SapherCheck

9 SapherCheck records found for Person Sok

Alias 황석화
HWANG SOK HA
HWANG SOK HA
HWANG SOK-HWA
HWAN SOK HWA
HWANG SOK-HWA
HWANG SOK HA
Profile Type PERSON
Name SOK-HWA HWANG
ファン・ソクハ
HWANG SOK-HWA
HWANG SOK HWA
HWANG SOK-HVVA
HWANG SOK-HWA
هوانغ سوك-هوا
SOK HA HWANG
First Name HWANG
SOK HA
HWANG
HWANG SOK HA
SOK-HWA
هوانغ
Last Name HWANG
HWANG SOK-HWA
HWANG SOK HA
SOK-HWA
SOK HA
HWANG SOK-HWA
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1943-09-26
Position ATOM ENERJISI GENEL BüROSU’NUN MüDüRü
DIRECTEUR AU GENERAL BUREAU OF ATOMIC ENERGY (GBAE — BUREAU GéNéRAL DE L’éNERGIE ATOMIQUE)
ジェネラル・ビューロー・オブ・アトミック・エナジー局長
DIRECTOR IN THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
DIRECTOR OF THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2009-07-16
Modified At 2023-07-03
Gender MALE
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
DPRK REPORTS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes DIRECTEUR AU GENERAL BUREAU OF ATOMIC ENERGY (GBAE — BUREAU GéNéRAL DE L’éNERGIE ATOMIQUE); PARTICIPE AU PROGRAMME NUCLéAIRE DE LA RPDC; EN SA QUALITé DE CHEF DU SCIENTIFIC GUIDANCE BUREAU (BUREAU DE LA DIRECTION SCIENTIFIQUE) AU GBAE, A SIéGé AU COMITé SCIENTIFIQUE DU JOINT INSTITUTE FOR NUCLEAR RESEARCH (INSTITUT UNIFIé DES RECHERCHES NUCLéAIRES).
DIRECTOR IN THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE); INVOLVED IN DPRKS NUCLEAR PROGRAM; AS CHIEF OF THE SCIENTIFIC GUIDANCE BUREAU IN THE GBAE, SERVED ON THE SCIENCE COMMITTEE INSIDE THE JOINT INSTITUTE FOR NUCLEAR RESEARCH.
DIRECTOR IN THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
DIRECTOR IN THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE); INVOLVED IN DPRK’S NUCLEAR PROGRAM; AS CHIEF OF THE SCIENTIFIC GUIDANCE BUREAU IN THE GBAE, SERVED ON THE SCIENCE COMMITTEE INSIDE THE JOINT INSTITUTE FOR NUCLEAR RESEARCH.
Description DIRECTOR AND CHIEF OF THE SCIENTIFIC GUIDANCE BUREAU IN THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE. KPE.007) AND IS INVOLVED IN DPRK’S NUCLEAR PROGRAM. SERVED ON THE SCIENTIFIC COUNCIL OF THE JOINT INSTITUTE FOR NUCLEAR RESEARCH.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2463

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: 2023-07-04
Country: Australia

Entity: NK-L9eEo3FshHACDU99QJJnGE

Program: 1718 (DPRK)

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

Summary: Listed by the UN 1718 Committee on 16 July 2009 (amended on 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.4009.74

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

Entity: NK-L9eEo3FshHACDU99QJJnGE

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: 3607

Start Date: 2023-06-29
Listing Date: 2023-07-03
Country: Switzerland

Entity: NK-L9eEo3FshHACDU99QJJnGE

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.4009.74

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

Entity: NK-L9eEo3FshHACDU99QJJnGE

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-L9eEo3FshHACDU99QJJnGE

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.4009.74

Country: France

Entity: NK-L9eEo3FshHACDU99QJJnGE

Program: décision du comité des sanctions des Nations unies du 16/07/2009 (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)
(UE) 2023/2576 du 13/11/2023 (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)

Reason: Directeur au General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique); participe au programme nucléaire de la RPDC; en sa qualité de chef du Scientific Guidance Bureau (Bureau de la direction scientifique) au GBAE, a siégé au Comité scientifique du Joint Institute for Nuclear Research (Institut unifié des recherches nucléaires).

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: DPR0212

Start Date: 2009-07-16
Modified At: 2023-07-03
Country: United Kingdom

Entity: NK-L9eEo3FshHACDU99QJJnGE

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.003
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: DPR0212

Start Date: 2009-07-16
Modified At: 2023-07-03
Listing Date: 2009-07-17
Country: United Kingdom

Entity: NK-L9eEo3FshHACDU99QJJnGE

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.003
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: 3

Start Date: 2023-07-27 2009-07-24
Country: Japan

Entity: NK-L9eEo3FshHACDU99QJJnGE

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 Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council
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 "Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear programme; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.

Start Date: 2009-06-16
Entity: NK-L9eEo3FshHACDU99QJJnGE

Program: Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council

Reason: S/2009/364 p5

UNSC Id: KPi.003
Source URL: https://www.securitycouncilreport.org/atf/cf/%7B65BFCF9B-6D27-4E9C-8CD3-CF6E4FF96FF9%7D/NKorea%20S2009%20364.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-L9eEo3FshHACDU99QJJnGE

Provisions: Décision du comité des sanctions des Nations unies du 16/07/2009; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Directeur au General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique); participe au programme nucléaire de la RPDC; en sa qualité de chef du Scientific Guidance Bureau (Bureau de la direction scientifique) au GBAE, a siégé au Comité scientifique du Joint Institute for Nuclear Research (Institut unifié des recherches 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: NK-L9eEo3FshHACDU99QJJnGE

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 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 2009-07-16
Country: Türkiye

Entity: NK-L9eEo3FshHACDU99QJJnGE

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-L9eEo3FshHACDU99QJJnGE

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: 2009-07-16
Modified At: 2023-06-29
Listing Date: 2009-07-16
Entity: NK-L9eEo3FshHACDU99QJJnGE

Program: DPRK

UNSC Id: KPi.003
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2009-07-16
Country: South Africa

Entity: NK-L9eEo3FshHACDU99QJJnGE

UNSC Id: KPi.003
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number R56TD4NZ6JL5
Alias RI SOK
Profile Type PERSON
Name リ・ソク
SOK RI
RI, SOK
SOK RI
RI SOK
First Name SOK
SOK
Last Name RI
RI
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1973-07-28
Position エア・コリョ・トレーディング・コーポレーションの中国丹東市における代表
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Address DANDONG
DANDONG, CHN
Topics SANCTIONED ENTITY
Notes 性別：男性
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39660

3 Sanctions

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 2023-12-04
Sanction Last Change 2023-12-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 83

Start Date: 2023-12-01
Country: Japan

Entity: NK-SWT2cWq5yAZyXzLrUHQ26x

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 39660

Country: United States

Entity: NK-SWT2cWq5yAZyXzLrUHQ26x

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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6Q3N

Start Date: 2022-11-08
Listing Date: 2022-11-28
Country: United States

Entity: NK-SWT2cWq5yAZyXzLrUHQ26x

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 LEE UN-KANG
LI YUN CHIANG
CHANG SOK-KHA
CHANG SOK KHA
LI YUN-CHIANG
KANG HYOK
LEE UN KANG
SOK KHA
STEVEN LEE
ID Number D0004492
Profile Type PERSON
Name LEE UN-KANG
CHANG SOK-KHA
LI YUN-CHIANG
KANG HYOK
CHOL SOK KIM
KIM CHOL SOK
SOK KHA
STEVEN LEE
First Name CHOL SOK
Last Name KIM
KIM
Nationality NORTH KOREA
CAMBODIA
Birth Date 1970-01-01
1970-01-21
Position AN INTELLIGENCE OFFICER OF THE RECONNAISSANCE GENERAL BUREAU OF THE DPRK
First Seen 2023-08-08
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-05-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
DPRK REPORTS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes LE GROUPE D'EXPERTS DES NATIONS UNIES FAIT éTAT D'UN OFFICIER DU RENSEIGNEMENT DU BUREAU GéNéRAL DE RECONNAISSANCE DE LA RPDC NOMMé KIM CHOL SOK QUI EXPLOITAIT DES HôTELS, DES CASINOS, DES RESTAURANTS ET DES BARS AU CAMBODGE à LA MI-2020 ET S'EMPLOYAIT à éTENDRE SES ACTIVITéS DANS LE TOURISME AINSI QUE DANS D'AUTRES SECTEURS COMMERCIAUX, COMME L'EXTRACTION DE MéTAUX PRéCIEUX. PAR SON ACTIVITé ILLICITE AU CAMBODGE, IL GéNèRE DES REVENUS EN DEVISES éTRANGèRES TOUT EN TRAVAILLANT POUR LE BUREAU GéNéRAL DE RECONNAISSANCE. LE BUREAU GéNéRAL DE RECONNAISSANCE DE LA RPDC FAIT L'OBJET DE SANCTIONS DES NATIONS UNIES DEPUIS LA RéSOLUTION 2270 (2016) DU CONSEIL DE SéCURITé DES NATIONS UNIES DU 2 MARS 2016. KIM CHOL SOK EST DIRECTEMENT IMPLIQUé DANS LA VIOLATION DES RéSOLUTIONS DU CONSEIL DE SéCURITé DES NATIONS UNIES ET DANS LA FOURNITURE DE FONDS POUR LES PROGRAMMES ILLICITES DE LA RPDC.
THE CAMBODIAN PASSPORTS OF THIS INDIVIDUAL'S ALIAS "SOK KHA" USE 1970 AS THE YEAR OF BIRTH. SOME OF THE PASSPORTS CLEARLY HAVE THE BIRTH DATE JAN 1ST 1970, SOME OF THE LESS CLEAR IMAGES FOR PASSPORTS APPEAR TO HAVE THE BIRTH DATE JAN 21ST 1970.
Description INTELLIGENCE OFFICER OF THE RECONNAISSANCE GENERAL BUREAU (RGB; KPE.031). AS OF OCTOBER 2021, THE CAMBODIAN AUTHORITIES WERE TAKING LEGAL ACTION TO BRING SOK KHA TO TRIAL. HOWEVER, HE HAS NOT RETURNED TO CAMBODIA SINCE LEAVING THE COUNTRY IN NOVEMBER 2020. OPERATED HOTELS, CASINOS, RESTAURANTS AND BARS IN CAMBODIA AS OF MID-2020 AND WORKED TO EXPAND HIS BUSINESS ACTIVITIES IN TOURISM AS WELL AS IN OTHER BUSINESS SECTORS SUCH AS PRECIOUS METAL MINING. USED THE CAMBODIAN DIPLOMATIC PASSPORT (ID D0004492) WITH HIS FAKE ALIAS SOK KHA. CAMBODIAN AUTHORITIES NULLIFIED ALL DOCUMENTS OF THAT ALIAS INCLUDING PASSPORTS. FORMER DIRECTOR OF C.H. WORLD TRAVEL CO. LTD., WHICH WAS SHUT DOWN BY CAMBODIAN AUTHORITIES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7438

5 Sanctions

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11892.7

Start Date: 2024-05-31
Listing Date: 2024-05-31
Country: Belgium

Entity: NK-UX6YrHwX2Na4cfsCFTZLHN

Program: PRK

Reason: 2024/1602 (OJ L31052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-01
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.11892.7

Start Date: 2024-05-31
Listing Date: 2024-05-31
Country: European Union

Entity: NK-UX6YrHwX2Na4cfsCFTZLHN

Program: PRK

Reason: 2024/1602 (OJ L31052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
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-UX6YrHwX2Na4cfsCFTZLHN

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) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-05-31
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-UX6YrHwX2Na4cfsCFTZLHN

Program: (UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Le groupe d'experts des Nations unies fait état d'un officier du Renseignement du Bureau général de reconnaissance de la RPDC nommé Kim Chol Sok qui exploitait des hôtels, des casinos, des restaurants et des bars au Cambodge à la mi-2020 et s'employait à étendre ses activités dans le tourisme ainsi que dans d'autres secteurs commerciaux, comme l'extraction de métaux précieux. Par son activité illicite au Cambodge, il génère des revenus en devises étrangères tout en travaillant pour le Bureau général de reconnaissance. Le Bureau général de reconnaissance de la RPDC fait l'objet de sanctions des Nations unies depuis la résolution 2270 (2016) du Conseil de sécurité des Nations unies du 2 mars 2016. Kim Chol Sok est directement impliqué dans la violation des résolutions du Conseil de sécurité des Nations unies et dans la fourniture de fonds pour les programmes illicites de la RPDC.

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-UX6YrHwX2Na4cfsCFTZLHN

Provisions: (UE) 2024/1602 du 31/05/2024

Reason: Le groupe d'experts des Nations unies fait état d'un officier du Renseignement du Bureau général de reconnaissance de la RPDC nommé Kim Chol Sok qui exploitait des hôtels, des casinos, des restaurants et des bars au Cambodge à la mi-2020 et s'employait à étendre ses activités dans le tourisme ainsi que dans d'autres secteurs commerciaux, comme l'extraction de métaux précieux. Par son activité illicite au Cambodge, il génère des revenus en devises étrangères tout en travaillant pour le Bureau général de reconnaissance. Le Bureau général de reconnaissance de la RPDC fait l'objet de sanctions des Nations unies depuis la résolution 2270 (2016) du Conseil de sécurité des Nations unies du 2 mars 2016. Kim Chol Sok est directement impliqué dans la violation des résolutions du Conseil de sécurité des Nations unies et dans la fourniture de fonds pour les programmes illicites de la RPDC.

Source URL: https://geldefonds.gouv.mc/
Alias KIM TONG MYONG,
김진석
キム・チンソク；キム・ジンソク；キム・ヒョクチョル
KIM TONG-MYONG,
KIM JIN SOK
KIM TONG MYONG
KIM TON MYONG
김동명
TONG MYONG KIM
KIM CHIN SO'K
KIM, HYOK-CHOL
KIM CHIN-SO'K,
KIM CHIN-SO 'K
KIM JIN-SOK,
KIM CHIN-SO'K
KIM TONG-MYO'NG
KIM CHIN-SO’
KIM TONG-MYONG
HYOK CHOL KIM
KIM CHIN-SO’K
KIM TONG-MYO’NG,
KIM HYOK-CHOL
CHIN-SO'K KIM
KIM TONG-MY'ONG
김혁철
KIM HYOK-CHOL,
KIM CHIN-SO'K
KIM JIN-SOK
KIM HYOK CHOL
KIM TONG-MYO’NG
Weak Alias JIN SOK KIM
ID Number 290320764
Profile Type PERSON
Name CHIN-SO'K KIM
TONG-MY'ONG KIM
KİM TONG MY’ONG
TONG-MYONG KIM
كيم تونغ ميونغ
TONG MYONG KIM
KIM TONG MY’ONG
HYOK CHOL KIM
HYOK-CHOL KIM
キム・トンミョン
TONG-MYO’NG KIM
KIM, TONG-MYO'NG
KIM TONG MY'ONG
KIM TONG MYONG
KIM TONG MY’ONG
KIM TONG MY'ONG
TONG MY'ONG KIM
CHIN-SOK KIM
JIN-SOK KIM
TONG-MYO'NG KIM
First Name TONG-MYO'NG
TONG MYONG
CHIN-SOK
JIN-SOK
KIM TONG MYONG
TONG-MYONG
TONG-MYO’NG
CHIN-SO'K
KIM
TONG-MY'ONG
TONG MYONG
HYOK CHOL
TONG MY'ONG
KIM CHIN-SO’K
KIM TONG-MYONG
CHIN-SO'K
HYOK-CHOL
KIM
KIM HYOK-CHOL
كيم
KIM JIN-SOK
KIM
KIM HYOK CHOL
KIM TONG-MYO’NG
HYOK
Middle Name CHOL
Last Name TONG MY'ONG
TONG-MYO'NG
CHIN-SO'K
TONG MYONG
HYOK CHOL
TONG-MYONG
TONG-MYO’NG
KIM TONG MY'ONG
KIM
JIN-SOK
HYOK-CHOL
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1964
1962-08-28
Position タンチョン・コマーシャル・バンクの頭取
PRéSIDENT DE LA TANCHON COMMERCIAL BANK
PRéSIDENT DE LA TANCHON COMMERCIAL BANK
PRESIDENT OF TANCHON COMMERCIAL BANK
PRESIDENT OF TANCHON COMMERCIAL BANK (TCB) AND HAS HELD VARIOUS POSITIONS WITHIN TCB SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANG’S AFFAIRS.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2011-12-21
Modified At 2022-08-02
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes PRESIDENT OF TANCHON COMMERCIAL BANK. PASSPORT NO: 290320764 (ISSUED BY THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). KIM TONG MY’ONG IS THE PRESIDENT OF TANCHON COMMERCIAL BANK AND HAS HELD VARIOUS POSITIONS WITHIN TANCHON COMMERCIAL BANK SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANG’S AFFAIRS.
KIM TONG MY’ONG IS THE PRESIDENT OF TANCHON COMMERCIAL BANK AND HAS HELD VARIOUS POSITIONS WITHIN TANCHON COMMERCIAL BANK SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANG’S AFFAIRS.
KIM TONG MYONG IS THE PRESIDENT OF TANCHON COMMERCIAL BANK AND HAS HELD VARIOUS POSITIONS WITHIN TANCHON COMMERCIAL BANK SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANGS AFFAIRS.
NUMéRO DE PASSEPORT: 290320764 (éMIS PAR LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE)
IN THE UN PANEL OF EXPERTS REPORTS NO. S/2010/571 P63, AND NO. S/2012/422 P68 THIS INDIVIDUAL IS REFERRED TO AS KIM TONG-MYO'NG. A ROMANIZATION OF THIS INDIVIDUAL'S NAME MORE ALIGNED WITH NORTH KOREAN ROMANIZATION CONVENTIONS MIGHT BE "KIM TONG MYONG".
KIM TONG MY’ONG EST LE PRéSIDENT DE LA TANCHON COMMERCIAL BANK (TCB) ET A OCCUPé DIFFéRENTS POSTES AU SEIN DE LA TCB DEPUIS 2002 AU MOINS. IL A éGALEMENT JOUé UN RôLE DANS LA GESTION DES AFFAIRES DE LA BANQUE AMROGGANG.
Description "PRESIDENT OF TANCHON COMMERCIAL BANK (KPE.003) AND HAS HELD VARIOUS POSITIONS WITHIN TANCHON COMMERCIAL BANK SINCE AT LEAST 2002. HE HAS ALSO PLAYED A ROLE IN MANAGING AMROGGANG’S AFFAIRS."
TANCHON COMMERCIAL BANK BAşKANı
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2497
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11648

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: 2022-08-03
Country: Australia

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Mar. 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.3464.17

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

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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: 33845

Start Date: 2022-07-26 2016-03-04
Listing Date: 2016-03-04 2022-07-27
Country: Switzerland

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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.3464.17

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

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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: NK-bXJjbaHHg74ceJjfF8DnQ6

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 de sanction des Nations unies du 02/03/2016 (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.3464.17

Country: France

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: 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)
Décision du comité de sanction des Nations unies du 02/03/2016 (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)

Reason: Kim Tong My’ong est le président de la Tanchon Commercial Bank (TCB) et a occupé différents postes au sein de la TCB depuis 2002 au moins. Il a également joué un rôle dans la gestion des affaires de la banque Amroggang.

UNSC Id: KPi.023
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: DPR0239

Start Date: 2016-03-02
Modified At: 2022-08-01
Country: United Kingdom

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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.023
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: DPR0239

Start Date: 2016-03-02
Modified At: 2022-08-02
Listing Date: 2011-12-21
Country: United Kingdom

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.023
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: 23

Start Date: 2016-03-11 2022-08-03
Country: Japan

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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 2270 (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 Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs."

Start Date: 2016-03-02
Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p12

UNSC Id: KPi.023
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.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-bXJjbaHHg74ceJjfF8DnQ6

Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (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: A occupé différents postes au sein de la banque depuis 2002 au moins ; a également joué un rôle dans la gestion des affaires de la banque Amroggang.

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-bXJjbaHHg74ceJjfF8DnQ6

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: 11648

Country: United States

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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: 2013-03-02 2021-02-24 2022-07-26
Country: Türkiye

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

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: NK-bXJjbaHHg74ceJjfF8DnQ6

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: 2016-03-02
Modified At: 2022-07-26
Listing Date: 2016-03-02
Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

Program: DPRK

UNSC Id: KPi.023
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2016-03-02
Country: South Africa

