SapherCheck

10 SapherCheck records found for Person Choe

Profile Type PERSON
Name CHOE KWANG HYOK
최광혁
KWANG HYOK CHOE
KWANG HYOK CHOE
First Name KWANG HYOK
KWANG
Last Name CHOE
CHOE
Country CHINA
Nationality NORTH KOREA
Position A REPRESENTATIVE OF GREEN PINE ASSOCIATED CORPORATION, A UN DESIGNATED ENTITY; IDENTIFIED BY THE UN PANEL OF EXPERTS AS CHIEF EXECUTIVE OF BEIJING KING HELONG INTERNATIONAL TRADING LTD, AN ALIAS OF GREEN PINE; IDENTIFIED BY THE UN PANEL OF EXPERTS AS DIRECTOR OF HONG KONG KING HELONG INT'L TRADING LTD AND OPERATOR OF THE DPRK ENTITY NAMED BEIJING REPRESENTATIVE OFFICE OF KOREA UNHASU TRADING COMPANY, WHICH ARE ALSO ALIASES OF GREEN PINE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-22
Modified At 2020-12-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes ASSOCIATIONS WITH GREEN PINE CORPORATION, BEIJING KING HELONG INTERNATIONAL TRADING LTD, HONG KONG KING HELONG INTERNATIONAL TRADING LTD AND KOREA UNHASU TRADING COMPANY
CHOE KWANG HYOK A éTé REPRéSENTANT DE LA GREEN PINE ASSOCIATED CORPORATION, ENTITé DéSIGNéE PAR LES NATIONS UNIES. CHOE KWANG HYOK A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME LE DIRECTEUR GéNéRAL DE LA BEIJING KING HELONG INTERNATIONAL TRADING LTD, PRêTE -NOM DE GREEN PINE. IL A éGALEMENT éTé IDENTIFIé PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME LE DIRECTEUR DE LA HONG KONG KING HELONG INT’L TRADING LTD ET EXPLOITANT DE L’ENTITé DE LA RPDC DéNOMMéE “BEIJING REPRESENTATIVE OFFICE OF KOREA UNHASU TRADING COMPANY”, QUI SONT éGALEMENT DES PRêTE-NOMS DE GREEN PINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2445

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.4286.93

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

Entity: NK-6fqRsXHuM8UNr3YrnU5Cnk

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.4286.93

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

Entity: NK-6fqRsXHuM8UNr3YrnU5Cnk

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-6fqRsXHuM8UNr3YrnU5Cnk

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) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-6fqRsXHuM8UNr3YrnU5Cnk

Program: (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: Choe Kwang Hyok a été représentant de la Green Pine Associated Corporation, entité désignée par les Nations unies. Choe Kwang Hyok a été identifié par le groupe d’experts des Nations unies comme le directeur général de la Beijing King Helong International Trading Ltd, prête -nom de Green Pine. Il a également été identifié par le groupe d’experts des Nations unies comme le directeur de la Hong Kong King Helong Int’l Trading Ltd et exploitant de l’entité de la RPDC dénommée “Beijing representative office of Korea Unhasu Trading Company”, qui sont également des prête-noms de Green Pine.

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: DPR0004

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

Entity: NK-6fqRsXHuM8UNr3YrnU5Cnk

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

Provisions: Travel Ban
Asset freeze

Reason: Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of 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: DPR0004

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

Entity: NK-6fqRsXHuM8UNr3YrnU5Cnk

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of 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-6fqRsXHuM8UNr3YrnU5Cnk

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

Reason: Choe Kwang Hyok a été représentant de la Green Pine Associated Corporation, entité désignée par les Nations unies. Choe Kwang Hyok a été identifié par le groupe d’experts des Nations unies comme le directeur général de la Beijing King Helong International Trading Ltd, prête -nom de Green Pine. Il a également été identifié par le groupe d’experts des Nations unies comme le directeur de la Hong Kong King Helong Int’l Trading Ltd et exploitant de l’entité de la RPDC dénommée “Beijing representative office of Korea Unhasu Trading Company”, qui sont également des prête-noms de Green Pine.

Source URL: https://geldefonds.gouv.mc/
Alias CHOE YONG HO
YONG HO CHOE
Profile Type PERSON
Name YONG-HO CHOE
CHOE YONG HO
YONG-HO CHOE
최용호
YONG HO CHOE
CHOE YONG-HO
CHOE YONG-HO
First Name YONG
YONG-HO
YONG-HO
Last Name CHOE
CHOE
Country NORTH KOREA
Nationality NORTH KOREA
Position SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
GéNéRAL DE LA FORCE AéRIENNE DE L'ARMéE POPULAIRE DE CORéE
COMMANDANT DE LA FORCE AéRIENNE ET DE LA FORCE ANTIAéRIENNE DE L'ARMéE POPULAIRE DE CORéE
COLONEL GENERAL IN THE KOREAN PEOPLE’S ARMY/KOREAN PEOPLE’S ARMY AIR FORCE GENERAL. FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE, ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC
COLONEL GéNéRAL DANS L’ARMéE POPULAIRE DE CORéE/GéNéRAL DE LA FORCE AéRIENNE DE L’ARMéE POPULAIRE DE CORéE. ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE, ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC. COMMANDANT DE LA FORCE AéRIENNE ET DE LA FORCE ANTIAéRIENNE DE L’ARMéE POPULAIRE DE CORéE.
COLONEL GéNéRAL DANS L'ARMéE POPULAIRE DE CORéE
COLONEL GENERAL IN THE KOREAN PEOPLE’S ARMY/AIR FORCE GENERAL
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-05-20
Modified At 2020-12-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
EVERY POLITICIAN
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes À CE TITRE (COMMANDANT DE LA FORCE AéRIENNE ET DE LA FORCE ANTIAéRIENNE DE L'ARMéE POPULAIRE DE CORéE), 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=2448

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.4161.34

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

Entity: NK-8dkkaau5M4qYJa5jBC7Bwx

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.4161.34

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

Entity: NK-8dkkaau5M4qYJa5jBC7Bwx

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-8dkkaau5M4qYJa5jBC7Bwx

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-8dkkaau5M4qYJa5jBC7Bwx

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: À ce titre (Commandant de la force aérienne et de la force antiaérienne de l'armée populaire de Corée), 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: DPR0008

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

Entity: NK-8dkkaau5M4qYJa5jBC7Bwx

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

Provisions: Travel Ban
Asset freeze

Reason: Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

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: DPR0008

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

Entity: NK-8dkkaau5M4qYJa5jBC7Bwx

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

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-8dkkaau5M4qYJa5jBC7Bwx

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

Reason: 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/
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

Registration Number F22FB36S4FV7
Alias CHOL-MIN CHOE
Profile Type PERSON
Name 철민 최
CHOL MIN CHOE
CHOL MIN CHOE
CHOE, CHOL MIN
哲民 崔
First Name 철민
CHOL MIN
CHOL MIN
CHOL-MIN
哲民
Last Name CHOE
최
CHOE
崔
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1978-04-03
First Seen 2023-06-15
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address BEIJING
BEIJING, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43598

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: 43598

Country: United States

Entity: NK-AM9yNtnZ4QVm2V7PavqP7C

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 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: S4MRQM3W2

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

Entity: NK-AM9yNtnZ4QVm2V7PavqP7C

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
Profile Type PERSON
Name CHANG PONG CHOE
CHOE, CHANG PONG
First Name CHANG PONG
Last Name CHOE
Country NORTH KOREA
Birth Date 1964-06-02
Position DIRECTOR OF THE INVESTIGATION BUREAU OF THE MINISTRY OF PEOPLE'S SECURITY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19793

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: 19793

Country: United States

Entity: NK-TkAFZkZvjXMkgvzCPcjSNT

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

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

ID Number 472320665
563120356
Profile Type PERSON
Name SONG IL CHOE
CHOE SONG IL
SONG IL CHOE
チェ・ソンイル
CHOE, SONG IL
CHOE SONG IL
تشوي سونغ إيل
First Name SONG IL
CHOE
SONG IL
تشوي
Last Name SONG IL
CHOE SONG IL
CHOE
CHOE
Country VIETNAM
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1973-06-08
Position TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM
TANCHON COMMERCIAL BANK REPRESENTATIVE
タンチョン・コマーシャル・バンクのベトナムにおける代表者
A éTé REPRéSENTANT DE LA TANCHON COMMERCIAL BANK AU VIêT NAM
TANCHON COMMERCIAL BANK REPRESENTATIVE. SERVED AS THE TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-02-02
Modified At 2021-01-19
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes N° PASSEPORT : 472320665 : DATE D'EXPIRATION : 26/09/2017, 563120356
SERVED AS THE TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM.
TANCHON COMMERCIAL BANK REPRESENTATIVE. PASSPORT NO.: A) 472320665 (EXPIRES 26 SEP. 2017) B) 563120356. SERVED AS THE TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM.
DATE OF DESIGNATION: 2.3.2016
TANCHON COMMERCIAL BANK REPRESENTATIVE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18557
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2454

16 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: 2017-06-01
Country: Australia

Entity: NK-YaQcEGHJnhc2eYfuhNYExr

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Mar. 2016 (amended on 1 Jun. 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.4118.75

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

Entity: NK-YaQcEGHJnhc2eYfuhNYExr

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: 33782

Start Date: 2016-03-04 2017-06-01
Listing Date: 2017-06-02 2016-03-04
Country: Switzerland

Entity: NK-YaQcEGHJnhc2eYfuhNYExr

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.4118.75

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

Entity: NK-YaQcEGHJnhc2eYfuhNYExr

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-YaQcEGHJnhc2eYfuhNYExr

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) 2017/1509 du 30/08/2017 (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-YaQcEGHJnhc2eYfuhNYExr

Program: 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) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

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

Authority ID: DPR0208

Start Date: 2016-03-02
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-YaQcEGHJnhc2eYfuhNYExr

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.014
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: DPR0208

Start Date: 2016-03-02
Modified At: 2021-01-19
Listing Date: 2016-03-05
Country: United Kingdom

Entity: NK-YaQcEGHJnhc2eYfuhNYExr

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.014
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: 14

Start Date: 2016-03-11
Country: Japan

Entity: NK-YaQcEGHJnhc2eYfuhNYExr

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 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-YaQcEGHJnhc2eYfuhNYExr

Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (UE) 2017/1509 du 30/08/2017

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 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-YaQcEGHJnhc2eYfuhNYExr

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: 18557

Country: United States

Entity: NK-YaQcEGHJnhc2eYfuhNYExr

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

Start Date: 2017-06-02
Listing Date: 2017-06-02
Country: Ukraine

Entity: NK-YaQcEGHJnhc2eYfuhNYExr

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: 2016-03-02
Modified At: 2017-06-01
Listing Date: 2016-03-02
Entity: NK-YaQcEGHJnhc2eYfuhNYExr

Program: DPRK

UNSC Id: KPi.014
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: S4MR4Z4ZK

Start Date: 2016-02-01
Listing Date: 2016-02-02
Country: United States

Entity: NK-YaQcEGHJnhc2eYfuhNYExr

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: NK-YaQcEGHJnhc2eYfuhNYExr

UNSC Id: KPi.014
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx