
Country: Japan

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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 "Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs."

Start Date: 2016-03-02
Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p12

UNSC Id: KPi.023
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-bXJjbaHHg74ceJjfF8DnQ6

Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (UE) 2017/1509 du 30/08/2017,; Décision du comité des sanctions des Nations unies du 26/07/2022,; (UE) 2022/1503 du 09/09/2022

Reason: A occupé différents postes au sein de la banque depuis 2002 au moins ; a également joué un rôle dans la gestion des affaires de la banque Amroggang.

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

Country: Moldova

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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: 11648

Country: United States

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

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

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

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

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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

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

Start Date: 2022-07-28
Listing Date: 2022-07-28
Country: Ukraine

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: РБ ООН (Комітет 1718 (2006))

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

Start Date: 2016-03-02
Modified At: 2022-07-26
Listing Date: 2016-03-02
Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: DPRK

UNSC Id: KPi.023
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

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

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

UNSC Id: KPi.023
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias MYO'NG-HUN RI
Profile Type PERSON
Name MYONG HUN RI
MYONG HUN RI
RI, MYONG HUN
First Name MYONG HUN
MYO'NG-HUN
MYONG HUN
Last Name RI
RI
Country NORTH KOREA
Birth Date 1969-03-14
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-05-03
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=23231

2 Sanctions

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

Authority ID: 23231

Country: United States

Entity: NK-nd86SPnjjS9NUj72Tu9XD8

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: S4MR6F793

Start Date: 2018-01-24
Listing Date: 2018-05-03
Country: United States

Entity: NK-nd86SPnjjS9NUj72Tu9XD8

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 ဦးမျိုးမြင့်အောင်
U MYO MYINT AUNG
Title LIEUTENANT COLONEL
Profile Type PERSON
Name မျိုးမြင့်အောင်
MYO MYINT AUNG
MYO MYINT AUNG
First Name MYO
Last Name MYO MYINT AUNG
MYINT AUNG
MYO MYINT AUNG
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1962-09-08
Birth-Place MYANMAR/BIRMANIE
Position LIEUTENANT-COLONEL. MINISTRE DE L’éCONOMIE DE LA RéGION DE YANGON AU SEIN DU CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC) DEPUIS LE 2 SEPTEMBRE 2022.
GéNéRAL DE DIVISION
VICE-MINISTRE DE L'INTéRIEUR ET CHEF DES FORCES DE POLICE DU MYANMAR
YANGON REGION ECONOMIC MINISTER OF THE STATE ADMINISTRATION COUNCIL (SAC) SINCE 2 SEPTEMBER 2022; UNTIL SEPTEMBER 2022 HE SERVED AS YANGON MILITARY RECRUITMENT COMMANDER AND MILITARY JUDGE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2023-02-20
Modified At 2024-06-05
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes RANK: LIEUTENANT COLONEL
LE LIEUTENANT-COLONEL MYO MYINT AUNG EST MINISTRE DE L’éCONOMIE DE LA RéGION DE YANGON AU SEIN DU CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC) DEPUIS LE 2 SEPTEMBRE 2022. EN TANT QUE MINISTRE DE LA RéGION DE YANGON, IL A DIRECTEMENT PARTICIPé à LA PRISE DE DéCISIONS LA CONCERNANT ET EN PORTE LA RESPONSABILITé. EN OUTRE, IL A PRéCéDEMMENT éTé COMMANDANT DU RECRUTEMENT MILITAIRE DE YANGON ET JUGE MILITAIRE DEPUIS LA CRéATION DE TRIBUNAUX MILITAIRES, JUSQU’EN SEPTEMBRE 2022. À CE TITRE, IL AURAIT éTé IMPLIQUé DANS LE PROCESSUS AYANT MENé à LA CONDAMNATION à MORT ET à L’EXéCUTION DE QUATRE MILITANTS PRO-DéMOCRATIE EN JUILLET 2022. AU COURS DE SON MANDAT DE JUGE MILITAIRE, DE NOMBREUX MEMBRES DE L’OPPOSITION ONT éTé CONDAMNéS à LA PEINE CAPITALE ET à DES PEINES DE PRISON. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME DEPUIS LE COUP D’ÉTAT DE 2021 AU SEIN DU SAC ET EN SA QUALITé DE COMMANDANT DU RECRUTEMENT MILITAIRE ET DE JUGE MILITAIRE.
BURMESE POLITICIAN (BORN 1962)
LIEUTENANT COLONEL MYO MYINT AUNG HAS BEEN THE YANGON REGION ECONOMIC MINISTER OF THE STATE ADMINISTRATION COUNCIL (SAC) SINCE 2 SEP 2022. AS THE MINISTER OF THE YANGON REGION, HE IS DIRECTLY INVOLVED IN AND RESPONSIBLE FOR DECISION MAKING CONCERNING YANGON REGION. ADDITIONALLY, HE PREVIOUSLY SERVED AS YANGON MILITARY RECRUITMENT COMMANDER AND MILITARY JUDGE SINCE THE ESTABLISHMENT OF MILITARY COURTS UNTIL SEP 2022. IN THIS CAPACITY, HE WAS ALLEGEDLY INVOLVED IN THE PROCESS OF DEATH SENTENCES AND EXECUTION OF FOUR DEMOCRACY ACTIVISTS IN JUL 2022. DURING HIS TENURE AS MILITARY JUDGE, NUMEROUS MEMBERS OF THE OPPOSITION WERE SENTENCED TO DEATH AND PRISON TERMS. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS SINCE THE 2021 COUP IN THE SAC AND AS A MILITARY RECRUITMENT COMMANDER AND MILITARY JUDGE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6383

