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3 SapherCheck records found for Person Myong chol

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

1. Sanction Caption: SDN List

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

2. Sanction Caption: Reciprocal

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

2. PAK HAN SE

Alias	HAN SE PAK MYONG CHOL KANG カン・ミョンチョル KANG MYONG CHOL
ID Number	290410121
Profile Type	PERSON
Name	MYONG CHOL KANG PAK, HAN SE باك هان سي PAK HAN SE KANG MYONG-CHOL MYONG CHOL KANG パク・ハンセ PAK HAN SE HAN SE PAK
First Name	PAK باك MYONG CHOL HAN SE KANG MYONG CHOL KANG MYONG CHOL
Last Name	PAK HAN SE KANG KANG CHOL PAK HAN SE
Country	NORTH KOREA
Nationality	NORTH KOREA
Position	VICE-PRéSIDENT DU DEUXIèME COMITé éCONOMIQUE セコンド・エコノミック・コミッティー副委員長 SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DPRK’S BALLISTIC MISSILES VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DPRKS BALLISTIC MISSILES VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DPRK’S BALLISTIC MISSILES
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-02-03
Modified At	2020-12-31
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 SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA RPDC
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY POLITICIAN
Notes	DIRECTS THE ACTIVITIES OF KOREA MINING DEVELOPMENT CORPORATION, THE DPRK’S PREMIER ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS. ADRESSE : RPDC, N° PASSEPORT : 290410121 VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DPRK’S BALLISTIC MISSILES AND DIRECTS THE ACTIVITIES OF KOREA MINING DEVELOPMENT CORPORATION, THE DPRK’S PREMIER ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS. VICE CHAIRMAN OF THE SECOND COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DEMOCRATIC REPUBLIC OF KOREA'S BALLISTIC MISSILES AND DIRECTS THE ACTIVITIES OF KOREA MINING DEVELOPMENT CORPORATION, THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA'S PREMIER ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS. PASSPORT NO.: 290410121. VICE-PRéSIDENT DU DEUXIèME COMITé éCONOMIQUE, QUI SUPERVISE LA PRODUCTION DE MISSILES BALISTIQUES DE LA RPDC ET DIRIGE LES ACTIVITéS DE LA KOREA MINING DEVELOPMENT CORPORATION, PREMIER MARCHAND D'ARMES DU PAYS ET PRINCIPAL EXPORTATEUR D'ARTICLES ET DE MATéRIELS DESTINéS à LA FABRICATION DE MISSILES BALISTIQUES ET D'ARMES CLASSIQUES DIRECTS THE ACTIVITIES OF KOREA MINING DEVELOPMENT CORPORATION, THE DPRKS PREMIER ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20601 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2541

17 Sanctions

1. Sanction Caption: 1718 (DPRK)

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: 2017-06-03 Country: Australia Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Jun. 2017

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4085.28 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx Program: PRK Reason: 2017/1509 (OJ L224) UNSC Id: KPi.049 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

3. Sanction Caption: Ordinance of 18 M...

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: 36479 Start Date: 2017-06-02 Listing Date: 2017-06-06 Country: Switzerland Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx 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

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4085.28 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx Program: PRK Reason: 2017/1509 (OJ L224) UNSC Id: KPi.049 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP UNSC Id: KPi.049 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: (UE) 2017/1509 du...

Sanction Caption	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx Program: décision du comité des sanctions des Nations unies du 02/06/2017 (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) Reason: vice-président du deuxième Comité économique, qui supervise la production de missiles balistiques de la RPDC et dirige les activités de la Korea Mining Development Corporation, premier marchand d'armes du pays et principal exportateur d'articles et de matériels destinés à la fabrication de missiles balistiques et d'armes classiques Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

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: DPR0254 Start Date: 2017-06-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx 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.049 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

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: DPR0254 Start Date: 2017-06-02 Modified At: 2020-12-31 Listing Date: 2017-06-05 Country: United Kingdom Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.049 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: 49 Start Date: 2017-06-09 Country: Japan Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx 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

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx Provisions: décision du comité des sanctions des Nations unies du 02/06/2017,; (UE) 2017/1509 du 30/08/2017 Reason: vice-président du deuxième Comité économique, qui supervise la production de missiles balistiques de la RPDC et dirige les activités de la Korea Mining Development Corporation, premier marchand d'armes du pays et principal exportateur d'articles et de matériels destinés à la fabrication de missiles balistiques et d'armes classiques Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

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-Z9kSq8KRj7uNrV5c3x2QZx Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20601 Country: United States Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx 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

13. Sanction Caption: Asset freezes wit...

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 2017-06-02 Country: Türkiye Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx 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

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1718 (2006)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2017-06-12 Listing Date: 2017-06-12 Country: Ukraine Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

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: 2017-06-02 Listing Date: 2017-06-02 Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx Program: DPRK UNSC Id: KPi.049 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Reciprocal

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: S4MR5CZNH Start Date: 2016-12-02 Listing Date: 2017-02-03 Country: United States Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx 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

17. Sanction Caption: Sanction

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: 2017-06-02 Country: South Africa Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx UNSC Id: KPi.049 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Kim Myong-chol

Registration Number	UZN2XQYCRPW3
Alias	MYO'NG-CH'O'L KIM 김명철
Profile Type	PERSON
Name	김명철 MYONG CHOL KIM KIM, MYONG CHOL KIM MYONG-CHOL MYONG CHOL KIM
First Name	MYO'NG-CH'O'L MYONG CHOL MYONG CHOL
Last Name	KIM KIM
Country	FRANCE NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1972-05-12
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-12-23
Modified At	2024-05-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA
Address	PARIS PARIS, FRA
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	KOREAN ACTIVIST AND DIPLOMAT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40205

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40205 Country: United States Entity: Q6409198 Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (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

2. Sanction Caption: Reciprocal

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: S4MRNF948 Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: Q6409198 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