SapherCheck

1 SapherCheck records found for Person Djang

Alias TCHEUL-HY JANG
JANG TCHEUL-HY
KIM TCHEUL-HY
TCHEUL HY JANG
TCHEUL-HY DJANG
DJANG TCHOUL-HY,
DJANG CHOL-HY,
CHOL-HY JANG
JANG CHEUL-HY
CHEUL-HY JANG
TCHOU-HY DJANG
JANG TCHEUL-HY,
TCHEUL-HY KIM
JANG CHEUL-HY,
DJANG TCHOUL-HY
JANG CHOL-HY,
DJANG CHEUL-HY
DJANG CHEUL-HY,
CHOL-HY DJANG
TCHOU-HY JANG
JANG CHOL-HY
DJANG CHOL-HY
CHEUL-HY DJANG
Profile Type PERSON
Name TCHEUL-HY JANG
JANG TCHEUL-HY
TCHEUL HY JANG
KIM TCHEUL-HY
TCHEUL-HY DJANG
CHEUL-HY JANG
JANG CHEUL-HY
CHOL-HY JANG
TCHOU-HY DJANG
TCHEUL HY DJANG
DJANG TCHOUL-HY
DJANG CHEUL-HY
DJANG TCHEUL HY
CHOL-HY DJANG
장철희
TCHEUL HY DJANG
TCHOU-HY JANG
JANG CHOL-HY
DJANG CHOL-HY
CHEUL-HY DJANG
First Name TCHEUL HY
CHEUL-HY
TCHOUL-HY
TCHOU-HY
CHOL-HY
TCHEUL-HY
TCHEUL
Last Name JANG
DJANG
DJANG
JANG
KIM
KIM
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1950-05-11
Birth-Place KANGWON
KANGWON NORTH KOREA
KANGWON, RPDC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-04-20
Modified At 2020-12-31
Gender FEMALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DJANG TCHEUL HY A éTé IMPLIQUéE, AVEC SON MARI KIM YONG NAM, SON FILS KIM SU GWANG ET SA BRU KIM KYONG HUI, DANS UN ENSEMBLE DE PRATIQUES FINANCIèRES FRAUDULEUSES, QUI POURRAIENT AVOIR CONTRIBUé AUX PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. ELLE A éTé TITULAIRE DE PLUSIEURS COMPTES BANCAIRES DANS L’UNION EUROPéENNE OUVERTS à SON NOM PAR SON FILS KIM SU GWANG. ELLE A éGALEMENT éTé IMPLIQUéE DANS PLUSIEURS VIREMENTS BANCAIRES DEPUIS DES COMPTES DE SA BRU KIM KYONG HUI VERS DES COMPTES BANCAIRES HORS DE L’UNION.
ASSOCIATIONS WITH KIM YONG NAM, KIM SU GWANG, AND KIM KYONG HUI
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2458

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.4482.18

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

Entity: NK-mM3HEC275bwRBicTBUDw3S

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.4482.18

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

Entity: NK-mM3HEC275bwRBicTBUDw3S

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-mM3HEC275bwRBicTBUDw3S

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-mM3HEC275bwRBicTBUDw3S

Program: (UE) 2020/1129 du 30/07/2020 (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) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: DJANG Tcheul Hy a été impliquée, avec son mari KIM Yong Nam, son fils KIM Su Gwang et sa bru KIM Kyong Hui, dans un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Elle a été titulaire de plusieurs comptes bancaires dans l’Union européenne ouverts à son nom par son fils KIM Su Gwang. Elle a également été impliquée dans plusieurs virements bancaires depuis des comptes de sa bru KIM Kyong Hui vers des comptes bancaires hors de l’Union.

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: DPR0010

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

Entity: NK-mM3HEC275bwRBicTBUDw3S

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

Provisions: Travel Ban
Asset freeze

Reason: Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.

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: DPR0010

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-04-20
Country: United Kingdom

Entity: NK-mM3HEC275bwRBicTBUDw3S

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.

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-mM3HEC275bwRBicTBUDw3S

Provisions: (UE) 2018/602 du 19/04/2018,; (UE) 2018/1074 du 30/07/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022

Reason: DJANG Tcheul Hy a été impliquée, avec son mari KIM Yong Nam, son fils KIM Su Gwang et sa bru KIM Kyong Hui, dans un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Elle a été titulaire de plusieurs comptes bancaires dans l’Union européenne ouverts à son nom par son fils KIM Su Gwang. Elle a également été impliquée dans plusieurs virements bancaires depuis des comptes de sa bru KIM Kyong Hui vers des comptes bancaires hors de l’Union.

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