SapherCheck

10 SapherCheck records found for Person Yun

Registration Number K6JPM16F1QU9
Alias YUNXIA YUAN
CHILLI YUA
CHILLI YUAN
ID Number 165837990002
Profile Type PERSON
Name YUN XIA YUAN
YUAN, YUN XIA
YUN XIA YUAN
First Name CHILLI
YUNXIA
YUN XIA
YUN
Middle Name XIA
Last Name YUAN
YUAN
Country CHINA
UNITED KINGDOM
Nationality CHINA
Birth Date 1985-05-08
Birth-Place CHEN ZHOU, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-17
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ROOM 802, BUILDING B, NO. 50, ZHUANGCUN ROAD, XINER COMMUNITY, SHAJING STREET, BAO’AN DISTRICT, SHENZHEN
ROOM 203, B BUILDING, NO. 57 BUSHA ROAD, NANWAN, LONGGANG, SHENZHEN
SHENZHEN, CHN
LONGGANG DISTRICT, SHENZHEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41130

3 Sanctions

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

Authority ID: 41130

Country: United States

Entity: NK-4hKYy85q4gj679HqmHbPxV

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-09-28
Sanction Last Change 2023-09-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Entity List (EL) - Bureau of Industry and Security

Authority ID: 88 FR 66273

Start Date: 2023-09-27
Country: United States

Entity: NK-4hKYy85q4gj679HqmHbPxV

Provisions: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€

Reason: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
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: S4MRPHRJB

Start Date: 2023-03-09
Listing Date: 2023-04-17
Country: United States

Entity: NK-4hKYy85q4gj679HqmHbPxV

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias CHOL YUN
Profile Type PERSON
Name CHOL YUN
윤철
YUN CHOL
CHOL YUN
YUN CHOL
YUN CHOL
First Name CHOL
YUN
Last Name CHOL
YUN
Country CHINA
Nationality NORTH KOREA
Birth Date 1959-08-08
Position THIRD SECRETARY DPRK EMBASSY CHINA
ULUSAL HAVACıLıK UZAY GELIşTIRME KURUMUNUN MüDüRü
IDENTIFIED BY THE UN PANEL OF EXPERTS AS CONTACT PERSON OF THE DPRK COMPANY GENERAL PRECIOUS METAL INVOLVED IN THE SALE OF LITHIUM-6, A UN PROHIBITED NUCLEAR-RELATED ITEM, AND DPRK DIPLOMAT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2018-01-22
Modified At 2020-12-31
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address KORE DEMOKRATIK HALK CUMHURIYETI
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes YUN CHOL A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME PERSONNE DE CONTACT DE LA SOCIéTé GENERAL PRECIOUS METAL DE LA RPDC IMPLIQUéE DANS LA VENTE DE LITHIUM-6, ARTICLE LIé AU PROGRAMME NUCLéAIRE INTERDIT PAR LES NATIONS UNIES, ET DIPLOMATE DE LA RPDC. LA SOCIéTé GENERAL PRECIOUS METAL A PRéCéDEMMENT éTé IDENTIFIéE PAR L’UNION COMME UN PSEUDONYME DE L’ENTITé “GREEN PINE” DéSIGNéE PAR LES NATIONS UNIES.
ASSOCIATIONS WITH GREEN PINE CORPORATION AND KOREA UNSONG CORPORATION LIMITED
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2455

8 Sanctions

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

Authority ID: EU.4285.94

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

Entity: NK-4tfm9L4HiycGdWz3YaUHpN

Program: PRK

Reason: 2022/1331 (OJ L201)

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

Authority ID: EU.4285.94

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

Entity: NK-4tfm9L4HiycGdWz3YaUHpN

Program: PRK

Reason: 2022/1331 (OJ L201)

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

Country: European Union

Entity: NK-4tfm9L4HiycGdWz3YaUHpN

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4285.94

Country: France

Entity: NK-4tfm9L4HiycGdWz3YaUHpN

Program: (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) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Yun Chol a été identifié par le groupe d’experts des Nations unies comme personne de contact de la société General Precious Metal de la RPDC impliquée dans la vente de lithium-6, article lié au programme nucléaire interdit par les Nations unies, et diplomate de la RPDC. La société General Precious Metal a précédemment été identifiée par l’Union comme un pseudonyme de l’entité “Green Pine” désignée par les Nations unies.

