SapherCheck

10 SapherCheck records found for Person Ch'oe

Registration Number F244ARTY38Q6
Alias U'N-CHO'NG CH'OE
UNJONG CHOE
Profile Type PERSON
Name UN JONG CHOE
UN JONG CHOE
CHOE, UN JONG
First Name U'N-CHO'NG
UNJONG
UN JONG
UN JONG
Last Name CHOE
CHOE
CH'OE
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1978-05-10
First Seen 2023-06-15
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-08-17
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BEIJING
BEIJING, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43616

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-06-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43616

Country: United States

Entity: NK-9LXM38y9T9fbMmpLji5VoY

Program: SDN List

Provisions: Block
DPRK4

Reason: Executive Order 13810 (North Korea)

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

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

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

Authority ID: S4MRQM3W3

Start Date: 2023-06-15
Listing Date: 2023-08-17
Country: United States

Entity: NK-9LXM38y9T9fbMmpLji5VoY

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 CH'OE CH'UN-YO'NG
CH'UN-YO'NG CH'OE
CH’OE CH’UN-YO’NG
CH'UN-YO'NG CH'OE
CH'OE CH'UN-YONG
ID Number 65441078
654410078
Profile Type PERSON
Name CHUN YONG CHOE
CHUN YONG CHOE
チェ・チュンヨン
CHOE CHUN YONG
CH’OE CH’UN-YO’NG
CHOE CHUN YONG
CHOE, CHUN YONG
CHUN YONG CHOE
First Name CH'UN-YO'NG
CHUN
CH’OE CH’UN-YO’NG
CH'OE
CHUN YONG
CHOE
Middle Name YONG
Last Name CH'UN-YO'NG
CHOE CHUN YONG
CH'OE
CHUN YONG
CHOE
CHOE
Country RUSSIA
NORTH KOREA
Nationality NORTH KOREA
Position ILSIM INTERNATIONAL BANK REPRESENTATIVE
イルシム・インターナショナル・バンクの代表者
REPRESENTATIVE FOR ILSIM INTERNATIONAL BANK
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-08-05
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
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 MOSCOW
MOSCOW, RUS
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes PASSPORT NO.: 654410078. GENDER: MALE. REPRESENTATIVE FOR LLSIM INTERNATIONAL BANK, WHICH IS AFFILIATED WITH THE DPRK MILITARY AND HAS A CLOSE RELATIONSHIP WITH THE KOREA KWANGSON BANKING CORPORATION. ILSIM INTERNATIONAL BANK HAS ATTEMPTED TO EVADE UNITED NATIONS SANCTIONS.
REPRéSENTANT DE ILSIM INTERNATIONAL BANK, QUI EST AFFILIéE à L'ARMéE NORD-CORéENNE ET éTROITEMENT LIéE à LA KOREA KWANGSON BANKING CORPORATION. ILSIM INTERNATIONAL BANK A CHERCHé à CONTOURNER LES SANCTIONS DES NATIONS UNIES
REPRESENTATIVE FOR ILSIM INTERNATIONAL BANK, WHICH IS AFFILIATED WITH THE DPRK MILITARY AND HAS A CLOSE RELATIONSHIP WITH THE KOREA KWANGSON BANKING CORPORATION. ILSIM INTERNATIONAL BANK HAS ATTEMPTED TO EVADE UNITED NATIONS SANCTIONS. GENDER: MALE.
N° PASSEPORT : 65441078
REPRESENTATIVE FOR ILSIM INTERNATIONAL BANK, WHICH IS AFFILIATED WITH THE DPRK MILITARY AND HAS A CLOSE RELATIONSHIP WITH THE KOREA KWANGSON BANKING CORPORATION. ILSIM INTERNATIONAL BANK HAS ATTEMPTED TO EVADE UNITED NATIONS SANCTIONS.
性別：男性
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2450
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21747

17 Sanctions

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

Start Date: 2017-08-07
Country: Australia

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

Program: 1718 (DPRK)

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

Summary: Listed on: 4 Aug. 2017

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

Authority ID: EU.4048.16

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

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

Program: PRK

Reason: 2017/1509 (OJ L224)

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

Authority ID: 36936

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

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

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.4048.16

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

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

Program: PRK

Reason: 2017/1509 (OJ L224)

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

Country: European Union

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

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

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

Country: France

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

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

Reason: représentant de Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. Ilsim International Bank a cherché à contourner les sanctions des 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
UN