7 Sanctions

Sanction Caption MMR
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.9598.27

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: Q114268054

Program: MMR

Reason: 2023/378 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 97

Country: Canada

Entity: Q114268054

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
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: 60148

Start Date: 2023-03-02
Listing Date: 2023-03-02
Country: Switzerland

Entity: Q114268054

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
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.9598.27

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: Q114268054

Program: MMR

Reason: 2023/378 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
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: Q114268054

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.9598.27

Country: France

Entity: Q114268054

Program: (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Le lieutenant-colonel Myo Myint Aung est ministre de l’économie de la région de Yangon au sein du Conseil d’administration de l’État (SAC) depuis le 2 septembre 2022. En tant que ministre de la région de Yangon, il a directement participé à la prise de décisions la concernant et en porte la responsabilité. En outre, il a précédemment été commandant du recrutement militaire de Yangon et juge militaire depuis la création de tribunaux militaires, jusqu’en septembre 2022. À ce titre, il aurait été impliqué dans le processus ayant mené à la condamnation à mort et à l’exécution de quatre militants pro-démocratie en juillet 2022. Au cours de son mandat de juge militaire, de nombreux membres de l’opposition ont été condamnés à la peine capitale et à des peines de prison. Il est donc responsable de graves violations des droits de l’homme depuis le coup d’État de 2021 au sein du SAC et en sa qualité de commandant du recrutement militaire et de juge militaire.

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: Q114268054

Provisions: (UE) 2023/378 du 20/02/2023

Reason: En tant que ministre de la région de Yangon, il a directement participé à la prise de décisions la concernant et en porte la responsabilité. En outre, il a précédemment été commandant du recrutement militaire de Yangon et juge militaire depuis la création de tribunaux militaires, jusqu’en septembre 2022. À ce titre, il aurait été impliqué dans le processus ayant mené à la condamnation à mort et à l’exécution de quatre militants pro-démocratie en juillet 2022. Au cours de son mandat de juge militaire, de nombreux membres de l’opposition ont été condamnés à la peine capitale et à des peines de prison. Il est donc responsable de graves violations des droits de l’homme depuis le coup d’État de 2021 au sein du SAC et en sa qualité de commandant du recrutement militaire et de juge militaire.

Source URL: https://geldefonds.gouv.mc/
Registration Number Y2A7PWG3HBG4
ID Number 12DAGATA024453
Profile Type PERSON
Name MYO MYINT OO
MYO MYINT OO
OO, MYO MYINT
First Name MYO
MYO MYINT
MYO MYINT
Middle Name MYINT
Last Name MYO MYINT OO
OO
MYO MYINT OO
OO
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1960-06-23
Birth-Place YANGON, BURMA
MYANMAR/BIRMANIE
Position MINISTRE DE L'éNERGIE DE L'UNION DU MYANMAR
MINISTER OF ENERGY
UNION MINISTER OF ENERGY
UNION (MYANMAR) MINISTER FOR ENERGY SINCE 5 AUGUST 2022
MINISTER OF ENERGY (2022-)
MINISTRE DE L’éNERGIE DE L’UNION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-03-02
Modified At 2024-03-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US CIA WORLD LEADERS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes MYO MYINT OO EST MINISTRE DE L’éNERGIE DE L’UNION DU MYANMAR DEPUIS LE 5 AOûT 2022. EN TANT QUE MINISTRE DU GOUVERNEMENT, IL FAIT PARTIE DU RéGIME MILITAIRE. SOUS SON AUTORITé, LA MYANMAR OIL AND GAS ENTERPRISE (MOGE), ENTITé INSCRITE SUR LA LISTE DE L’UE, GéNèRE DES RECETTES POUR LE CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC), ENTITé INSCRITE SUR LA LISTE DE L’UE, ET LA MYANMAR PETROLEUM ENTERPRISE, QUI IMPORTE ET DISTRIBUE DU CARBURANT D’AVIATION, Y COMPRIS POUR LES AVIONS DE COMBAT ET D’AUTRES AéRONEFS MILITAIRES. EN TANT QUE MINISTRE DE L’éNERGIE, IL EST CHARGé DE RENDRE POSSIBLES LES INVESTISSEMENTS ET LA COOPéRATION AVEC LES PARTENAIRES éTRANGERS DANS LES SECTEURS DU PéTROLE ET DU GAZ, CE QUI GéNèRE DES RECETTES POUR LE SAC, CONTRIBUANT AINSI à SATISFAIRE LES BESOINS FINANCIERS DU RéGIME MILITAIRE ET à IMPORTER DU CARBURANT D’AVIATION POUR L’ARMéE SERVANT à DES FRAPPES AéRIENNES MILITAIRES CONTRE DES CIVILS. IL EST DONC UNE PERSONNE PHYSIQUE DONT LES ACTIONS, LES POLITIQUES OU LES ACTIVITéS COMPROMETTENT LA DéMOCRATIE OU L’éTAT DE DROIT AU MYANMAR/EN BIRMANIE, OU QUI MèNE OU SOUTIENT DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé AU MYANMAR/EN BIRMANIE.
POLITICIAN IN MYANMAR
MYANMAR OIL AND GAS ENTERPRISE AND MYANMAR PETROLEUM ENTERPRISE ARE FALLING UNDER THE AUTHORITY OF THE MINISTER FOR ENERGY
MYO MYINT OO HAS BEEN THE UNION MINISTER FOR ENERGY SINCE 5 AUG 2022. AS GOVERNMENT MINISTER, HE FORMS PART OF THE MILITARY REGIME. AS MINISTER FOR ENERGY, HE IS IN CHARGE OF ENABLING THE INVESTMENT AND COOPERATION WITH FOREIGN PARTNERS IN THE OIL AND GAS SECTORS, WHICH CREATES REVENUE FOR THE SAC, THEREBY CONTRIBUTING TO SECURING THE FINANCIAL NEEDS OF THE MILITARY REGIME AND TO IMPORTING AVIATION FUEL FOR THE MILITARY WHICH ENABLES THE MILITARY AIRSTRIKES AGAINST CIVILIANS. HE IS THEREFORE A NATURAL PERSON WHOSE ACTIONS, POLICIES OR ACTIVITIES UNDERMINE DEMOCRACY OR THE RULE OF LAW IN MYANMAR/BURMA, OR WHO ENGAGES IN, OR PROVIDES SUPPORT FOR, ACTIONS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF MYANMAR/BURMA. UNDER HIS AUTHORITY, EU-LISTED ENTITY MYANMAR OIL AND GAS ENTERPRISE (MOGE) GENERATES REVENUE FOR THE EU-LISTED STATE ADMINISTRATION COUNCIL (SAC) AND MYANMAR PETROLEUM ENTERPRISE, WHICH IS ENGAGED IN THE IMPORT AND DISTRIBUTION OF AVIATION FUEL INCLUDING FOR FIGHTER JETS AND OTHER MILITARY AIRCRAFT.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6385
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40596
https://www.cia.gov/resources/world-leaders/foreign-governments/burma

9 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9601.31

Start Date: 2023-10-28
Listing Date: 2023-10-27
Country: Belgium

Entity: Q114849621

Program: MMR

Reason: 2023/2435 (OJ L27102023)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202302435
Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 82

Country: Canada

Entity: Q114849621

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
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: 60173

Start Date: 2023-03-02 2023-11-28
Listing Date: 2023-03-02 2023-11-28
Country: Switzerland

Entity: Q114849621

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-10-27
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.9601.31

Start Date: 2023-10-28
Listing Date: 2023-10-27
Country: European Union

Entity: Q114849621

Program: MMR

Reason: 2023/2435 (OJ L27102023)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202302435
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: Q114849621

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2023/2435 du 26/10/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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: Q114849621

Program: (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2023/2435 du 26/10/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Myo Myint Oo est ministre de l’énergie de l’Union du Myanmar depuis le 5 août 2022. En tant que ministre du gouvernement, il fait partie du régime militaire. Sous son autorité, la Myanmar Oil and Gas Enterprise (MOGE), entité inscrite sur la liste de l’UE, génère des recettes pour le Conseil d’administration de l’État (SAC), entité inscrite sur la liste de l’UE, et la Myanmar Petroleum Enterprise, qui importe et distribue du carburant d’aviation, y compris pour les avions de combat et d’autres aéronefs militaires. En tant que ministre de l’énergie, il est chargé de rendre possibles les investissements et la coopération avec les partenaires étrangers dans les secteurs du pétrole et du gaz, ce qui génère des recettes pour le SAC, contribuant ainsi à satisfaire les besoins financiers du régime militaire et à importer du carburant d’aviation pour l’armée servant à des frappes aériennes militaires contre des civils. Il est donc une personne physique dont les actions, les politiques ou les activités compromettent la démocratie ou l’état de droit au Myanmar/en Birmanie, ou qui mène ou soutient des actions qui menacent la paix, la sécurité ou la stabilité au Myanmar/en Birmanie.

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: Q114849621

Provisions: (UE) 2023/378 du 20/02/2023; (UE) 2023/2435 du 26/10/2023

Reason: Myo Myint Oo est ministre de l’énergie de l’Union du Myanmar depuis le 5 août 2022. En tant que ministre du gouvernement, il fait partie du régime militaire. Sous son autorité, la Myanmar Oil and Gas Enterprise (MOGE), entité inscrite sur la liste de l’UE, génère des recettes pour le Conseil d’administration de l’État (SAC), entité inscrite sur la liste de l’UE, et la Myanmar Petroleum Enterprise, qui importe et distribue du carburant d’aviation, y compris pour les avions de combat et d’autres aéronefs militaires. En tant que ministre de l’énergie, il est chargé de rendre possibles les investissements et la coopération avec les partenaires étrangers dans les secteurs du pétrole et du gaz, ce qui génère des recettes pour le SAC, contribuant ainsi à satisfaire les besoins financiers du régime militaire et à importer du carburant d’aviation pour l’armée servant à des frappes aériennes militaires contre des civils. Il est donc une personne physique dont les actions, les politiques ou les activités compromettent la démocratie ou l’état de droit au Myanmar/en Birmanie, ou qui mène ou soutient des actions qui menacent la paix, la sécurité ou la stabilité au Myanmar/en Birmanie.

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: 40596

Country: United States

Entity: Q114849621

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPC2ZG

Start Date: 2023-01-31
Listing Date: 2023-03-31
Country: United States

Entity: Q114849621

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