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10 SapherCheck records found for Person Tong

Registration Number	UNN3V2GRM6K4
Alias	TONG-HYO'K RI
Profile Type	PERSON
Name	TONG HYOK RI RI, TONG HYOK TONG HYOK RI
First Name	TONG TONG HYOK TONG-HYO'K
Middle Name	HYOK
Last Name	RI RI
Country	CHINA
Nationality	NORTH KOREA
Birth Date	1975-11-27
First Seen	2024-03-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHENYANG SHENYANG, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47699

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47699 Country: United States Entity: NK-ADowCABDMcHssB8Uteka2o 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY74 Start Date: 2024-03-27 Listing Date: 2024-10-07 Country: United States Entity: NK-ADowCABDMcHssB8Uteka2o Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. SO Tong Myong

Alias	TONY MYONG SO
Profile Type	PERSON
Name	SO TONG MYONG TONG MYONG SO TONG MYONG SO 서동명
First Name	TONG TONY TONG MYONG
Last Name	SO SO
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1956-09-10
Position	ANCIEN DIRECTEUR GéNéRAL DE LA KNIC, SEPTEMBRE 2013 PRESIDENT OF THE KOREA NATIONAL INSURANCE CORPORATION (KNIC) ANCIEN PRéSIDENT DE LA KOREA NATIONAL INSURANCE CORPORATION (KNIC) FORMER PRESIDENT OF THE KOREA NATIONAL INSURANCE CORPORATION (KNIC), FORMER KNIC EXECUTIVE MANAGEMENT COMMITTEE CHAIRMAN (JUNE 2012); FORMER KOREAN NATIONAL INSURANCE CORPORATION GENERAL MANAGER, SEPTEMBER 2013, ACTING ON BEHALF OF KNIC OR AT ITS DIRECTION. KNIC EXECUTIVE MANAGEMENT COMMITTEE CHAIRMAN (JUNE 2012) PRESIDENT OF THE KOREA NATIONAL INSURANCE CORPORATION (KNIC), KNIC EXECUTIVE MANAGEMENT COMMITTEE CHAIRMAN (JUNE 2012)\|KOREA NATIONAL INSURANCE CORPORATION GENERAL MANAGER, SEPTEMBER 2013, ACTING ON BEHALF OF KNIC OR AT ITS DIRECTION. ANCIEN PRéSIDENT DU COMITé EXéCUTIF DE GESTION DE LA KNIC (JUIN 2012)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-07-03
Modified At	2021-01-19
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATIONS WITH KOREA NATIONAL INSURANCE CORPORATION (KNIC) AGISSANT POUR LE COMPTE DE LA KNIC OU SUR SES INSTRUCTIONS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2569

7 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.4229.6 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-XpL7iNDqVyW7ePyyMC5npJ Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

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.4229.6 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-XpL7iNDqVyW7ePyyMC5npJ Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

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-XpL7iNDqVyW7ePyyMC5npJ 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) 2020/1129 du...

Sanction Caption	(UE) 2020/1129 du 30/07/2020 (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-XpL7iNDqVyW7ePyyMC5npJ Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: agissant pour le compte de la KNIC ou sur ses instructions 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: DPR0036 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-XpL7iNDqVyW7ePyyMC5npJ Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. 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: DPR0036 Start Date: 2020-12-31 Modified At: 2021-01-19 Listing Date: 2015-07-03 Country: United Kingdom Entity: NK-XpL7iNDqVyW7ePyyMC5npJ Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: NK-XpL7iNDqVyW7ePyyMC5npJ Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2018/714 du 14/05/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022 Reason: Ancien président de la Korea National Insurance Corporation (KNIC), ancien président du comité exécutif de gestion de la KNIC (juin 2012); ancien directeur général de la KNIC, septembre 2013, agissant pour le compte de la KNIC ou sur ses instructions. Source URL: https://geldefonds.gouv.mc/

3. KIM TONG MY'ONG

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

17 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-08-03 Country: Australia Entity: NK-bXJjbaHHg74ceJjfF8DnQ6 Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)

2. 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.3464.17 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: Belgium Entity: NK-bXJjbaHHg74ceJjfF8DnQ6 Program: PRK Reason: 2022/1503 (OJ L235) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 33845 Start Date: 2022-07-26 2016-03-04 Listing Date: 2016-03-04 2022-07-27 Country: Switzerland Entity: NK-bXJjbaHHg74ceJjfF8DnQ6 Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. 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.3464.17 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: European Union Entity: NK-bXJjbaHHg74ceJjfF8DnQ6 Program: PRK Reason: 2022/1503 (OJ L235) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

5. 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-bXJjbaHHg74ceJjfF8DnQ6 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3464.17 Country: France Entity: NK-bXJjbaHHg74ceJjfF8DnQ6 Program: décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Kim Tong My’ong est le président de la Tanchon Commercial Bank (TCB) et a occupé différents postes au sein de la TCB depuis 2002 au moins. Il a également joué un rôle dans la gestion des affaires de la banque Amroggang. UNSC Id: KPi.023 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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 UN Authority ID: DPR0239 Start Date: 2016-03-02 Modified At: 2022-08-01 Country: United Kingdom Entity: NK-bXJjbaHHg74ceJjfF8DnQ6 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.023 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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 UN Authority ID: DPR0239 Start Date: 2016-03-02 Modified At: 2022-08-02 Listing Date: 2011-12-21 Country: United Kingdom Entity: NK-bXJjbaHHg74ceJjfF8DnQ6 Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.023 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 23 Start Date: 2016-03-11 2022-08-03 Country: Japan Entity: NK-bXJjbaHHg74ceJjfF8DnQ6 Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2270 (...

Sanction Caption	Resolution 2270 (2016)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs." Start Date: 2016-03-02 Entity: NK-bXJjbaHHg74ceJjfF8DnQ6 Program: Resolution 2270 (2016) Reason: S/RES/2270 (2016) p12 UNSC Id: KPi.023 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf Summary: Designated

11. 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-bXJjbaHHg74ceJjfF8DnQ6 Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (UE) 2017/1509 du 30/08/2017,; Décision du comité des sanctions des Nations unies du 26/07/2022,; (UE) 2022/1503 du 09/09/2022 Reason: A occupé différents postes au sein de la banque depuis 2002 au moins ; a également joué un rôle dans la gestion des affaires de la banque Amroggang. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-bXJjbaHHg74ceJjfF8DnQ6 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11648 Country: United States Entity: NK-bXJjbaHHg74ceJjfF8DnQ6 Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

14. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2013-03-02 2021-02-24 2022-07-26 Country: Türkiye Entity: NK-bXJjbaHHg74ceJjfF8DnQ6 Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1718 (2006))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-07-28 Listing Date: 2022-07-28 Country: Ukraine Entity: NK-bXJjbaHHg74ceJjfF8DnQ6 Program: РБ ООН (Комітет 1718 (2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-03-02 Modified At: 2022-07-26 Listing Date: 2016-03-02 Entity: NK-bXJjbaHHg74ceJjfF8DnQ6 Program: DPRK UNSC Id: KPi.023 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-03-02 Country: South Africa Entity: NK-bXJjbaHHg74ceJjfF8DnQ6 UNSC Id: KPi.023 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. KIM TONG-HO

ID Number	745310111
Profile Type	PERSON
Name	TONG-HO KIM TONG-HO KIM KIM TONG HO KIM, TONG-HO キム・トンホ KIM TONG-HO TONG-HO KIM KIM TONG-HO كيم تونغ - هو
First Name	TONG-HO كيم TONG-HO TONG-HO KIM
Last Name	TONG-HO KIM KIM KIM TONG-HO
Country	VIETNAM NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1969-08-18
Position	VIETNAM REPRESENTATIVE FOR TANCHON COMMERCIAL BANK VIETNAM REPRESENTATIVE FOR TANCHON COMMERCIAL BANK, WHICH IS THE MAIN DPRK FINANCIAL ENTITY FOR WEAPONS AND MISSILE-RELATED SALES タンチョン・コマーシャル・バンクのベトナム代表 VIETNAM REPRESENTATIVE FOR TANCHON COMMERCIAL BANK, WHICH IS THE MAIN DPRK FINANCIAL ENTITY FOR WEAPONS AND MISSILE-RELATED SALES TANCHON COMMERCIAL BANK REPRESENTATIVE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-06-02
Modified At	2020-12-31
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS 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	VIET NAM
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	性別：男性 VIETNAM REPRESENTATIVE FOR TANCHON COMMERCIAL BANK, WHICH IS THE MAIN DPRK FINANCIAL ENTITY FOR WEAPONS AND MISSILE-RELATED SALES. GENDER: MALE. ADRESSE : VIETNAM, N° PASSEPORT : 745310111 REPRéSENTANT AU VIêT NAM DE LA TANCHON COMMERCIAL BANK, PRINCIPALE ENTITé FINANCIèRE DE LA RéPUBLIQUE DéMOCRATIQUE DE CORéE POUR LES VENTES D'ARMES ET DE MISSILES VIETNAM REPRESENTATIVE FOR TANCHON COMMERCIAL BANK, WHICH IS THE MAIN DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA FINANCIAL ENTITY FOR WEAPONS AND MISSILE-RELATED SALES. PASSPORT NO.: 745310111. GENDER: MALE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21748 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2521

