SapherCheck

10 SapherCheck records found for Person O.

Alias SO'NG-CH'O'L RI
Profile Type PERSON
Name SONG CHOL RI
RI, SONG CHOL
First Name SONG CHOL
SO'NG-CH'O'L
Last Name RI
Country NORTH KOREA
Birth Date 1959-08-15
Position MINISTRY OF PEOPLE'S SECURITY COUNSELOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20121

1 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: 20121

Country: United States

Entity: NK-2gGzryKBgg8yV5vkgLEseN

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

Alias TAE-CH'O'L RYANG
Profile Type PERSON
Name TAE CHOL RYANG
RYANG, TAE CHOL
TAE CHOL RYANG
First Name TAE
TAE-CH'O'L
TAE CHOL
Middle Name CHOL
Last Name RYANG
RYANG
Country CHINA
Nationality NORTH KOREA
Birth Date 1969-01-07
Position REPRESENTATIVE OF THE KOREA RYONBONG GENERAL CORPORATION IN TUMEN, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-21
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address TUMEN, CHN
TUMEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23512

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: 23512

Country: United States

Entity: NK-A4aDWUHSCTQfY2rZpzcwxd

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: S4MR6HJ0Y

Start Date: 2018-01-24
Listing Date: 2018-06-21
Country: United States

Entity: NK-A4aDWUHSCTQfY2rZpzcwxd

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 NIKISHINA OLGA
НИКИШИНА Ольга Владимировна
Никишина Ольга Владимировна
Ольга Владимировна НИКИШИНА
Нікішина Ольга Володимирівна
ID Number 2908332215
NUMéRO D’IDENTIFICATION FISCALE: 402403008600
Inn-Code 402403008600
Profile Type PERSON
Name OLGA VLADIMIROVNA NIKISHINA
OľGA NIKIšINOVá
Ольга Владимировна НИКИШИНА
NIKISHINA OLGA VLADIMIROVNA
NIKISHYNA OLHA VOLODYMYRIVNA
OLGA NIKIšINA
Нікішина Ольга Володимирівна
First Name OLGA
Ольга
OLGA VLADIMIROVNA
OľGA
Middle Name VLADIMIROVNA
Владимировна
Last Name НИКИШИНА
NIKIšINA
NIKISHINA
NIKISHINA
NIKIšINOVá
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-03-24
Birth-Place RUSSIE
Position DEPUTY HEAD OF THE DEPARTMENT FOR SUPPORTING THE ACTIVITIES OF THE RUSSIAN PRESIDENTIAL COMMISSIONER FOR CHILDREN’S RIGHTS
CHEF ADJOINT DU DéPARTEMENT CHARGé D’APPORTER UN SOUTIEN AUX ACTIVITéS DE LA COMMISSAIRE PRéSIDENTIELLE RUSSE AUX DROITS DE L’ENFANT
CHEF ADJOINT DU DéPARTEMENT CHARGé D’APPORTER UN SOUTIEN AUX ACTIVITéS DE LA COMMISSAIRE PRéSIDENTIELLE RUSSE AUX DROITS DE L’ENFANT
First Seen 2023-11-22
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Modified At 2024-03-01
Tax Number 402403008600
Gender FEMALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes NUMéRO D’IDENTIFICATION FISCALE: 402403008600 NUMéRO DE PASSEPORT: 2908332215
FUNCTION: DEPUTY HEAD OF THE DEPARTMENT FOR SUPPORTING THE ACTIVITIES OF THE RUSSIAN PRESIDENTIAL COMMISSIONER FOR CHILDREN’S RIGHTS
OLGA NIKISHINA EST CHEF ADJOINT DU DéPARTEMENT CHARGé D’APPORTER UN SOUTIEN AUX ACTIVITéS DU COMMISSAIRE PRéSIDENTIEL RUSSE AUX DROITS DE L’ENFANT. LA FéDéRATION DE RUSSIE EST IMPLIQUéE DANS LE TRANSPORT ILLéGAL D’ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION PAR DES FAMILLES RUSSES. CES ACTES SONT EN VIOLATION DES DROITS DES ENFANTS UKRAINIENS ET ENFREIGNENT LE DROIT ET L’ORDRE ADMINISTRATIF UKRAINIENS. EN TANT QUE CHEF ADJOINT DU DéPARTEMENT CHARGé D’APPORTER UN SOUTIEN AUX ACTIVITéS DU COMMISSAIRE PRéSIDENTIEL RUSSE AUX DROITS DE L’ENFANT, ELLE SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. PAR AILLEURS, ELLE EST ASSOCIéE à MARIA LVOVA-BELOVA.
TAX IDENTIFICATION NUMBER: 402403008600
OLGA NIKISHINA IS DEPUTY HEAD OF THE DEPARTMENT FOR SUPPORTING THE ACTIVITIES OF THE RUSSIAN PRESIDENTIAL COMMISSIONER FOR CHILDREN’S RIGHTS. THE RUSSIAN FEDERATION IS INVOLVED IN THE ILLEGAL TRANSPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR ADOPTION BY RUSSIAN FAMILIES. THOSE ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. AS DEPUTY HEAD OF THE DEPARTMENT FOR SUPPORTING THE ACTIVITIES OF THE RUSSIAN PRESIDENTIAL COMMISSIONER FOR CHILDREN’S RIGHTS, SHE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FURTHERMORE, SHE IS ASSOCIATED WITH MARIA LVOVA-BELOVA.
PASSPORT NUMBER: 2908332215
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7169

7 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-03-05
Sanction Last Change 2024-03-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11412.25

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: Belgium

Entity: NK-BKNLMbKmSvPuFEWy9yRSro

Program: UKR

Reason: 2024/753 (OJ L23022024) (2)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-03-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 72718

Start Date: 2024-03-01
Listing Date: 2024-03-01
Country: Switzerland

Entity: NK-BKNLMbKmSvPuFEWy9yRSro

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-03-04
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.11412.25

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: European Union

Entity: NK-BKNLMbKmSvPuFEWy9yRSro

Program: UKR

Reason: 2024/753 (OJ L23022024) (2)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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-BKNLMbKmSvPuFEWy9yRSro

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-BKNLMbKmSvPuFEWy9yRSro

Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Olga Nikishina est chef adjoint du département chargé d’apporter un soutien aux activités du commissaire présidentiel russe aux droits de l’enfant. La Fédération de Russie est impliquée dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Ces actes sont en violation des droits des enfants ukrainiens et enfreignent le droit et l’ordre administratif ukrainiens. En tant que chef adjoint du département chargé d’apporter un soutien aux activités du commissaire présidentiel russe aux droits de l’enfant, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, elle est associée à Maria Lvova-Belova.

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: NK-BKNLMbKmSvPuFEWy9yRSro

Provisions: (UE) 2024/753 du 23/02/2024

Reason: Olga Nikishina est chef adjoint du département chargé d’apporter un soutien aux activités du commissaire présidentiel russe aux droits de l’enfant. La Fédération de Russie est impliquée dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Ces actes sont en violation des droits des enfants ukrainiens et enfreignent le droit et l’ordre administratif ukrainiens. En tant que chef adjoint du département chargé d’apporter un soutien aux activités du commissaire présidentiel russe aux droits de l’enfant, elle soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, elle est associée à Maria Lvova-Belova.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 759/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-11-18
End Date: 2028-11-18
Duration: П'ять років

Country: Ukraine

Entity: NK-BKNLMbKmSvPuFEWy9yRSro

Program: 759/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/7592023-48917
https://drs.nsdc.gov.ua/

Status: active
Alias CHONG EUK O
CHONG-KUK O
Profile Type PERSON
Name O, CHONG OK
CHONG OK O
First Name CHONG-KUK
CHONG
CHONG OK
Middle Name EUK
Last Name O
Country NORTH KOREA
Birth Date 1953
Birth-Place NORTH HAMGYO'NG PROVINCE, NORTH KOREA
Position DIRECTOR OF THE FIRST BUREAU OF THE RECONNAISSANCE GENERAL BUREAU
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19792

1 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: 19792

Country: United States

Entity: NK-CNh4vYndcnkMJ5JjYkYuGV

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

Alias TAE-CHOL RI
T'AE-CH'O'L RI
Profile Type PERSON
Name RI, THAE CHOL
THAE CHOL RI
THAE CHOL RI
First Name THAE CHOL
T'AE-CH'O'L
THAE CHOL
TAE-CHOL
Last Name RI
RI
Nationality NORTH KOREA
Birth Date 1947
Position DPRK FIRST VICE MINISTER OF PEOPLE'S SECURITY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-29
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23086

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: 23086

Country: United States

Entity: NK-CR3aaDRLAZ4TiKsHBJYET2

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: S4MR6HN50

Start Date: 2017-10-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-CR3aaDRLAZ4TiKsHBJYET2