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

Authority ID: DPR0009

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-4tfm9L4HiycGdWz3YaUHpN

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

Provisions: Travel Ban
Asset freeze

Reason: Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat. General Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine

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

Authority ID: DPR0009

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

Entity: NK-4tfm9L4HiycGdWz3YaUHpN

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat. General Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine

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

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

Country: Monaco

Entity: NK-4tfm9L4HiycGdWz3YaUHpN

Provisions: (UE) 2018/87 du 22/01/2018,; (UE) 2021/1300 du 05/08/2021,; (UE) 2022/1331 du 28/07/2022

Reason: Yun Chol a été identifié par le groupe d’experts des Nations unies comme personne de contact de la société General Precious Metal de la RPDC impliquée dans la vente de lithium-6, article lié au programme nucléaire interdit par les Nations unies, et diplomate de la RPDC. La société General Precious Metal a précédemment été identifiée par l’Union comme un pseudonyme de l’entité “Green Pine” désignée par les Nations unies.

Source URL: https://geldefonds.gouv.mc/
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-4tfm9L4HiycGdWz3YaUHpN

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Alias SAMOECHAINUEK PHAIROJ
HSUEH YING WEI
SAMOECHAINUEK PHITAK
MOPOKOO PHAIROT
SAMOECHAINUEK PHITAK
HSUEH YUN WEI
SAMOECHAINUEK PHAIROJ
HSUEH YUN WEI
MOPOKOO PHAIROT
HSUEH YING WEI
Weak Alias WEI HSUEH YUAN
WEI HSUEH YING
ID Number 3570900338725
Profile Type PERSON
Name WEI, HSUEH YUAN
HSUEH YUAN WEI
HSUEH YUAN WEI
First Name HSUEH YING
HSUEH YUAN
SAMOECHAINUEK
HSUEH YUAN
HSUEH YUN
MOPOKOO
Last Name PHAIROJ
PHITAK
PHAIROT
WEI
Country THAILAND
MYANMAR (BURMA)
Birth Date 1956
1952
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-11-18
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SHAN, MMR
HUAY AW, SHAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11291

2 Sanctions

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

Authority ID: 11291

Country: United States

Entity: NK-5crG3Ws9kndy85WbuxuzBE

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3Q4VP

Listing Date: 2008-11-18
Country: United States

Entity: NK-5crG3Ws9kndy85WbuxuzBE

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

Registration Number HMMUUNDJAG29
Alias YO'N KU'N CHO'N
Profile Type PERSON
Name YUN GUN JON
연근 전
YUN GUN JON
JON, YUN GUN
First Name 연근
YUN GUN
YUN GUN
YO'N KU'N
Last Name 전
JON
CHO'N
JON
Country LAOS
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1973-04-22
First Seen 2024-03-27
Last Seen 2024-10-25
Last Change 2024-10-09
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
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48262

2 Sanctions

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: 48262

Country: United States

Entity: NK-8YiYMScAnKemoHgjvhvc4e

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY98

Start Date: 2024-03-27
Listing Date: 2024-10-07
Country: United States

Entity: NK-8YiYMScAnKemoHgjvhvc4e

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias SAENG KHUN
SAENG KHUN
Profile Type PERSON
Name PING YUN CHANG
CHANG, PING YUN
PING YUN CHANG
First Name PING YUN
PING YUN
SAENG
Last Name KHUN
CHANG
Birth Date 1940-01-07
Birth-Place BURMA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6859

2 Sanctions

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

Authority ID: 6859

Country: United States

Entity: NK-H65M6sktq6g2WDnqZWtBoG

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3PC6G

Listing Date: 2005-05-25
Country: United States

Entity: NK-H65M6sktq6g2WDnqZWtBoG

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias HO-CHIN YUN
ユン・ホチン
YUN HO-CHIN
윤호진
HO-CHIN YUN
YUN HO CHIN
Profile Type PERSON
Name يون هو-جين
HO-JIN YUN
YUN HO JIN
HO-JIN YUN
YUN, HO-JIN
HO-CHIN YUN
HO-JIN YUN
YUN HO-JIN
YUN HO-JIN
ユン・ホジン
First Name YUN
YUN HO-CHIN
HO-CHIN
HO-JIN
يون
HO-JIN
HO-CHIN
HO-JIN
YUN
Last Name YUN
HO-JIN
HO-CHIN
YUN HO-JIN
YUN HO-JIN
YUN
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1944-10-13
Position ナムチョンガン・トレーディング・コーポレーション代表
DIRECTEUR DE LA NAMCHONGANG TRADING CORPORATION
DIRECTOR OF NAMCHONGANG TRADING CORPORATION
NAMCHONGANG TRADING CORPORATION MüDüRü
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2009-07-16
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
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address PYONGYANG, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
PYONGYANG
PYONGYANG, DPRK
C/O NAMCHONGANG TRADING CORPORATION, PYONGYANG
PYONGYANG, KORE DEMOKRATIK HALK, CUMHURIYETI
PYONGYANG, PRK
PYONGYANG, NORTH KOREA
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes THIS INDIVIDUAL IS LIKELY LINKED AND POSSIBLY IDENTICAL TO YUN HO JIN (PERS_YUN_HO_JIN_02).
DIRECTOR OF NAMCHONGANG TRADING CORPORATION; OVERSEES THE IMPORT OF ITEMS NEEDED FOR THE URANIUM ENRICHMENT PROGRAM.
DIRECTEUR DE LA NAMCHONGANG TRADING CORPORATION; ENCADRE L’IMPORTATION DES ARTICLES NéCESSAIRES AU PROGRAMME D’ENRICHISSEMENT DE L’URANIUM.
ADRESSE: PYONGYANG, RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE
Description "DIRECTOR OF NAMCHONGANG TRADING CORPORATION (KPE.004). OVERSEES THE IMPORT OF ITEMS NEEDED FOR THE URANIUM ENRICHMENT PROGRAM". WAS RUNNING AN ILLICIT PROCUREMENT NETWORK AND CONDUCTING OTHER ILLICIT AND CRIMINAL ACTIVITIES OUT OF HIS COUNTRY’S EMBASSY IN VIENNA, AUSTRIA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12218
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2583

18 Sanctions

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

Start Date: 2022-08-03
Country: Australia

Entity: NK-exNjSdcx6uhGo2bbc2t75q

Program: 1718 (DPRK)

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

Summary: Listed on: 16 Jul. 2009 (amended on 26 Jul. 2022)

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

Authority ID: EU.4097.56

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

Entity: NK-exNjSdcx6uhGo2bbc2t75q

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3622

Start Date: 2022-07-26
Listing Date: 2022-07-27
Country: Switzerland

Entity: NK-exNjSdcx6uhGo2bbc2t75q

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4097.56

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

Entity: NK-exNjSdcx6uhGo2bbc2t75q

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-exNjSdcx6uhGo2bbc2t75q

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4097.56

Country: France

Entity: NK-exNjSdcx6uhGo2bbc2t75q

Program: décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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: Directeur de la Namchongang Trading Corporation; encadre l’importation des articles nécessaires au programme d’enrichissement de l’uranium.

UNSC Id: KPi.001
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0278

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

Entity: NK-exNjSdcx6uhGo2bbc2t75q

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.001
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0278

Start Date: 2009-07-16
Modified At: 2022-08-02
Listing Date: 2009-07-17
Country: United Kingdom

Entity: NK-exNjSdcx6uhGo2bbc2t75q

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.001
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 1

Start Date: 2009-07-24 2022-08-03
Country: Japan

Entity: NK-exNjSdcx6uhGo2bbc2t75q

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment programme. (Additional information: born 13 October 1944; also known as Yun Ho-chin)"

Start Date: 2009-06-16
Entity: NK-exNjSdcx6uhGo2bbc2t75q

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

Reason: S/2009/364 p5

UNSC Id: KPi.001
Source URL: https://www.securitycouncilreport.org/atf/cf/%7B65BFCF9B-6D27-4E9C-8CD3-CF6E4FF96FF9%7D/NKorea%20S2009%20364.pdf

Summary: Designated

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

Country: Monaco

Entity: NK-exNjSdcx6uhGo2bbc2t75q

Provisions: Décision du comité des sanctions des Nations unies du 16/07/2009,; (UE) 2017/1509 du 30/08/2017,; (UE) 2018/1009 du 17/07/2018,; Décision du comité des sanctions des Nations unies du 26/07/2022,; (UE) 2022/1503 du 09/09/2022

Reason: Supervise l'importation d'articles nécessaires au programme d'enrichissement de l'uranium.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-exNjSdcx6uhGo2bbc2t75q

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12218

Country: United States

Entity: NK-exNjSdcx6uhGo2bbc2t75q

Program: SDN List

Provisions: Block
NPWMD

Reason: Unknown

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

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

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

Listing Date: 2021-02-24 2009-07-16
Country: Türkiye

Entity: NK-exNjSdcx6uhGo2bbc2t75q

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption РБ ООН (Комітет 1718 (2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2022-07-28
Listing Date: 2022-07-28
Country: Ukraine

Entity: NK-exNjSdcx6uhGo2bbc2t75q

Program: РБ ООН (Комітет 1718 (2006))

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

Start Date: 2009-07-16
Modified At: 2022-07-26
Listing Date: 2009-07-16
Entity: NK-exNjSdcx6uhGo2bbc2t75q

Program: DPRK

UNSC Id: KPi.001
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QQ59

Listing Date: 2010-08-30
Country: United States

Entity: NK-exNjSdcx6uhGo2bbc2t75q

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2009-07-16
Country: South Africa

Entity: NK-exNjSdcx6uhGo2bbc2t75q

UNSC Id: KPi.001
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias YUN CHANG HYOK
Profile Type PERSON
Name 윤창혁
CHANG HYOK YUN
CHANG HYOK YUN
YUN CHANG HYOK
First Name CHANG
CHANG HYOK
YUN
Last Name YUN
YUN
HYOK
Nationality NORTH KOREA
Birth Date 1965-08-09
Position DIRECTEUR ADJOINT AU CENTRE DE CONTRôLE DES SATELLITES, ADMINISTRATION NATIONALE DE DéVELOPPEMENT AéROSPATIAL (NADA)
DIRECTEUR ADJOINT AU CENTRE DE CONTRôLE DES SATELLITES, ADMINISTRATION NATIONALE DE DéVELOPPEMENT AéROSPATIAL (NADA).
DEPUTY DIRECTOR, NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
DEPUTY DIRECTOR OF THE SATELLITE CONTROL CENTRE, NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION (NADA)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-05-20
Modified At 2022-03-03
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 DIRECTEUR ADJOINT AU CENTRE DE CONTRôLE DES SATELLITES, ADMINISTRATION NATIONALE DE DéVELOPPEMENT AéROSPATIAL (NADA), QUE KIM JONG UN A VISITé AVANT L’ESSAI DU MISSILE BALISTIQUE INTERCONTINENTAL DU 24 MARS 2022. NADA A FAIT L’OBJET DE SANCTIONS EN VERTU DE LA RéSOLUTION 2270 (2016) DU CONSEIL DE SéCURITé DES NATIONS UNIES POUR SON IMPLICATION DANS LE DéVELOPPEMENT DES SCIENCES ET TECHNIQUES SPATIALES EN RPDC, Y COMPRIS LES LANCEURS DE SATELLITE ET LES FUSéES DE PORTEUR. LA RéSOLUTION 2270 (2016) DU CONSEIL DE SéCURITé DES NATIONS UNIES A CONDAMNé LE TIR DE SATELLITE DE LA RPDC DU 7 FéVRIER 2016 EN RAISON DE L’UTILISATION DE LA TECHNOLOGIE DES MISSILES BALISTIQUES ET DE LA VIOLATION GRAVE DES RéSOLUTIONS 1718 (2006), 1874 (2009), 2087 (2013) ET 2094 (2013). À CE TITRE, RESPONSABLE, SOUS FORME D’APPUI OU D’ENCOURAGEMENT, DES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2581

7 Sanctions

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

Authority ID: EU.4213.21

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

Entity: NK-hsYwuVEqoBUnsjPEfbM9jo

Program: PRK

Reason: 2022/1331 (OJ L201)

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

Authority ID: EU.4213.21

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

Entity: NK-hsYwuVEqoBUnsjPEfbM9jo

Program: PRK

Reason: 2022/1331 (OJ L201)