17 Sanctions

1. Sanction Caption: 1718 (DPRK)

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: 2017-06-03 Country: Australia Entity: NK-fLDBVPQuoW5T7UUhbh8E7J Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Jun. 2017

2. 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.4076.89 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-fLDBVPQuoW5T7UUhbh8E7J Program: PRK Reason: 2017/1509 (OJ L224) UNSC Id: KPi.045 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

3. Sanction Caption: Ordinance of 18 M...

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: 36455 Start Date: 2017-06-02 Listing Date: 2017-06-06 Country: Switzerland Entity: NK-fLDBVPQuoW5T7UUhbh8E7J 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

4. 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.4076.89 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-fLDBVPQuoW5T7UUhbh8E7J Program: PRK Reason: 2017/1509 (OJ L224) UNSC Id: KPi.045 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. 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-fLDBVPQuoW5T7UUhbh8E7J Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP UNSC Id: KPi.045 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 02/06/2017 (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-fLDBVPQuoW5T7UUhbh8E7J Program: décision du comité des sanctions des Nations unies du 02/06/2017 (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) Reason: Représentant au Viêt Nam de la Tanchon Commercial Bank, principale entité financière de la République démocratique de Corée pour les ventes d'armes et de missiles Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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 UN Authority ID: DPR0240 Start Date: 2017-06-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-fLDBVPQuoW5T7UUhbh8E7J 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.046 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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 UN Authority ID: DPR0240 Start Date: 2017-06-02 Modified At: 2020-12-31 Listing Date: 2017-06-05 Country: United Kingdom Entity: NK-fLDBVPQuoW5T7UUhbh8E7J Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.046 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 46 Start Date: 2017-06-09 Country: Japan Entity: NK-fLDBVPQuoW5T7UUhbh8E7J Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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-fLDBVPQuoW5T7UUhbh8E7J Provisions: décision du comité des sanctions des Nations unies du 02/06/2017,; (UE) 2017/1509 du 30/08/2017 Reason: Représentant au Viêt Nam de la Tanchon Commercial Bank, principale entité financière de la République démocratique de Corée pour les ventes d'armes et de missiles Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

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-fLDBVPQuoW5T7UUhbh8E7J Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21748 Country: United States Entity: NK-fLDBVPQuoW5T7UUhbh8E7J 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

13. Sanction Caption: Asset freezes wit...

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 2017-06-02 Country: Türkiye Entity: NK-fLDBVPQuoW5T7UUhbh8E7J 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

14. Sanction Caption:

Sanction Caption	Резолюція 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: 2017-06-12 Listing Date: 2017-06-12 Country: Ukraine Entity: NK-fLDBVPQuoW5T7UUhbh8E7J Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

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: 2017-06-02 Listing Date: 2017-06-02 Entity: NK-fLDBVPQuoW5T7UUhbh8E7J Program: DPRK UNSC Id: KPi.046 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKPC Start Date: 2017-03-31 Listing Date: 2018-08-30 Country: United States Entity: NK-fLDBVPQuoW5T7UUhbh8E7J 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

17. Sanction Caption: Sanction

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: 2017-06-02 Country: South Africa Entity: NK-fLDBVPQuoW5T7UUhbh8E7J UNSC Id: KPi.046 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Tong-Un Kim

Alias	TONG UN KIM KIM TONG UN
ID Number	554410660
Profile Type	PERSON
Name	TONG UN KIM 김동운 TONG-UN KIM TONG-UN KIM KIM TONG-UN KIM TONG UN
First Name	TONG TONG-UN TONG-UN
Last Name	KIM KIM
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1936-11-01
Position	FORMER DIRECTOR OF 'OFFICE 39' OF THE CENTRA COMMITTEE OF THE WORKERS' PARTY OF KOREA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-12-30
Modified At	2020-12-31
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ANCIEN DIRECTEUR DU “BUREAU 39” DU COMITé CENTRAL DU PARTI DES TRAVAILLEURS DE CORéE, QUI PARTICIPAIT AU FINANCEMENT DE LA PROLIFéRATION. IL PEUT AVOIR éGALEMENT TRAVAILLé DANS UNE AUTRE UNITé DU PARTI, LE “BUREAU 38”, POUR COLLECTER DES FONDS POUR LES DIRIGEANTS ET LES éLITES QUI POURRAIENT AVOIR SOUTENU LE PROGRAMME NUCLéAIRE ET DE MISSILES BALISTIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2498

7 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.4224.84 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-hBUB9ABPuedMjBBNVttLjD Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

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.4224.84 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-hBUB9ABPuedMjBBNVttLjD Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

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-hBUB9ABPuedMjBBNVttLjD 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.4224.84 Country: France Entity: NK-hBUB9ABPuedMjBBNVttLjD Program: (UE) 2020/1129 du 30/07/2020 (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) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Ancien directeur du “Bureau 39” du Comité central du Parti des travailleurs de Corée, qui participait au financement de la prolifération. Il peut avoir également travaillé dans une autre unité du Parti, le “Bureau 38”, pour collecter des fonds pour les dirigeants et les élites qui pourraient avoir soutenu le programme nucléaire et de 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: DPR0025 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-hBUB9ABPuedMjBBNVttLjD Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites. 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: DPR0025 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2009-12-30 Country: United Kingdom Entity: NK-hBUB9ABPuedMjBBNVttLjD Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites. 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: NK-hBUB9ABPuedMjBBNVttLjD 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 Reason: Ancien directeur du “Bureau 39” du Comité central du Parti des travailleurs de Corée, qui participait au financement de la prolifération. Il peut avoir également travaillé dans une autre unité du Parti, le “Bureau 38”, pour collecter des fonds pour les dirigeants et les élites qui pourraient avoir soutenu le programme nucléaire et de missiles balistiques. Source URL: https://geldefonds.gouv.mc/

6. Tong Sok Pak

Alias	TONG-SO'K PAK
Profile Type	PERSON
Name	TONG SOK PAK TONG SOK PAK PAK, TONG SOK
First Name	TONG-SO'K TONG SOK TONG SOK
Last Name	PAK PAK
Country	GEORGIA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1965-04-15
Position	KOREA RYONBONG GENERAL CORPORATION OFFICIAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ABKHAZIA, GEO ABKHAZIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23478

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23478 Country: United States Entity: NK-jZ2B9DN3uWzrfhkQX2htEt Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN96 Start Date: 2018-01-24 Listing Date: 2018-06-29 Country: United States Entity: NK-jZ2B9DN3uWzrfhkQX2htEt Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Kim Tong-Chol

Alias	KIM TONG-CH'O'L
Profile Type	PERSON
Name	KIM TONG-CHOL KIM, TONG-CHOL TONG-CHOL KIM キム・トンチョル KIM TONG-CHOL TONG-CHOL KIM
First Name	TONG-CHOL TONG-CHOL
Last Name	KIM
Country	NAMIBIA
Nationality	NORTH KOREA
Birth Date	1968-08-07
Birth-Place	NORTH KOREA
Position	MANAGING DIRECTOR, MANSUDAE OVERSEAS PROJECTS; DIRECTOR, MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LTD.; DEPUTY MANAGING DIRECTOR, QINGDAO CONSTRUCTION (NAMIBIA) CC マンスデ・オーバーシーズ・プロジェクツ関係者；マンスデ・オーバーシーズ・プロジェクツ・アーキテクチュラル・アンド・テクニカル・サービスィーズ（プロプライエタリー）リミテッド関係者；チンタオ・コンストラクション（ナミビア）シー・シー関係者
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	34 HERBST STREET, WINDHOEK WINDHOEK, NAM
Topics	SANCTIONED ENTITY
Notes	出生地：北朝鮮 CONNECTED TO MANSUDAE OVERSEAS PROJECTS INCLUDING AS ITS MANAGING DIRECTOR. PASSPORT NUMBER 472336944 (EXPIRED 2017) 性別：男性
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22702

4 Sanctions

1. Sanction Caption: Autonomous (DPRK)

Sanction Caption	Autonomous (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-12-01 Country: Australia Entity: NK-kGjoxxDX8oWgFuHxjp7nZZ Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

2. Sanction Caption:

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: 36 Start Date: 2017-08-25 Country: Japan Entity: NK-kGjoxxDX8oWgFuHxjp7nZZ 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

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22702 Country: United States Entity: NK-kGjoxxDX8oWgFuHxjp7nZZ 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

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN2M Start Date: 2017-08-22 Listing Date: 2018-06-29 Country: United States Entity: NK-kGjoxxDX8oWgFuHxjp7nZZ 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

3 Unknown Links

1. Link Caption : Other link

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-kGjoxxDX8oWgFuHxjp7nZZ Object Object Caption: Qingdao Construction (Namibia) CC Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Japan Economic Sanctions and List of Eligible People US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: ERF 338, Platinum Street, Prosperita, Windhoek ERF 338, PLATINUM STREET, PROSPERITA, WINDHOEK, NAM P.O. Box 26774, Windhoek Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22704

2. Link Caption : Other link

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-kGjoxxDX8oWgFuHxjp7nZZ Object Object Caption: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List DPRK Reports US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Yanggakdo International Hotel, RYUS, Pyongyang, République populaire démocratique de Corée Pyongyang, RPDC Yanggakdo International Hotel, RYUS, Pyongyang, Kore Demokratik Halk Cumhuriyeti Pyongyang Yanggakdo International Hotel, RYUS, Democratic People's Republic of Korea 38 Jongpyong-dong, Pyongchon District, Pyongyang, KP Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea PYONGYANG, PRK Alias: Mansudae Overseas Project Group of Companies Kore Daesong Ticaret Kuruluşu MANSUDAE ART STUDIO Kore Daesong Ticaret Şirketi Mansudae Art Studio MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Daesong Ticaret Daesong Ticaret Şirketi Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20578 https://www.nknews.org/pro/north-korea-company-database/details/mansudae-art-studio https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2419

3. Link Caption : Other link

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-kGjoxxDX8oWgFuHxjp7nZZ Object Object Caption: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Japan Economic Sanctions and List of Eligible People Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22703

8. KIM TONG CHOL

Alias	KIM TONG-CH'O'L KIM TONG-CH’O’L TONG-CH'O'L KIM KIM TONG CH'OL 김동철
ID Number	108120258 927234267
Profile Type	PERSON
Name	KIM TONG CHOL KIM, TONG CHOL TONG-CH'O'L KIM KİM TONG CHOL キム・トンチョル كيم تونغ تشول TONG CHOL KIM TONG-CHOL KIM TONG CHOL KIM KIM TONG CHOL TONG CHOL KIM
First Name	TONG-CHOL كيم TONG-CH'O'L TONG CHOL KIM TONG-CH’O’L KIM TONG CHOL KIM
Last Name	KIM TONG CHOL TONG-CH'O'L TONG CHOL KIM KIM
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1966-01-28 1966-01-27
Position	ANCIEN VICE REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à L’éTRANGER FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA OFFICIAL ESKI Dış TICARET BANKASı YURTDışı TEMSILCI YARDıMCıSı FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE フォーリン・トレード・バンクの海外における元副代表者 FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY　REPRESENTATIVE FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-12-22
Modified At	2023-07-03
Gender	MALE
Datasets	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 DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SHENYANG SHENYANG, CHN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	THE UN PANEL OF EXPERTS REPORTS SUGGEST THAT THERE ARE TWO DISTINCT INDIVIDUALS NAMED KIM TONG CHOL, IDENTIFIABLE THROUGH DIFFERENT OCCUPATIONS, BIRTH DATES, AND PASSPORT NUMBERS. ONLY ONE OF THESE INDIVIDUALS IS SUBJECT TO SANCTIONS. HOWEVER, UN DOCUMENT SC/14983 (HTTPS://PRESS.UN.ORG/EN/2022/SC14983.DOC.HTM), WHICH PROVIDES UPDATED INFORMATION TO SANCTIONED ENTITIES, MENTIONS A KIM TONG CHOL, BUT THE PASSPORT NUMBER 927234267 ATTRIBUTED TO HIM MATCH THAT OF THE NON-SANCTIONED KIM TONG CHOL. THEREFORE, THE TWO KIM TONG CHOLS COULD BE THE SAME PERSON, OR THERE IS AN ERROR IN THE DETAILS LISTED IN SC/14983. DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA NUMBER 108120258 (EXPIRATION DATE 14 FEB. 2023) GENDER: MALE FORMER IS AN OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE. PASSPORT NO: A) 927234267 B) 108120258 (ISSUED BY THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA ON 14 FEB. 2018; EXPIRATION DATE 14 FEB. 2023). GENDER: MALE. UNLI-22.12.2017 ANCIEN VICE REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à L’éTRANGER. FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE 性別：男性
Description	FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE. 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=22996 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2520

18 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-07-04 Country: Australia Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 December 2017 (amended on 26 July 2022 and 29 June 2023)

2. 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.4266.58 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-mvTWs3h2BcnnSiyGU5B6nf 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: Ordinance of 18 M...

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: 37712 Start Date: 2023-06-29 2022-07-26 2017-12-22 Listing Date: 2017-12-27 2022-07-27 2023-07-03 Country: Switzerland Entity: NK-mvTWs3h2BcnnSiyGU5B6nf 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

4. 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.4266.58 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

5. 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-mvTWs3h2BcnnSiyGU5B6nf 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

6. Sanction Caption: décision du comi...

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.4266.58 Country: France Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: décision du comité des sanctions des Nations unies du 29/06/2023 (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) 2018/12 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: Ancien vice représentant adjoint de la Foreign Trade Bank à l’étranger. UNSC Id: KPi.068 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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 UN Authority ID: DPR0238 Start Date: 2017-12-22 Modified At: 2023-07-03 Country: United Kingdom Entity: NK-mvTWs3h2BcnnSiyGU5B6nf 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.068 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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 UN Authority ID: DPR0238 Start Date: 2017-12-22 Modified At: 2023-07-03 Listing Date: 2017-12-22 Country: United Kingdom Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.068 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: #68 48(#68) Start Date: 2023-07-27 2017-12-28 2022-08-03 2017-11-07 Country: Japan Entity: NK-mvTWs3h2BcnnSiyGU5B6nf 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

10. Sanction Caption: Resolution 2397 (...

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 "Kim Tong Chol is an overseas Foreign Trade Bank representative." Start Date: 2017-12-22 Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: Resolution 2397 (2017) Reason: S/RES/2397 (2017) p8 UNSC Id: KPi.068 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf Summary: Designated

11. 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-mvTWs3h2BcnnSiyGU5B6nf 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; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023 Reason: Ancien représentant adjoint de la Foreign Trade Bank à l’étranger. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

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-mvTWs3h2BcnnSiyGU5B6nf Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22996 Country: United States Entity: NK-mvTWs3h2BcnnSiyGU5B6nf 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

14. Sanction Caption: Asset freezes wit...

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-mvTWs3h2BcnnSiyGU5B6nf 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

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1718(2006))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-07-03 Listing Date: 2023-07-03 Country: Ukraine Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: РБ ООН (Комітет 1718(2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-12-22 Modified At: 2023-06-29 Listing Date: 2017-12-22 Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: DPRK UNSC Id: KPi.068 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN3V Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-mvTWs3h2BcnnSiyGU5B6nf 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

18. Sanction Caption: Sanction

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-mvTWs3h2BcnnSiyGU5B6nf UNSC Id: KPi.068 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. TONG CHINH TRAN

Profile Type	PERSON
Name	TONG CHINH TRAN
First Name	TONG
Middle Name	CHINH
Last Name	TRAN
Country	UNITED STATES
Birth Date	1934-02-15
Position	ACUPUNCTURIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-01-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	15112 EDEN ST, WESTMINSTER, CA 92683 WESTMINSTER, CA 92683, USA
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: 2003-07-20 Country: United States Entity: us-fed-excl-tong-chinh-tran-92683-westminster 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: S4MR3N5D2 Start Date: 2003-09-22 Listing Date: 2004-01-08 Country: United States Entity: us-fed-excl-tong-chinh-tran-92683-westminster 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: S4MR3NK6G Start Date: 2003-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tong-chinh-tran-92683-westminster 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. TONG HOA THAI

Profile Type	PERSON
Name	TONG HOA THAI
First Name	TONG
Middle Name	HOA
Last Name	THAI
Country	UNITED STATES
Birth Date	1967-09-02
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Npi Code	1346250727
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCKWALL, TX 75087, USA 2000 CLUB LAKE CIRCLE, ROCKWALL, TX 75087
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: 2009-12-20 Country: United States Entity: us-fed-excl-tong-hoa-thai-75087-rockwall Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3Q1GZ Start Date: 2010-02-13 Listing Date: 2010-03-19 Country: United States Entity: us-fed-excl-tong-hoa-thai-75087-rockwall 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: S4MR3Q1GZ Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-tong-hoa-thai-75087-rockwall 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).