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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

1. Sanction Caption: PRK

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

2. Sanction Caption: PRK

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

3. Sanction Caption: Sanction

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

4. Sanction Caption: (UE) 2022/659 du ...

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/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: 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/

6. Sanction Caption: SDN List

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	KANG SUN NAM NAM KANG SUN SUN-NAM KANG
First Name	KANG SUN SUN-NAM
Last Name	NAM NAM KANG
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth-Place	CORÉE DU NORD
Position	DEFENSE MINISTER OF DPRK MINISTRE DE LA DéFENSE DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE MINISTRE DE LA DéFENSE DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE
First Seen	2024-02-26
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2024-02-23
Modified At	2024-03-01
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	WIKIPEDIA INDICATES KANG AS FAMILY NAME KANG SUN NAM IS THE DEFENCE MINISTER OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (DPRK). IN HIS POSITION, HE SUPERVISES THE DEVELOPMENT OF THE DPRK’S UNLAWFUL BALLISTIC MISSILE PROGRAMME AND IS DIRECTLY INVOLVED IN THE MILITARY COOPERATION BETWEEN DPRK AND THE RUSSIAN FEDERATION, WHICH RESULTED IN THE DPRK PROVIDING AMMUNITION TO RUSSIA IN ORDER TO PURSUE ITS WAR OF AGGRESSION AGAINST UKRAINE. BALLISTIC MISSILES DESIGNED, DEVELOPED AND PRODUCED BY THE DPRK HAVE BEEN USED BY THE RUSSIAN ARMED FORCES AGAINST UKRAINE. KANG SUN NAM PUBLICLY SUPPORTED AND JUSTIFIED RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE IS THUS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: DEFENCE MINISTER OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA KANG SUN DAM EST LE MINISTRE DE LA DéFENSE DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE (RPDC). À CE TITRE, IL SUPERVISE LE DéVELOPPEMENT DU PROGRAMME ILLéGAL DE MISSILES BALISTIQUES DE LA RPDC ET EST DIRECTEMENT IMPLIQUé DANS LA COOPéRATION MILITAIRE ENTRE LA RPDC ET LA FéDéRATION DE RUSSIE, DANS LE CADRE DE LAQUELLE LA RPDC A FOURNI DES MUNITIONS à LA RUSSIE AFIN QU’ELLE POURSUIVE SA GUERRE D’AGRESSION CONTRE L’UKRAINE. LES MISSILES BALISTIQUES CONçUS, MIS AU POINT ET PRODUITS PAR LA RPDC ONT éTé UTILISéS PAR LES FORCES ARMéES RUSSES CONTRE L’UKRAINE. KANG SUN DAM A PUBLIQUEMENT SOUTENU ET JUSTIFIé LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. PAR CONSéQUENT, IL SOUTIENT DES ACTIONS QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7166

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11296.46 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-kB8ppfLmmUwZ2EtSgbbauF Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72799 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-kB8ppfLmmUwZ2EtSgbbauF Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11296.46 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-kB8ppfLmmUwZ2EtSgbbauF Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kB8ppfLmmUwZ2EtSgbbauF Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kB8ppfLmmUwZ2EtSgbbauF Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Kang Sun Dam est le ministre de la défense de la République populaire démocratique de Corée (RPDC). À ce titre, il supervise le développement du programme illégal de missiles balistiques de la RPDC et est directement impliqué dans la coopération militaire entre la RPDC et la Fédération de Russie, dans le cadre de laquelle la RPDC a fourni des munitions à la Russie afin qu’elle poursuive sa guerre d’agression contre l’Ukraine. Les missiles balistiques conçus, mis au point et produits par la RPDC ont été utilisés par les forces armées russes contre l’Ukraine. Kang Sun Dam a publiquement soutenu et justifié la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, il soutient des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-kB8ppfLmmUwZ2EtSgbbauF Provisions: (UE) 2024/753 du 23/02/2024 Reason: Kang Sun Dam est le ministre de la défense de la République populaire démocratique de Corée (RPDC). À ce titre, il supervise le développement du programme illégal de missiles balistiques de la RPDC et est directement impliqué dans la coopération militaire entre la RPDC et la Fédération de Russie, dans le cadre de laquelle la RPDC a fourni des munitions à la Russie afin qu’elle poursuive sa guerre d’agression contre l’Ukraine. Les missiles balistiques conçus, mis au point et produits par la RPDC ont été utilisés par les forces armées russes contre l’Ukraine. Kang Sun Dam a publiquement soutenu et justifié la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, il soutient des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

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

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3787.3 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: Q16179925 Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3787.3 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: Q16179925 Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q16179925 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

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

Sanction Caption	(UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3787.3 Country: France Entity: Q16179925 Program: (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Vice-directeur du Département de l’industrie des munitions (MID). Le MID — désigné par le Conseil de sécurité des Nations unies le 2 mars 2016 — est impliqué dans des aspects essentiels du programme de missiles de la RPDC. Le MID est chargé de superviser la mise au point des missiles balistiques de la RPDC, notamment les programmes de recherche et développement. À ce titre, Hong est responsable des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Il a assisté au lancement du missile balistique intercontinental Hwasong-15 le 28 novembre 2017. Il a participé, en juillet 2020, à une réunion de la Commission militaire centrale du Parti des travailleurs de Corée consacrée à la “dissuasion de la guerre”, euphémisme utilisé pour faire référence au programme nucléaire de la RPDC. Réélu au comité central du Parti en janvier 2021. En mars 2023, il a été photographié en compagnie de Kim Jong Un en train d’inspecter ce qui était présenté comme étant des têtes nucléaires prêtes à être montées sur des missiles balistiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

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

6. Sanction Caption: Democratic People...

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

7. Sanction Caption: Sanction

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

Profile Type	PERSON
Name	IN SUN PARK REED
First Name	IN SUN
Middle Name	PARK
Last Name	REED
Country	UNITED STATES
Birth Date	1957-09-14
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PALM BAY, FL 32909, USA 429 BRECKENRIDGE CIR, SE, PALM BAY, FL 32909
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-06-18 Country: United States Entity: us-fed-excl-in-sun-park-reed-32909-palm-bay Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRDH5MJ Start Date: 2020-07-27 Listing Date: 2020-08-24 Country: United States Entity: us-fed-excl-in-sun-park-reed-32909-palm-bay Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type	PERSON
Name	MAU SUN WAY
First Name	MAU SUN
Last Name	WAY
Country	UNITED STATES
Birth Date	1946-09-29
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-12-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	UPLAND, CA 91784, USA 2127 N TULARE COURT, UPLAND, CA 91784
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1998-10-20 Country: United States Entity: us-fed-excl-mau-sun-way-91784-upland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QW15 Start Date: 1998-10-20 Listing Date: 1998-12-17 Country: United States Entity: us-fed-excl-mau-sun-way-91784-upland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QW15 Start Date: 1999-01-26 Listing Date: 1999-03-05 Country: United States Entity: us-fed-excl-mau-sun-way-91784-upland Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	SUN CHOONG KIM
First Name	SUN
Middle Name	CHOONG
Last Name	KIM
Country	UNITED STATES
Birth Date	1933-07-01
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	136 W MARKET ST, MAHANOY CITY, PA 17948
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-06-20 Country: United States Entity: us-fed-excl-sun-choong-kim-17948-mahanoy-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	SUN CHOONG KIM
First Name	SUN
Middle Name	CHOONG
Last Name	KIM
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BARNESVILLE, PA 18214, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NC6W Start Date: 2000-10-10 Listing Date: 2000-12-26 Country: United States Entity: us-fed-excl-sun-choong-kim-18214-barnesville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NC6W Start Date: 2000-06-20 Listing Date: 2000-07-24 Country: United States Entity: us-fed-excl-sun-choong-kim-18214-barnesville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type	PERSON
Name	SUN KUN LEE
First Name	SUN
Middle Name	KUN
Last Name	LEE
Country	UNITED STATES
Birth Date	1941-06-20
Position	ANESTHESIOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14335 CASTELLON RD, LA MIRADA, CA 90638 LA MIRADA, CA 90638, USA
Topics	DEBARRED ENTITY
Description	UPIN: A84127

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-07-18 Country: United States Entity: us-fed-excl-sun-kun-lee-90638-la-mirada Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N44J Start Date: 2002-07-18 Listing Date: 2002-09-25 Country: United States Entity: us-fed-excl-sun-kun-lee-90638-la-mirada Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N44J Start Date: 2002-09-16 Listing Date: 2003-01-06 Country: United States Entity: us-fed-excl-sun-kun-lee-90638-la-mirada Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	SUN O PEAK SUN O. PEAK
First Name	SUN
Middle Name	O. O
Last Name	PEAK
Country	UNITED STATES
Birth Date	1951-02-15
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OLYMPIA, WA 98502, USA 2940 N W COOPER POINT RD, OLYMPIA, WA 98502
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-10-18 Country: United States Entity: us-fed-excl-sun-o-peak-98502-olympia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N27Z Start Date: 2001-10-18 Listing Date: 2002-05-10 Country: United States Entity: us-fed-excl-sun-o-peak-98502-olympia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N27Z Start Date: 2001-12-20 Listing Date: 2002-08-23 Country: United States Entity: us-fed-excl-sun-o-peak-98502-olympia Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	SUN TOC PARK
First Name	SUN
Middle Name	TOC
Last Name	PARK
Country	UNITED STATES
Birth Date	1955-01-15
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-03-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT LEE, NJ 07024, USA 200 OLD PALISADE RD, APT 27 B, FORT LEE, NJ 07024
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2012-02-20 Country: United States Entity: us-fed-excl-sun-toc-park-07024-fort-lee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3RN8H Start Date: 2012-03-29 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-sun-toc-park-07024-fort-lee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RN8H Start Date: 2012-02-20 Listing Date: 2012-03-07 Country: United States Entity: us-fed-excl-sun-toc-park-07024-fort-lee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

10 SapherCheck records found for Person Sun

6 Sanctions

6 Sanctions

7 Sanctions

2 Sanctions

3 Sanctions

1 Sanctions

2 Sanctions

3 Sanctions

3 Sanctions

3 Sanctions