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

Country: European Union

Entity: NK-hsYwuVEqoBUnsjPEfbM9jo

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-hsYwuVEqoBUnsjPEfbM9jo

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) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Directeur adjoint au centre de contrôle des satellites, Administration nationale de développement aérospatial (NADA), que Kim Jong Un a visité avant l’essai du missile balistique intercontinental du 24 mars 2022. NADA a fait l’objet de sanctions en vertu de la résolution 2270 (2016) du Conseil de sécurité des Nations unies pour son implication dans le développement des sciences et techniques spatiales en RPDC, y compris les lanceurs de satellite et les fusées de porteur. La résolution 2270 (2016) du Conseil de sécurité des Nations unies a condamné le tir de satellite de la RPDC du 7 février 2016 en raison de l’utilisation de la technologie des missiles balistiques et de la violation grave des résolutions 1718 (2006), 1874 (2009), 2087 (2013) et 2094 (2013). À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

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

Authority ID: DPR0053

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

Entity: NK-hsYwuVEqoBUnsjPEfbM9jo

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

Provisions: Travel Ban
Asset freeze

Reason: Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA). NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violations of resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013).

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

Authority ID: DPR0053

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2016-05-20
Country: United Kingdom

Entity: NK-hsYwuVEqoBUnsjPEfbM9jo

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA). NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violations of resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013).

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

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

Country: Monaco

Entity: NK-hsYwuVEqoBUnsjPEfbM9jo

Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022

Reason: Directeur adjoint au centre de contrôle des satellites, Administration nationale de développement aérospatial (NADA), que Kim Jong Un a visité avant l’essai du missile balistique intercontinental du 24 mars 2022. NADA a fait l’objet de sanctions en vertu de la résolution 2270 (2016) du Conseil de sécurité des Nations unies pour son implication dans le développement des sciences et techniques spatiales en RPDC, y compris les lanceurs de satellite et les fusées de porteur. La résolution 2270 (2016) du Conseil de sécurité des Nations unies a condamné le tir de satellite de la RPDC du 7 février 2016 en raison de l’utilisation de la technologie des missiles balistiques et de la violation grave des résolutions 1718 (2006), 1874 (2009), 2087 (2013) et 2094 (2013). À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

Source URL: https://geldefonds.gouv.mc/
Alias NIEL TSANG
ネイル・ツァン；ユン・ユアン・ツァン
YUN YUAN TSANG
NEIL TSANG
NEIL TSANG,
張永源
ID Number 302001581
Profile Type PERSON
Name ツァン・ユン・ユアン
TSANG, YUNG YUAN
TSANG YUNG YUAN
YUN YUAN TSANG
永源 張
YUNG YUAN TSANG
NEIL TSANG
تسانغ يونغ يوان
TSANG YUNG YUAN
YUNG YUAN TSANG
First Name تسانغ
永源
NIEL
TSANG
YUN YUAN
YUN YUAN TSANG
NEIL
NEIL TSANG
YUNG YUAN
YUN
YUNG
YUNG YUAN
Middle Name YUAN
Last Name YUAN TSANG
TSANG
TSANG YUNG YUAN
TSANG
張
YUNG YUAN
Country TAIWAN
Nationality TAIWAN
NORTH KOREA
Birth Date 1957-10-20
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2018-03-30
Modified At 2020-12-31
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 8TH FLOOR, NUMBER 466, SEC. 2, NEIHU ROAD, TAIPEI
TAIPEI, TWN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes TSANG YUNG YUAN HAS COORDINATED NORTH KOREAN COAL EXPORTS WITH A NORTH KOREAN BROKER OPERATING IN A THIRD COUNTRY, AND HE HAS A HISTORY OF OTHER SANCTIONS EVASION ACTIVITIES.
PASSPORT NO: 302001581. TSANG YUNG YUAN HAS COORDINATED NORTH KOREAN COAL EXPORTS WITH A NORTH KOREAN BROKER OPERATING IN A THIRD COUNTRY, AND HE HAS A HISTORY OF OTHER SANCTIONS EVASION ACTIVITIES.
TSANG YUNG YUAN HAS COORDINATED DPRK COAL EXPORTS WITH A DPRK BROKER OPERATING IN A THIRD COUNTRY, AND HE HAS A HISTORY OF OTHER SANCTIONS EVASION ACTIVITIES.
TSANG YUNG YUAN A COORDONNé DES EXPORTATIONS DE CHARBON DE LA RPDC AVEC UN COURTIER DE LA RPDC DANS UN PAYS TIERS. IL A PAR LE PASSé ENTREPRIS D'AUTRES ACTIVITéS VISANT à DéJOUER LES MESURES DE SANCTION
PASSPORT NO: 302001581
UNLI-30.03.2018
N° PASSEPORT : 302001581
Description COORDINATED DPRK COAL EXPORTS WITH A DPRK BROKER OPERATING IN A THIRD COUNTRY, AND HE HAS A HISTORY OF OTHER SANCTIONS EVASION ACTIVITIES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23823
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2576

18 Sanctions

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

Start Date: 2018-04-03
Country: Australia

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: 1718 (DPRK)

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

Summary: Listed on: 30 Mar. 2018

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.4442.45

Start Date: 2018-04-09
Listing Date: 2018-04-09
Country: Belgium

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: PRK

Reason: 2018/548 (OJ L91)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 38676

Start Date: 2018-03-30
Listing Date: 2018-04-03
Country: Switzerland

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4442.45

Start Date: 2018-04-09
Listing Date: 2018-04-09
Country: European Union

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: PRK

Reason: 2018/548 (OJ L91)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Tsang Yung Yuan a coordonné des exportations de charbon de la RPDC avec un courtier de la RPDC dans un pays tiers. Il a par le passé entrepris d'autres activités visant à déjouer les mesures de sanction

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

Authority ID: DPR0275

Start Date: 2018-03-30
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

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.080
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0275

Start Date: 2018-03-30
Modified At: 2020-12-31
Listing Date: 2018-04-03
Country: United Kingdom

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.080
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 80

Start Date: 2018-04-10
Country: Japan

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Security Council press release 30 March 2018
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 "Tsang Yung Yuan has coordinated North Korean coal exports with a North Korean broker operating in a third country, and he has a history of other sanctions evasion activities."

Start Date: 2018-03-30
Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Security Council press release 30 March 2018

Reason: SC/13272 p1

UNSC Id: KPi.080
Source URL: https://press.un.org/en/2018/sc13272.doc.htm

Summary: Designated

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

Country: Monaco

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Provisions: (UE) 2018/548 du 06/04/2018,; décision du comité des sanctions des Nations unies du 30/03/2018

Reason: Tsang Yung Yuan a coordonné des exportations de charbon de la RPDC avec un courtier de la RPDC dans un pays tiers. Il a par le passé entrepris d'autres activités visant à déjouer les mesures de sanction

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 23823

Country: United States

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: SDN List

Provisions: DPRK3
Block

Reason: Executive Order 13722 (North Korea)

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

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

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

Listing Date: 2021-02-24 2018-03-30
Country: Türkiye

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption 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: 2018-04-02
Listing Date: 2018-04-02
Country: Ukraine

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Резолюція РБ ООН 1718 (2006)

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

Start Date: 2018-03-30
Listing Date: 2018-03-30
Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: DPRK

UNSC Id: KPi.080
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HJ61

Start Date: 2018-02-23
Listing Date: 2018-06-21
Country: United States

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2018-03-30
Country: South Africa

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

UNSC Id: KPi.080
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name JI YUN LEE
First Name JI YUN
Last Name LEE
Country UNITED STATES
Birth Date 1969-04-02
Position PHARMACY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FORT DIX, NJ 08640, USA
P O BOX 2000, #67937-054, FORT DIX, NJ 08640
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2015-09-20
Country: United States

Entity: us-fed-excl-ji-yun-lee-08640-fort-dix

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4TFG1

Start Date: 2015-09-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-ji-yun-lee-08640-fort-dix

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name JIAN-YUN DONG
First Name JIAN-YUN
Last Name DONG
Country UNITED STATES
Birth Date 1957-04-02
Position NIH (EMPLOYEE-GOVERNMENT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2018-03-29
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BUTNER, NC 27509, USA
P O BOX 999, #23179-171, BUTNER, NC 27509
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2018-03-20
Country: United States

Entity: us-fed-excl-jian-yun-dong-27509-butner

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR2GV6G

Start Date: 2018-03-20
Listing Date: 2018-03-29
Country: United States

Entity: us-fed-excl-jian-yun-dong-27509-butner

Program: Reciprocal

Provisions: Prohibition/Restriction

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