SapherCheck

1 SapherCheck records found for Person Kim jong sik

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