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 V4AGGRRQVB45
Alias УСС Артем Александрович
УСС Артём Александрович
ARTYOM USS
USS ARTYOM ALEXANDROVICH
Артем Александрович УСС
ARTYOM ALEKSANDROVICH USS
Усс Артем Олександрович
ARTEM USS
Артём Александрович УСС
ARTYOM ALEXANDROVICH USS
USS ARTEM
Усс Артем Александрович
Inn-Code 246606011108
Profile Type PERSON
Name アルチョム・ウス
ARTEM ALEXANDROVICH USS
USS, ARTEM ALEXANDROVICH
Артем Александрович УСС
ARťOM ALEXANDROVIč USS
USS ARTEM OLEKSANDROVYCH
Усс Артем Олександрович
ARTEM ALEXANDROVICH USS
ARTEM(ARTYOM) USS
ARTEM ALEXANDROVICH USS
Артём Александрович УСС
ARTEM ALEKSANDROVICH USS
ARTYOM ALEXANDROVICH USS
USS ARTEM ALEXANDROVICH
ARTIOM ALEKSANDROVITJ USS
Артем Александрович Усс
АРТЕМ АЛЕКСАНДРОВИЧ УСС
First Name ARťOM
ARTIOM
ARTEM
АРТЕМ
Артём
Артем
ARTYOM
ARTEM ALEXANDROVICH
ARTEM ALEXANDROVICH
Middle Name ALEXANDROVICH
ALEXANDROVIč
ALEKSANDROVICH
Александрович
ALEKSANDROVITJ
Last Name USS
УСС
Усс
USS
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-04-22
Birth-Place EX-URSS : RUSSIE
RUSSIA
Position OWNER OF NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH
PROPRIéTAIRE DE SIBOUGOL LCC
シブウゴリLCC所有者
OWNER OF SIBOUGOL LCC
PROPRIéTAIRE DE SIBOUGOL LCC
OWNER OF SIBUGOL LCC
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-23
Modified At 2023-06-28
Tax Number 246606011108
Gender MALE
Weight APPROXIMATELY 180 POUNDS
Hair-Color BROWN
Height APPROXIMATELY 5’10”
Eye-Color GREEN/BLUE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
US FBI MOST WANTED
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MOSCOW
MOSCOW, RUS
Topics CRIME
CLOSE ASSOCIATE
WANTED
SANCTIONED ENTITY
Notes FUNCTION: OWNER OF SIBOUGOL LCC
ARTEM ALEKSANDROVICH USS, THE SON OF A FORMER RUSSIAN GOVERNOR AND THE CO-OWNER OF GERMANY-BASED COMPANY NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH (NDA GMBH), IS WANTED FOR ALLEGEDLY USING NDA GMBH TO PURCHASE MILLIONS OF DOLLARS WORTH OF SENSITIVE UNITED STATES TECHNOLOGIES FOR SANCTIONED RUSSIAN END-USERS THAT WERE ASSOCIATED WITH RUSSIA’S MILITARY-INDUSTRIAL COMPLEX.  THIS OCCURRED FROM JANUARY 1, 2018, TO OCTOBER 17, 2022, IN THE UNITED STATES, GERMANY, AND UNITED ARAB EMIRATES.  ADDITIONALLY, USS ALLEGEDLY USED NDA GMBH TO PURCHASE MILLIONS OF BARRELS OF OIL FROM ENTITIES IN VENEZUELA FOR RUSSIAN AND CHINESE CUSTOMERS, INCLUDING A COMPANY OWNED BY A RUSSIAN OLIGARCH, IN VIOLATION OF UNITED STATES SANCTIONS.
LANGUAGES: RUSSIAN
ARTEM USS IS THE OWNER OF SIBOUGOL LCC, A KEY SIBERIAN COMPANY WHICH PRODUCES MORE THAN 2 MILLION TONNES OF COAL PER YEAR, WITH A REVENUE OF MORE THAN RUB 2 000 000 000 REGISTERED IN 2020. TOGETHER WITH HIS FAMILY, HE IS ALSO ASSOCIATED WITH THE COMPANY “KRASNOYARSKLESOMATERIALY”, ONE OF THE LARGEST EXPORTERS OF SIBERIAN TIMBER. SIBOUGOL LCC HAS RECEIVED LARGE GOVERNMENT CONTRACTS THANKS TO ARTEM USS’S FATHER, ALEXANDER USS, DURING HIS MANDATE AS GOVERNOR OF THE KRASNOYARSK REGION. FURTHERMORE, ON 20 APR 2023, ALEXANDER USS PUBLICLY THANKED PRESIDENT PUTIN AND THE GOVERNMENT OF THE RUSSIAN FEDERATION FOR THEIR SUPPORT IN GETTING HIS SON BACK TO RUSSIA. ARTEM USS IS ALSO INVOLVED IN THE BUSINESS ACTIVITIES OF SEVERAL OTHER COMPANIES, INCLUDING NORD-DEUTSCHE INDUSTRIEANLAGENBAU, OF WHICH HE IS CO-OWNER. HE HAS PROVIDED THE RUSSIAN FEDERATION WITH MILITARY AND DUALUSE TECHNOLOGIES THROUGH HIS COMPANY NORD-DEUTSCHE INDUSTRIEANLAGENBAU. THEREFORE, ARTEM USS IS A LEADING BUSINESSPERSON OPERATING IN RUSSIA AND INVOLVED IN AN ECONOMIC SECTOR PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FURTHERMORE, ARTEM USS IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION.
USS HAS TIES TO RUSSIA AND THE UNITED ARAB EMIRATES.
ARTEM USS EST LE PROPRIéTAIRE DE SIBOUGOL LCC, UNE ENTREPRISE SIBéRIENNE CLé QUI PRODUIT PLUS DE DEUX MILLIONS DE TONNES DE CHARBON PAR AN, AVEC UN CHIFFRE D’AFFAIRES DE PLUS DE 2 000 000 000 RUB ENREGISTRé EN 2020. AVEC SA FAMILLE, IL EST éGALEMENT ASSOCIé à LA SOCIéTé "KRASNOYARSKLESOMATERIALY", L’UN DES PLUS GRANDS EXPORTATEURS DE BOIS DE SIBéRIE. SIBOUGOL LCC A REçU D’IMPORTANTS MARCHéS PUBLICS GRâCE AU PèRE D’ARTEM USS, ALEXANDER USS, LORS DE SON MANDAT DE GOUVERNEUR DE LA RéGION DE KRASNOïARSK. EN OUTRE, LE 20 AVRIL 2023, ALEXANDER USS A PUBLIQUEMENT REMERCIé LE PRéSIDENT POUTINE ET LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE POUR LEUR SOUTIEN DANS LE RETOUR DE SON FILS EN RUSSIE. ARTEM USS EXERCE éGALEMENT DES ACTIVITéS COMMERCIALES DANS PLUSIEURS AUTRES SOCIéTéS, Y COMPRIS LA SOCIéTé NORD-DEUTSCHE INDUSTRIEANLAGENBAU, DONT IL EST COPROPRIéTAIRE. IL A FOURNI à LA FéDéRATION DE RUSSIE DES TECHNOLOGIES MILITAIRES ET à DOUBLE USAGE PAR L’INTERMéDIAIRE DE SA SOCIéTé NORD-DEUTSCHE INDUSTRIEANLAGENBAU. ARTEM USS EST DONC UN HOMME D’AFFAIRES INFLUENT AYANT UNE ACTIVITé EN RUSSIE DANS UN SECTEUR éCONOMIQUE QUI CONSTITUE UNE SOURCE SUBSTANTIELLE DE REVENUS POUR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. DE PLUS, ARTEM USS APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE DONT IL TIRE AVANTAGE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6741
https://www.fbi.gov/wanted/counterintelligence/artem-aleksandrovich-uss
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40272

10 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10261.59

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: Belgium

Entity: NK-DojUHni4o6peYCdRWqbBV9

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-06-28
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 63187

Start Date: 2023-06-28
Listing Date: 2023-06-28
Country: Switzerland

Entity: NK-DojUHni4o6peYCdRWqbBV9

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-29
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.10261.59

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: European Union

Entity: NK-DojUHni4o6peYCdRWqbBV9

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
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-DojUHni4o6peYCdRWqbBV9

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-DojUHni4o6peYCdRWqbBV9

Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Artem Uss est le propriétaire de Sibougol LCC, une entreprise sibérienne clé qui produit plus de deux millions de tonnes de charbon par an, avec un chiffre d’affaires de plus de 2 000 000 000 RUB enregistré en 2020. Avec sa famille, il est également associé à la société "Krasnoyarsklesomaterialy", l’un des plus grands exportateurs de bois de Sibérie. Sibougol LCC a reçu d’importants marchés publics grâce au père d’Artem Uss, Alexander Uss, lors de son mandat de gouverneur de la région de Krasnoïarsk. En outre, le 20 avril 2023, Alexander Uss a publiquement remercié le président Poutine et le gouvernement de la Fédération de Russie pour leur soutien dans le retour de son fils en Russie. Artem Uss exerce également des activités commerciales dans plusieurs autres sociétés, y compris la société Nord-Deutsche Industrieanlagenbau, dont il est copropriétaire. Il a fourni à la Fédération de Russie des technologies militaires et à double usage par l’intermédiaire de sa société Nord-Deutsche Industrieanlagenbau. Artem Uss est donc un homme d’affaires influent ayant une activité en Russie dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. De plus, Artem Uss apporte un soutien matériel au gouvernement de la Fédération de Russie dont il tire avantage.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2024-03-01
Sanction Last Change 2024-03-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 728

Start Date: 2024-03-01
Country: Japan

Entity: NK-DojUHni4o6peYCdRWqbBV9

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-DojUHni4o6peYCdRWqbBV9

Provisions: (UE) 2023/1216 du 23/06/2023

Reason: Artem Uss est le propriétaire de Sibougol LCC, une entreprise sibérienne clé qui produit plus de deux millions de tonnes de charbon par an, avec un chiffre d’affaires de plus de 2 000 000 000 RUB enregistré en 2020. Avec sa famille, il est également associé à la société Krasnoyarsklesomaterialy, l’un des plus grands exportateurs de bois de Sibérie. Sibougol LCC a reçu d’importants marchés publics grâce au père d’Artem Uss, Alexander Uss, lors de son mandat de gouverneur de la région de Krasnoïarsk. En outre,le 20 avril 2023, Alexander Uss a publiquement remercié le président Poutine et le gouvernement de la Fédération de Russie pour leur soutien dans le retour de son fils en Russie. Artem Uss exerce également des activités commerciales dans plusieurs autres sociétés, y compris la société Nord-Deutsche Industrieanlagenbau, dont il est copropriétaire. Il a fourni à la Fédération de Russie des technologies militaires et à double usage par l’intermédiaire de sa société Nord-Deutsche Industrieanlagenbau. Artem Uss est donc un homme d’affaires influent ayant une activité en Russie dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. De plus, ArtemUss apporte un soutien matériel au gouvernement de la Fédération de Russie dont il tire avantage.

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 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40272

Country: United States

Entity: NK-DojUHni4o6peYCdRWqbBV9

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 772/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-11-23
End Date: 2033-11-23
Duration: Десять років

Country: Ukraine

Entity: NK-DojUHni4o6peYCdRWqbBV9

Program: 772/2023

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
зупинення виконання економічних та фінансових зобов’язань
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України
заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7722023-48973
https://drs.nsdc.gov.ua/

Status: active
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: S4MRNF95P

Start Date: 2022-12-15
Listing Date: 2022-12-23
Country: United States

Entity: NK-DojUHni4o6peYCdRWqbBV9

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 문정철
MUN CHONG-CHOL
MUN CHONG-CHOL
Profile Type PERSON
Name CHONG-CHOL MUN
MUN CHO’NG-CH’O’L
MUN CHO'NG-CH'O'L
مون شونغ - شول
CHO'NG-CH'O'L MUN
CHONG-CHOL MUN
CHO'NG-CH'O'L MUN
CHO’NG-CH’O’L MUN
MUN CHO'NG CH'O'L
MUN CHO’NG-CH’O’L
ムン・チョンチョル
MUN, CHO'NG-CH'O'L
MUN CHO’NG-CII'O'L
MUN CHO'NG-CH'O'L
MUN CHONG-CHOL
First Name MUN
CHONG-CHOL
MUN
MUN CHONG-CHOL
مون
CHO’NG-CH’O’L
CHO'NG-CH'O'L
CHO'NG-CH'O'L
CHONG-CHOL
Last Name MUN CHO’NG-CH’O’L
MUN
MUN
MUN CHO’NG-CH’O’L
MUN CHONG-CHOL
CHONG-CHOL
CHO'NG-CH'O'L
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1964-12-23
Position TANCHON COMMERCIAL BANK (TCB) YETKILISI
TANCHON COMMERCIAL BANK (TCB) OFFICIAL
タンチョン・コマーシャル・バンク（TCB）職員
TANCHON COMMERCIAL BANK REPRESENTATIVE
CADRE DE LA TANCHON COMMERCIAL BANK (TCB)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2013-03-07
Modified At 2023-07-03
Gender MALE
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
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
Address C/O TANCHON COMMERCIAL, BANK, PYONGYANG, KORE DEMOKRATIK HALK CUMHURIYETI, SAEMAEUL 1-DONG, PYONGCHON BöLGESI
C/O TANCHON COMMERCIAL BANK, SAEMAEUL 1-DONG, PYONGCHON DISTRICT, PYONGYANG, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
C/O TANCHON COMMERCIAL BANK, SAEMAEUL 1-DONG, PYONGCHON DISTRICT, PYONGYANG, DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA
C/O TANCHON COMMERCIAL BANK, PYONGYANG, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA, SAEMAEUL 1-DONG
C/O TANCHON COMMERCIAL BANK, PYONGYANG, RPDC, SAEMAEUL 1-DONG, PYONGCHON DISTRICT
S/C TANCHON COMMERCIAL BANK, SAEMAEUL 1-DONG, DISTRICT DE PYONGCHON, PYONGYANG : COREE DU NORD.
C/O TANCHON COMMERCIAL BANK, SAEMAEUL 1-DONG, PYONGCHON DISTRICT, PYONGYANG
PYONGYANG, PRK
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes TANCHON COMMERCIAL BANK (TCB) OFFICIAL
A ROMANIZATION OF THIS INDIVIDUAL'S NAME MORE ALIGNED WITH NORTH KOREAN ROMANIZATION CONVENTIONS MIGHT BE "MUN JONG CHOL".
MUN CHONG-CHOL IS A TCB OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 IS THE MAIN DPRK FINANCIAL ENTITY FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS.
MUN CHO’NG-CH’O’L 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, DéSIGNéE PAR LE COMITé DES SANCTIONS EN AVRIL 2009, EST LA 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.
MUN CHO'NG-CH'O'L IS A TCB OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 IS THE MAIN DPRK FINANCIAL ENTITY FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS.
MUN CHO’NG-CH’O’L IS A TCB OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APR 2009 AND IS THE MAIN DPRK FINANCIAL ENTITY FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS.
Description "TANCHON COMMERCIAL BANK (TCB. KPE.003) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AND IS THE MAIN DPRK FINANCIAL ENTITY FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS."
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15775
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2528

18 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-EoHoFRGWz2d9S2zRAxZ7K3

Program: 1718 (DPRK)

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

Summary: Listed on: 7 March 2013 (amended on 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.4116.48

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

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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: 24314

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

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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.4116.48

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

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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-EoHoFRGWz2d9S2zRAxZ7K3

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2023/2576 du 13/11/2023 (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.4116.48

Country: France

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: décision du comité des sanctions des Nations unies du 07/03/2013 (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: Mun Cho’ng-Ch’o’l 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, désignée par le Comité des sanctions en avril 2009, est la 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.012
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: DPR0247

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

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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.012
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: DPR0247

Start Date: 2013-03-07
Modified At: 2023-07-03
Listing Date: 2013-04-23
Country: United Kingdom

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.012
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 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 12

Start Date: 2013-04-05 2023-07-27 2022-08-03
Country: Japan

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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 2094 (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 "Mun Cho’ng-Ch’o’l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."

Start Date: 2013-03-07
Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: Resolution 2094 (2013)

Reason: S/RES/2094 (2013) p7

UNSC Id: KPi.012
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2013/03/N1325306.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-EoHoFRGWz2d9S2zRAxZ7K3

Provisions: Décision du comité des sanctions des Nations unies du 07/03/2013; (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: Mun Cho’ng-Ch’o’l est un cadre de la Tanchon Commercial Bank et, en cette qualité, a facilité des opérations effectuées pour le compte de la banque. Inscrite sur la liste des sanctions par le Comité des sanctions des Nations Unies 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-EoHoFRGWz2d9S2zRAxZ7K3

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: 15775

Country: United States

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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 2013-03-07
Country: Türkiye

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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 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-EoHoFRGWz2d9S2zRAxZ7K3

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: 2013-03-07
Modified At: 2023-06-29
Listing Date: 2013-03-07
Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

Program: DPRK

UNSC Id: KPi.012
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: S4MR486JJ

Listing Date: 2013-03-12
Country: United States

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

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: 2013-03-07
Country: South Africa

Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3

UNSC Id: KPi.012
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-EoHoFRGWz2d9S2zRAxZ7K3

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 CH'OE CH'UN-YO'NG
CH'UN-YO'NG CH'OE
CH’OE CH’UN-YO’NG
CH'UN-YO'NG CH'OE
CH'OE CH'UN-YONG
ID Number 65441078
654410078
Profile Type PERSON
Name CHUN YONG CHOE
CHUN YONG CHOE
チェ・チュンヨン
CHOE CHUN YONG
CH’OE CH’UN-YO’NG
CHOE CHUN YONG
CHOE, CHUN YONG
CHUN YONG CHOE
First Name CH'UN-YO'NG
CHUN
CH’OE CH’UN-YO’NG
CH'OE
CHUN YONG
CHOE
Middle Name YONG
Last Name CH'UN-YO'NG
CHOE CHUN YONG
CH'OE
CHUN YONG
CHOE
CHOE
Country RUSSIA
NORTH KOREA
Nationality NORTH KOREA
Position ILSIM INTERNATIONAL BANK REPRESENTATIVE
イルシム・インターナショナル・バンクの代表者
REPRESENTATIVE FOR ILSIM INTERNATIONAL BANK
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-08-05
Modified At 2020-12-31
Gender MALE
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
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address MOSCOW
MOSCOW, RUS
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes PASSPORT NO.: 654410078. GENDER: MALE. REPRESENTATIVE FOR LLSIM INTERNATIONAL BANK, WHICH IS AFFILIATED WITH THE DPRK MILITARY AND HAS A CLOSE RELATIONSHIP WITH THE KOREA KWANGSON BANKING CORPORATION. ILSIM INTERNATIONAL BANK HAS ATTEMPTED TO EVADE UNITED NATIONS SANCTIONS.
REPRéSENTANT DE ILSIM INTERNATIONAL BANK, QUI EST AFFILIéE à L'ARMéE NORD-CORéENNE ET éTROITEMENT LIéE à LA KOREA KWANGSON BANKING CORPORATION. ILSIM INTERNATIONAL BANK A CHERCHé à CONTOURNER LES SANCTIONS DES NATIONS UNIES
REPRESENTATIVE FOR ILSIM INTERNATIONAL BANK, WHICH IS AFFILIATED WITH THE DPRK MILITARY AND HAS A CLOSE RELATIONSHIP WITH THE KOREA KWANGSON BANKING CORPORATION. ILSIM INTERNATIONAL BANK HAS ATTEMPTED TO EVADE UNITED NATIONS SANCTIONS. GENDER: MALE.
N° PASSEPORT : 65441078
REPRESENTATIVE FOR ILSIM INTERNATIONAL BANK, WHICH IS AFFILIATED WITH THE DPRK MILITARY AND HAS A CLOSE RELATIONSHIP WITH THE KOREA KWANGSON BANKING CORPORATION. ILSIM INTERNATIONAL BANK HAS ATTEMPTED TO EVADE UNITED NATIONS SANCTIONS.
性別：男性
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2450
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21747

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: 2017-08-07
Country: Australia

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

Program: 1718 (DPRK)

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

Summary: Listed on: 4 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.4048.16

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

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

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: 36936

Start Date: 2017-08-05
Listing Date: 2017-08-07
Country: Switzerland

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

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.4048.16

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

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

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-JJLAjUNaR4QYJigHbeYkoX

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 05/08/2017 (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-JJLAjUNaR4QYJigHbeYkoX

Program: décision du comité des sanctions des Nations unies du 05/08/2017 (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: représentant de Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. Ilsim International Bank a cherché à contourner les sanctions des Nations unies

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: DPR0204

Start Date: 2017-08-05
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

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.054
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: DPR0204

Start Date: 2017-08-05
Modified At: 2020-12-31
Listing Date: 2017-08-07
Country: United Kingdom

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.054
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: 26(#54)
#54

Start Date: 2017-08-16 2017-07-28
Country: Japan

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

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
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 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-JJLAjUNaR4QYJigHbeYkoX

Provisions: décision du comité des sanctions des Nations unies du 05/08/2017,; (UE) 2017/1509 du 30/08/2017

Reason: représentant de Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. Ilsim International Bank a cherché à contourner les sanctions des Nations unies

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-JJLAjUNaR4QYJigHbeYkoX

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: 21747

Country: United States

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

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

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 2017-08-05
Country: Türkiye

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

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 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: 2018-03-23
Listing Date: 2018-03-23
Country: Ukraine

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

Program: Резолюція 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: 2017-08-05
Listing Date: 2017-08-05
Entity: NK-JJLAjUNaR4QYJigHbeYkoX

Program: DPRK

UNSC Id: KPi.054
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: S4MR6PKPB

Start Date: 2017-03-31
Listing Date: 2018-08-30
Country: United States

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

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: 2017-08-05
Country: South Africa

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

UNSC Id: KPi.054
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name كو شول شاي
CH'O'L-CHAE KO
コ・チョルチェ
KO CHOL-CHAE
KO CH'O'L-CHAE
KO CH’O’L-CHAE
CH'O'L-CHAE KO
KO, CH'O'L-CHAE
CH’O’L-CHAE KO
KO CH'O'L-CHAE
First Name KO
كو
CH'O'L-CHAE
CH'O'L-CHAE
CH’O’L-CHAE
Last Name KO
CH'O'L-CHAE
KO
KO CH'O'L-CHAE
KO CH'O'L-CHAE
Country CHINA
Nationality NORTH KOREA
Position DEPUTY REPRESENTATIVE, KOMID
DEPUTY CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID)
REPRéSENTANT EN CHEF AJOINT DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID)
DEPUTY CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID)
コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）副代表
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-03-07
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address DALIAN
DALIAN, CHN
Topics SANCTIONED ENTITY
Notes LA KOMID, DéSIGNéE PAR LE COMITé DES SANCTIONS EN AVRIL 2009, EST LE PRINCIPAL COURTIER EN ARMEMENTS DE LA RPDC ET SON PRINCIPAL EXPORTATEUR DE BIENS ET DE MATéRIEL EN RAPPORT AVEC LES MISSILES BALISTIQUES ET LES ARMES CONVENTIONNELLES
DATE OF DESIGNATION: 7.3.2013
DEPUTY CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). THE KOMID WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AND IS THE DPRKS PRIMARY ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS.
DEPUTY CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). THE KOMID WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AND IS THE DPRK’S PRIMARY 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=15660
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2522

16 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: 2013-03-08
Listing Date: 2013-03-07
Country: Australia

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions
Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4115.83

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

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

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: 24309

Start Date: 2013-03-27
Listing Date: 2013-03-26
Country: Switzerland

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

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.4115.83

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

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

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-KEnRCx3Tdm3cFvxiXVq2e8

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 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-KEnRCx3Tdm3cFvxiXVq2e8

Program: décision du comité des sanctions des Nations unies du 07/03/2013 (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: La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles

UNSC Id: KPi.011
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: DPR0243

Start Date: 2013-03-07
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

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.011
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: DPR0243

Start Date: 2013-03-07
Modified At: 2020-12-31
Listing Date: 2013-04-23
Country: United Kingdom

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.011
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: 11

Start Date: 2013-04-05
Country: Japan

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

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 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-KEnRCx3Tdm3cFvxiXVq2e8

Provisions: (UE) 2017/1509 du 30/08/2017,; décision du comité des sanctions des Nations unies du 07/03/2013

Reason: La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles

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-KEnRCx3Tdm3cFvxiXVq2e8

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: 15660

Country: United States

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

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 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: 2013-03-13
Listing Date: 2013-03-13
Country: Ukraine

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: Резолюція 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: 2013-03-07
Listing Date: 2013-03-07
Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: DPRK

UNSC Id: KPi.011
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: S4MR486JG

Listing Date: 2013-03-12
Country: United States

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

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: 2013-03-07
Country: South Africa

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

UNSC Id: KPi.011
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-KEnRCx3Tdm3cFvxiXVq2e8

Object Object Caption: Korea Mining Development Trading Corporation
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Japan METI End User List
EU Financial Sanctions Files (FSF)
DPRK Reports
US OFAC Specially Designated Nationals (SDN) List
Qatar Unified Record of Persons and Entities on Sanction List
Swiss SECO Sanctions/Embargoes
Monaco National Fund Freezing List
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Beijing
Central District, Pyongyang, RPDC
Central District, Pyongyang
Damascus
Moscow
CENTRAL DISTRICT, PYONGYANG, PRK
Central District, Pyongyang, North Korea
Tehran
Central District, Pyongyang, Democratic People's Republic of Korea
Pyongyang, North Korea

Alias: DPRKN Mining Development Trading Cooperation
External Economic General Bureau
Changgwang Trading Corp.
221 General Bureau
CHANGGWANG SINYONG CORPORATION
KOREA KUMRYONG TRADING COMPANY
EEGB
DPRKN MINING DEVELOPMENT TRADING COOPERATION
Changgwang Sinyong Corporation,
Mining Development Guidance Bureau
Korea Kumryong Trading Company
External Technology General Corporation
EXTERNAL TECHNOLOGY GENERAL
Changgwang Trading Corporation
CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION
Korea Changgwang Trading Corporation
External Technology General Corporation,
KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION
North Korean Mining Development Trading Corporation
مؤسسة كوريا التجارية لتطوير التعدين
朝鲜昌光贸易总会社
Changgwang Sinyong Corporation (蒼光信用会社)
EXTERNAL TECHNOLOGY GENERAL CORPORATION
DPRKN Mining Development Trading Cooperation,
朝鲜矿业开发贸易公司
Changkwang Trading Corporation
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION
Changgwang Sinyong Corporation
Korea Kumryong Trading Corporation
KOMID
KOREA MINING DEVELOPMENT TRADING CORPORATION
DPRKN Mining Development Trading Corporation
DPRK Mining Development Trading Corporation
Komid
Korean Mining and Industrial Development Corporation
朝鲜矿业发展贸易公司

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345
Registration Number HMSKPHZKBWA4
Alias CH'O'L-MAN HAN
Profile Type PERSON
Name 절 만 한
CHOL MAN HAN
CHOL MAN HAN
HAN, CHOL MAN
First Name CH'O'L-MAN
CHOL
CHOL MAN
절
Middle Name MAN
만
Last Name HAN
한
HAN
Country CHINA
Nationality NORTH KOREA
Birth Date 1978-05-06
First Seen 2024-03-27
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SHENYANG
SHENYANG, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48267

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48267

Country: United States

Entity: NK-LA5psodvrq6GULGzVwdSYQ

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY9F

Start Date: 2024-03-27
Listing Date: 2024-10-07
Country: United States

Entity: NK-LA5psodvrq6GULGzVwdSYQ

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