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8 SapherCheck records found for Person Seung

Alias	SEUNG SUB KU YOUNG HYOK KU SU'NG-SO'P KU
Profile Type	PERSON
Name	KU, SUNG SOP SUNG SOP KU SUNG SOP KU
First Name	SU'NG-SO'P SEUNG SUB SUNG SOP YOUNG HYOK SUNG SOP
Last Name	KU KU
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1959-11-07
Birth-Place	PYONGAN-BUKDO, NORTH KOREA
Position	CONSUL GENERAL, SHENYANG, CHINA
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
Address	SHENYANG SHENYANG, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23089

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23089 Country: United States Entity: NK-XTJ5k6p47SZsiYaMvHHb8F 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN53 Start Date: 2017-10-26 Listing Date: 2018-06-29 Country: United States Entity: NK-XTJ5k6p47SZsiYaMvHHb8F Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Sung-Mu Hong

Alias	홍승무 SUNG MU HUNG SUNG MU HONG SUN MU HUNG HONG SUNG MU 洪承武 SUNG-MU HUNG SUN MU HONG
Profile Type	PERSON
Name	홍승무 SUNG MU HUNG SUNG MU HONG SUN MU HUNG SUNG-MU HONG SUNG-MU HONG SUNG MU HONG SUNG-MU HONG HONG SUNG-MU 洪承武 SUNG-MU HUNG هونغ سونغ مو SUN MU HONG
First Name	SUN SUNG-MU SEUNG-MU SUNG MU SUNG SUNG-MU
Last Name	HONG HUNG HONG
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1941-12-31 1942-01-01
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) DEPUTY DIRECTOR, MUNITIONS INDUSTRY DEPARTMENT VICE-DIRECTEUR DU DéPARTEMENT DE L’INDUSTRIE DES MUNITIONS (MID). VICE-DIRECTEUR DU DéPARTEMENT DE L’INDUSTRIE DES MUNITIONS (MID) VICE DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT (MID)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-05-20
Modified At	2022-04-15
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 EVERY POLITICIAN WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VICE-DIRECTEUR DU DéPARTEMENT DE L’INDUSTRIE DES MUNITIONS (MID). LE MID — DéSIGNé PAR LE CONSEIL DE SéCURITé DES NATIONS UNIES LE 2 MARS 2016 — EST IMPLIQUé DANS DES ASPECTS ESSENTIELS DU PROGRAMME DE MISSILES DE LA RPDC. LE MID EST CHARGé DE SUPERVISER LA MISE AU POINT DES MISSILES BALISTIQUES DE LA RPDC, NOTAMMENT LES PROGRAMMES DE RECHERCHE ET DéVELOPPEMENT. À CE TITRE, HONG EST RESPONSABLE DES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. IL A ASSISTé AU LANCEMENT DU MISSILE BALISTIQUE INTERCONTINENTAL HWASONG-15 LE 28 NOVEMBRE 2017. IL A PARTICIPé, EN JUILLET 2020, à UNE RéUNION DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE CONSACRéE à LA “DISSUASION DE LA GUERRE”, EUPHéMISME UTILISé POUR FAIRE RéFéRENCE AU PROGRAMME NUCLéAIRE DE LA RPDC. RééLU AU COMITé CENTRAL DU PARTI EN JANVIER 2021. EN MARS 2023, IL A éTé PHOTOGRAPHIé EN COMPAGNIE DE KIM JONG UN EN TRAIN D’INSPECTER CE QUI éTAIT PRéSENTé COMME éTANT DES TêTES NUCLéAIRES PRêTES à êTRE MONTéES SUR DES MISSILES BALISTIQUES. NORTH KOREAN NUCLEAR WEAPONS SCIENTIST
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2461

7 Sanctions

1. Sanction Caption: PRK

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.3787.3 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: Q16179925 Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

2. Sanction Caption: PRK

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.3787.3 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: Q16179925 Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q16179925 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

4. Sanction Caption: (UE) 2021/1300 du...

Sanction Caption	(UE) 2021/1300 du 05/08/2021 (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 Authority ID: EU.3787.3 Country: France Entity: Q16179925 Program: (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2021/1300 du 05/08/2021 (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) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Vice-directeur du Département de l’industrie des munitions (MID). Le MID — désigné par le Conseil de sécurité des Nations unies le 2 mars 2016 — est impliqué dans des aspects essentiels du programme de missiles de la RPDC. Le MID est chargé de superviser la mise au point des missiles balistiques de la RPDC, notamment les programmes de recherche et développement. À ce titre, Hong est responsable des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Il a assisté au lancement du missile balistique intercontinental Hwasong-15 le 28 novembre 2017. Il a participé, en juillet 2020, à une réunion de la Commission militaire centrale du Parti des travailleurs de Corée consacrée à la “dissuasion de la guerre”, euphémisme utilisé pour faire référence au programme nucléaire de la RPDC. Réélu au comité central du Parti en janvier 2021. En mars 2023, il a été photographié en compagnie de Kim Jong Un en train d’inspecter ce qui était présenté comme étant des têtes nucléaires prêtes à être montées sur des missiles balistiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: DPR0011 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q16179925 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: DPR0011 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-05-20 Country: United Kingdom Entity: Q16179925 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q16179925 Provisions: (UE) 2017/1509 du 30/08/2017; (UE) 2020/1129 du 30/07/2020; (UE) 2021/1300 du 05/08/2021; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023 Reason: Vice-directeur du Département de l’industrie des munitions (MID). Le MID — désigné par le Conseil de sécurité des Nations unies le 2 mars 2016— est impliqué dans des aspects essentiels du programme de missiles de la RPDC. Le MID est chargé de superviser la mise au point des missiles balistiques de la RPDC, notamment les programmes de recherche et développement. À ce titre, Hong est responsable des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Il a assisté au lancement du missile balistique intercontinental Hwasong-15 le 28 novembre 2017. Il a participé, en juillet 2020, à une réunion de la Commission militaire centrale du Parti des travailleurs de Corée consacrée à la “dissuasion de la guerre”, euphémisme utilisé pour faire référence au programme nucléaire de la RPDC. Réélu au comité central du Parti en janvier 2021. En mars 2023, il a été photographié en compagnie de Kim Jong Un en train d’inspecter ce qui était présenté comme étant des têtes nucléaires prêtes à être montées sur des missiles balistiques. Source URL: https://geldefonds.gouv.mc/

3. JAE-SEUNG LEE

Profile Type	PERSON
Name	JAE-SEUNG LEE
First Name	JAE-SEUNG
Last Name	LEE
Country	UNITED STATES
Birth Date	1968-05-12
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DUBLIN, OH 43016, USA 7679 WINDSOR DRIVE, DUBLIN, OH 43016
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2008-10-20 Country: United States Entity: us-fed-excl-jae-seung-lee-43016-dublin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3PRP1 Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-jae-seung-lee-43016-dublin 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).

3. Sanction Caption: Reciprocal

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: S4MR3PRP1 Start Date: 2008-12-15 Listing Date: 2008-12-23 Country: United States Entity: us-fed-excl-jae-seung-lee-43016-dublin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. SEUNG HEE LEE

Profile Type	PERSON
Name	SEUNG HEE LEE
First Name	SEUNG
Middle Name	HEE
Last Name	LEE
Country	UNITED STATES
Birth Date	1961-02-03
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	208 POTTAWATOMIE STREET, LEAVENWORTH, KS 66048
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2023-03-20 Country: United States Entity: us-fed-excl-seung-hee-lee-66048-leavenworth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. SEUNG MAN CHAI

Profile Type	PERSON
Name	SEUNG MAN CHAI
First Name	SEUNG MAN SEUNG
Middle Name	MAN
Last Name	CHAI
Country	UNITED STATES
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6412 N DELORES, FRESNO, CA 93721 FRESNO, CA 93721, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1985-09-30 Country: United States Entity: us-fed-excl-seung-man-chai-93721-fresno Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NYW9 Start Date: 1985-09-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-seung-man-chai-93721-fresno Program: NonProcurement 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).

6. SEUNG-JU LEE

Profile Type	PERSON
Name	SEUNG-JU LEE
First Name	SEUNG-JU
Last Name	LEE
Country	SOUTH KOREA
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2023-07-27
Created At	2017-11-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CHEJU-DO, KOR
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MR62Y1H Start Date: 2019-06-20 End Date: 2039-06-20 Listing Date: 2017-11-17 Country: United States Entity: usgsa-s4mr62y1h Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. SEUNG JOO LEE

Profile Type	PERSON
Name	SEUNG JOO LEE
First Name	SEUNG
Middle Name	JOO
Last Name	LEE
Country	SOUTH KOREA
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-10-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SEOUL, KOR
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MR6WKGP Start Date: 2019-06-20 End Date: 2039-06-20 Listing Date: 2018-10-11 Country: United States Entity: usgsa-s4mr6wkgp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. SEUNG KIM

Alias	SAM KIM
Profile Type	PERSON
Name	SEUNG KIM
First Name	SEUNG
Last Name	KIM
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-09-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NEWPORT NEWS, VA 23606, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MRDPSX8 Start Date: 2020-09-15 End Date: 2027-01-14 Listing Date: 2020-09-16 Country: United States Entity: usgsa-s4mrdpsx8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension Notice: 9-15-2020 Proposed Debarment: 9-1-2021 Debarment: 11-23-2021