Authority ID: DPR0204

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

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

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.054
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: DPR0204

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

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.054
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: 26(#54)
#54

Start Date: 2017-08-16 2017-07-28
Country: Japan

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

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

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

Country: Monaco

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

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

Reason: représentant de Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. Ilsim International Bank a cherché à contourner les sanctions des Nations unies

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2023-10-20
Sanction Last Change 2023-10-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

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: 21747

Country: United States

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

Program: SDN List

Provisions: DPRK3
Block

Reason: Executive Order 13722 (North Korea)

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

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

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

Listing Date: 2021-02-24 2017-08-05
Country: Türkiye

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

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: 2018-03-23
Listing Date: 2018-03-23
Country: Ukraine

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

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: 2017-08-05
Listing Date: 2017-08-05
Entity: NK-JJLAjUNaR4QYJigHbeYkoX

Program: DPRK

UNSC Id: KPi.054
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: S4MR6PKPB

Start Date: 2017-03-31
Listing Date: 2018-08-30
Country: United States

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

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

Entity: NK-JJLAjUNaR4QYJigHbeYkoX

UNSC Id: KPi.054
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number YRYZTK7MN579
Alias U'N-HYO'K CH'OE
Profile Type PERSON
Name 은 혁 최
UN HYOK CHOE
UN HYOK CHOE
CHOE, UN HYOK
First Name 은 혁
U'N-HYO'K
UN HYOK
UN HYOK
Last Name 최
CHOE
CHOE
CH'OE
Country RUSSIA
Nationality NORTH KOREA
Birth Date 1985-10-19
First Seen 2023-11-30
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-12-04
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46449

2 Sanctions

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

Authority ID: 46449

Country: United States

Entity: NK-Q6DTtsZMXex5pQuXTTrwcj

Program: SDN List

Provisions: DPRK3
Block

Reason: Executive Order 13722 (North Korea)

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

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

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

Authority ID: S4MRRJ1M3

Start Date: 2023-11-30
Listing Date: 2023-12-04
Country: United States

Entity: NK-Q6DTtsZMXex5pQuXTTrwcj

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 CH'OE MYO'NG-HYO'N
MYO'NG-HYO'N CH'OE
Profile Type PERSON
Name CHOE, MYONG HYON
CHOE MYONG HYON
チェ・ミョンヒョン
MYONG HYON CHOE
First Name MYO'NG-HYO'N
MYONG HYON
Last Name CHOE
CH'OE
Country RUSSIA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1966-01-20
Birth-Place NORTH KOREA
Position セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織のウラジオストクにおける首席代表者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-01
Gender MALE
Datasets AUSTRALIAN SANCTIONS CONSOLIDATED LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Address VLADIVOSTOK
Topics SANCTIONED ENTITY
Notes PASSPORT 836210034 (NORTH KOREA); EXPIRY 26 APRIL 2021
性別：男性
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27209

3 Sanctions

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

Start Date: 2023-12-01
Country: Australia

Entity: NK-R9QRVJFUXh3QvW9t2zqFgC

Program: Autonomous (DPRK)

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

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

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

Authority ID: 65

Start Date: 2022-04-01
Country: Japan

Entity: NK-R9QRVJFUXh3QvW9t2zqFgC

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 27209

Country: United States

Entity: NK-R9QRVJFUXh3QvW9t2zqFgC

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

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

1 Unknown Links

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

Subject: NK-R9QRVJFUXh3QvW9t2zqFgC

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

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

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

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12215 https://www.nknews.org/pro/north-korea-company-database/details/second-academy-of-natural-sciences https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2293
Alias SO'NG-NAM CH'OE
Profile Type PERSON
Name CHOE, SONG NAM
SONG NAM CHOE
SONG NAM CHOE
First Name SONG NAM
SO'NG-NAM
SONG NAM
Last Name CHOE
CHOE
CH'OE
Country CHINA
Birth Date 1979-01-07
Position KOREA DAESONG BANK REPRESENTATIVE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-21
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=23482

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: 23482

Country: United States

Entity: NK-VBdtdAHKiovic7WhHSgCKF

Program: SDN List

Provisions: DPRK4
Block

Reason: Executive Order 13810 (North Korea)

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

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

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

Authority ID: S4MR6HHZX

Start Date: 2018-01-24
Listing Date: 2018-06-21
Country: United States

Entity: NK-VBdtdAHKiovic7WhHSgCKF

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

18 Sanctions

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

Start Date: 2023-07-04
Country: Australia

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: 1718 (DPRK)

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

Summary: Listed on: 22 December 2017 (amended on 29 June 2023)

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

Authority ID: EU.4261.63

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

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 37677

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

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4261.63

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

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4261.63

Country: France

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

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

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

Authority ID: DPR0207

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

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

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

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.064
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0207

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

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.064
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: #64
38(#64)

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

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2397 (2017)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

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

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

Program: Resolution 2397 (2017)

Reason: S/RES/2397 (2017) p8

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

Summary: Designated

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

Country: Monaco

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

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

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

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

Country: Moldova

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

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

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

Authority ID: 23001

Country: United States

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

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

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

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

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

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

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

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: РБ ООН (Комітет 1718(2006))

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

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

Program: DPRK

UNSC Id: KPi.064
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HN40

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

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2017-12-22
Country: South Africa

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

UNSC Id: KPi.064
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias 최춘식
CHUN SIK CHOE
崔春植
CHOE CHUN SIK
CH'UN-SIK CH'OE
CHOE CHUN SIK
CHOE CHUN-SIK
チョ・チュンシク
CH’OE CH’UN SIK
CH'OE CH'UN SIK
ID Number 745132109
Profile Type PERSON
Name CHUN-SIK CHOE
CHOE, CHUN-SIK
최춘식
CHUN SIK CHOE
CHOE CHUN-SIK
崔春植
CHOE CHUN-SIK
CHOE CHUN SIK
CH'UN SIK CH'OE
CHOE CHUN SIK
تشوي تشون - سيك
최천식
CHOE CHUN-SIK
チェ・チュンシク
CHUN-SIK CHOE
CHUN-SIK CHOE
CHOE CHUN-SIK
CHUN-SIK CHOE
First Name CHUN-SIK
CH'UN SIK
CH'UN-SIK
تشوي
CHUN
CHOE CHUN SIK
CHUN-SIK
CHUN-SIK
CH'OE
CHUN SIK
CH’OE CH’UN SIK
CHOE
CHOE
춘식
Middle Name SIK
Last Name CHOI
SIK
CHUN-SIK
CH'OE
CHOE
CHOE
CHOE CHUN-SIK
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1954-10-12
1963-12-23
Birth-Place PYONGYANG NORTH KOREA
PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
PYONGYANG
PYONGYANG, RPDC
Position SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS)
DIRECTOR IN THE REINSURANCE DEPARTMENT OF KOREA NATIONAL INSURANCE CORPORATION (KNIC) BASED IN THE HEADQUARTERS IN PYONGYANG ACTING ON BEHALF OF KNIC OR AT ITS DIRECTION.
FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS)|FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM.
DIRECTEUR AU SEIN DU DéPARTEMENT DE RéASSURANCE DE LA KOREA NATIONAL INSURANCE CORPORATION (KNIC)
DIRECTOR IN THE REINSURANCE DEPARTMENT OF KOREA NATIONAL INSURANCE CORPORATION (KNIC) HEADQUARTERS IN PYONGYANG
A) İKINCI TABIAT BILIMLERI AKADEMISI'NIN (SECOND ACADEMY OF NATURAL SCIENCES/SANS) ESKI MüDüRü KORE DEMOKRATIK HALK CUMHURIYETININ UZUN MENZILLI FüZE PROGRAMıNıN ESKI BAşKANı
ANCIEN DIRECTEUR DE DEUXIèME ACADéMIE DES SCIENCES NATURELLES DIRECTEUR DU PROGRAMME DE MISSILES à LONGUE PORTéE DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE
WAS THE DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) AND WAS THE HEAD OF THE DPRK'S LONG-RANGE MISSILE PROGRAMME..
セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ（ＳＡＮＳ）元局長；北朝鮮の長距離ミサイルプログラムの元長
FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS); FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM
FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS).
RESPONSABLE DU PROGRAMME DE MISSILES à LONGUE PORTéE DE LA RPDC
FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM
ANCIEN DIRECTEUR DE LA SECOND ACADEMY OF NATURAL SCIENCES (SANS — DEUXIèME ACADéMIE DES SCIENCES NATURELLES)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-03-02
Modified At 2023-08-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
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
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
EVERY POLITICIAN
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA
COREE DU NORD.
KORE DEMOKRATIK HALK CUMHURIYETI
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
POLITICIAN
Notes CHOE CHUN-SIK WAS THE FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) AND WAS THE HEAD OF THE DPRKS LONG-RANGE MISSILE PROGRAM.
NUMéRO DE PASSEPORT: 745132109, VALABLE JUSQU’AU 12.2.2020
FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS). FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM. CHOE CHUN-SIK WAS THE DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) AND WAS THE HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM.
ANCIEN DIRECTEUR DE LA SECOND ACADEMY OF NATURAL SCIENCES (SANS — DEUXIèME ACADéMIE DES SCIENCES NATURELLES) ET RESPONSABLE DU PROGRAMME DE MISSILES à LONGUE PORTéE DE LA RPDC.
NORTH KOREAN POLITICIAN
CHOE CHUN-SIK WAS THE DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) AND WAS THE HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM.
ASSOCIATIONS WITH KOREA NATIONAL INSURANCE CORPORATION (KNIC).
EN POSTE AU SIèGE DE PYONGYANG, AGISSANT POUR LE COMPTE DE LA KNIC OU SUR SES INSTRUCTIONS
FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM
Description DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS. KPE.018). FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM. RECEIVED THE TITLE "HERO OF THE DPRK" ON DECEMBER 23, 2012, FOR HIS CONTRIBUTIONS TO THE UNHA-3 ROCKET LAUNCH.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2451
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19498
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2449
https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/choe-chun-sik

25 Sanctions

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

Start Date: 2023-10-11
Country: Australia

Entity: Q12619902

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, 16 Aug 2023)

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.4117.13

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

Entity: Q12619902

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
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.3486.46

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

Entity: Q12619902

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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: 33774

Start Date: 2022-07-26 2023-08-16 2016-03-04
Listing Date: 2016-03-04 2023-08-17 2022-07-27
Country: Switzerland

Entity: Q12619902

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.4117.13

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

Entity: Q12619902

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
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.3486.46

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

Entity: Q12619902

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: Q12619902

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 26/07/2022 (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.4117.13

Country: France

Entity: Q12619902

Program: décision du comité des sanctions des Nations unies du 16/08/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 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: Ancien directeur de la Second Academy of Natural Sciences (SANS — deuxième Académie des sciences naturelles) et responsable du programme de missiles à longue portée de la RPDC.

UNSC Id: KPi.013
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption (UE) 2017/1509 du 30/08/2017- (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: Q12619902

Program: (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)
(UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: en poste au siège de Pyongyang, agissant pour le compte de la KNIC ou sur ses instructions

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: DPR0205

Start Date: 2016-03-02
Modified At: 2023-08-21
Country: United Kingdom

Entity: Q12619902

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.013
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: DPR0006

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

Entity: Q12619902

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

Provisions: Travel Ban
Asset freeze

Reason: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction.

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: DPR0006

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-05-16
Country: United Kingdom

Entity: Q12619902

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang 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
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: DPR0205

Start Date: 2016-03-02
Modified At: 2023-08-21
Listing Date: 2016-03-05
Country: United Kingdom

Entity: Q12619902

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.013
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 13

Start Date: 2016-03-11 2023-08-24 2022-08-03
Country: Japan

Entity: Q12619902

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2270 (2016)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program. "

Start Date: 2016-03-02
Entity: Q12619902

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p11

UNSC Id: KPi.013
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf

Summary: Designated

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

Country: Monaco

Entity: Q12619902

Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2018/714 du 14/05/2018,; (UE) 2022/1331 du 28/07/2022

Reason: Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC), en poste au siège à Pyongyang, agissant pour le compte de la KNIC ou sur ses instructions.

Source URL: https://geldefonds.gouv.mc/
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: Q12619902

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; Décision du Comité des sanctions des Nations Unies du 16/08/2023

Reason: Choe Chun-Sik était directeur de la deuxième Académie des sciences naturelles et directeur du programme de missiles à longue portée de la République populaire démocratique de Corée.

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: Q12619902

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: 19498

Country: United States

Entity: Q12619902

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

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

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

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

Entity: Q12619902

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 E.O. 13382
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nonproliferation Sanctions (ISN) - State Department

Authority ID: No. 50
Vol. 81
03/15/16

Start Date: 2016-03-15
Country: United States

Entity: Q12619902

Program: E.O. 13382

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Sanction Caption РБ ООН (Комітет 1718 (2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

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

Entity: Q12619902

Program: РБ ООН (Комітет 1718 (2006))

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

Start Date: 2016-03-02
Modified At: 2023-08-16
Listing Date: 2016-03-02
Entity: Q12619902

Program: DPRK

UNSC Id: KPi.013
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: S4MR4ZYMZ

Start Date: 2016-03-02
Listing Date: 2016-03-02
Country: United States

Entity: Q12619902

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2016-03-02
Country: South Africa

Entity: Q12619902

UNSC Id: KPi.013
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias CH'OE RYONG HAE
崔竜海
최룡해
RYONG-HAE CH'OE
CHOE RYONG-HAE
RYONG-HAE
RYONG HAE CHOE
崔龙海
CHOE RYONG HAE
CHOE RYONGHAE
Чхве Рён Хэ
RYONG-HAE CH'OE
チェ・リョンヘ
崔龍海
최용해
Profile Type PERSON
Name 崔竜海
CHOE, RYONG HAE
RYONG-HAE CH'OE
최룡해
CHOE RYONG-HAE
צ'וי ריונג-הא
Чхве Рьон Хе
CHOE RYONG HAE
ČCHOI RJONG-HAE
RYONG HAE CHOE
Чхве Рён Хэ
崔龍海
CH’OE RYONG HAE
چو ریونگ هی
Չո Ռեն Հե
RYONG HAE CHOE
First Name RYONG-HAE
RYONG HAE
RYONG-HAE
RYONG HAE
Last Name CHOI
CH'OE
CUI
CH'OE
CHOE
CHOE
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1950-01-15
Birth-Place SINCHON COUNTY
Position SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
DIRECTOR OF THE WORKERS' PARTY OF KOREA ORGANIZATION AND GUIDANCE DEPARTMENT
PRESIDENT OF THE PRESIDIUM OF THE SUPREME PEOPLE'S ASSEMBLY (2019-)
FIRST PRESIDENT, SAC
MEMBER OF FUNERAL COMMITTEE OF HWANG SUN-HUI
CHAIRMAN, SUPREME PEOPLE'S ASSEMBLY (SPA) STANDING COMMITTEE
FIRST VICE CHAIRMAN OF THE STATE AFFAIRS COMMISSION
SUPREME PEOPLE'S ASSEMBLY PRESIDENT
MEMBER OF THE PRESIDIUM OF THE POLITBURO OF THE WORKERS' PARTY OF KOREA
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-12-11
Modified At 2024-06-22
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US CIA WORLD LEADERS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes CHAIRMAN OF THE PRESIDIUM OF THE SUPREME PEOPLE'S ASSEMBLY OF NORTH KOREA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23213
https://www.cia.gov/resources/world-leaders/foreign-governments/korea-north
https://www.cia.gov/the-world-factbook/countries/korea-north

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: 23213

Country: United States

Entity: Q714509

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

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

Authority ID: S4MR7M5QC

Start Date: 2018-12-10
Listing Date: 2018-12-11
Country: United States

Entity: Q714509

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 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: S4MR7M66V

Start Date: 2018-12-10
Listing Date: 2018-12-11
Country: United States

Entity: Q714509

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 PU-IL CH'OE
CHOE BU-IL
CHOI BU-IL
BU-IL CHOI
CH'OE PU-IL
CH'OE PU IL
崔富日
CH'OE PUIL
최부일
Profile Type PERSON
Name PU IL CHOE
CHOI BU-IL
CH'OE PU IL
崔富日
CHOE, PU IL
CHOE PU-IL
최부일
First Name PU IL
PU-IL
BU-IL
Last Name CHOI
CUI
CHOE
CH'OE
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1944-03-06
Birth-Place HOERYONG
Position SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
MEMBER OF THE POLITBURO OF THE WORKERS' PARTY OF KOREA
MINISTER OF PEOPLE'S SECURITY
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-05
Modified At 2024-04-10
Gender MALE
Datasets US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes NORTH KOREAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20120

1 Sanctions

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

Authority ID: 20120

Country: United States

Entity: Q72993

Program: SDN List

Provisions: DPRK3
Block

Reason: Executive Order 13722 (North Korea)

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

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

Alias CHUN YONG CHOE
Profile Type PERSON
Name CH'UN-YO'NG CH'OE
First Name CH'UN-YO'NG
Last Name CH'OE
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-08-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR6PLMW

Start Date: 2017-03-31
Listing Date: 2018-08-30
Country: United States

Entity: usgsa-s4mr6plmw

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