Entity: NK-bXJjbaHHg74ceJjfF8DnQ6

UNSC Id: KPi.023
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
ID Number 472310082
Profile Type PERSON
Name キム・ソクチョル
SOK CHOL KIM
كيم سوك تشول
KIM SOK CHOL
KIM SOK CHOL
SOK CHOL KIM
KİM SOK CHOL
KIM, SOK CHOL
First Name SOK CHOL
كيم
SOK CHOL
KIM
Last Name SOK CHOL
KIM
KIM
KIM SOK CHOL
Country MYANMAR (BURMA)
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1955-05-08
Position ANCIEN AMBASSADEUR DE LA RPDC AU MYANMAR. FAIT OFFICE DE FACILITATEUR DE LA KOMID.
NORTH KOREAN AMBASSADOR TO BURMA
FORMER DPRK AMBASSADOR TO MYANMAR. HE OPERATES AS A KOMID (A DESIGNATED ENTITY) FACILITATOR.
ANCIEN AMBASSADEUR DE LA RPDC AU MYANMAR (A éTé)
KOMID FACILITATOR
A) KORE DEMOKRATIK HALK CUMHURIYETI’NIN MYANMAR NEZDINDE BüYüKELçISI OLARAK GöREV üSTLENMIşTIR. B) KOMID KOLAYLAşTıRıCıSı
FORMER DPRK AMBASSADOR TO MYANMAR
FORMER DPRK AMBASSADOR TO BURMA; KOMID FACILITATOR
元駐ミャンマー大使；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）のファシリテーター
FORMER DPRK AMBASSADOR TO BURMA
First Seen 2022-08-04
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-02-05
Modified At 2023-08-21
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 MYANMAR
MYANMAR
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes A éTé L'AMBASSADEUR DE LA RPDC AU MYANMAR ET FAIT OFFICE DE FACILITATEUR DE LA KOMID. IL A éTé RéMUNéRé PAR LA KOMID POUR SON ASSISTANCE ET A ORGANISé DES RéUNIONS POUR LE COMPTE DE LA KOMID, Y COMPRIS UNE RéUNION ENTRE CELLE-CI ET DES REPRéSENTANTS DU MYANMAR DANS LE DOMAINE DE LA DéFENSE, POUR éVOQUER DES QUESTIONS FINANCIèRES.
KIM SOK CHOL ACTED AS THE DPRK AMBASSADOR TO MYANMAR AND HE OPERATES AS A KOMID FACILITATOR. HE WAS PAID BY KOMID FOR HIS ASSISTANCE AND ARRANGES MEETINGS ON BEHALF OF KOMID, INCLUDING A MEETING BETWEEN KOMID AND BURMESE DEFENSE RELATED PERSONS TO DISCUSS FINANCIAL MATTERS.
KIM SOK CHOL ACTED AS THE DPRK AMBASSADOR TO BURMA AND HE OPERATES AS A KOMID FACILITATOR. HE WAS PAID BY KOMID FOR HIS ASSISTANCE AND ARRANGES MEETINGS ON BEHALF OF KOMID, INCLUDING A MEETING BETWEEN KOMID AND BURMESE DEFENSE RELATED PERSONS TO DISCUSS FINANCIAL MATTERS.
FORMER DPRK AMBASSADOR TO BURMA. KOMID FACILITATOR. PASSPORT NO: 472310082. KIM SOK CHOL ACTED AS THE DPRK AMBASSADOR TO BURMA AND HE OPERATES AS A KOMID FACILITATOR. HE WAS PAID BY KOMID FOR HIS ASSISTANCE AND ARRANGES MEETINGS ON BEHALF OF KOMID, INCLUDING A MEETING BETWEEN KOMID AND BURMESE DEFENSE RELATED PERSONS TO DISCUSS FINANCIAL MATTERS.
KIM SOK CHOL ACTED AS THE DPRK AMBASSADOR TO MYANMAR AND HE OPERATES AS A KOMID FACILITATOR. HE WAS PAID BY KOMID FOR HIS ASSISTANCE AND ARRANGES MEETINGS ON BEHALF OF KOMID, INCLUDING A MEETING BETWEEN KOMID AND MYANMAR’S DEFENSE RELATED PERSONS TO DISCUSS FINANCIAL MATTERS.
KIM SOK CHOL HAS SERVED AS THE NORTH KOREAN AMBASSADOR TO MYANMAR. HE OPERATES AS A KOMID (A DESIGNATED ENTITY) FACILITATOR.
FORMER DPRK AMBASSADOR TO BURMA
KIM SOK CHOL ACTED AS THE DPRK AMBASSADOR TO BURMA AND HE OPERATES AS A KOMID FACILITATOR. HE WAS PAID BY KOMID FOR HIS ASSISTANCE AND ARRANGES MEETINGS ON BEHALF OF KOMID, INCLUDING A MEETING BETWEEN KOMID AND BURMESE DEFENSE RELATED PERSONS TO DISCUSS FINANCIAL MATTERS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2518
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17622

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: 2023-10-11
Country: Australia

Entity: NK-gtecYGViWF5cSnDFdDVHaD

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, 16 Aug. 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.4170.70

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

Entity: NK-gtecYGViWF5cSnDFdDVHaD

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: 35513

Start Date: 2016-11-30 2022-07-26 2023-08-16
Listing Date: 2016-12-01 2023-08-17 2022-07-27
Country: Switzerland

Entity: NK-gtecYGViWF5cSnDFdDVHaD

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.4170.70

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

Entity: NK-gtecYGViWF5cSnDFdDVHaD

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-gtecYGViWF5cSnDFdDVHaD

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 30/11/2016 (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.4170.70

Country: France

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: décision du comité des sanctions des Nations unies du 16/08/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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) 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: A été l'ambassadeur de la RPDC au Myanmar et fait office de facilitateur de la KOMID. Il a été rémunéré par la KOMID pour son assistance et a organisé des réunions pour le compte de la KOMID, y compris une réunion entre celle-ci et des représentants du Myanmar dans le domaine de la défense, pour évoquer des questions financières.

UNSC Id: KPi.036
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: DPR0236

Start Date: 2016-11-30
Modified At: 2023-08-21
Country: United Kingdom

Entity: NK-gtecYGViWF5cSnDFdDVHaD

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.036
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: DPR0236

Start Date: 2016-11-30
Modified At: 2023-08-21
Listing Date: 2016-12-09
Country: United Kingdom

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.036
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 2023-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 36

Start Date: 2023-08-24 2022-08-03 2016-12-09
Country: Japan

Entity: NK-gtecYGViWF5cSnDFdDVHaD

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-gtecYGViWF5cSnDFdDVHaD

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; Décision du Comité des sanctions des Nations Unies du 16/08/2023; (UE) 2023/2576 du 13/11/2023

Reason: Kim Sok Chol a été l'Ambassadeur de la RPDC au Myanmar et fait office de facilitateur de la KOMID (une entité désignée). Il a été rémunéré pour son assistance et a organisé des réunions pour le compte de la KOMID, y compris une réunion entre celle-ci et des représentants du Myanmar dans le domaine de la défense, pour évoquer des questions financières.

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-gtecYGViWF5cSnDFdDVHaD

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: 17622

Country: United States

Entity: NK-gtecYGViWF5cSnDFdDVHaD

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

Entity: NK-gtecYGViWF5cSnDFdDVHaD

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: 2023-08-17
Listing Date: 2023-08-17
Country: Ukraine

Entity: NK-gtecYGViWF5cSnDFdDVHaD

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: 2023-08-16
Listing Date: 2016-11-30
Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: DPRK

UNSC Id: KPi.036
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: S4MR4Z7D3

Start Date: 2016-02-04
Listing Date: 2016-02-05
Country: United States

Entity: NK-gtecYGViWF5cSnDFdDVHaD

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: NK-gtecYGViWF5cSnDFdDVHaD

UNSC Id: KPi.036
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-gtecYGViWF5cSnDFdDVHaD

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
Alias CH'OE SO'K MIN
최석민
CHOE SOK MIN
CHO'E SO'K MIN
Weak Alias CHOE SOK MIN
CHOE SOK MIN
Profile Type PERSON
Name SOK MIN CHOE
CH'OE, SO'K-MIN
CHOE SOK MIN
SOK-MIN CHOE
CH'OE SO'K MIN
SO’K MIN CH’OE
تشوي سوك - مين
チェ・ソクミン
CH'OE SO’K MIN
CH'OE SO'K MIN
SO'K-MIN CH'OE
CHOE SOK MIN
SO'K-MIN CH'OE
First Name تشوي
CH'OE
SO’K MIN
SO'K-MIN
SO'K-MIN
SOK-MIN
SOK MIN
Last Name CH'OE SO'K MIN
CH'OE
CH’OE
SO'K MIN
CH'OE
CHOE SOK MIN
CHOE
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1978-07-25
Position FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA REPRESENTATIVE
FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE
フォーリン・トレード・バンクの海外における元代表者
FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE
FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE. HE WAS DEPUTY REPRESENTATIVE AT THE FOREIGN TRADE BANK BRANCH OFFICE.
ANCIEN REPRéSENTANT DE LA FOREIGN TRADE BANK à L’éTRANGER
FORMER FOREIGN TRADE BANK REPRESENTATIVE
ANCIEN REPRéSENTANT DE LA FOREIGN TRADE BANK à L'éTRANGER
ESKI Dış TICARET BANKASı YURTDışı TEMSILCISI
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-12-22
Modified At 2023-07-03
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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 SHENYANG
SHENYANG, CHN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE. IN 2016, CH'OE SO'K-MIN WAS THE DEPUTY REPRESENTATIVE AT THE FOREIGN TRADE BANK BRANCH OFFICE IN THAT OVERSEAS LOCATION. HE HAS BEEN ASSOCIATED WITH CASH TRANSFERS FROM THAT OVERSEAS FOREIGN TRADE BANK OFFICE TO BANKS AFFILIATED WITH NORTH KOREAN SPECIAL ORGANISATIONS AND RECONNAISSANCE GENERAL BUREAU OPERATIVES LOCATED OVERSEAS IN AN EFFORT TO EVADE SANCTIONS. GENDER: MALE.
IN 2016, CHOE SOK-MIN WAS THE DEPUTY REPRESENTATIVE AT THE FOREIGN TRADE BANK BRANCH OFFICE IN THAT OVERSEAS LOCATION. HE HAS BEEN ASSOCIATED WITH CASH TRANSFERS FROM THAT OVERSEAS FOREIGN TRADE BANK OFFICE TO BANKS AFFILIATED WITH NORTH KOREAN SPECIAL ORGANIZATIONS AND RECONNAISSANCE GENERAL BUREAU OPERATIVES LOCATED OVERSEAS IN AN EFFORT TO EVADE SANCTIONS. GENDER: MALE.IN RESPONSE TO THE DPRK TEST OF AN ICBM ON 28 NOVEMBER 2017
FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE
IN 2016, CH’OE SO’K-MIN WAS THE DEPUTY REPRESENTATIVE AT THE FOREIGN TRADE BANK BRANCH OFFICE IN THAT OVERSEAS LOCATION. HE HAS BEEN ASSOCIATED WITH CASH TRANSFERS FROM THAT OVERSEAS FOREIGN TRADE BANK OFFICE TO BANKS AFFILIATED WITH NORTH KOREAN SPECIAL ORGANIZATIONS AND RECONNAISSANCE GENERAL BUREAU OPERATIVES LOCATED OVERSEAS IN AN EFFORT TO EVADE SANCTIONS. GENDER: MALE.IN RESPONSE TO THE DPRK TEST OF AN ICBM ON 28 NOVEMBER 2017
IN 2016, CH'OE SO'K-MIN WAS THE DEPUTY REPRESENTATIVE AT THE FOREIGN TRADE BANK BRANCH OFFICE IN THAT OVERSEAS LOCATION. HE HAS BEEN ASSOCIATED WITH CASH TRANSFERS FROM THAT OVERSEAS FOREIGN TRADE BANK OFFICE TO BANKS AFFILIATED WITH NORTH KOREAN SPECIAL ORGANIZATIONS AND RECONNAISSANCE GENERAL BUREAU OPERATIVES LOCATED OVERSEAS IN AN EFFORT TO EVADE SANCTIONS.
ANCIEN REPRéSENTANT DE LA FOREIGN TRADE BANK à L'éTRANGER. EN 2016, CH'OE SO'K-MIN éTAIT REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à SA SUCCURSALE à L'éTRANGER. IL EST ASSOCIé à DES VIREMENTS DE FONDS ENVOYéS DE CETTE SUCCURSALE à DESTINATION DE BANQUES AFFILéES à DES ORGANISATIONS SPéCIALES NORD-CORéENNES ET D'AGENTS DU BUREAU GéNéRAL DE RECONNAISSANCE BASéS à L'éTRANGER DANS LE CADRE D'ACTIVITéS VISANT à CONTOURNER LES SANCTIONS.
UNLI-22.12.2017
IN 2016, CH’OE SO’K-MIN WAS THE DEPUTY REPRESENTATIVE AT THE FOREIGN TRADE BANK BRANCH OFFICE IN THAT OVERSEAS LOCATION. HE HAS BEEN ASSOCIATED WITH CASH TRANSFERS FROM THAT OVERSEAS FOREIGN TRADE BANK OFFICE TO BANKS AFFILIATED WITH NORTH KOREAN SPECIAL ORGANIZATIONS AND RECONNAISSANCE GENERAL BUREAU OPERATIVES LOCATED OVERSEAS IN AN EFFORT TO EVADE SANCTIONS. IN RESPONSE TO THE DPRK TEST OF AN ICBM ON 28 NOVEMBER 2017
性別：男性
Description FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE. "IN 2016, CH’OE SO’K-MIN WAS THE DEPUTY REPRESENTATIVE AT THE FOREIGN TRADE BANK (KPE.047) BRANCH OFFICE IN THAT OVERSEAS LOCATION. HE HAS BEEN ASSOCIATED WITH CASH TRANSFERS FROM THAT OVERSEAS FOREIGN TRADE BANK OFFICE TO BANKS AFFILIATED WITH NORTH KOREAN SPECIAL ORGANIZATIONS AND RECONNAISSANCE GENERAL BUREAU (KPE.031) OPERATIVES LOCATED OVERSEAS IN AN EFFORT TO EVADE SANCTIONS" . ACCORDING TO CHINESE AUTHORITIES, "CHINA HAS CLOSED ALL THE REPRESENTATIVE OFFICES OF THE DPRK FINANCIAL INSTITUTIONS IN CHINA, AND ALL THE RELEVANT REPRESENTATIVES IN CHINA HAVE LEFT CHINA".
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2453
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23001

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-h98FpJHL3iBWvdnDuWr9oj

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)

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.4261.63

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

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

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: 37677

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

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

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.4261.63

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

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

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-h98FpJHL3iBWvdnDuWr9oj

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) 2018/12 du 08/01/2018 (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.4261.63

Country: France

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: (UE) 2018/12 du 08/01/2018 (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)
décision du comité des sanctions des Nations unies du 22/12/2017 (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)

Reason: Ancien représentant de la Foreign Trade Bank à l'étranger. En 2016, Ch'oe So'k-min était représentant adjoint de la Foreign Trade Bank à sa succursale à l'étranger. Il est associé à des virements de fonds envoyés de cette succursale à destination de banques affilées à des organisations spéciales nord-coréennes et d'agents du Bureau général de reconnaissance basés à l'étranger dans le cadre d'activités visant à contourner les sanctions.

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: DPR0207

Start Date: 2017-12-22
Modified At: 2023-07-03
Country: United Kingdom

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

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.064
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: DPR0207

Start Date: 2017-12-22
Modified At: 2023-07-03
Listing Date: 2017-12-22
Country: United Kingdom

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.064
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: #64
38(#64)

Start Date: 2023-07-27 2017-12-28 2017-11-07
Country: Japan

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

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 2397 (2017)
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 "Ch’oe So’k-min is an overseas Foreign Trade Bank representative. In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions."

Start Date: 2017-12-22
Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: Resolution 2397 (2017)

Reason: S/RES/2397 (2017) p8

UNSC Id: KPi.064
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.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-h98FpJHL3iBWvdnDuWr9oj

Provisions: Décision du comité des sanctions des Nations unies du 22/12/2017; (UE) 2018/12 du 08/01/2018; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Ancien représentant de la Foreign Trade Bank à l’étranger. En 2016, il était représentant adjoint de la Foreign Trade Bank à sa succursale à l’étranger. Il est associé à des virements de fonds envoyés de cette succursale à destination de banques affilées à des organisations spéciales de la République populaire démocratique de Corée et d’agents du Bureau général de reconnaissance basés à l’étranger dans le cadre d’activités visant à contourner les sanctions.

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-h98FpJHL3iBWvdnDuWr9oj

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: 23001

Country: United States

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

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-h98FpJHL3iBWvdnDuWr9oj

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: 2023-07-03
Listing Date: 2023-07-03
Country: Ukraine

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

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: 2017-12-22
Modified At: 2023-06-29
Listing Date: 2017-12-22
Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: DPRK

UNSC Id: KPi.064
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: S4MR6HN40

Start Date: 2017-09-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

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-h98FpJHL3iBWvdnDuWr9oj

UNSC Id: KPi.064
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias SIM KWANG-SO'K
KWANG-SO'K SIM
Profile Type PERSON
Name SIM, KWANG SOK
シム・グァンソク
KWANG SOK SIM
SIM KWANG SOK
First Name KWANG-SO'K
KWANG SOK
Last Name SIM
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1971-09-16
Birth-Place NORTH KOREA
Position セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織の大連における首席代表者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-01
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DALIAN
Topics SANCTIONED ENTITY
Notes PASSPORT 745120331 (NORTH KOREA); EXPIRY: 19 MARCH 2020
性別：男性
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27208

3 Sanctions

Sanction Caption Autonomous (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-12-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-12-01
Country: Australia

Entity: NK-iX8mHfgvXDYRZs9iLhbbpU

Program: Autonomous (DPRK)

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

Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 2) Instrument 2023.

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: 71

Start Date: 2022-04-01
Country: Japan

Entity: NK-iX8mHfgvXDYRZs9iLhbbpU

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 27208

Country: United States

Entity: NK-iX8mHfgvXDYRZs9iLhbbpU

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-iX8mHfgvXDYRZs9iLhbbpU

Object Object Caption: SECOND ACADEMY OF NATURAL SCIENCES
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
Qatar Unified Record of Persons and Entities on Sanction List
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
DPRK Reports
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Pyongyang, North Korea
Pyongyang
Pyongyang, DPRK
PYONGYANG, PRK
Pyongyang, RPDC

Alias: SANSRI
Chayon Kwahak-Won,
CHE 2 CHAYON KWAHAK-WON
Academy of National Defense Science
Kukpang Kwahak-Won
National Defense Academy
SANS
국방과학원
NATIONAL DEFENSE ACADEMY
SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
Second Academy of Natural Sciences Research Institute
SECOND ACADEMY OF NATURAL SCIENCES
Che 2 Chayong Kwahakwon
CHE 2 CHAYON KWAHAKWON
Second Academy of Natural Sciences Research Institue
2nd Academy of Natural Sciences
Che 2 Chayon Kwahakwon
제2자연과학원
Academy of Natural Sciences
Kukpang Kwahak-won
الأكاديمية الثانية للعلوم الطبيعية
Kukpang Kwahak-Won,
Chayon Kwahak-Won
Che 2 Chayon Kwahakwon,
Second Academy of Natural Sciences
CHAYON KWAHAK-WON
National Defense Academy,
2nd ACADEMY OF NATURAL SCIENCES
2nd Academy of Natural Sciences,
2ND ACADEMY OF NATURAL SCIENCES
Che 2 Chayon Kwahak-Won
KUKPANG KWAHAK-WON
ACADEMY OF NATURAL SCIENCES
Academy of Natural Sciences,
Sansri,
Second Academy of Natural Sciences Research Institute,
Sansri

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12215 https://www.nknews.org/pro/north-korea-company-database/details/second-academy-of-natural-sciences https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2293
Alias TONG-SO'K PAK
Profile Type PERSON
Name TONG SOK PAK
TONG SOK PAK
PAK, TONG SOK
First Name TONG-SO'K
TONG SOK
TONG SOK
Last Name PAK
PAK
Country GEORGIA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1965-04-15
Position KOREA RYONBONG GENERAL CORPORATION OFFICIAL
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 ABKHAZIA, GEO
ABKHAZIA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23478

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: 23478

Country: United States

Entity: NK-jZ2B9DN3uWzrfhkQX2htEt

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: S4MR6HN96

Start Date: 2018-01-24
Listing Date: 2018-06-29
Country: United States

Entity: NK-jZ2B9DN3uWzrfhkQX2htEt

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 SOK HAN
First Name SOK
Last Name HAN
Country UNITED STATES
Birth Date 1947-01-05
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 119 S LOUISIANA AVE, ROSEPINE, LA 70659
ROSEPINE, LA 70659, USA
Topics DEBARRED ENTITY

2 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: 1993-12-18
Country: United States

Entity: us-fed-excl-sok-han-70659-rosepine

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PP0Y

Start Date: 1993-12-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-sok-han-70659-rosepine

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).