SapherCheck

10 SapherCheck records found for Person Jong

Registration Number V67ZYZCKTTE1
Alias JONG YONG NAM
ID Number PS 927120050
Profile Type PERSON
Name YONG NAM JONG
YONG NAM JONG
JONG YONG NAM
JONG, YONG NAM
YONG NAM JONG
정영남
チョン・ヨンナム
First Name YONG NAM
YONG NAM
Last Name JONG
JONG
JONG
Country BELARUS
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1966-01-26
Position REPRéSENTANT à MINSK DE LA SECOND ACADEMY OF NATURAL SCIENCES (DEUXIèME ACADéMIE DES SCIENCES NATURELLES) DE LA RPDC
REPRéSENTANT à MINSK DE LA SECOND ACADEMY OF NATURAL SCIENCES (DEUXIèME ACADéMIE DES SCIENCES NATURELLES) DE LA RPDC.
REPRESENTATIVE IN MINSK OF THE SECOND ACADEMY OF NATURAL SCIENCES OF THE DPRK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-29
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
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
Address BLR, MINSK
MINSK
ADRESSE: MINSK, BIéLORUSSIE.
Topics SANCTIONED ENTITY
Notes 性別：男性
EN SA QUALITé DE REPRéSENTANT à MINSK (BIéLORUSSIE) D’UNE ORGANISATION AYANT DES LIENS DIRECTS AVEC LA SECOND ACADEMY OF NATURAL SCIENCES (DEUXIèME ACADéMIE DES SCIENCES NATURELLES) DE LA RPDC, JONG YONG NAM PREND PART à DES ACTIVITéS POUR LE COMPTE D’UNE ENTITé SANCTIONNéE FIGURANT DANS LA RéSOLUTION 2094 (2013) DU CONSEIL DE SéCURITé DES NATIONS UNIES. CETTE ENTITé EST CONNUE POUR SES ACTIVITéS DE PROLIFéRATION BéNéFICIANT AUX PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. À CE TITRE, IL EST DIRECTEMENT IMPLIQUé DANS LA FOURNITURE DE FONDS ET D’UN APPROVISIONNEMENT POUR LES 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=5140
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37516

8 Sanctions

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

Authority ID: EU.9430.18

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

Entity: NK-8TPRsCUD4DUFRedYEiSXA2

Program: PRK

Reason: 2022/2429 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
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.9430.18

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

Entity: NK-8TPRsCUD4DUFRedYEiSXA2

Program: PRK

Reason: 2022/2429 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
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-8TPRsCUD4DUFRedYEiSXA2

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) 2022/2429 du 12/12/2022 (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-8TPRsCUD4DUFRedYEiSXA2

Program: (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: En sa qualité de représentant à Minsk (Biélorussie) d’une organisation ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC, JONG Yong Nam prend part à des activités pour le compte d’une entité sanctionnée figurant dans la résolution 2094 (2013) du Conseil de sécurité des Nations unies. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les 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 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: 84

Start Date: 2023-12-01
Country: Japan

Entity: NK-8TPRsCUD4DUFRedYEiSXA2

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-8TPRsCUD4DUFRedYEiSXA2

Provisions: (UE) 2022/2429 du 12/12/2022

Reason: En sa qualité de représentant à Minsk (Biélorussie) d’une organisation ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC, JONG Yong Nam prend part à des activités pour le compte d’une entité sanctionnée figurant dans la résolution 2094 (2013) du Conseil de sécurité des Nations unies. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les 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/
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: 37516

Country: United States

Entity: NK-8TPRsCUD4DUFRedYEiSXA2

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: S4MRN707C

Start Date: 2022-05-27
Listing Date: 2022-11-29
Country: United States

Entity: NK-8TPRsCUD4DUFRedYEiSXA2

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 SONG HWA JONG
성화 정
JONG, SONG HWA
SONG HWA JONG
First Name SONG HWA
SONG HWA
성화
Last Name 정
JONG
JONG
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1970-02-05
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-09-13
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=24979

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: 24979

Country: United States

Entity: NK-BVYdrvTwKpmnjZMGXm72xR

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: S4MR6R5Q4

Start Date: 2018-09-13
Listing Date: 2018-09-13
Country: United States

Entity: NK-BVYdrvTwKpmnjZMGXm72xR

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 MAN-POK CHO'NG
Profile Type PERSON
Name MAN BOK JONG
MAN BOK JONG
JONG, MAN BOK
First Name MAN BOK
MAN-POK
MAN BOK
Last Name JONG
JONG
CHO'NG
Country CHINA
Nationality NORTH KOREA
Birth Date 1958-12-23
Position KOREA RYONBONG GENERAL CORPORATION REPRESENTATIVE IN DANDONG, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-21
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address DANDONG
DANDONG, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23504

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: 23504

Country: United States

Entity: NK-C5LEUsc3empbZizLKFSrB8

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: S4MR6HJ01

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

Entity: NK-C5LEUsc3empbZizLKFSrB8

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 YONG SU JONG
JONG, YONG SU
YONG SU JONG
First Name YONG SU
YONG SU
Last Name JONG
JONG
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1950-12-15
Position MINISTER OF LABOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23091

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: 23091

Country: United States

Entity: NK-MzZ5ZgV5DRkdTQAY3qsq9n

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: S4MR6HN55

Start Date: 2017-10-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-MzZ5ZgV5DRkdTQAY3qsq9n

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 HMW5D7TVJE37
Alias SO'NG-HO CHO'NG
Profile Type PERSON
Name JONG, SONG HO
SONG HO JONG
SONG HO JONG
First Name SONG
SONG HO
SO'NG-HO
Middle Name HO
Last Name JONG
JONG
CHO'NG
Country RUSSIA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1972-11-15
First Seen 2024-03-27
Last Seen 2024-10-25
Last Change 2024-10-11
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
Address VLADIVOSTOK
VLADIVOSTOK, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48269

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: 48269

Country: United States

Entity: NK-VTjsGysSVrYLAEsoUHUtnX

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 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY9H

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

Entity: NK-VTjsGysSVrYLAEsoUHUtnX

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 SON MIN
손민
ソン・ミン
MIN SON
손정혁
Profile Type PERSON
Name SON JONG HYOK
سون جونغ هيوك
ソン・ジョンヒョク
SON JONG HYOK
JONG HYOK SON
JONG HYOK SON
SON, JONG HYOK
SON MIN
First Name SON
MIN
JONG HYOK
JONG HYOK
سون
SON MIN
JONG
SON
Middle Name HYOK
HYOK
Last Name SON
MIN
JONG HYOK
SON JONG HYOK
SON
Country EGYPT
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1980-05-20
Position SONG JONG HYOK IS A KOMID OFFICIAL WHO HAS CONDUCTED BUSINESS IN SUDAN IN THE INTEREST OF KOMID KOMID, A DESIGNATED ENTITY.
KOMID OFFICIAL
HAUT CADRE DE LA KOMID
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-03-02
Modified At 2020-12-31
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes SON JONG HYOK IS A KOMID OFFICIAL THAT HAS CONDUCTED BUSINESS IN SUDAN ON BEHALF OF KOMID’S INTERESTS.
SON JONG HYOK EST UN HAUT CADRE DE LA KOMID (UNE ENTITé DéSIGNéE) QUI A MENé DES AFFAIRES AU SOUDAN POUR LE COMPTE DE CELLE-CI.
SON JONG HYOK IS A KOMID OFFICIAL THAT HAS CONDUCTED BUSINESS IN SUDAN ON BEHALF OF KOMIDS INTERESTS.
Description "KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID. KPE.001) OFFICIAL THAT HAS CONDUCTED BUSINESS IN SUDAN ON BEHALF OF KOMID’S INTERESTS."
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19532
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2574

18 Sanctions

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

Start Date: 2016-12-01
Country: Australia

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: 1718 (DPRK)

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

Summary: Listed on: 30 Nov. 2016

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.4165.88

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

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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: 35474

Start Date: 2016-11-30
Listing Date: 2016-12-01
Country: Switzerland

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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.4165.88

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

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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-ZBek48p8S2TPHwSxw9wNuR

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-ZBek48p8S2TPHwSxw9wNuR

Program: décision du comité des sanctions des Nations unies du 30/11/2016 (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)

Reason: Son Jong Hyok est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci.

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: DPR0273

Start Date: 2016-11-30
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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.031
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: DPR0273

Start Date: 2016-11-30
Modified At: 2020-12-31
Listing Date: 2016-12-09
Country: United Kingdom

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.031
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: 31

Start Date: 2016-12-09
Country: Japan

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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 2321 (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 "Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests."

Start Date: 2016-11-30
Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: Resolution 2321 (2016)

Reason: S/RES/2321 (2016) p11

UNSC Id: KPi.031
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2017/03/s_res_2321.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-ZBek48p8S2TPHwSxw9wNuR

Provisions: décision du comité des sanctions des Nations unies du 30/11/2016,; (UE) 2017/1509 du 30/08/2017

Reason: Son Jong Hyok est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci.

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-ZBek48p8S2TPHwSxw9wNuR

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: 19532

Country: United States

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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 2016-11-30
Country: Türkiye

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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 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: 2017-01-03
Listing Date: 2017-01-03
Country: Ukraine

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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: 2016-11-30
Listing Date: 2016-11-30
Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: DPRK

UNSC Id: KPi.031
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: S4MR4ZYN2

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

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

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: 2016-11-30
Country: South Africa

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

UNSC Id: KPi.031
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-ZBek48p8S2TPHwSxw9wNuR

Object Object Caption: Korea Mining Development Trading Corporation
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Japan METI End User List
EU Financial Sanctions Files (FSF)
DPRK Reports
US OFAC Specially Designated Nationals (SDN) List
Qatar Unified Record of Persons and Entities on Sanction List
Swiss SECO Sanctions/Embargoes
Monaco National Fund Freezing List
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
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Beijing
Central District, Pyongyang, RPDC
Central District, Pyongyang
Damascus
Moscow
CENTRAL DISTRICT, PYONGYANG, PRK
Central District, Pyongyang, North Korea
Tehran
Central District, Pyongyang, Democratic People's Republic of Korea
Pyongyang, North Korea

Alias: DPRKN Mining Development Trading Cooperation
External Economic General Bureau
Changgwang Trading Corp.
221 General Bureau
CHANGGWANG SINYONG CORPORATION
KOREA KUMRYONG TRADING COMPANY
EEGB
DPRKN MINING DEVELOPMENT TRADING COOPERATION
Changgwang Sinyong Corporation,
Mining Development Guidance Bureau
Korea Kumryong Trading Company
External Technology General Corporation
EXTERNAL TECHNOLOGY GENERAL
Changgwang Trading Corporation
CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION
Korea Changgwang Trading Corporation
External Technology General Corporation,
KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION
North Korean Mining Development Trading Corporation
مؤسسة كوريا التجارية لتطوير التعدين
朝鲜昌光贸易总会社
Changgwang Sinyong Corporation (蒼光信用会社)
EXTERNAL TECHNOLOGY GENERAL CORPORATION
DPRKN Mining Development Trading Cooperation,
朝鲜矿业开发贸易公司
Changkwang Trading Corporation
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION
Changgwang Sinyong Corporation
Korea Kumryong Trading Corporation
KOMID
KOREA MINING DEVELOPMENT TRADING CORPORATION
DPRKN Mining Development Trading Corporation
DPRK Mining Development Trading Corporation
Komid
Korean Mining and Industrial Development Corporation
朝鲜矿业发展贸易公司

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345
Alias JONG SUNG-IL
ID Number 927240105
Profile Type PERSON
Name JONG SUNG-IL
정승일
JONG SUNG IL
SUNG IL JONG
First Name SUNG IL
Last Name JONG
Nationality NORTH KOREA
Birth Date 1961-03-20
Position “SENIOR PARTY OFFICIAL” AND “LEADING OFFICIAL IN THE FIELD OF NATIONAL DEFENCE SCIENCE” AND IDENTIFIED BY A UN MEMBER STATE AS A FORMER VICE-DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT OF THE CENTRAL COMMITTEE OF WORKERS’ PARTY OF KOREA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2022-08-01
Gender MALE
Datasets 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 EN SA QUALITé DE “HAUT RESPONSABLE DU PARTI” ET DE “HAUT RESPONSABLE DANS LE DOMAINE DES SCIENCES DE LA DéFENSE NATIONALE”, IDENTIFIé PAR UN ÉTAT MEMBRE DES NATIONS UNIES EN TANT QU'ANCIEN VICE-DIRECTEUR DU DéPARTEMENT DE L'INDUSTRIE DES MUNITIONS DU COMITé CENTRAL DU PARTI DES TRAVAILLEURS DE CORéE EN 2017, IL JOUE UN RôLE MAJEUR DANS LE DéVELOPPEMENT DES PROGRAMMES D'ARMES DE DESTRUCTION MASSIVE DE LA RPDC, EN PARTICULIER LES MISSILES BALISTIQUES, ET IL EST RESPONSABLE DU DéVELOPPEMENT DE CES PROGRAMMES. IL éTAIT PRéSENT LORS DES ESSAIS DE MISSILES BALISTIQUES INTERCONTINENTAUX HWASONG-14 (ICBM) LES 4 JUILLET 2017 ET 28 JUILLET 2017 ET LORS DES LANCEMENTS DE MISSILES BALISTIQUES/DE GRANDS LANCE-ROQUETTES MULTIPLES LES 24 AOûT 2019 ET 10 SEPTEMBRE 2019.
NUMéRO DE PASSEPORT : 927240105
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4751

5 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.8114.61

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

Entity: NK-ZMNX8JfnmaUKFQ9HKpYjY4

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.8114.61

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

Entity: NK-ZMNX8JfnmaUKFQ9HKpYjY4

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-ZMNX8JfnmaUKFQ9HKpYjY4

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-ZMNX8JfnmaUKFQ9HKpYjY4

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)

Reason: En sa qualité de “haut responsable du parti” et de “haut responsable dans le domaine des sciences de la défense nationale”, identifié par un État membre des Nations unies en tant qu'ancien vice-directeur du département de l'industrie des munitions du Comité central du Parti des travailleurs de Corée en 2017, il joue un rôle majeur dans le développement des programmes d'armes de destruction massive de la RPDC, en particulier les missiles balistiques, et il est responsable du développement de ces programmes. Il était présent lors des essais de missiles balistiques intercontinentaux Hwasong-14 (ICBM) les 4 juillet 2017 et 28 juillet 2017 et lors des lancements de missiles balistiques/de grands lance-roquettes multiples les 24 août 2019 et 10 septembre 2019.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-ZMNX8JfnmaUKFQ9HKpYjY4

Provisions: (UE) 2022/659 du 21/04/2022,; (UE) 2022/1331 du 28/07/2022

Reason: En sa qualité de “haut responsable du parti” et de “haut responsable dans le domaine des sciences de la défense nationale”, identifié par un État membre des Nations unies en tant qu’ancien vice-directeur du département de l’industrie des munitions du Comité central du Parti des travailleurs de Corée en 2017, il joue un rôle majeur dans le développement des programmes d’armes de destruction massive de la RPDC, en particulier les missiles balistiques, et il est responsable du développement de ces programmes. Il était présent lors des essais de missiles balistiques intercontinentaux Hwasong-14 (ICBM) les 4 juillet 2017 et 28 juillet 2017 et lors des lancements de missiles balistiques/de grands lance-roquettes multiples les 24 août 2019 et 10 septembre 2019.

Source URL: https://geldefonds.gouv.mc/
Alias キム・チュンチョン
CHUNG CHONG KIM
JUNG JONG KIM
CHUNG CHONG KIM
김중정
KIM CHUNG CHONG
ID Number 199421147
381110042
563210184
Profile Type PERSON
Name キム・ジュンジョン
CHUNG CHONG KIM
KIM JUNG JONG
JUNG JONG KIM
JUNG JONG KIM
CHUNG CHONG KIM
كيم يونغ جونغ
KIM JUNG JONG
KIM, JUNG JONG
First Name JUNG JONG
JUNG JONG
كيم
KIM
CHUNG CHONG
CHUNG CHONG
KIM
KIM CHUNG CHONG
Last Name JUNG JONG
KIM
KIM JUNG JONG
CHUNG CHONG
KIM
Country VIETNAM
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1966-11-07
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
TANCHON COMMERCIAL BANK REPRESENTATIVE. SERVED AS THE TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM.
REPRéSENTANT DE LA TANCHON COMMERCIAL BANK
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
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 N° PASSEPORT : 199421147 : EXPIRE LE 29/12/2014, 381110042 : EXPIRE LE 25/01/2016, 563210184 : EXPIRE LE 18/06/2018
TANCHON COMMERCIAL BANK REPRESENTATIVE. PASSPORT NO.: A) 199421147 (EXPIRED 29 DEC. 2014) B) 381110042 (EXPIRED 25 JAN. 2016) C) 563210184 (EXPIRES 18 JUN. 2018). SERVED AS THE TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM.
IL A éTé LE REPRéSENTANT DE LA TANCHON COMMERCIAL BANK AU VIêT NAM
DATE OF DESIGNATION: 2.3.2016.
SERVED AS THE TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM.
TANCHON COMMERCIAL BANK REPRESENTATIVE.
Description TANCHON COMMERCIAL BANK (KPE.003) REPRESENTATIVE AND STAFF MEMBER AT THE EMBASSY OF THE DPRK IN VIETNAM. TRAVELLED TO REMOTE CIVIL-MILITARY AIRFIELDS WITH NEARBY MILITARY BASES IN MOZAMBIQUE BETWEEN 2012 AND 2017 ACCORDING TO A DECEMBER 2017 LETTER FROM MOZAMBIQUE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18558
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2510

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: 2017-06-01
Country: Australia

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

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.4145.86

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

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

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: 33829

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

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

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.4145.86

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

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

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-iBzFDqixW4UmRmH3jhAHHQ

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-iBzFDqixW4UmRmH3jhAHHQ

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)

Reason: il a été le représentant de la Tanchon Commercial Bank au Viêt Nam

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: DPR0228

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

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

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.021
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: DPR0228

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

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.021
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: 21

Start Date: 2016-03-11
Country: Japan

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

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 Vietnam"

Start Date: 2016-03-02
Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p12

UNSC Id: KPi.021
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-iBzFDqixW4UmRmH3jhAHHQ

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

Reason: il a été le représentant de la Tanchon Commercial Bank au Viêt Nam

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-iBzFDqixW4UmRmH3jhAHHQ

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: 18558

Country: United States

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

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-iBzFDqixW4UmRmH3jhAHHQ

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

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

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-iBzFDqixW4UmRmH3jhAHHQ

Program: DPRK

UNSC Id: KPi.021
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: S4MR4Z4ZL

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

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

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: S4MR4Z53K

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

Entity: NK-iBzFDqixW4UmRmH3jhAHHQ

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-iBzFDqixW4UmRmH3jhAHHQ

UNSC Id: KPi.021
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias CHO’NG KYO’NG-T’AEK
チョン・ギョンテク
CHO'NG KYO'NG-T'AEK
KYO'NG-T'AEK CHO'NG
KYO'NG-T'AEK CHO'NG
Profile Type PERSON
Name 정경택
鄭京沢
KYONG-THAEK JONG
KYO'NG-T'AEK CHO'NG
JONG, KYONG THAEK
KYONG THAEK JONG
鄭京澤
KJONG-THä ČONG
JONG KYONG-THAEK
KYONG THAEK JONG
First Name GYEONG-TAEK
KJONG-THä
KYONG-THAEK
KYONG THAEK
KYONG THAEK
KYO'NG-T'AEK
Last Name CHO'NG
ČONG
JONG
JONG
CHO'NG
JEONG
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1963-12-31
1961-01-01
1962
Birth-Place CHAGANG PROVINCE
Position MINISTER OF STATE SECURITY
MEMBER OF STATE AFFAIRS COMMISSION
DIRECTOR OF THE GENERAL POLITICAL BUREAU OF THE KOREAN PEOPLE’S ARMY. MINISTER OF STATE SECURITY OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (DPRK) FROM 2017 UNTIL 2022.
ANCIEN MINISTRE DE LA SûRETé DE L'ÉTAT DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE (RPDC)
MEMBER OF THE POLITBURO OF THE WORKERS' PARTY OF KOREA
MINISTER OF STATE SECURITY (2018-2022)
DIRECTEUR DU BUREAU DE POLITIQUE GéNéRALE DE L'ARMéE POPULAIRE DE CORéE
DIRECTEUR DU BUREAU DE POLITIQUE GéNéRALE DE L'ARMéE POPULAIRE DE CORéE. ANCIEN MINISTRE DE LA SûRETé DE L'ÉTAT DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2018-12-11
Modified At 2024-05-29
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address PYONGYANG
PYONGYANG, PRK
Topics SANCTIONED ENTITY
POLITICIAN
Notes NORTH KOREAN POLITICIAN
JONG KYONG-THAE EST LE DIRECTEUR DU BUREAU DE POLITIQUE GéNéRALE DE L'ARMéE POPULAIRE DE CORéE. IL A éTé MINISTRE DE LA SûRETé DE L'ÉTAT DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE (RPDC) DE 2017 à 2022. LE MINISTèRE DE LA SûRETé DE L'ÉTAT DE LA RPDC EST L'UNE DES PRINCIPALES INSTITUTIONS CHARGéES DE METTRE EN œUVRE LES POLITIQUES DE SéCURITé RéPRESSIVES DE LA RPDC, QUI VISENT AVANT TOUT à IDENTIFIER ET éLIMINER LES DISSIDENTS POLITIQUES, L'AFFLUX D'INFORMATIONS "SUBVERSIVES" PROVENANT DE L'éTRANGER ET TOUTE AUTRE CONDUITE CONSIDéRéE COMME FAISANT PESER UNE MENACE POLITIQUE GRAVE SUR LE SYSTèME POLITIQUE ET SES DIRIGEANTS. EN SA QUALITé D'ANCIEN MINISTRE DE LA SûRETé DE L'ÉTAT, JONG KYONG-THAEK EST RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L'HOMME EN RPDC, EN PARTICULIER D'ACTES DE TORTURE ET AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, D'EXéCUTIONS ET D'ASSASSINATS EXTRAJUDICIAIRES, SOMMAIRES OU ARBITRAIRES, DE DISPARITIONS FORCéES DE PERSONNES ET D'ARRESTATIONS OU DE DéTENTIONS ARBITRAIRES, AINSI QUE D'UN RECOURS RéPANDU AU TRAVAIL FORCé ET DE VIOLENCES SEXUELLES à L'éGARD DES FEMMES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3491
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23212

7 Sanctions

Sanction Caption HR
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.6255.66

Start Date: 2022-12-07
Listing Date: 2022-12-06
Country: Belgium

Entity: Q55734042

Program: HR

Reason: 2022/2374 (OJ L314)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC
Sanction Caption HR
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.6255.66

Start Date: 2022-12-07
Listing Date: 2022-12-06
Country: European Union

Entity: Q55734042

Program: HR

Reason: 2022/2374 (OJ L314)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC
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: Q55734042

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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.6255.66

Country: France

Entity: Q55734042

Program: (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)
(UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998)
(UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Jong Kyong-thae est le directeur du Bureau de politique générale de l'armée populaire de Corée. Il a été ministre de la sûreté de l'État de la République populaire démocratique de Corée (RPDC) de 2017 à 2022. Le ministère de la sûreté de l'État de la RPDC est l'une des principales institutions chargées de mettre en œuvre les politiques de sécurité répressives de la RPDC, qui visent avant tout à identifier et éliminer les dissidents politiques, l'afflux d'informations "subversives" provenant de l'étranger et toute autre conduite considérée comme faisant peser une menace politique grave sur le système politique et ses dirigeants. En sa qualité d'ancien ministre de la sûreté de l'État, Jong Kyong-thaek est responsable de violations graves des droits de l'homme en RPDC, en particulier d'actes de torture et autres peines ou traitements cruels, inhumains ou dégradants, d'exécutions et d'assassinats extrajudiciaires, sommaires ou arbitraires, de disparitions forcées de personnes et d'arrestations ou de détentions arbitraires, ainsi que d'un recours répandu au travail forcé et de violences sexuelles à l'égard des femmes.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q55734042

Provisions: (UE) 2021/478 du 22/03/2021; (UE) 2021/2151 du 06/12/2021; (UE) 2022/2374 du 05/12/2022

Reason: Jong Kyong-thae est le directeur du Bureau de politique générale de l'armée populaire de Corée. Il a été ministre de la sûreté de l'État de la République populaire démocratique de Corée (RPDC) de 2017 à 2022. Le ministère de la sûreté de l'État de la RPDC est l'une des principales institutions chargées de mettre en œuvre les politiques de sécurité répressives de la RPDC, qui visent avant tout à identifier et éliminer les dissidents politiques, l'afflux d'informations "subversives" provenant de l'étranger et toute autre conduite considérée comme faisant peser une menace politique grave sur le système politique et ses dirigeants. En sa qualité d'ancien ministre de la sûreté de l'État, Jong Kyong-thaek est responsable de violations graves des droits de l'homme en RPDC, en particulier d'actes de torture et autres peines ou traitements cruels, inhumains ou dégradants, d'exécutions et d'assassinats extrajudiciaires, sommaires ou arbitraires, de disparitions forcées de personnes et d'arrestations ou de détentions arbitraires, ainsi que d'un recours répandu au travail forcé et de violences sexuelles à l'égard des femmes.

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: 23212

Country: United States

Entity: Q55734042

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: S4MR7M5QB

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

Entity: Q55734042

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 キム・チョンシク
CHO'NG-SIK KIM
김정식
KIM CHO’NG-SIK
KIM CHO'NG-SIK
Profile Type PERSON
Name 金正植
KIM JONG SIK
KIM JONG-SIK
KIM, JONG SIK
キム・ジョンシク
CHO'NG-SIK KIM
김정식
كيم دجونغ سيك
JONG SIK KIM
KIM JONG SIK
JONG SIK KIM
First Name CHO'NG-SIK
كيم
JEONG-SIK
JONG SIK
KIM CHO'NG-SIK
JONG
KIM
JONG SIK
KIM
Middle Name SIK
Last Name KIM JONG SIK
CHO'NG-SIK
KIM
JONG SIK
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1968
1969-12-31
1967-01-01
Position DEPUTY DIRECTOR OF THE WORKERS' PARTY OF KOREA MILITARY INDUSTRY DEPARTMENT
A LEADING OFFICIAL GUIDING THE DPRK’S WMD DEVELOPMENT EFFORTS. SERVING AS DEPUTY DIRECTOR OF THE WORKERS’ PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT
ワーカーズ・パーティー・オブ・コリア・ミュニションズ・インダストリー・デパートメントの副部長
DEPUTY DIRECTOR OF THE WORKERS’ PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT
A LEADING OFFICIAL GUIDING THE DPRK'S WMD DEVELOPMENT EFFORTS. SERVING AS DEPUTY DIRECTOR OF THE WORKERS' PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT.
A LEADING OFFICIAL GUIDING THE DPRKS WMD DEVELOPMENT EFFORTS. SERVING AS DEPUTY DIRECTOR OF THE WORKERS PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-12-22
Modified At 2023-01-19
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address RPDC
DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
POLITICIAN
Notes ADRESSE : RPDC
NORTH KOREN POLITICIAN
HAUT RESPONSABLE CHARGé DES ACTIVITéS DE MISE AU POINT D'ARMES DE DESTRUCTION MASSIVE DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE. IL EST DIRECTEUR ADJOINT DU DéPARTEMENT DE L'INDUSTRIE DES MUNITIONS DU PARTI DU TRAVAIL DE CORéE
GENDER: MALE
DATE OF DESIGNATION: 16.10.2017
A LEADING OFFICIAL GUIDING THE DPRK'S WMD DEVELOPMENT EFFORTS. SERVING AS DEPUTY DIRECTOR OF THE WORKERS' PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT.
YOB: BETWEEN 1967 AND 1969
A LEADING OFFICIAL GUIDING THE DPRK'S WMD DEVELOPMENT EFFORTS. SERVING AS DEPUTY DIRECTOR OF THE WORKERS' PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT. GENDER: MALE.
性別：男性
Description NORTH KOREAN OFFICIAL, WHO ATTENDED NORTH KOREAN MISSILE LAUNCHES ON MULTIPLE OCCASIONS. A LEADING OFFICIAL GUIDING THE DPRK’S WMD DEVELOPMENT EFFORTS. SERVING AS DEPUTY CHIEF OF THE WORKERS’ PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT (KPE.028) AND LEADING OFFICIAL OF THE ACADEMY OF DEFENCE SCIENCE (KPE.021). DEPUTY DEPARTMENT DIRECTOR OF THE CENTRAL COMMITTEE OF THE WORKERS' PARTY OF KOREA. ACCOMPANIED NORTH KOREAN LEADER KIM JONG UN TO A WEAPON TEST-FIRING ON APRIL 17, 2022. ACCOMPANIED NORTH KOREAN LEADER KIM JONG UN TO BALLISTIC MISSILE TESTS ON JANUARY 27, MARCH 16 AND MARCH 24.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23214
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2509
https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/kim-jong-sik

18 Sanctions

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

Start Date: 2017-12-23
Country: Australia

Entity: Q57064566

Program: 1718 (DPRK)

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

Summary: Listed on: 22 Dec. 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.4091.72

Start Date: 2018-01-09
Listing Date: 2018-01-09
Country: Belgium

Entity: Q57064566

Program: PRK

Reason: 2018/12 (OJ L4)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&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: 37692

Start Date: 2017-12-22
Listing Date: 2017-12-27
Country: Switzerland

Entity: Q57064566

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.4091.72

Start Date: 2018-01-09
Listing Date: 2018-01-09
Country: European Union

Entity: Q57064566

Program: PRK

Reason: 2018/12 (OJ L4)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&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: Q57064566

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) 2017/1859 du 16/10/2017 (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: Q57064566

Program: (UE) 2017/1859 du 16/10/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: haut responsable chargé des activités de mise au point d'armes de destruction massive de la République populaire démocratique de Corée. Il est directeur adjoint du Département de l'industrie des munitions du Parti du travail de Corée

UNSC Id: KPi.066
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: DPR0227

Start Date: 2017-12-22
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q57064566

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.066
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: DPR0227

Start Date: 2017-12-22
Modified At: 2022-02-16
Listing Date: 2017-12-22
Country: United Kingdom

Entity: Q57064566

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.066
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: 66

Start Date: 2017-12-28
Country: Japan

Entity: Q57064566

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 2397 (2017)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department."

Start Date: 2017-12-22
Entity: Q57064566

Program: Resolution 2397 (2017)

Reason: S/RES/2397 (2017) p8

UNSC Id: KPi.066
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf

Summary: Designated

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

Country: Monaco

Entity: Q57064566

Provisions: décision du comité des sanctions des Nations unies du 22/12/2017,; (UE) 2018/12 du 08/01/2018,; (UE) 2017/1859 du 16/10/2017

Reason: haut responsable chargé des activités de mise au point d'armes de destruction massive de la République populaire démocratique de Corée. Il est directeur adjoint du Département de l'industrie des munitions du Parti du travail de Corée

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

Country: Moldova

Entity: Q57064566

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: 23214

Country: United States

Entity: Q57064566

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

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

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

Entity: Q57064566

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 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: 2017-12-26
Listing Date: 2017-12-26
Country: Ukraine

Entity: Q57064566

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: 2017-12-22
Listing Date: 2017-12-22
Entity: Q57064566

Program: DPRK

UNSC Id: KPi.066
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: S4MR6F78T

Start Date: 2017-12-26
Listing Date: 2018-05-03
Country: United States

Entity: Q57064566

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

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

Entity: Q57064566

UNSC Id: KPi.066
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx