SapherCheck

9 SapherCheck records found for Person Jon

Registration Number HMMUUNDJAG29
Alias YO'N KU'N CHO'N
Profile Type PERSON
Name YUN GUN JON
연근 전
YUN GUN JON
JON, YUN GUN
First Name 연근
YUN GUN
YUN GUN
YO'N KU'N
Last Name 전
JON
CHO'N
JON
Country LAOS
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1973-04-22
First Seen 2024-03-27
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-10-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48262

2 Sanctions

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

Authority ID: 48262

Country: United States

Entity: NK-8YiYMScAnKemoHgjvhvc4e

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

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

Authority ID: S4MRTQY98

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

Entity: NK-8YiYMScAnKemoHgjvhvc4e

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Profile Type PERSON
Name HANA PAUL JON
HANA PAUL JON
JON, HANA PAUL
First Name HANA PAUL
HANA PAUL
Last Name JON
Country UNITED KINGDOM
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address 19 TUDOR HOUSE, WINDSOR WAY, BROOK GREEN, LONDON
LONDON, GBR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8379

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: 8379

Country: United States

Entity: NK-NfhBtq2ZfcsQperqrXtNJV

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PGM5

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

Entity: NK-NfhBtq2ZfcsQperqrXtNJV

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 CHO'N MYO'NG GUK
JON YONG SANG
CHO'N MYO'NG-KUK
CHO’N MYO’NG-KUK
CHO'N MYO'NG-KUK,
YONG SANG JON
チョン・ミョンクク；チョン・ヨンサン
MYO'NG-KUK CHO'N
전명국
전영산
JON MYUNG GUK
MYO'NG-KUK CHO'N
MYONG GUK JON
ID Number 4721202031
836110035
Profile Type PERSON
Name MYO'NG-KUK CHO'N
チョン・ミョングク
CHO'N MYO'NG-KUK
YONG SANG JON
JON MYONG GUK
جون ميونغ غوك
JON MYONG GUK
MYONG GUK JON
MYONG GUK JON
JON, MYONG GUK
First Name JON
JON YONG SANG
CHO'N MYO'NG-KUK
جون
MYO'NG-KUK
MYONG GUK
JON
CHO'N
MYO'NG-KUK
YONG
MYONG GUK
MYONG
Middle Name GUK
SANG
Last Name YONG SANG
JON
CHO'N
JON
CHO'N
MYO'NG-KUK
JON MYONG GUK
MYONG GUK
Country SYRIA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1976-08-25
1976-01-01
1976-10-18
Position タンチョン・コマーシャル・バンクのシリアにおける代表者
TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA.
TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA
REPRéSENTANT EN SYRIE DE LA TANCHON COMMERCIAL BANK
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2016-02-02
Modified At 2021-01-19
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
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA.
TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. PASSPORT NO: 4721202031 (EXPIRES 21 FEB. 2017)
N° PASSEPORT : 4721202031 : VENANT à EXPIRATION LE 21/02/2017, 836110035 : PASSEPORT DIPLOMATIQUE - VENANT à EXPIRATION LE 01/01/2020
ACCORDING TO THE UN CONSOLIDATED LIST OF SANCTIONS ALIAS JON YONG SANG HAS A DATE OF BIRTH 25 AUGUST 1976 AND DIPLOMATIC PASSPORT NUMBER 836110035, WHICH EXPIRES ON 1 JANUARY 2020.
PURSUANT TO RESOLUTION 2371(2017) THE SECURITY COUNCIL ADDED THE FOLLOWING INFORMATION: NEW AKA: JON YONG SANG WITH DATE OF BIRTH 25 AUGUST 1976 AND DIPLOMATIC PASSPORT NUMBER 836110035, WHICH EXPIRES ON 1 JANUARY 2020.
TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. DIPLOMATIC PASSPORT NUMBER: 836110035, WHICH EXPIRES ON 1 JAN. 2020.
Description TANCHON COMMERCIAL BANK (KPE.003) REPRESENTATIVE IN SYRIA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2482
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18559

19 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: 2016-03-03 2017-08-07
Country: Australia

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Mar. 2016 (amended on 5 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.4122.92

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

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

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: 33808

Start Date: 2017-08-05 2016-03-04
Listing Date: 2017-08-07 2016-03-04
Country: Switzerland

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

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.4122.92

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

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

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-Q7dauSFCxGNKCEyorSYkbs

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 de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

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: DPR0221

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

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

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

Provisions: Travel Ban
Asset freeze

UNSC Id: KPi.018
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: DPR0221

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

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.018
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: 18

Start Date: 2016-03-11 2017-08-16
Country: Japan

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

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 "Tanchon Commercial Bank Representative in Syria"

Start Date: 2016-03-02
Entity: NK-Q7dauSFCxGNKCEyorSYkbs

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p11

UNSC Id: KPi.018
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: NK-Q7dauSFCxGNKCEyorSYkbs

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 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-Q7dauSFCxGNKCEyorSYkbs

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: 18559

Country: United States

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

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: 2021-02-24 2016-03-02
Country: Türkiye

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

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

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption Резолюції 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: 2017-08-16
Listing Date: 2017-08-16
Country: Ukraine

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

Program: Резолюції 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: 2017-08-05
Listing Date: 2016-03-02
Entity: NK-Q7dauSFCxGNKCEyorSYkbs

Program: DPRK

UNSC Id: KPi.018
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: S4MR4Z4ZM

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

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

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: S4MR4Z53H

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

Entity: NK-Q7dauSFCxGNKCEyorSYkbs

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-Q7dauSFCxGNKCEyorSYkbs

UNSC Id: KPi.018
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias CHOL YONG JON
JON CHOL YONG
JON CHOL YONG
ID Number 563410192
Title DIPLOMAT DPRK EMBASSY, ANGOLA
Profile Type PERSON
Name CHOL YOUNG JON
CHOL YONG JON
전철영
CHOL YOUNG JON
JON CHOL YOUNG
JON CHOL YOUNG
JON CHOL YONG
First Name CHOL YONG
CHOL
CHOL YOUNG
Middle Name YOUNG
Last Name JON
JON
Country ANGOLA
Nationality NORTH KOREA
Birth Date 1975-04-30
Position FORMER REPRESENTATIVE IN ANGOLA OF GREEN PINE ASSOCIATED CORPORATION AND DPRK DIPLOMAT ACCREDITED TO ANGOLA.
DIPLOMAT DPRK EMBASSY ANGOLA
DIPLOMATE à L'AMBASSADE DE LA RPDC EN ANGOLA
DIPLOMATE à L'AMBASSADE DE LA RPDC EN ANGOLA.
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
DPRK REPORTS
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 AND DPRK EMBASSY LUANDA
ANCIEN REPRéSENTANT EN ANGOLA DE LA GREEN PINE ASSOCIATED CORPORATION ET DIPLOMATE DE LA RPDC ACCRéDITé EN ANGOLA. GREEN PINE A éTé DéSIGNéE PAR LES NATIONS UNIES POUR DES ACTIVITéS CONSTITUANT NOTAMMENT UNE VIOLATION DE L’EMBARGO DES NATIONS UNIES SUR LES ARMES. GREEN PINE A éGALEMENT NéGOCIé DES CONTRATS RELATIFS à LA RéNOVATION DE NAVIRES MILITAIRES ANGOLAIS EN VIOLATION DES INTERDICTIONS IMPOSéES PAR LES RéSOLUTIONS DU CONSEIL DE SéCURITé DES NATIONS UNIES
N° PASSEPORT : 563410192
Description FORMER ANGOLA-BASED DIPLOMAT NAMED AS A REPRESENTATIVE OF GREEN PINE ASSOCIATED CORPORATION (KPE.010). TRAVELLED TO SRI LANKA THREE TIMES BETWEEN 2014 AND 2016 TOGETHER WITH KIM HYOK CHAN, TO DISCUSS SHIPBUILDING PROJECTS. DESCRIBED AS BOAT -BUILDING EXPERTS, THEY REPORTEDLY MET WITH THE STATE MINISTER OF DEFENCE OF SRI LANKA IN NOVEMBER 2015 TO DISCUSS BUILDING NAVAL PATROL VESSELS AT A SRI LANKAN SHIPYARD PRIOR TO SALE TO ITS NAVY. REPORTEDLY DEPARTED ANGOLAN TERRITORY IN APRIL 2017.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2480

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.4283.96

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

Entity: NK-XgFqZRajBjNHUte3yrVx2Y

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.4283.96

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

Entity: NK-XgFqZRajBjNHUte3yrVx2Y

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-XgFqZRajBjNHUte3yrVx2Y

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) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-XgFqZRajBjNHUte3yrVx2Y

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

Reason: Ancien représentant en Angola de la Green Pine Associated Corporation et diplomate de la RPDC accrédité en Angola. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. Green Pine a également négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du Conseil de sécurité 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
UK

Authority ID: DPR0016

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

Entity: NK-XgFqZRajBjNHUte3yrVx2Y

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

Provisions: Travel Ban
Asset freeze

Reason: Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.

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: DPR0016

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

Entity: NK-XgFqZRajBjNHUte3yrVx2Y

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.

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-XgFqZRajBjNHUte3yrVx2Y

Provisions: (UE) 2018/87 du 22/01/2018,; (UE) 2018/1074 du 30/07/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022

Reason: Ancien représentant en Angola de la Green Pine Associated Corporation et diplomate de la RPDC accrédité en Angola. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. Green Pine a également négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.

Source URL: https://geldefonds.gouv.mc/
Registration Number URTYUMTVYAG8
Alias ZIN YON ZYON
CHO'N, CHIN-YO'NG;ZYON, ZIN YON
CHIN-YO'NG CHO'N
Profile Type PERSON
Name JON, JIN YONG
JIN YONG JON
チョン・ジンヨン
진영 전
JIN YONG JON
JON JIN YONG
First Name JIN YONG
JIN YONG
ZIN YON
진영
CHIN-YO'NG
Last Name JON
JON
CHO'N
전
ZYON
Country RUSSIA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1981-03-05
Birth-Place PYONGYANG, NORTH KOREA
First Seen 2023-08-31
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-08-31
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Address MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
Notes 出生地：北朝鮮平壌特別市
性別：男性
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27743

3 Sanctions

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 2023-12-04
Sanction Last Change 2023-12-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 80

Start Date: 2023-12-01
Country: Japan

Entity: NK-bL3WzJ4BYCyMpn2TrJ2UZS

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 2023-08-31
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 27743

Country: United States

Entity: NK-bL3WzJ4BYCyMpn2TrJ2UZS

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: S4MRQRHGD

Start Date: 2023-08-31
Listing Date: 2023-08-31
Country: United States

Entity: NK-bL3WzJ4BYCyMpn2TrJ2UZS

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 JON IL-HO
IL HO CHON
CHON IL HO
전일호
Title COLONEL GENERAL
Profile Type PERSON
Name IL HO JON
JON IL HO
IL-HO JON
JON, IL HO
일호 전
IL HO JON
チョン・イルホ
IL-HO JON
전일호
First Name IL-HO
일호
IL-HO
IL HO
Last Name JON
JON
JON
전
CHON
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1956-02-20
1955
Position MEMBRE DU COMITé CENTRAL DU PARTI
ミュニションズ・インダストリー・デパートメント副部長
CHAIR OF THE WORKER’S PARTY OF KOREA COMMITTEE OF THE ACADEMY FOR DEFENCE RESEARCH AND A MEMBER OF THE CENTRAL COMMITTEE OF THE WORKER’S PARTY OF KOREA. DIRECTOR OF THE RESEARCH INSTITUTE OF AUTOMATION AND INSTITUTE DIRECTOR OF KIM CHAEK UNIVERSITY OF TECHNOLOGY. VICE DIRECTOR OF A DEPARTMENT OF THE CENTRAL COMMITTEE OF THE WORKERS’ PARTY OF KOREA.
PRéSIDENT DU COMITé DE L’ACADéMIE DE RECHERCHE EN MATIèRE DE DéFENSE DU PARTI DES TRAVAILLEURS DE CORéE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-11-14
Gender MALE
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes 所在地：北朝鮮
EN SA QUALITé DE PRéSIDENT DU COMITé DE L’ACADéMIE DE RECHERCHE EN MATIèRE DE DéFENSE DU PARTI DES TRAVAILLEURS DE CORéE ET DE MEMBRE DU COMITé CENTRAL DU PARTI, IL JOUE UN RôLE DE PREMIER PLAN DANS LE DéVELOPPEMENT DES PROGRAMMES D’ARMES DE DESTRUCTION MASSIVE DE LA RPDC ET EST RESPONSABLE DE LEUR éLABORATION. PROMU AU GRADE DE COLONEL GéNéRAL EN AOûT 2019, LAURéAT DU PRIX SCIENTIFIQUE ET TECHNOLOGIQUE DU 16 FéVRIER, DIRECTEUR DE L’INSTITUT DE RECHERCHE EN AUTOMATISATION ET DIRECTEUR DE L’INSTITUT DE L’UNIVERSITé DE TECHNOLOGIE KIM CHAEK, AINSI QUE VICE-DIRECTEUR D’UN DéPARTEMENT DU COMITé CENTRAL DU PARTI DES TRAVAILLEURS, IL A PARTICIPé AUX LANCEMENTS DU MISSILE BALISTIQUE INTERCONTINENTAL (ICBM) HWASONG-14 LES 4 JUILLET 2017 ET 28 JUILLET 2017, AINSI QU’à LA PLUPART DES AUTRES LANCEMENTS DE MISSILES EN 2017, 2019 ET MARS 2020.
PROMOTED TO COLONEL GENERAL IN AUGUST 2019, RECIPIENT OF THE FEBRUARY 16 SCIENCE AND TECHNOLOGY PRIZE,
性別：男性
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4750
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39496

7 Sanctions

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.8113.62

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

Entity: NK-kHdrswyAiojgLgo62upw3f

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 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.8113.62

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

Entity: NK-kHdrswyAiojgLgo62upw3f

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-kHdrswyAiojgLgo62upw3f

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

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

Authority ID: EU.8113.62

Country: France

Entity: NK-kHdrswyAiojgLgo62upw3f

Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: En sa qualité de président du comité de l’Académie de recherche en matière de défense du Parti des travailleurs de Corée et de membre du comité central du parti, il joue un rôle de premier plan dans le développement des programmes d’armes de destruction massive de la RPDC et est responsable de leur élaboration. Promu au grade de colonel général en août 2019, lauréat du prix scientifique et technologique du 16 février, directeur de l’institut de recherche en automatisation et directeur de l’institut de l’université de technologie Kim Chaek, ainsi que vice-directeur d’un département du comité central du Parti des travailleurs, il a participé aux lancements du missile balistique intercontinental (ICBM) Hwasong-14 les 4 juillet 2017 et 28 juillet 2017, ainsi qu’à la plupart des autres lancements de missiles en 2017, 2019 et mars 2020.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: 73

Start Date: 2023-03-17
Country: Japan

Entity: NK-kHdrswyAiojgLgo62upw3f

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 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-kHdrswyAiojgLgo62upw3f

Provisions: (UE) 2022/659 du 21/04/2022; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023

Reason: En sa qualité de président du comité de l’Académie de recherche en matière de défense du Parti des travailleurs de Corée et de membre du comité central du parti, il joue un rôle de premier plan dans le développement des programmes d’armes de destruction massive de la RPDC et est responsable de leur élaboration. Promu au grade de colonel général en août 2019, lauréat du prix scientifique et technologique du 16 février, directeur de l’institut de recherche en automatisation et directeur de l’institut de l’université de technologie Kim Chaek, ainsi que vice-directeur d’un département du comité central du Parti des travailleurs, il a participé aux lancements du missile balistique intercontinental (ICBM) Hwasong-14 les 4 juillet 2017et 28 juillet 2017, ainsi qu’à la plupart des autres lancements de missiles en 2017, 2019 et mars 2020.

Source URL: https://geldefonds.gouv.mc/
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: 39496

Country: United States

Entity: NK-kHdrswyAiojgLgo62upw3f

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 JON IL CHUN
IL CHUN JON
전일춘
Profile Type PERSON
Name JON IL CHUN
JON IL-CHUN
全日春
IL CHUN JON
JON IL CHUN
JON IL-CHUN
전일춘
IL-CHUN JON
IL-CHUN JON
First Name IL-CHUN
JON
IL
IL-CHUN
Last Name JON
JON
JEON
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1941-08-24
Position DIRECTOR OF 'OFFICE 39' OF THE CENTRAL COMMITTEE OF THE WORKERS' PARTY OF KOREA
FORMER DIRECTOR OF ‘OFFICE 39’, AN OFFICE OF THE WORKER’S PARTY OF KOREA RESPONSIBLE FOR ACQUIRING HARD CURRENCY AND FORMER DIRECTOR GENERAL OF THE STATE DEVELOPMENT BANK.
ANCIEN DIRECTEUR DU “BUREAU 39”, BUREAU DU PARTI DES TRAVAILLEURS DE CORéE CHARGé DE L’ACQUISITION DE DEVISES FORTES, ET ANCIEN DIRECTEUR GéNéRAL DE LA STATE DEVELOPMENT BANK (BANQUE DE DéVELOPPEMENT D’ÉTAT).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-12-23
Modified At 2021-05-30
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
DPRK REPORTS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes POLITICUS UIT NOORD-KOREA
ANCIEN DIRECTEUR DU “BUREAU 39”, BUREAU DU PARTI DES TRAVAILLEURS DE CORéE CHARGé DE L’ACQUISITION DE DEVISES FORTES, ET ANCIEN DIRECTEUR GéNéRAL DE LA STATE DEVELOPMENT BANK (BANQUE DE DéVELOPPEMENT D’ÉTAT). EN CETTE QUALITé, IL éTAIT RESPONSABLE DE L’ACQUISITION DE RESSOURCES FINANCIèRES SUSCEPTIBLES D’êTRE UTILISéES POUR SOUTENIR LE PROGRAMME NUCLéAIRE ET DE MISSILES BALISTIQUES. LE “BUREAU 39” éTAIT éGALEMENT CHARGé DE CONTOURNER LES SANCTIONS EN ACHETANT DES BIENS PAR L’INTERMéDIAIRE DES REPRéSENTATIONS DIPLOMATIQUES DE LA RPDC. REPRéSENTANT DE LA COMMISSION NATIONALE DE DéFENSE, ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC, IL A éTé DéSIGNé DIRECTEUR-GéNéRAL DE LA STATE DEVELOPMENT BANK (BANQUE DE DéVELOPPEMENT D’ÉTAT) EN MARS 2010. ÉLU EN MAI 2016 MEMBRE SUPPLéANT DU COMITé CENTRAL DU PARTI DES TRAVAILLEURS DE CORéE LORS DU 7E CONGRèS DU PARTI.
Description FORMER DIRECTOR OF OFFICE 39 (KPE.030) OF THE CENTRAL COMMITTEE OF THE WORKERS' PARTY OF KOREA, WHICH IS INVOLVED IN PROLIFERATION FINANCING.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2481
https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/jon-il-chun

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.4223.22

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

Entity: Q57073318

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.4223.22

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

Entity: Q57073318

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: Q57073318

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- (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: Q57073318

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: Ancien directeur du “Bureau 39”, bureau du Parti des travailleurs de Corée chargé de l’acquisition de devises fortes, et ancien directeur général de la State Development Bank (Banque de développement d’État). En cette qualité, il était responsable de l’acquisition de ressources financières susceptibles d’être utilisées pour soutenir le programme nucléaire et de missiles balistiques. Le “Bureau 39” était également chargé de contourner les sanctions en achetant des biens par l’intermédiaire des représentations diplomatiques de la RPDC. Représentant de la Commission nationale de défense, organe essentiel pour les questions de défense nationale en RPDC, il a été désigné directeur-général de la State Development Bank (Banque de développement d’État) en mars 2010. Élu en mai 2016 membre suppléant du Comité central du Parti des travailleurs de Corée lors du 7e congrès du Parti.

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: DPR0014

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

Entity: Q57073318

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

Provisions: Travel Ban
Asset freeze

Reason: In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON IL-CHUN. Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), has been elected director-general of the State Development Bank in March 2010. Elected Workers’ Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers’ Party of Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme.

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: DPR0014

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2010-12-23
Country: United Kingdom

Entity: Q57073318

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON IL-CHUN. Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), has been elected director-general of the State Development Bank in March 2010. Elected Workers’ Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers’ Party of Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme.

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: Q57073318

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

Reason: En cette qualité, il était responsable de l’acquisition de ressources financières susceptibles d’être utilisées pour soutenir le programme nucléaire et de missiles balistiques. Le “Bureau 39” était également chargé de contourner les sanctions en achetant des biens par l’intermédiaire des représentations diplomatiques de la RPDC. Représentant de la Commission nationale de défense, organe essentiel pour les questions de défense nationale en RPDC, il a été désigné directeur-général de la State Development Bank (Banque de développement d’État) en mars 2010. Élu en mai 2016 membre suppléant du Comité central du Parti des travailleurs de Corée lors du 7e congrès du Parti.

Source URL: https://geldefonds.gouv.mc/
Registration Number DUJ1R85C6535
Profile Type PERSON
Name IL HO JON
First Name IL HO
Last Name JON
Country NORTH KOREA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-12-01
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: S4MRN7WTK

Start Date: 2022-12-01
Listing Date: 2022-12-01
Country: United States

Entity: usgsa-s4mrn7wtk

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

Profile Type PERSON
Name KEITH JON
First Name KEITH
Last Name JON
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-01-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ASHEVILLE, NC 28801, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: ARMY

Authority ID: S4MRNJR6C

Start Date: 2020-12-16
End Date: 2030-09-23
Listing Date: 2023-01-09
Country: United States

Entity: usgsa-s4mrnjr6c

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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