SapherCheck

10 SapherCheck records found for Person Sam

Alias SAM NAMAN
SAM NAMAN
Profile Type PERSON
Name SAALIM NAMAN
NAMAN, SAALIM
SAALIM NAMAN
First Name SAALIM
SAALIM
SAM
Last Name NAMAN
Country UNITED KINGDOM
JORDAN
UNITED STATES
IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 5903 HARPER ROAD, SOLON, OH
3343 WOODVIEW LAKE ROAD, WEST BLOOMFIELD, 48323 MI 48323
AMMAN
P.O. BOX 39, FLETCHAMSTEAD HIGHWAY, COVENTRY
COVENTRY, GBR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8390

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: 8390

Country: United States

Entity: NK-6HkUvaSkdjWsgBUX5FyPbu

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

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

Authority ID: S4MR3PGTG

Listing Date: 2005-05-25
Country: United States

Entity: NK-6HkUvaSkdjWsgBUX5FyPbu

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 KIM CHUN SAM
CHUN SAM KIM
Profile Type PERSON
Name KIM CHUN SAM
KIM CHUN-SAM
CHUN SAM KIM
CHUN-SAM KIM
CHUN-SAM KIM
김춘삼
First Name CHUN
CHUN-SAM
CHUN-SAM
Last Name KIM
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Position GéNéRAL DE CORPS D'ARMéE
GéNéRAL DE CORPS D’ARMéE, ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE, ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC. ANCIEN DIRECTEUR DU DéPARTEMENT DES OPéRATIONS DE L’éTAT-MAJOR DE L’ARMéE POPULAIRE DE CORéE ET PREMIER CHEF D’éTAT-MAJOR ADJOINT.
LIEUTENANT GENERAL, FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA. FORMER DIRECTOR OF THE OPERATIONS DEPARTMENT OF THE MILITARY HEADQUARTERS OF THE KOREAN PEOPLE’S ARMY AND FIRST VICE CHIEF OF THE MILITARY HEADQUARTERS.
PREMIER CHEF D'éTAT-MAJOR ADJOINT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-05-20
Modified At 2021-01-19
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE, ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC. ANCIEN DIRECTEUR DU DéPARTEMENT DES OPéRATIONS DE L'éTAT-MAJOR DE L'ARMéE POPULAIRE DE CORéE ET PREMIER CHEF D'éTAT-MAJOR ADJOINT. À CE TITRE, RESPONSABLE, SOUS FORME D'APPUI OU D'ENCOURAGEMENT, DES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D'AUTRES ARMES DE DESTRUCTION MASSIVE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2490

7 Sanctions

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

Authority ID: EU.4176.54

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: Belgium

Entity: NK-9WsaWoDeV4heCu589Jdz2c

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4176.54

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: European Union

Entity: NK-9WsaWoDeV4heCu589Jdz2c

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-9WsaWoDeV4heCu589Jdz2c

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- (UE Corée du Nord - Règlement (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-9WsaWoDeV4heCu589Jdz2c

Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, organe essentiel pour les questions de défense nationale en RPDC. Ancien directeur du département des opérations de l'état-major de l'armée populaire de Corée et premier chef d'état-major adjoint. À ce titre, responsable, sous forme d'appui ou d'encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive

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: DPR0020

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

Entity: NK-9WsaWoDeV4heCu589Jdz2c

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

Provisions: Travel Ban
Asset freeze

Reason: Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defence matters in the DPRK. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

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: DPR0020

Start Date: 2020-12-31
Modified At: 2021-01-19
Listing Date: 2016-05-20
Country: United Kingdom

Entity: NK-9WsaWoDeV4heCu589Jdz2c

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defence matters in the DPRK. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

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-9WsaWoDeV4heCu589Jdz2c

Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022

Reason: À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name SAM FERRIS
First Name SAM
Last Name FERRIS
Country UNITED STATES
Birth Date 1935-02-03
Position EMPLOYEE (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-12-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4995 SABLE PINE CIRCLE, #, W PALM BEACH, FL 33407
WEST PALM BEACH, FL 33407, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1997-11-20
Country: United States

Entity: NK-FUMUREpsAGGzvR5vRbAvkB

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NDJN

Start Date: 1997-11-20
Listing Date: 1997-12-18
Country: United States

Entity: NK-FUMUREpsAGGzvR5vRbAvkB

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3NDJN

Start Date: 1998-03-04
Listing Date: 1998-03-30
Country: United States

Entity: NK-FUMUREpsAGGzvR5vRbAvkB

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias CHONG-SAM PAEK
Profile Type PERSON
Name JONG SAM PAEK
JONG SAM PAEK
PAEK, JONG SAM
First Name JONG SAM
CHONG-SAM
JONG SAM
Last Name PAEK
PAEK
Country CHINA
Nationality NORTH KOREA
Birth Date 1964-01-17
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-21
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SHENYANG
SHENYANG, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23484

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: 23484

Country: United States

Entity: NK-NgQGuTZuQN4NKJPRzQe2Eb

Program: SDN List

Provisions: DPRK4
Block

Reason: Executive Order 13810 (North Korea)

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

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HHZZ

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

Entity: NK-NgQGuTZuQN4NKJPRzQe2Eb

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

Profile Type PERSON
Name SAM HOCHANE
First Name SAM
Last Name HOCHANE
Country UNITED STATES
Birth Date 1959-02-05
Position PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2011-08-18
Npi Code 1437122587
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2221 E UNION HLS DR, UNIT 155, PHOENIX, AZ 85024
SHOW LOW, AZ 85901, USA
Topics DEBARRED ENTITY
Description UPIN: H70907

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2011-08-18
Country: United States

Entity: NK-Qq3Qatu7mUMDFJCVWaSp3f

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3RGXM

Start Date: 2011-09-29
Listing Date: 2011-10-15
Country: United States

Entity: NK-Qq3Qatu7mUMDFJCVWaSp3f

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3RGXM

Start Date: 2011-08-18
Listing Date: 2011-08-18
Country: United States

Entity: NK-Qq3Qatu7mUMDFJCVWaSp3f

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Alias SONG SAM KANG
KANG SONG SAM
Profile Type PERSON
Name SONG SAM KANG
SONG-SAM KANG
SONG-SAM KANG
First Name SONG
SONG-SAM
SONG SAM
Last Name KANG
KANG
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1972-07-05
Birth-Place PYONGYANG NORTH KOREA
PYONGYANG, RPDC :
PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
PYONGYANG
PYONGYANG, RPDC
Position FORMER AUTHORISED REPRESENTATIVE OF KOREA NATIONAL INSURANCE CORPORATION (KNIC) IN HAMBURG, CONTINUES TO ACT FOR OR ON BEHALF OF KNIC OR AT ITS DIRECTION.
ANCIEN REPRéSENTANT ACCRéDITé DE LA KOREA NATIONAL INSURANCE CORPORATION (KNIC) à HAMBOURG
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-07-03
Modified At 2020-12-31
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ASSOCIATIONS WITH KOREA NATIONAL INSURANCE CORPORATION (KNIC)
IL CONTINUE D'AGIR AU NOM OU POUR LE COMPTE DE LA KNIC OU SUR SES INSTRUCTIONS
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2483

7 Sanctions

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

Authority ID: EU.4226.14

Start Date: 2018-05-16
Listing Date: 2018-05-16
Country: Belgium

Entity: NK-inQJPat3EEBQmra4vn3cYk

Program: PRK

Reason: 2018/714 (OJ L120)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0714&from=EN
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.4226.14

Start Date: 2018-05-16
Listing Date: 2018-05-16
Country: European Union

Entity: NK-inQJPat3EEBQmra4vn3cYk

Program: PRK

Reason: 2018/714 (OJ L120)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0714&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-inQJPat3EEBQmra4vn3cYk

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) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (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-inQJPat3EEBQmra4vn3cYk

Program: (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: il continue d'agir au nom ou pour le compte de la KNIC ou sur ses instructions

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: DPR0017

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

Entity: NK-inQJPat3EEBQmra4vn3cYk

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

Provisions: Travel Ban
Asset freeze

Reason: Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction.

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: DPR0017

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2015-07-03
Country: United Kingdom

Entity: NK-inQJPat3EEBQmra4vn3cYk

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction.

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-inQJPat3EEBQmra4vn3cYk

Provisions: (UE) 2018/714 du 14/05/2018,; (UE) 2017/1509 du 30/08/2017-

Reason: il continue d'agir au nom ou pour le compte de la KNIC ou sur ses instructions

Source URL: https://geldefonds.gouv.mc/
Alias JIN TIESAN
JIN TIESAN (金铁三)
김철삼
金铁三
JIN TIESAN (#^
ジン・ティサン
ID Number 645120378
Profile Type PERSON
Name CHOL SAM KIM
JIN TIESAN
كيم تشول سام
KIM, CHOL SAM
KİM CHOL SAM
KIM CHOL SAM
キム・チョルサム
金铁三
CHOL SAM KIM
CHOL SAM KIM
KIM CHOL-SAM
KIM CHOL SAM
First Name JIN TIESAN
JIN
CHOL SAM
كيم
CHOL SAM
KIM
Last Name TIESAN
KIM CHOL SAM
CHOL SAM
KIM
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1971-03-11
Position デドン・クレジット・バンク（DCB）の代表者
REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB).
REPRéSENTANT DE LA DAEDONG CREDIT BANK (DCB)
DAEDONG CREDIT BANK (DCB) TEMSILCISI
REPRESENTATIVE OF DAEDONG CREDIT BANK (DCB)
REPRESENTATIVE FOR DAEDONG CREDIT BANK(DCB)
TREASURER, DAEDONG CREDIT BANK
REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB)
First Seen 2022-08-04
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2013-06-27
Modified At 2024-10-07
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)
WIKIDATA
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
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 6-4 SOCHANG-DONG, 23 BAN, CENTRAL DISTRICT, PYONGYANG CITY
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes KIM CHOL SAM IS A REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB) WHO HAS BEEN INVOLVED IN MANAGING TRANSACTIONS ON BEHALF OF DCB FINANCE LIMITED. AS AN OVERSEAS-BASED REPRESENTATIVE OF DCB, IT IS SUSPECTED THAT KIM CHOL SAM HAS FACILITATED TRANSACTIONS WORTH HUNDREDS OF THOUSANDS OF DOLLARS AND LIKELY MANAGED MILLIONS OF DOLLARS IN DPRK RELATED ACCOUNTS WITH POTENTIAL LINKS TO NUCLEAR/MISSILE PROGRAMMES.
KIM CHOL SAM IS A REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB), A DESIGNATED ENTITY, WHO HAS BEEN INVOLVED IN MANAGING TRANSACTIONS ON BEHALF OF DCB FINANCE LIMITED.
JIN TIESAN
REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB). PASSPORT NO: 645120378 (ISSUED BY THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). KIM CHOL SAM IS A REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB) WHO HAS BEEN INVOLVED IN MANAGING TRANSACTIONS ON BEHALF OF DCB FINANCE LIMITED. AS AN OVERSEAS-BASED REPRESENTATIVE OF DCB, IT IS SUSPECTED THAT KIM CHOL SAM HAS FACILITATED TRANSACTIONS WORTH HUNDREDS OF THOUSANDS OF DOLLARS AND LIKELY MANAGED MILLIONS OF DOLLARS IN DPRK RELATED ACCOUNTS WITH POTENTIAL LINKS TO NUCLEAR/MISSILE PROGRAMS.
NUMéRO DE PASSEPORT: 645120378 (éMIS PAR LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE)
KIM CHOL SAM EST UN REPRéSENTANT DE LA DAEDONG CREDIT BANK (DCB) QUI A PARTICIPé à LA GESTION D’OPéRATIONS POUR LE COMPTE DE LA DCB FINANCE LIMITED. DU FAIT QU’IL REPRéSENTE LA DCB à L’éTRANGER, ON LE SOUPçONNE D’AVOIR FACILITé DES OPéRATIONS D’UN MONTANT DE PLUSIEURS CENTAINES DE MILLIERS DE DOLLARS: IL A PROBABLEMENT ADMINISTRé DES MILLIONS DE DOLLARS DANS DES COMPTES LIéS à LA RPDC, AYANT DES LIENS POTENTIELS AVEC DES PROGRAMMES D’ARMES ET DE MISSILES NUCLéAIRES.
NORTH KOREAN BANKER
金铁三
KIM CHOL SAM IS A REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB) WHO HAS BEEN INVOLVED IN MANAGING TRANSACTIONS ON BEHALF OF DCB FINANCE LIMITED. AS AN OVERSEAS-BASED REPRESENTATIVE OF DCB, IT IS SUSPECTED THAT KIM CHOL SAM HAS FACILITATED TRANSACTIONS WORTH HUNDREDS OF THOUSANDS OF DOLLARS AND LIKELY MANAGED MILLIONS OF DOLLARS IN DPRK RELATED ACCOUNTS WITH POTENTIAL LINKS TO NUCLEAR/MISSILE PROGRAMS.
Description "REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB. KPE.023) WHO HAS BEEN INVOLVED IN MANAGING TRANSACTIONS ON BEHALF OF DCB FINANCE LIMITED (KPE.040). AS AN OVERSEAS BASED REPRESENTATIVE OF DCB, IT IS SUSPECTED THAT KIM CHOL SAM HAS FACILITATED TRANSACTIONS WORTH HUNDREDS OF THOUSANDS OF DOLLARS AND LIKELY MANAGED MILLIONS OF DOLLARS IN DPRK RELATED ACCOUNTS WITH POTENTIAL LINKS TO NUCLEAR/MISSILE PROGRAMS". ESTABLISHED THE COMPANY DALIAN DAXIN ELECTRONICS IN CHINA IN AUGUST 2006. KEY FIGURE IN THE GLOBAL OPERATIONS OF GLOBAL COMMUNICATIONS CO. (GLOCOM). CHINA REPLIED TO THE UN PANEL OF EXPERTS THAT HE RETURNED TO THE DPRK ON 14 OCTOBER 2016.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16084
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2508
https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/kim-chol-sam

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: 2022-08-03
Country: Australia

Entity: Q23939983

Program: 1718 (DPRK)

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

Summary: Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)

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

Authority ID: EU.4169.45

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

Entity: Q23939983

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 35506

Start Date: 2016-11-30 2022-07-26
Listing Date: 2016-12-01 2022-07-27
Country: Switzerland

Entity: Q23939983

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.4169.45

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

Entity: Q23939983

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q23939983

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

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

Authority ID: EU.4169.45

Country: France

Entity: Q23939983

Program: décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Kim Chol Sam est un représentant de la Daedong Credit Bank (DCB) qui a participé à la gestion d’opérations pour le compte de la DCB Finance Limited. Du fait qu’il représente la DCB à l’étranger, on le soupçonne d’avoir facilité des opérations d’un montant de plusieurs centaines de milliers de dollars: il a probablement administré des millions de dollars dans des comptes liés à la RPDC, ayant des liens potentiels avec des programmes d’armes et de missiles nucléaires.

UNSC Id: KPi.035
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: DPR0226

Start Date: 2016-11-30
Modified At: 2022-08-01
Country: United Kingdom

Entity: Q23939983

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.035
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: DPR0226

Start Date: 2016-11-30
Modified At: 2022-08-02
Listing Date: 2016-12-09
Country: United Kingdom

Entity: Q23939983

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.035
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: #35
5(#35)

Start Date: 2022-08-03 2016-12-09 2013-08-30
Country: Japan

Entity: Q23939983

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 Resolution 2321 (2016)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programmes."

Start Date: 2016-11-30
Entity: Q23939983

Program: Resolution 2321 (2016)

Reason: S/RES/2321 (2016) p12

UNSC Id: KPi.035
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2017/03/s_res_2321.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: Q23939983

Provisions: décision du comité des sanctions des Nations unies du 30/11/2016,; (UE) 2017/1509 du 30/08/2017,; Décision du comité des sanctions des Nations unies du 26/07/2022,; (UE) 2022/1503 du 09/09/2022

Reason: Kim Chol Sam est un représentant de la Daedong Credit Bank (DCB) qui a participé à la gestion d’opérations pour le compte de la DCB Finance Limited. Du fait qu’il représente la DCB à l’étranger, on le soupçonne d’avoir facilité des opérations d’un montant de plusieurs centaines de dollars : il a probablement administré des millions de dollars dans des comptes liés à la République populaire démocratique de Corée, ayant trait à des programmes d’armes et de missiles nucléaires.

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: Q23939983

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: 16084

Country: United States

Entity: Q23939983

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: 2016-11-30 2022-07-26 2021-02-24
Country: Türkiye

Entity: Q23939983

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

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

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

Entity: Q23939983

Program: РБ ООН (Комітет 1718 (2006))

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

Start Date: 2016-11-30
Modified At: 2022-07-26
Listing Date: 2016-11-30
Entity: Q23939983

Program: DPRK

UNSC Id: KPi.035
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: S4MR49H8Z

Listing Date: 2013-06-27
Country: United States

Entity: Q23939983

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2016-11-30
Country: South Africa

Entity: Q23939983

UNSC Id: KPi.035
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 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: Q23939983

Object Object Caption: Daedong Credit 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
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: Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, RPDC
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea
Suite 401, Potonggang Hotel, Ansan- Dong, Pyongchon District, Pyongyang, Kore Demokratik Halk Cumhuriyeti
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongyang, North Korea
Ansan-dong, Botongang Hotel, Pongchon, Pyongyang
SUITE 401, POTONGGANG HOTEL, ANSAN-DONG, PYONGCHON DISTRICT, PYONGYANG, PRK
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea
suite 401, hôtel Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, RPDC
Ansan-dong, Botonggang Hotel, Pyongyang, North Korea
Ansandong, Botonggang Hotel, Pongchon, Pyongyang, Kore Demokratik Halk Cumhuriyeti
Pyongyang, North Korea

Alias: Perigrine-Daesong Development Bank
Dae-Dong Credit Bank
DCB
Taedong Credit Bank
DAEDONG CREDIT BANK (DCB)
DCB,
TAEDONG CREDIT BANK
DAE-DONG CREDIT BANK
대동신용은행
Taedong Credit Bank,
مصرف Daedong Credit Bank
Peregreine Daesong Development Bank

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/daedong-credit-bank-daedong-credit-bank-finance-limited-dcb-finance-limited-dcb https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2285 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16085
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Kim Chol Sam set up the company

Subject: Q23939983

Object Object Caption: Pan Ocean Investments Ltd.
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-18
Object Last Seen: 2024-10-25
Object Properties Source URL: https://www.nknews.org/pro/north-korea-company-database/details/pan-ocean-investments-ltd
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Kim Chol Sam set up the company

Subject: Q23939983

Object Object Caption: Win Talent International (HK) Ltd.
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-18
Object Last Seen: 2024-10-25
Object Properties Alias: 俊胜国际 (香港) 有限公司

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/win-talent-international-ltd
Alias Браунбэк Сэм
Сем Браунбек
샘 브라운백
山姆·布朗百克
薩姆·布朗巴克
布朗巴克
BROWNBACK, SAMUEL
布朗貝克
سام براون باك
SAMUEL BROWNBACK
BROWNBACK
萨姆·布朗巴克
GOVERNOR SAM BROWNBACK
山姆·布朗貝克
هنری دبلیو. بلیر
布朗贝克
サム・ブラウンバック
Сэм Браунбэк
סם בראונבק
GOV. SAM BROWNBACK
SAMUEL DALE BROWNBACK
SAMUEL D. BROWNBACK
SAM BROWNBACK
Браунбэк С.
სემ ბრაუნბეკი
Profile Type PERSON
Name هنری دبلیو. بلیر
サム・ブラウンバック
SAM BROWNBACK
سام براون باك
Сэм Браунбэк
Сем Браунбек
샘 브라운백
סם בראונבק
萨姆·布朗巴克
სემ ბრაუნბეკი
First Name SAMUEL
SAM
Last Name BROWNBACK
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1956-09-12
Birth-Place GARNETT
Position UNITED STATES SENATOR (1996-1997)
UNITED STATES SENATOR (2005-2007)
UNITED STATES SENATOR (2003-2005)
GOVERNOR OF KANSAS (2011-2018)
SENATE (MEMBER, 2007-2009)
UNITED STATES SENATOR (1999-2001)
UNITED STATES SENATOR (2007-2009)
UNITED STATES SENATOR (1997-1999)
SENATE (MEMBER, 2005-2007)
SENATE (MEMBER, 2003-2005)
UNITED STATES AMBASSADOR-AT-LARGE FOR INTERNATIONAL RELIGIOUS FREEDOM (2018-)
UNITED STATES SENATOR (2001-2003)
UNITED STATES SENATOR (2009-2011)
UNITED STATES REPRESENTATIVE (1995-1996)
SENATE (MEMBER, 2009-2011)
AGRICULTURE MINISTER (1986-1993)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-22
Modified At 2024-09-26
Gender MALE
Datasets CHINA SANCTIONS RESEARCH
WIKIDATA POLITICALLY EXPOSED PERSONS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics DIPLOMAT
PERSON OF INTEREST
COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes AMERICAN POLITICIAN AND 46TH GOVERNOR OF KANSAS
US AMBASSADOR-AT-LARGE FOR INTERNATIONAL RELIGIOUS FREEDOM

1 Sanctions

Sanction Caption Sanction
Sanction Datasets China Sanctions Research
Sanction First Seen 2024-05-22
Sanction Last Change 2024-05-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Start Date: 2020-07-13
Entity: Q317618

Source URL: https://www.fmprc.gov.cn/web/wjdt_674879/zcjd/202007/t20200713_9712330.shtml
https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538
Title MR
Profile Type PERSON
Name SAM AVESTA
First Name SAM
Last Name AVESTA
Nationality UNITED KINGDOM
Birth Date 1979-09-14
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 33 LAKESIDE, WATERMEAD, AYLESBURY, UNITED KINGDOM, HP19 0FX
Topics DISQUALIFIED
Notes BORN ON 14 SEPTEMBER 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Crfsr3LBkWneSBPPAkpMv9B7lx4

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-11-14
End Date: 2029-11-13
Listing Date: 2022-10-24
Country: United Kingdom

Entity: gb-coh-crfsr3lbkwnesbppakpmv9b7lx4

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CIB71378

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SAM KENNETH WOODS
First Name SAM
Middle Name KENNETH
Last Name WOODS
Birth Date 1987-08-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 86 HAYHURST AVENUE, MIDDLEWICH, UNITED KINGDOM, CW10 0AY
Topics DISQUALIFIED
Notes BORN ON 25 AUGUST 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gmYJZPDAMlieB03iu5jrZDK7OZA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-03-03
End Date: 2027-03-02
Listing Date: 2021-02-10
Country: United Kingdom

Entity: gb-coh-gmyjzpdamlieb03iu5jrzdk7oza

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5801411

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A