SapherCheck

2 SapherCheck records found for Person Pyong chol

Alias 김병철
Profile Type PERSON
Name 김병철
PYONG CHOL KIM
PYONG CHOL KIM
First Name PYONG CHOL
PYONG
Last Name KIM
KIM
Country MALAYSIA
SINGAPORE
NORTH KOREA
Nationality NORTH KOREA
Position A DPRK NATIONAL OPERATING PAN SYSTEMS PYONGYANG.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-22
Modified At 2020-12-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes KIM PYONG CHOL A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME éTANT UN RESSORTISSANT DE LA RPDC EXPLOITANT PAN SYSTEMS PYONGYANG. PAN SYSTEMS PYONGYANG A éTé DéSIGNéE PAR L’UNION POUR AVOIR AIDé à CONTOURNER LES SANCTIONS IMPOSéES PAR LE CONSEIL DE SéCURITé DES NATIONS UNIES EN TENTANT DE VENDRE DES ARMES ET DU MATéRIEL CONNEXE à L’ÉRYTHRéE. PAN SYSTEMS EST éGALEMENT CONTRôLéE PAR LE BUREAU GéNéRAL DE RECONNAISSANCE QUI A éTé DéSIGNé PAR LES NATIONS UNIES ET TRAVAILLE POUR LE COMPTE DUDIT BUREAU. DANS SON RAPPORT FINAL DE MARS 2023, LE GROUPE D’EXPERTS DES NATIONS UNIES PRéSENTE DES INFORMATIONS SELON LESQUELLES PAN SYSTEMS CONTINUE DE PARTICIPER à DES TENTATIVES D’EXPORTATION D’ARMES.
ASSOCIATIONS WITH PAN SYSTEMS, RECONNAISSANCE GENERAL BUREAU, GLOCOM, INTERNATIONAL GOLDEN SERVIDES SDN BHD, AND INTERNATIONAL GLOBAL SYSTEMS SDN BHD
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2495

7 Sanctions

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.4294.64

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

Entity: NK-VBPw8sxDw8mwBq9qgQebKs

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 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.4294.64

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

Entity: NK-VBPw8sxDw8mwBq9qgQebKs

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-VBPw8sxDw8mwBq9qgQebKs

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.4294.64

Country: France

Entity: NK-VBPw8sxDw8mwBq9qgQebKs

Program: (UE) 2022/1331 du 28/07/2022 (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) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Kim Pyong Chol a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance qui a été désigné par les Nations unies et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: DPR0023

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-VBPw8sxDw8mwBq9qgQebKs

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

Provisions: Travel Ban
Asset freeze

Reason: Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: DPR0023

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-01-22
Country: United Kingdom

Entity: NK-VBPw8sxDw8mwBq9qgQebKs

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-VBPw8sxDw8mwBq9qgQebKs

Provisions: (UE) 2018/87 du 22/01/2018; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023

Reason: Kim Pyong Chol a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance qui a été désigné par les Nations unies et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes.

Source URL: https://geldefonds.gouv.mc/
Alias RI PYONG CHOL
PYO'NG-CH'O'L RI
RI PYO'NG-CH'O'L
RI PYONG CHOL
RI PYO’NG-CH’O’L
Profile Type PERSON
Name PYO’NG-CH’O’L RI
ري بيونغ تشول
PYONG CHUL RI
RI PYONG CHUL
PYONG-CHOL RI
リ・ビョンチョル
PYONG CHOL RI
RI, PYONG CHOL
PYONG CHOL RI
RI PYONG CHUL
First Name PYONG CHOL
PYONG CHOL
RI
PYO'NG-CH'O'L
ري
RI
PYONG-CHOL
RI PYONG CHOL
PYONG CHUL
RI PYO’NG-CH’O’L
PYO’NG-CH’O’L
Last Name PYONG CHOL
RI PYONG CHOL
PYO'NG-CH'O'L
RI
RI
RI PYONG CHUL
PYONG CHUL
RI PYONG CHUL
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1948
Position FORMER ALTERNATE MEMBER OF THE POLITICAL BUREAU OF THE WORKERS PARTY OF KOREA AND FIRST VICE DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT, FORMER SECRETARY OF THE WORKER’S PARTY AND MEMBER OF THE POLITICAL BUREAU, VICE CHAIRMAN OF THE WORKERS’ PARTY OF KOREA (WPK) CENTRAL MILITARY COMMISSION
VICE CHAIRMAN OF THE WORKERS’ PARTY OF KOREA (WPK) CENTRAL MILITARY COMMISSION
ANCIEN MEMBRE SUPPLéANT DU BUREAU POLITIQUE DU PARTI DU TRAVAIL DE CORéE
VICE CHAIRMAN OF THE WORKERS’ PARTY OF KOREA (WPK) CENTRAL MILITARY COMMISSION
VICE CHAIRMAN OF THE WORKERS’ PARTY OF KOREA (WPK) CENTRAL MILITARY COMMISSION ; FORMERSECRETARY OF THE WORKER’S PARTY AND MEMBER OF THE POLITICAL BUREAU ;FORMER ALTERNATE MEMBER OF THE POLITICAL BUREAU OF THE WORKERS’ PARTY OF KOREA AND FIRST VICE DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT
FORMER ALTERNATE MEMBER OF THE POLITICAL BUREAU OF THE WORKERS’ PARTY OF KOREA AND FIRST VICE DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT
セントラル・ミリタリー・コミッション・オブ・ザ・ワーカーズ・パーティー・オブ・コリアの副委員長;ワーカーズ・パーティーの元書記及びポリティカル・ビューローの局員；ポリティカル・ビューロー・オブ・ザ・ワーカーズ・パーティー・オブ・コリアの元代理局員及びミュニションズ・インダストリー・デパートメントの第一副部長
VICE-PRéSIDENT DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DU TRAVAIL DE CORéE. ANCIEN SECRéTAIRE DU PARTI DU TRAVAIL DE CORéE ET MEMBRE DU BUREAU POLITIQUE DU PARTI DU TRAVAIL DE CORéE. ANCIEN MEMBRE SUPPLéANT DU BUREAU POLITIQUE DU PARTI DU TRAVAIL DE CORéE ET PREMIER VICE-DIRECTEUR DU DéPARTEMENT DE L’INDUSTRIE DES MUNITIONS.
ANCIEN SECRéTAIRE DU PARTI DU TRAVAIL DE CORéE ET MEMBRE DU BUREAU POLITIQUE DU PARTI DU TRAVAIL DE CORéE
FORMER SECRETARY OF THE WORKER’S PARTY AND MEMBER OF THE POLITICAL BUREAU
PREMIER VICE-DIRECTEUR DU DéPARTEMENT DE L’INDUSTRIE DES MUNITIONS
VICE-PRéSIDENT DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DU TRAVAIL DE CORéE
SECRETARY OF THE WORKER’S PARTY AND MEMBER OF THE POLITICAL BUREAU. FORMER ALTERNATE MEMBER OF THE POLITICAL BUREAU OF THE WORKERS’ PARTY OF KOREA AND FIRST VICE DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT.
FIRST VICE DEPARTMENT DIRECTOR OF THE WORKERS' PARTY OF KOREA CENTRAL COMMITTEE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-12-22
Modified At 2024-09-20
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 RPDC
CORÉE DU NORD
DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes VICE CHAIRMAN OF THE WORKERS’ PARTY OF KOREA (WPK) CENTRAL MILITARY COMMISSION FORMER SECRETARY OF THE WORKER’S PARTY AND MEMBER OF THE POLITICAL BUREAU FORMER ALTERNATE MEMBER OF THE POLITICAL BUREAU OF THE WORKERS' PARTY OF KOREA AND FIRST VICE DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT
GENDER: MALE
A) VICE-PRéSIDENT DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DU TRAVAIL DE CORéE B) ANCIEN SECRéTAIRE DU PARTI DU TRAVAIL DE CORéE ET MEMBRE DU BUREAU POLITIQUE DU PARTI DU TRAVAIL DE CORéE C) ANCIEN MEMBRE SUPPLéANT DU BUREAU POLITIQUE DU PARTI DU TRAVAIL DE CORéE ET PREMIER VICE-DIRECTEUR DU DéPARTEMENT DE L’INDUSTRIE DES MUNITIONS
UNLI-22.12.2017
VICE CHAIRMAN OF THE WORKERS' PARTY OF KOREA (WPK) CENTRAL MILITARY COMMISSION; FORMER SECRETARY OF THE WORKER’S PARTY AND MEMBER OF THE POLITICAL BUREAU. FORMER ALTERNATE MEMBER OF THE POLITICAL BUREAU OF THE WORKERS' PARTY OF KOREA AND FIRST VICE DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT. GENDER: MALE.
性別：男性
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23215
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2558

17 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-10-15
Country: Australia

Entity: NK-ZqZYRTxYHyV4rncjkWZxUE

Program: 1718 (DPRK)

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

Summary: Listed on: 22 December 2017 (amended on 29 June 2023 and 17 September 2024)

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.4278.25

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

Entity: NK-ZqZYRTxYHyV4rncjkWZxUE

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 2024-09-17
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 37776

Start Date: 2024-09-17 2023-06-29 2017-12-22
Listing Date: 2023-07-03 2024-09-18 2017-12-27
Country: Switzerland

Entity: NK-ZqZYRTxYHyV4rncjkWZxUE

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.4278.25

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

Entity: NK-ZqZYRTxYHyV4rncjkWZxUE

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-ZqZYRTxYHyV4rncjkWZxUE

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 29/06/2023 (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 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4278.25

Country: France

Entity: NK-ZqZYRTxYHyV4rncjkWZxUE

Program: (UE) 2021/1300 du 05/08/2021- (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 17/09/2024 (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) 2019/1207 du 17/07/2019 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1859 du 16/10/2017 (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) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: a) Vice-Président de la Commission militaire centrale du Parti du travail de Corée b) Ancien Secrétaire du Parti du Travail de Corée et membre du Bureau politique du Parti du Travail de Corée c) Ancien membre suppléant du Bureau politique du Parti du travail de Corée et premier Vice-Directeur du Département de l’industrie des munitions

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 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0266

Start Date: 2017-12-22
Modified At: 2024-09-20
Country: United Kingdom

Entity: NK-ZqZYRTxYHyV4rncjkWZxUE

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.076
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: DPR0266

Start Date: 2017-12-22
Modified At: 2024-09-20
Listing Date: 2017-12-22
Country: United Kingdom

Entity: NK-ZqZYRTxYHyV4rncjkWZxUE

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.076
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 2024-09-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 77

Start Date: 2023-07-27 2017-12-28 2024-09-26
Country: Japan

Entity: NK-ZqZYRTxYHyV4rncjkWZxUE

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 2024-09-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ZqZYRTxYHyV4rncjkWZxUE

Provisions: Décision du comité des sanctions des Nations unies du 22/12/2017; (UE) 2018/12 du 08/01/2018; (UE) 2017/1859 du 16/10/2017; (UE) 2019/1207 du 17/07/2019; (UE) 2021/1300 du 05/08/2021; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023; Décision du Comité des sanctions des Nations Unies du 17/09/2024

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-ZqZYRTxYHyV4rncjkWZxUE

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: 23215

Country: United States

Entity: NK-ZqZYRTxYHyV4rncjkWZxUE

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 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 2017-12-22
Country: Türkiye

Entity: NK-ZqZYRTxYHyV4rncjkWZxUE

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 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2024-09-18
Listing Date: 2024-09-18
Country: Ukraine

Entity: NK-ZqZYRTxYHyV4rncjkWZxUE

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 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-12-22
Modified At: 2024-09-17
Listing Date: 2017-12-22
Entity: NK-ZqZYRTxYHyV4rncjkWZxUE

Program: DPRK

UNSC Id: KPi.076
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: S4MR6F78V

Start Date: 2017-12-26
Listing Date: 2018-05-03
Country: United States

Entity: NK-ZqZYRTxYHyV4rncjkWZxUE

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: 2017-12-22
Country: South Africa

Entity: NK-ZqZYRTxYHyV4rncjkWZxUE

UNSC Id: KPi.076
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx