SapherCheck

10 SapherCheck records found for Person Song

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

1 Sanctions

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

Authority ID: 20121

Country: United States

Entity: NK-2gGzryKBgg8yV5vkgLEseN

Program: SDN List

Provisions: DPRK3
Block

Reason: Executive Order 13722 (North Korea)

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

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

Registration Number YDANLXGP28A8
Alias PAK HWA-SONG
박화성
ID Number 654331357
Profile Type PERSON
Name PAK HWA SONG
PAK HWA SONG
HWA SONG PAK
HWA SONG PAK
HWA SONG PAK
PAK, HWA SONG
화성 박
PAK HWA-SONG
박화성
First Name 화성
HWA SONG
HWA SONG
Last Name PAK
PAK
박
Country NORTH KOREA
CONGO - KINSHASA
Nationality NORTH KOREA
Birth Date 1962-10-13
Birth-Place RPDC
PYONGYANG, NORTH KOREA
Position CO-FOUNDER OF THE CONGO ACONDE COMPANY
COFONDATEUR DE LA SOCIéTé CONGO ACONDE
COFONDATEUR DE LA SOCIéTé CONGO ACONDE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2022-08-01
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
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)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address 1041 AVENUE ULINDI, QUARTIER GOLF, LUBUMBASHI
LUBUMBASHI, COD
Topics SANCTIONED ENTITY
Notes PAK HWA SONG PARTICIPE AU CONTOURNEMENT DES SANCTIONS ET APPORTE UN SOUTIEN FINANCIER AUX PROGRAMMES NUCLéAIRES ET BALISTIQUES DE LA RPDC. IL EST UN COFONDATEUR DE LA SOCIéTé CONGO ACONDE, UNE SOCIéTé-éCRAN DE LA PAEKHO TRADING CORPORATION. LA PAEKHO PARTICIPE à L'EXPORTATION DE STATUES VERS PLUSIEURS PAYS SUBSAHARIENS EN VIOLATION DES SANCTIONS DES NATIONS UNIES. PAK A éGALEMENT OUVERT UN COMPTE BANCAIRE DANS UNE SUCCURSALE DE LUBUMBASHI D'UNE BANQUE éTABLIE AU CAMEROUN, EN VIOLATION DES RéSOLUTIONS DU CSNU. PAK TRAVAILLE AVEC HWANG KIL SU. IL FOURNIT DES SERVICES FINANCIERS EN SOUTIEN AU RéGIME ET AUX PROGRAMMES NUCLéAIRES DE LA RPDC.
NUMéRO DE PASSEPORT: 654331357 ADRESSE: RéPUBLIQUE DéMOCRATIQUE DU CONGO (RDC)
Description REGISTERED THE COMPANY CONGO ACONDE SARL AROUND FEBRUARY 2018 FOR THE PURPOSE OF FACILITATING CONSTRUCTION PROJECTS IN SEVERAL PROVINCES OF THE DR CONGO. SOME OF THESE PROJECTS ARE SUSPECTED TO BE VIOLATIONS OF UNITED NATIONS SANCTIONS, INCLUDING VIOLATIONS OF PARAGRAPH 29 OF RESOLUTION 2321 (2016). OPENED A BANK ACCOUNT AT THE CONGOLESE BRANCH OF AFRILAND FIRST BANK IN 2019. KNOWN TO HAVE BEEN INVOLVED IN CONSTRUCTION-RELATED PROJECTS IN CAMEROON, WHICH THE UN PANEL OF EXPERTS IS CURRENTLY INVESTIGATING. THE PANEL IS ALSO INVESTIGATING SIMILAR ACTIVITIES LINKED TO THE KOREA PAEKHO TRADING CORPORATION AND ITS AFFILIATES THROUGHOUT RWANDA, NIGERIA AND GHANA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4754
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40937

7 Sanctions

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

Authority ID: EU.8116.59

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

Entity: NK-2oH5jfdfjrYmaW2nx8HpPP

Program: PRK

Reason: 2022/1331 (OJ L201)

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

Authority ID: EU.8116.59

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

Entity: NK-2oH5jfdfjrYmaW2nx8HpPP

Program: PRK

Reason: 2022/1331 (OJ L201)

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

Country: European Union

Entity: NK-2oH5jfdfjrYmaW2nx8HpPP

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) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-2oH5jfdfjrYmaW2nx8HpPP

Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l'exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d'une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires 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-2oH5jfdfjrYmaW2nx8HpPP

Provisions: (UE) 2022/659 du 21/04/2022,; (UE) 2022/1331 du 28/07/2022

Reason: Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40937

Country: United States

Entity: NK-2oH5jfdfjrYmaW2nx8HpPP

Program: SDN List

Provisions: DPRK4
Block

Reason: Executive Order 13810 (North Korea)

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

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

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

Authority ID: S4MRPC34K

Start Date: 2023-03-01
Listing Date: 2023-03-31
Country: United States

Entity: NK-2oH5jfdfjrYmaW2nx8HpPP

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 SONG HWA JONG
성화 정
JONG, SONG HWA
SONG HWA JONG
First Name SONG HWA
SONG HWA
성화
Last Name 정
JONG
JONG
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1970-02-05
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-09-13
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24979

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: 24979

Country: United States

Entity: NK-BVYdrvTwKpmnjZMGXm72xR

Program: SDN List

Provisions: DPRK4
Block

Reason: Executive Order 13810 (North Korea)

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

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

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

Authority ID: S4MR6R5Q4

Start Date: 2018-09-13
Listing Date: 2018-09-13
Country: United States

Entity: NK-BVYdrvTwKpmnjZMGXm72xR

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 리신송
Profile Type PERSON
Name 리신송
SIN SONG RI
SIN SONG RI
First Name SIN
SIN SONG
Last Name RI
RI
Country MALAYSIA
SINGAPORE
NORTH KOREA
Nationality NORTH KOREA
Position A DPRK NATIONAL OPERATING PAN SYSTEMS PYONGYANG.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-22
Modified At 2022-03-03
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes RI SIN SONG A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME éTANT UN RESSORTISSANT DE LA RPDC EXPLOITANT PAN SYSTEMS PYONGYANG. PAN SYSTEMS PYONGYANG A éTé DéSIGNéE PAR L’UNION POUR AVOIR AIDé à CONTOURNER LES SANCTIONS IMPOSéES PAR LE CONSEIL DE SéCURITé DES NATIONS UNIES EN TENTANT DE VENDRE DES ARMES ET DU MATéRIEL CONNEXE à L’ÉRYTHRéE. PAN SYSTEMS EST éGALEMENT CONTRôLéE PAR LE BUREAU GéNéRAL DE RECONNAISSANCE QUI A éTé DéSIGNé PAR LES NATIONS UNIES ET TRAVAILLE POUR LE COMPTE DUDIT BUREAU. DANS SON RAPPORT FINAL DE MARS 2023, LE GROUPE D’EXPERTS DES NATIONS UNIES PRéSENTE DES INFORMATIONS SELON LESQUELLES PAN SYSTEMS CONTINUE DE PARTICIPER à DES TENTATIVES D’EXPORTATION D’ARMES.
ASSOCIATIONS WITH PAN SYSTEMS, RECONNAISSANCE GENERAL BUREAU, GLOCOM, INTERNATIONAL SERVIDES SDN BHD, AND INTERNATIONAL GLOBAL SYSTEMS SDN BHD
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2550

7 Sanctions

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4292.66

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

Entity: NK-CyXCLkdkYDe9Xxu4rDJpif

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4292.66

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

Entity: NK-CyXCLkdkYDe9Xxu4rDJpif

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-CyXCLkdkYDe9Xxu4rDJpif

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.4292.66

Country: France

Entity: NK-CyXCLkdkYDe9Xxu4rDJpif

Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

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

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

Authority ID: DPR0031

Start Date: 2020-12-31
Modified At: 2022-03-03
Country: United Kingdom

Entity: NK-CyXCLkdkYDe9Xxu4rDJpif

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

Provisions: Travel Ban
Asset freeze

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

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

Authority ID: DPR0031

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2018-01-22
Country: United Kingdom

Entity: NK-CyXCLkdkYDe9Xxu4rDJpif

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

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

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

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

Country: Monaco

Entity: NK-CyXCLkdkYDe9Xxu4rDJpif

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

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

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name KANG, SONG NAM
SONG NAM KANG
First Name SONG NAM
Last Name KANG
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1962-07-28
Birth-Place NORTH P'YO'NGAN PROVINCE, NORTH KOREA
Position BUREAU DIRECTOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20130

1 Sanctions

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

Authority ID: 20130

Country: United States

Entity: NK-Fd7bjjBB5wBHshjHZBngCb

Program: SDN List

Provisions: DPRK3
Block

Reason: Executive Order 13722 (North Korea)

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

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

Alias LI CHENG HE
CHENG HE LI
CHENG HE LI
リ・チェンヘ
LI, CHENG HE
리성혁
ID Number 654234735
Profile Type PERSON
Name SONG HYOK RI
SONG-HYOK RI
RI, SONG-HYOK
SONG-HYOK RI
RI SONG HYOK
CHENG HE LI
リ・ソンヒョク
ري سونغ هيوك
RI SONG HYOK
RI SONG-HYOK
First Name SONG-HYOK
LI CHENG HE
RI
LI
ري
RI
SONG-HYOK
SONG HYOK
CHENG
CHENG HE
Middle Name HE
Last Name RI
LI
RI
RI SONG HYOK
SONG-HYOK
SONG HYOK
CHENG HE
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1965-03-19
Birth-Place KOREJAS TAUTAS DEMOKRāTISKā REPUBLIKA
Position RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK
コリョ・バンク及びコリョ・クレジット・デベロップメント・バンクの海外における代表者
KORYO BANKASı VE KORYO KREDI KALKıNMA BANKASı YURTDışı TEMSILCISIDIR.
REPRéSENTANT DE LA KORYO BANK ET DE LA KORYO CREDIT DEVELOPMENT BANK à L'éTRANGER
OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK
OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK
RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK
REPRéSENTANT DE LA KORYO BANK ET DE LA KORYO CREDIT DEVELOPMENT BANK à L’éTRANGER
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-12-22
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
LATVIA FIU SANCTIONS
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 BEIJING
BEIJING, CHN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK. PASSPORT NO: 654234735 (ISSUED BY THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA. GENDER: MALE
RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA.
RI SONG HYOK EST UN REPRéSENTANT DE LA KORYO BANK ET DE LA KORYO CREDIT DEVELOPMENT BANK à L’éTRANGER ET IL AURAIT CRéé DES SOCIéTéS éCRANS DANS LE BUT D’ACHETER DES MARCHANDISES ET DE MENER DES TRANSACTIONS FINANCIèRES POUR LE COMPTE DE LA RPDC.
NUMéRO DE PASSEPORT: 654234735 (éMIS PAR LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE)
RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA. GENDER: MALE
UNLI-22.12.2017
RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK AND HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA.
性別：男性
Description OVERSEAS REPRESENTATIVE FOR KORYO BANK (KPE.045) AND KORYO CREDIT DEVELOPMENT BANK (KPE.049). "RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA". 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=2559
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22326

19 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-HfDNEQtW7KeJYgxsJKYQvc

Program: 1718 (DPRK)

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

Summary: Listed on: 22 Dec. 2017 (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.4279.24

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

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

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: 37784

Start Date: 2022-07-26 2017-12-22
Listing Date: 2017-12-27 2022-07-27
Country: Switzerland

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

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.4279.24

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

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

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-HfDNEQtW7KeJYgxsJKYQvc

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 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4279.24

Country: France

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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: Ri Song Hyok est un représentant de la Koryo Bank et de la Koryo Credit Development Bank à l’étranger et il aurait créé des sociétés écrans dans le but d’acheter des marchandises et de mener des transactions financières pour le compte de la RPDC.

UNSC Id: KPi.077
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: DPR0267

Start Date: 2017-12-22
Modified At: 2022-08-01
Country: United Kingdom

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

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.077
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: DPR0267

Start Date: 2017-12-22
Modified At: 2022-08-02
Listing Date: 2017-12-22
Country: United Kingdom

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.077
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

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

Authority ID: 34(#78)
#78

Start Date: 2017-12-28 2022-08-03 2017-07-28
Country: Japan

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

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 "Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea."

Start Date: 2017-12-22
Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: Resolution 2397 (2017)

Reason: S/RES/2397 (2017) p10

UNSC Id: KPi.077
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf

Summary: Designated

Sanction Caption ZIEMEĻKOREJA
Sanction Datasets Latvia FIU Sanctions
Sanction First Seen 2024-02-24
Sanction Last Change 2024-02-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Finanšu izlūkošanas dienests

Start Date: 2018-03-29
Country: Latvia

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: ZIEMEĻKOREJA

Reason: Subjekts ar savām darbībām ir veicinājis Korejas Tautas Demokrātiskās Republikas īstenoto kodolprogrammu un atbalsta Korejas Tautas Demokrātiskās Republikas politisko režīmu, tādējādi apdraudot drošību ne tikai Āzijas reģionā, bet arī globāli. Subjekts ir tieši mantiski ieinteresēts Korejas Tautas Demokrātiskās Republikas īstenotajos pasākumos, ir izveidojis kompāniju starpniektīklu, lai neievērotu starptautiskajās sankcijās pret Korejas Tautas Demokrātisko Republiku noteiktās prasības

Source URL: https://likumi.lv/ta/id/298111
https://sankcijas.fid.gov.lv/
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-HfDNEQtW7KeJYgxsJKYQvc

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 26/07/2022,; (UE) 2022/1503 du 09/09/2022

Reason: Il aurait créé des sociétés écrans dans le but d'acheter des marchandises et de mener des transactions financières pour le compte de la Corée du Nord.

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-HfDNEQtW7KeJYgxsJKYQvc

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: 22326

Country: United States

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: SDN List

Provisions: DPRK3
Block

Reason: Executive Order 13722 (North Korea)

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

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

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2017-12-22
Country: Türkiye

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

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-HfDNEQtW7KeJYgxsJKYQvc

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: 2022-07-26
Listing Date: 2017-12-22
Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: DPRK

UNSC Id: KPi.077
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: S4MR6PL0P

Start Date: 2017-06-01
Listing Date: 2018-08-30
Country: United States

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

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-HfDNEQtW7KeJYgxsJKYQvc

UNSC Id: KPi.077
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name SONG UN RI
SONG UN RI
RI, SONG UN
First Name SONG UN
SONG UN
Last Name RI
RI
Country MONGOLIA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1955-12-16
Birth-Place N. HWANGHAE, NORTH KOREA
Position ECONOMIC AND COMMERCIAL COUNSELLOR AT DPRK EMBASSY IN MONGOLIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-10-10
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ULAANBAATAR
ULAANBAATAR, MNG
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24997

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: 24997

Country: United States

Entity: NK-Kstvcv29PZfTwvfamA6xju

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: S4MR6WC7J

Start Date: 2018-10-04
Listing Date: 2018-10-10
Country: United States

Entity: NK-Kstvcv29PZfTwvfamA6xju

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias KIM SO'NG-HUN
SO'NG-HUN KIM
Profile Type PERSON
Name SONG HUN KIM
KIM, SONG HUN
KIM SONG HUN
キム・ソンフン
First Name SO'NG-HUN
SONG HUN
Last Name KIM
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1978-04-10
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瀋陽における代表者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-01
Gender MALE
Datasets AUSTRALIAN SANCTIONS CONSOLIDATED LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address SHENYANG
Topics SANCTIONED ENTITY
Notes PASSPORT 745235023 (NORTH KOREA)
性別：男性
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27212

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-MemCrpr4VLfmkfHAzk4E8w

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: 67

Start Date: 2022-04-01
Country: Japan

Entity: NK-MemCrpr4VLfmkfHAzk4E8w

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: 27212

Country: United States

Entity: NK-MemCrpr4VLfmkfHAzk4E8w

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-MemCrpr4VLfmkfHAzk4E8w

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 IM SONG-SUN
Profile Type PERSON
Name 성순 임
SONG SUN IM
SONG SUN IM
IM SONG SUN
IM SONG-SUN
IM, SONG SUN
First Name SONG SUN
성순
Last Name 임
IM
IM
IM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1965-09-02
Position A REPRESENTATIVE OF THE CORMAN CONSTRUCTION COMPANY (TONG BANG), A FRONT COMPANY FOR THE UN-DESIGNATED MANSUDAE OVERSEAS PROJECT (MOP) GROUP
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2022-04-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes EN SA QUALITé DE REPRéSENTANT DE LA CORMAN CONSTRUCTION COMPANY (TONG BANG), UNE SOCIéTé-éCRAN DU MANSUDAE OVERSEAS PROJECT (MOP) GROUP, ENTITé DéSIGNéE PAR LES NATIONS UNIES, IM SONG SUN PARTICIPE AU CONTOURNEMENT DES SANCTIONS EN VIOLATION DES DISPOSITIONS DES RéSOLUTIONS 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) OU 2397 (2017) DU CSNU. IL A DIRIGé DES ACTIVITéS DE CONSTRUCTION DE CETTE SOCIéTé AU SéNéGAL ET A REçU DES PAIEMENTS SUR LES MARCHéS ATTRIBUéS à LA MOP ET à LA CORMAN CONSTRUCTION; IL EST DONC RESPONSABLE D’ACTIVITéS FINANCIèRES MENéES EN SOUTIEN AUX PROGRAMMES NUCLéAIRES ET BALISTIQUES DE LA RPDC.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4755
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46130

6 Sanctions

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

Authority ID: EU.8118.57

Start Date: 2022-04-21
Listing Date: 2022-04-21
Country: Belgium

Entity: NK-Sb4BpAB9dair3CpJys7xFX

Program: PRK

Reason: 2022/659 (OJ L120)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.120.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A120%3ATOC
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.8118.57

Start Date: 2022-04-21
Listing Date: 2022-04-21
Country: European Union

Entity: NK-Sb4BpAB9dair3CpJys7xFX

Program: PRK

Reason: 2022/659 (OJ L120)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.120.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A120%3ATOC
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-Sb4BpAB9dair3CpJys7xFX

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) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Sb4BpAB9dair3CpJys7xFX

Program: (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: En sa qualité de représentant de la Corman Construction Company (Tong Bang), une société-écran du Mansudae Overseas Project (MOP) Group, entité désignée par les Nations unies, Im Song Sun participe au contournement des sanctions en violation des dispositions des résolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) ou 2397 (2017) du CSNU. Il a dirigé des activités de construction de cette société au Sénégal et a reçu des paiements sur les marchés attribués à la MOP et à la Corman Construction; il est donc responsable d’activités financières menées en soutien aux programmes nucléaires et balistiques 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-Sb4BpAB9dair3CpJys7xFX

Provisions: (UE) 2022/659 du 21/04/2022

Reason: En sa qualité de représentant de la Corman Construction Company (Tong Bang), une société-écran du Mansudae Overseas Project (MOP) Group, entité désignée par les Nations unies, Im Song Sun participe au contournement des sanctions en violation des dispositions des résolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) ou 2397 (2017) du CSNU. Il a dirigé des activités de construction de cette société au Sénégal et a reçu des paiements sur les marchés attribués à la MOP et à la Corman Construction; il est donc responsable d’activités financières menées en soutien aux programmes nucléaires et balistiques de la RPDC.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-30
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46130

Country: United States

Entity: NK-Sb4BpAB9dair3CpJys7xFX

Program: SDN List

Provisions: DPRK4
Block

Reason: Executive Order 13810 (North Korea)

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

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

Profile Type PERSON
Name SONG CHOL JANG
チャン・ソンチョル
SONG CHOL JANG
JANG, SONG CHOL
JANG SONG CHOL
JANG SONG CHOL
First Name SONG CHOL
SONG
SONG CHOL
JANG
JANG SONG CHOL
Middle Name CHOL
Last Name JANG
SONG CHOL
JANG
JANG SONG CHOL
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1967-03-12
Position JANG SONG CHOL IS A KOREA MINING DEVELOPMENT CORPORATION (KOMID) REPRESENTATIVE OVERSEAS
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）の海外における代表者
コリア・マイニング・デベロップメント・コーポレーション（KOMID）の海外における代表者
REPRéSENTANT à L'éTRANGER DE LA KOREA MINING DEVELOPMENT CORPORATION (KOMID)
KOMID REPRESENTATIVE IN RUSSIA
KOREA MINING DEVELOPMENT CORPORATION (KOMID) REPRESENTATIVE OVERSEAS
KOREA MINING DEVELOPMENT CORPORATION(KOMID) REPRESENTATIVE OVERSEAS
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2015-01-28
Modified At 2020-12-31
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
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes JANG SONG CHOL IS A KOREA MINING DEVELOPMENT CORPORATION (KOMID) REPRESENTATIVE OVERSEAS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17620
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2472

17 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2017-08-07
Country: Australia

Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk

Program: 1718 (DPRK)

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

Summary: Listed on: 5 Aug. 2017

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

Authority ID: EU.4137.15

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

Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36953

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

Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk

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.4137.15

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

Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk

Program: décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

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: DPR0215

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

Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk

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.056
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: DPR0215

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

Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.056
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

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

Authority ID: #56
7(#56)

Start Date: 2016-02-19 2017-08-16
Country: Japan

Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk

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

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-Ucv5rbGGRyV8P6Lmd2TKPk

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: 17620

Country: United States

Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk

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 2017-08-05
Country: Türkiye

Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk

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 Резолюції РБ ООН 1718 (2006)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2017-08-16
Listing Date: 2017-08-16
Country: Ukraine

Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk

Program: Резолюції РБ ООН 1718 (2006)

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

Start Date: 2017-08-05
Listing Date: 2017-08-05
Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk

Program: DPRK

UNSC Id: KPi.056
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: S4MR4JJMP

Listing Date: 2015-01-28
Country: United States

Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2017-08-05
Country: South Africa

Entity: NK-Ucv5rbGGRyV8P6Lmd2TKPk

UNSC Id: KPi.056
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx