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8 SapherCheck records found for Person Nam

Profile Type	PERSON
Name	YO’N CHO’NG NAM YO'N, CHO'NG-NAM YO'N CHO'NG NAM CHO'NG-NAM YO'N CHO’NG NAM YO’N ヨン・チョンナム CHO'NG-NAM YO'N YO'N CHO'NG NAM YO’N CHO’NG NAM يون شونغ نام YON CHONG NAM
First Name	YO'N CHO’NG NAM يون CHO'NG-NAM CHO'NG-NAM
Last Name	YO’N CHO'NG NAM YO’N CHO’NG NAM YO'N YO’N CHO’NG NAM
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Position	CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). CHIEF REPRESENTATIVE, KOMID CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRéSENTANT EN CHEF DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）代表
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2013-03-07
Modified At	2020-12-31
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 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	DALIAN DALIAN, CHN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). THE KOMID WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AND IS THE DPRKS PRIMARY ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS. DATE OF DESIGNATION: 7.3.2013 CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). THE KOMID WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AND IS THE DPRK’S PRIMARY ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS. LA KOMID, DéSIGNéE PAR LE COMITé DES SANCTIONS EN AVRIL 2009, EST LE PRINCIPAL COURTIER EN ARMEMENTS DE LA RPDC ET SON PRINCIPAL EXPORTATEUR DE BIENS ET DE MATéRIEL EN RAPPORT AVEC LES MISSILES BALISTIQUES ET LES ARMES CONVENTIONNELLES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15659 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2578

17 Sanctions

1. Sanction Caption: 1718 (DPRK)

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: 2013-03-08 Listing Date: 2013-03-07 Country: Australia Entity: NK-JPush65BPbSVfbGP5uN5Vt Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

2. Sanction Caption: PRK

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.4114.21 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-JPush65BPbSVfbGP5uN5Vt Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

3. Sanction Caption: Ordinance of 18 M...

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: 24304 Start Date: 2013-03-27 Listing Date: 2013-03-26 Country: Switzerland Entity: NK-JPush65BPbSVfbGP5uN5Vt 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

4. Sanction Caption: PRK

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.4114.21 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-JPush65BPbSVfbGP5uN5Vt Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. Sanction Caption: Sanction

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-JPush65BPbSVfbGP5uN5Vt 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

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 07/03/2013 (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-JPush65BPbSVfbGP5uN5Vt Program: décision du comité des sanctions des Nations unies du 07/03/2013 (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: La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

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: DPR0276 Start Date: 2013-03-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-JPush65BPbSVfbGP5uN5Vt 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.010 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

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: DPR0276 Start Date: 2013-03-07 Modified At: 2020-12-31 Listing Date: 2013-04-23 Country: United Kingdom Entity: NK-JPush65BPbSVfbGP5uN5Vt Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.010 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: 10 Start Date: 2013-04-05 Country: Japan Entity: NK-JPush65BPbSVfbGP5uN5Vt 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

10. Sanction Caption: Sanction

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-JPush65BPbSVfbGP5uN5Vt Provisions: décision du comité des sanctions des Nations unies du 07/03/2013,; (UE) 2017/1509 du 30/08/2017 Reason: La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-JPush65BPbSVfbGP5uN5Vt Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. Sanction Caption: SDN List

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: 15659 Country: United States Entity: NK-JPush65BPbSVfbGP5uN5Vt 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

13. Sanction Caption: Asset freezes wit...

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 2013-01-22 Country: Türkiye Entity: NK-JPush65BPbSVfbGP5uN5Vt 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

14. Sanction Caption:

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: 2013-03-13 Listing Date: 2013-03-13 Country: Ukraine Entity: NK-JPush65BPbSVfbGP5uN5Vt Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

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: 2013-03-07 Listing Date: 2013-03-07 Entity: NK-JPush65BPbSVfbGP5uN5Vt Program: DPRK UNSC Id: KPi.010 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Reciprocal

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: S4MR486JD Listing Date: 2013-03-12 Country: United States Entity: NK-JPush65BPbSVfbGP5uN5Vt 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

17. Sanction Caption: Sanction

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: 2013-03-07 Country: South Africa Entity: NK-JPush65BPbSVfbGP5uN5Vt UNSC Id: KPi.010 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

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-JPush65BPbSVfbGP5uN5Vt 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

2. JANG SUNG NAM

Alias	장승남
ID Number	563120368
Profile Type	PERSON
Name	JANG, SUNG NAM JANG SUNG NAM SUNG NAM JANG SUNG NAM JANG JANG SUNG NAM チャン・ソンナム
First Name	SUNG NAM SUNG JANG
Middle Name	NAM
Last Name	JANG SUNG NAM JANG SUNG NAM JANG
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1970-07-14
Position	タングン・トレーディング・コーポレーションの海外支店の代表者 CHIEF OF THE TANGUN TRADING CORPORATION BRANCH IN DALIAN, CHINA CHIEF OF AN OVERSEAS TANGUN TRADING CORPORATON BRANCH CHIEF OF AN OVERSEAS TANGUN TRADING CORPORATION BRANCH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-08-05
Modified At	2020-12-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS 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 DALIAN DALIAN, CHN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	563120368, ISSUED ON 22 MAR. 2013 (PASSPORT EXPIRATION DATE: MARCH 22, 2018) ADRESSE : RPDC, N° PASSEPORT : 563120368 : éMIS LE 22/03/2013, VENANT à EXPIRATION LE 22/03/2018 CHIEF OF AN OVERSEAS TANGUN TRADING CORPORATION BRANCH, WHICH IS PRIMARILY RESPONSIBLE FOR THE PROCUREMENT OF COMMODITIES AND TECHNOLOGIES TO SUPPORT THE DPRKS DEFENSE RESEARCH AND DEVELOPMENT PROGRAMS. GENDER: MALE CHIEF OF AN OVERSEAS TANGUN TRADING CORPORATION BRANCH, WHICH IS PRIMARILY RESPONSIBLE FOR THE PROCUREMENT OF COMMODITIES AND TECHNOLOGIES TO SUPPORT THE DPRK’S DEFENCE RESEARCH AND DEVELOPMENT PROGRAMMES. DIRIGE à L'éTRANGER UNE SUCCURSALE DE LA TANGUN TRADING CORPORATION, QUI EST PRINCIPALEMENT CHARGéE DE L'ACHAT DE PRODUITS ET DE TECHNOLOGIES DESTINéS à SOUTENIR LES PROGRAMMES NORD-CORéENS DE RECHERCHE ET DéVELOPPEMENT EN MATIèRE DE DéFENSE CHIEF OF AN OVERSEAS TANGUN TRADING CORPORATION BRANCH, WHICH IS PRIMARILY RESPONSIBLE FOR THE PROCUREMENT OF COMMODITIES AND TECHNOLOGIES TO SUPPORT THE DPRK’S DEFENSE RESEARCH AND DEVELOPMENT PROGRAMS. GENDER: MALE PASSPORT NO.: 563120368, ISSUED ON 22 MAR. 2013; PASSPORT EXPIRATOIN DATE: 22 MAR. 2018. GENDER: MALE. CHIEF OF AN OVERSEAS TANGUN TRADING CORPORATION BRANCH, WHICH IS PRIMARILY RESPONSIBLE FOR THE PROCUREMENT OF COMMODITIES AND TECHNOLOGIES TO SUPPORT THE DPRK'S DEFENSE RESEARCH AND DEVELOPMENT PROGRAMS. CHIEF OF AN OVERSEAS TANGUN TRADING CORPORATION BRANCH, WHICH IS PRIMARILY RESPONSIBLE FOR THE PROCUREMENT OF COMMODITIES AND TECHNOLOGIES TO SUPPORT THE DPRK’S DEFENSE RESEARCH AND DEVELOPMENT PROGRAMS. 性別：男性
Description	"CHIEF OF AN OVERSEAS TANGUN TRADING CORPORATION (KPE.008) BRANCH, WHICH IS PRIMARILY RESPONSIBLE FOR THE PROCUREMENT OF COMMODITIES AND TECHNOLOGIES TO SUPPORT THE DPRK’S DEFENSE RESEARCH AND DEVELOPMENT PROGRAMS".
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2473 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21736

18 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2017-08-07 Country: Australia Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 4 Aug. 2017

2. Sanction Caption: PRK

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.4138.77 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

3. Sanction Caption: Ordinance of 18 M...

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: 36959 Start Date: 2017-08-05 Listing Date: 2017-08-07 Country: Switzerland Entity: NK-biEiesjmFxxcfgq4BecVgJ 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

4. Sanction Caption: PRK

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.4138.77 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. Sanction Caption: Sanction

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-biEiesjmFxxcfgq4BecVgJ 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

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Dirige à l'étranger une succursale de la Tangun Trading Corporation, qui est principalement chargée de l'achat de produits et de technologies destinés à soutenir les programmes nord-coréens de recherche et développement en matière de défense Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

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: DPR0216 Start Date: 2017-08-05 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: KPi.057 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

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: DPR0216 Start Date: 2017-08-05 Modified At: 2020-12-31 Listing Date: 2017-08-07 Country: United Kingdom Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.057 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: #57 28(#57) Start Date: 2017-07-28 2017-08-16 Country: Japan Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2371 (...

Sanction Caption	Resolution 2371 (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 "Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs." Start Date: 2017-08-05 Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: Resolution 2371 (2017) Reason: S/RES/2371 (2017) p7 UNSC Id: KPi.057 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2371.pdf Summary: Designated

11. Sanction Caption: Sanction

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-biEiesjmFxxcfgq4BecVgJ Provisions: décision du comité des sanctions des Nations unies du 05/08/2017,; (UE) 2017/1509 du 30/08/2017 Reason: Dirige à l'étranger une succursale de la Tangun Trading Corporation, qui est principalement chargée de l'achat de produits et de technologies destinés à soutenir les programmes nord-coréens de recherche et développement en matière de défense Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

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-biEiesjmFxxcfgq4BecVgJ Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

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: 21736 Country: United States Entity: NK-biEiesjmFxxcfgq4BecVgJ 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

14. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2017-08-05 Country: Türkiye Entity: NK-biEiesjmFxxcfgq4BecVgJ 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

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1718 (2006)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-03-23 Listing Date: 2018-03-23 Country: Ukraine Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-08-05 Listing Date: 2017-08-05 Entity: NK-biEiesjmFxxcfgq4BecVgJ Program: DPRK UNSC Id: KPi.057 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

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: S4MR6PKP4 Start Date: 2017-03-31 Listing Date: 2018-08-30 Country: United States Entity: NK-biEiesjmFxxcfgq4BecVgJ 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

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-08-05 Country: South Africa Entity: NK-biEiesjmFxxcfgq4BecVgJ UNSC Id: KPi.057 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. PAK BONG NAM

Alias	PAK PONG NAM, WAI MING LUI LUI WAI MING PAK PONG NAM LUI WAI MING, ルイ・ワイミン；パク・ポンナム 박봉남 PONG-NAM PAK PONG NAM PAK PAK PONG-NAM
Profile Type	PERSON
Name	WAI MING LUI PAK, BONG NAM PAK BONG NAM BONG NAM PAK BONG NAM PAK PAK BONG NAM PONG-NAM PAK パク・ボンナム PONG NAM PAK باك بونغ نام
First Name	LUI WAI MING PAK باك LUI PAK BONG NAM PONG-NAM BONG NAM PAK PONG NAM PAK PONG-NAM WAI MING PONG NAM
Last Name	WAI MING PAK LUI PAK PONG-NAM PAK BONG NAM BONG NAM PONG NAM
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1969-05-06
Position	OVERSEAS ILSIM INTERNATIONAL BANK REPRESENTATIVE. PAK BONG NAM IS AN OVERSEAS ILSIM INTERNATIONAL BANK REPRESENTATIVE ILSIM INTERNATIONAL BANK REPRESENTATIVE IN SHENYANG, CHINA イルシム・インターナショナル・バンクの海外における代表者 REPRéSENTANT DE LA ILSIM INTERNATIONAL BANK à L'éTRANGER OVERSEAS ILSIM INTERNATIONAL BANK REPRESENTATIVE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-12-22
Modified At	2020-12-31
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) 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 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	SHENYANG SHENYANG, CHN DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Topics	SANCTIONED ENTITY
Notes	GENDER: MALE PAK BONG NAM IS AN OVERSEAS ILSIM INTERNATIONAL BANK REPRESENTATIVE. GENDER: MALE. UNLI-22.12.2017 PAK BONG NAM IS AN OVERSEAS ILSIM INTERNATIONAL BANK REPRESENTATIVE. 性別：男性
Description	OVERSEAS ILSIM INTERNATIONAL BANK (KPE.034) REPRESENTATIVE IN SHENYANG, CHINA. ACCORDING TO CHINESE AUTHORITIES, "CHINA HAS CLOSED ALL THE REPRESENTATIVE OFFICES OF THE DPRK FINANCIAL INSTITUTIONS IN CHINA, AND ALL THE RELEVANT REPRESENTATIVES IN CHINA HAVE LEFT CHINA".
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2539 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22994

17 Sanctions

1. Sanction Caption: 1718 (DPRK)

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: NK-eJEiDP96axgW7o4uNKYHAL Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 Dec. 2017

2. Sanction Caption: PRK

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.4271.32 Start Date: 2018-01-09 Listing Date: 2018-01-09 Country: Belgium Entity: NK-eJEiDP96axgW7o4uNKYHAL Program: PRK Reason: 2018/12 (OJ L4) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

3. Sanction Caption: Ordinance of 18 M...

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: 37751 Start Date: 2017-12-22 Listing Date: 2017-12-27 Country: Switzerland Entity: NK-eJEiDP96axgW7o4uNKYHAL 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

4. Sanction Caption: PRK

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.4271.32 Start Date: 2018-01-09 Listing Date: 2018-01-09 Country: European Union Entity: NK-eJEiDP96axgW7o4uNKYHAL Program: PRK Reason: 2018/12 (OJ L4) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

5. Sanction Caption: Sanction

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-eJEiDP96axgW7o4uNKYHAL 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

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 22/12/2017 (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-eJEiDP96axgW7o4uNKYHAL Program: (UE) 2018/12 du 08/01/2018 (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) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

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: DPR0252 Start Date: 2017-12-22 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eJEiDP96axgW7o4uNKYHAL 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.073 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

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: DPR0252 Start Date: 2017-12-22 Modified At: 2020-12-31 Listing Date: 2017-12-22 Country: United Kingdom Entity: NK-eJEiDP96axgW7o4uNKYHAL Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.073 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: #73 54(#73) Start Date: 2017-12-28 2017-11-07 Country: Japan Entity: NK-eJEiDP96axgW7o4uNKYHAL Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2397 (...

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 "Pak Bong Nam is an overseas Ilsim International Bank representative." Start Date: 2017-12-22 Entity: NK-eJEiDP96axgW7o4uNKYHAL Program: Resolution 2397 (2017) Reason: S/RES/2397 (2017) p9 UNSC Id: KPi.073 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf Summary: Designated

11. Sanction Caption: Sanction

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-eJEiDP96axgW7o4uNKYHAL Provisions: décision du comité des sanctions des Nations unies du 22/12/2017,; (UE) 2018/12 du 08/01/2018 Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

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-eJEiDP96axgW7o4uNKYHAL Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

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: 22994 Country: United States Entity: NK-eJEiDP96axgW7o4uNKYHAL Program: SDN List Provisions: Block DPRK4 Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

14. Sanction Caption:

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: NK-eJEiDP96axgW7o4uNKYHAL Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

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: NK-eJEiDP96axgW7o4uNKYHAL Program: DPRK UNSC Id: KPi.073 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Reciprocal

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: S4MR6HN3S Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-eJEiDP96axgW7o4uNKYHAL 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

17. Sanction Caption: Sanction

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: NK-eJEiDP96axgW7o4uNKYHAL UNSC Id: KPi.073 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Kim Chol Nam

Alias	金哲南 김철남
ID Number	563120238
Profile Type	PERSON
Name	كيم تشول نام KİM CHOL NAM CHOL NAM KIM KIM CHOL NAM キム・チョルナム KIM, CHOL NAM KIM CHOL NAM KIM CHOL NAM CHOL NAM KIM 김철남 CHOL NAM KIM
First Name	كيم CHOL NAM CHOL CHOL NAM KIM
Last Name	KIM KIM CHOL NAM CHOL NAM KIM
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1970-02-19 1970-02-12
Position	DIRECTEUR DE L'ANTENNE DE DANDONG DE LA SOBAEKSU UNITED CORP, DéSIGNéE PAR L'UNION PRESIDENT OF KOREA KUMSAN TRADING CORPORATION, A COMPANY THAT PROCURES SUPPLIES FOR GENERAL BUREAU OF ATOMIC ENERGY AND SERVES AS A CASH ROUTE TO THE DPRK DIRECTOR OF THE DANDONG BRANCH OF SOBAEKSU UNITED CORP WHICH HAS BEEN DESIGNATED BY THE UNION. REPRESENTATIVE OF THE BEIJING BRANCH OF KOREA CHANGGWANG TRADING CORPORATION. PRéSIDENT DE LA KOREA KUMSAN TRADING CORPORATION PRESIDENT OF KOREA KUMSAN TRADING CORPORATION コリア・クムサン・トレーディング・コーポレーション社長 PRESIDENT OF KOREA KUMSAN TRADING CORPORATION, FORMER DIRECTOR, DANDONG OFFICE OF SOBAEKSU UNITED CORP. PRESIDENT OF KOREA KUMSAN TRADING CORPORATION, A COMPANY THAT PROCURES SUPPLIES FOR GENERAL BUREAU OF ATOMIC ENERGY AND SERVES AS A CASH ROUTE TO THE DPRK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-01-26
Modified At	2022-03-03
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) 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	DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA RPDC
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	DIRECTEUR DE L’ANTENNE DE DANDONG DE LA SOBAEKSU UNITED CORP, DéSIGNéE PAR L’UNION. REPRéSENTANT DE L’ANTENNE DE PéKIN DE LA KOREA CHANGGWANG TRADING CORPORATION, QUI A éTé IDENTIFIéE PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME UN PRêTE-NOM DE LA KOMID. LA KOMID, DéSIGNéE PAR LE COMITé DES SANCTIONS EN AVRIL 2009, EST LE PRINCIPAL COURTIER EN ARMEMENTS DE LA RPDC ET SON PRINCIPAL EXPORTATEUR DE BIENS ET DE MATéRIEL EN RAPPORT AVEC LES MISSILES BALISTIQUES ET LES ARMES CONVENTIONNELLES. ASSOCIATIONS WITH KOMID, KOREA SOBAEKSU UNITED CORPORATION, NAMHUNG TRADING CORPORATION, AND NAMCHONGANG TRADING CORPORATION ENTREPRISE CHARGéE D'ACQUéRIR DU MATéRIEL POUR LE BUREAU GéNéRAL DE L'éNERGIE ATOMIQUE ET QUI SERT DE MOYEN DE FAIRE RENTRER DE L'ARGENT EN RPDC PRESIDENT OF KOREA KUMSAN TRADING CORPORATION, A COMPANY THAT PROCURES SUPPLIES FOR GENERAL BUREAU OF ATOMIC ENERGY AND SERVES AS A CASH ROUTE TO THE DPRK. ADRESSE : RPDC, N° PASSEPORT : 563120238 PRESIDENT OF KOREA KUMSAN TRADING CORPORATION, A COMPANY THAT PROCURES SUPPLIES FOR GENERAL BUREAU OF ATOMIC ENERGY AND SERVES AS A CASH ROUTE TO THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA. PASSPORT NO.: 563120238.
Description	PRESIDENT OF KOREA KUMSAN TRADING CORPORATION (KPE.044), A COMPANY THAT PROCURES SUPPLIES FOR GENERAL BUREAU OF ATOMIC ENERGY (GBAE. KPE.007) AND SERVES AS A CASH ROUTE TO THE DPRK. DIRECTOR OF SOBAEKSU’S DANDONG BRANCH (SEE ANNEX 14-7), HAD BEEN LISTED IN THE OFFICIAL BUSINESS REGISTRY AS A REPRESENTATIVE OF THE BEIJING BRANCH OF “KOREA CHANGGWANG TRADING CORPORATION (朝鲜昌光贸易总会社)” UNTIL DECEMBER 2011, WHICH THE PANEL PREVIOUSLY IDENTIFIED AS AN ALIAS OF KOMID.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20604 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2488 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2507

25 Sanctions

1. Sanction Caption: 1718 (DPRK)

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: 2017-06-03 Country: Australia Entity: NK-g9sQJUA2dZmoHgoDEMWmsH Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Jun. 2017

2. Sanction Caption: PRK

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.4282.0 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-g9sQJUA2dZmoHgoDEMWmsH Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. Sanction Caption: PRK

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.4074.62 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-g9sQJUA2dZmoHgoDEMWmsH Program: PRK Reason: 2017/1509 (OJ L224) UNSC Id: KPi.044 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

4. Sanction Caption: Ordinance of 18 M...

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: 36439 Start Date: 2017-06-02 Listing Date: 2017-06-06 Country: Switzerland Entity: NK-g9sQJUA2dZmoHgoDEMWmsH 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

5. Sanction Caption: PRK

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.4282.0 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-g9sQJUA2dZmoHgoDEMWmsH Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

6. Sanction Caption: PRK

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.4074.62 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-g9sQJUA2dZmoHgoDEMWmsH Program: PRK Reason: 2017/1509 (OJ L224) UNSC Id: KPi.044 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

7. Sanction Caption: Sanction

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-g9sQJUA2dZmoHgoDEMWmsH Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP UNSC Id: KPi.044 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

8. Sanction Caption: Sanction

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-g9sQJUA2dZmoHgoDEMWmsH 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

9. Sanction Caption: (UE) 2022/1331 du...

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-g9sQJUA2dZmoHgoDEMWmsH Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Directeur de l’antenne de Dandong de la Sobaeksu United Corp, désignée par l’Union. Représentant de l’antenne de Pékin de la Korea Changgwang Trading Corporation, qui a été identifiée par le groupe d’experts des Nations unies comme un prête-nom de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 02/06/2017 (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-g9sQJUA2dZmoHgoDEMWmsH Program: décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: entreprise chargée d'acquérir du matériel pour le Bureau général de l'énergie atomique et qui sert de moyen de faire rentrer de l'argent en RPDC Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. Sanction Caption: The Democratic Pe...

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: DPR0225 Start Date: 2017-06-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-g9sQJUA2dZmoHgoDEMWmsH 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.044 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

12. Sanction Caption: The Democratic Pe...

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: DPR0019 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: NK-g9sQJUA2dZmoHgoDEMWmsH Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

13. Sanction Caption: Democratic People...

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: DPR0019 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2018-01-22 Country: United Kingdom Entity: NK-g9sQJUA2dZmoHgoDEMWmsH Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

14. Sanction Caption: Democratic People...

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: DPR0225 Start Date: 2017-06-02 Modified At: 2020-12-31 Listing Date: 2017-06-05 Country: United Kingdom Entity: NK-g9sQJUA2dZmoHgoDEMWmsH Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.044 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

15. Sanction Caption:

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: 44 Start Date: 2017-06-09 Country: Japan Entity: NK-g9sQJUA2dZmoHgoDEMWmsH 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

16. Sanction Caption: Resolution 2356 (...

Sanction Caption	Resolution 2356 (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 "President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK." Start Date: 2017-06-02 Entity: NK-g9sQJUA2dZmoHgoDEMWmsH Program: Resolution 2356 (2017) Reason: S/RES/2356 (2017) p3 UNSC Id: KPi.044 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2356.pdf Summary: Designated

17. Sanction Caption: Sanction

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-g9sQJUA2dZmoHgoDEMWmsH Provisions: décision du comité des sanctions des Nations unies du 02/06/2017,; (UE) 2017/1509 du 30/08/2017 Reason: entreprise chargée d'acquérir du matériel pour le Bureau général de l'énergie atomique et qui sert de moyen de faire rentrer de l'argent en RPDC Source URL: https://geldefonds.gouv.mc/

18. Sanction Caption: Comitetul Consili...

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-g9sQJUA2dZmoHgoDEMWmsH Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

19. Sanction Caption: SDN List

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: 20604 Country: United States Entity: NK-g9sQJUA2dZmoHgoDEMWmsH 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

20. Sanction Caption: Asset freezes wit...

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 2017-06-02 Country: Türkiye Entity: NK-g9sQJUA2dZmoHgoDEMWmsH 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

21. Sanction Caption:

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: 2017-06-12 Listing Date: 2017-06-12 Country: Ukraine Entity: NK-g9sQJUA2dZmoHgoDEMWmsH Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

22. Sanction Caption: DPRK

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: 2017-06-02 Listing Date: 2017-06-02 Entity: NK-g9sQJUA2dZmoHgoDEMWmsH Program: DPRK UNSC Id: KPi.044 Source URL: https://www.un.org/securitycouncil/sanctions/information

23. Sanction Caption: Reciprocal

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: S4MR5CTJQ Start Date: 2016-12-02 Listing Date: 2017-01-26 Country: United States Entity: NK-g9sQJUA2dZmoHgoDEMWmsH 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

24. Sanction Caption: Reciprocal

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: S4MR5CSD0 Start Date: 2016-12-02 Listing Date: 2017-01-26 Country: United States Entity: NK-g9sQJUA2dZmoHgoDEMWmsH 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

25. Sanction Caption: Sanction

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: 2017-06-02 Country: South Africa Entity: NK-g9sQJUA2dZmoHgoDEMWmsH UNSC Id: KPi.044 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Acted on behalf or at the direction of KOMID as a DPRK diplomat in Myanmar Subject: NK-g9sQJUA2dZmoHgoDEMWmsH 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

5. KIM NAM UNG

ID Number	654110043
Profile Type	PERSON
Name	KİM NAM UNG NAM UNG KIM KIM NAM UNG キム・ナムウン KIM, NAM UNG KIM NAM UNG NAM UNG KIM NAM UNG KIM
First Name	KIM NAM UNG NAM KIM NAM UNG
Middle Name	UNG
Last Name	KIM NAM UNG KIM KIM NAM UNG
Country	RUSSIA NORTH KOREA
Nationality	NORTH KOREA
Position	ILSIM INTERNATIONAL BANK REPRESENTATIVE イルシム・インターナショナル・バンクの代表者 REPRéSENTANT DE L'ILSIM INTERNATIONAL BANK REPRESENTATIVE FOR ILSIM INTERNATIONAL BANK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-08-05
Modified At	2020-12-31
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW MOSCOW, RUS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	PASSPORT NO.: 654110043. REPRESENTATIVE FOR ILSIM INTERNATIONAL BANK. WHICH IS AFFILIATED WITH THE DPRK MILITARY AND HAS A CLOSE RELATIONSHIP WITH THE KOREA KWANGSON BANKING CORPORATION. LLSIM INTERNATIONAL BANK HAS ATTEMPTED TO EVADE UNITED NATIONS SANCTIONS. REPRéSENTANT DE L'ILSIM INTERNATIONAL BANK, QUI EST AFFILIéE à L'ARMéE NORD-CORéENNE ET éTROITEMENT LIéE à LA KOREA KWANGSON BANKING CORPORATION. L'ILSIM INTERNATIONAL BANK A CHERCHé à CONTOURNER LES SANCTIONS DES NATIONS UNIES REPRESENTATIVE FOR ILSIM INTERNATIONAL BANK, WHICH IS AFFILIATED WITH THE DPRK MILITARY AND HAS A CLOSE RELATIONSHIP WITH THE KOREA KWANGSON BANKING CORPORATION. ILSIM INTERNATIONAL BANK HAS ATTEMPTED TO EVADE UNITED NATIONS SANCTIONS. N° PASSEPORT : 654110043
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21746 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2516

17 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2017-08-07 Country: Australia Entity: NK-i3nSNhvAUyNZwDAvFen9J6 Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 4 Aug. 2017

2. Sanction Caption: PRK

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.4142.94 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-i3nSNhvAUyNZwDAvFen9J6 Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

3. Sanction Caption: Ordinance of 18 M...

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: 36988 Start Date: 2017-08-05 Listing Date: 2017-08-07 Country: Switzerland Entity: NK-i3nSNhvAUyNZwDAvFen9J6 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

4. Sanction Caption: PRK

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.4142.94 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-i3nSNhvAUyNZwDAvFen9J6 Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. Sanction Caption: Sanction

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-i3nSNhvAUyNZwDAvFen9J6 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

6. Sanction Caption: (UE) 2017/1509 du...

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-i3nSNhvAUyNZwDAvFen9J6 Program: décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: représentant de l'Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. L'Ilsim International Bank a cherché à contourner les sanctions des Nations unies Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

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: DPR0234 Start Date: 2017-08-05 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-i3nSNhvAUyNZwDAvFen9J6 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.061 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

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: DPR0234 Start Date: 2017-08-05 Modified At: 2020-12-31 Listing Date: 2017-08-07 Country: United Kingdom Entity: NK-i3nSNhvAUyNZwDAvFen9J6 Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.061 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: 32(#61) #61 Start Date: 2017-07-28 2017-08-16 Country: Japan Entity: NK-i3nSNhvAUyNZwDAvFen9J6 Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

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-i3nSNhvAUyNZwDAvFen9J6 Provisions: décision du comité des sanctions des Nations unies du 05/08/2017,; (UE) 2017/1509 du 30/08/2017 Reason: représentant de l'Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. L'Ilsim International Bank a cherché à contourner les sanctions des Nations unies Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-i3nSNhvAUyNZwDAvFen9J6 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. Sanction Caption: SDN List

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: 21746 Country: United States Entity: NK-i3nSNhvAUyNZwDAvFen9J6 Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

13. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2017-08-05 Country: Türkiye Entity: NK-i3nSNhvAUyNZwDAvFen9J6 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

14. Sanction Caption:

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-i3nSNhvAUyNZwDAvFen9J6 Program: Резолюції РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-08-05 Listing Date: 2017-08-05 Entity: NK-i3nSNhvAUyNZwDAvFen9J6 Program: DPRK UNSC Id: KPi.061 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Reciprocal

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: S4MR6PKP9 Start Date: 2017-03-31 Listing Date: 2018-08-30 Country: United States Entity: NK-i3nSNhvAUyNZwDAvFen9J6 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

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-08-05 Country: South Africa Entity: NK-i3nSNhvAUyNZwDAvFen9J6 UNSC Id: KPi.061 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

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-i3nSNhvAUyNZwDAvFen9J6 Object Object Caption: KOREA KWANGSON BANKING CORPORATION (KKBC) Object Datasets Object 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 Japan METI End User List DPRK Reports Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Business Identifier Code (BIC) Reference Data Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Address: Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea Jungson-dong, Sungri Street, Central District, Pyongyang, RPDC KKBC BUILDING JUNGSONG-DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) Jungson-dong, Sungri Street, Pyongyang, North Korea Jungson-dong, Sungri Street, Central District, Pyongyang Jungson-dong, Sungri Street, Central District, Pyongyang, North Korea KKBC BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) JUNGSON-DONG, SUNGRI STREET CENTRAL DISTRICT, PYONGYANG, KNA Alias: 조선광선은행 DPRK Border Trade Settlement Bank KOREA KWANGSON BANKING CORPORATION (KKBC) Border Trade Settlement Bank KKBC Korea Kwangson Finance Company مؤسسة Korea Kwangson Banking Corp (KKBC) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11581 https://www.nknews.org/pro/north-korea-company-database/details/korea-kwangson-banking-corporation https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2384

6. Kim Kyong Nam

Alias	KYO'NG-NAM KIM KIM KYO'NG-NAM KYO'NG-NAM KIM KYONG NAM KIM 김경남
Profile Type	PERSON
Name	KIM, KYONG NAM KYONG NAM KIM KYONG NAM KYONG NAM KIM キム・ギョンナム KYO'NG-NAM KIM KYONG NAM KIM KIM KYONG NAM 김경남 KIM KYONG NAM KYONG NAM KIM KIM KYONG-NAM
First Name	KYONG NAM KYONG NAM KYO'NG-NAM KYO'NG-NAM
Last Name	KIM KYONG NAM KIM KIM
Country	RUSSIA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1976-07-11
Position	FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA REPRESENTATIVE IN RUSSIA FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA REPRESENTATIVE IN KHABAROVSK, RUSSIAN FEDERATION フォーリン・トレード・バンク・オブ・ザ・デモクラティック・ピープルズ・リパブリック・オブ・コリアのロシアにおける代表者 REPRéSENTANT DE LA FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA à KHABAROVSK, FéDéRATION DE RUSSIE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-02-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW, RUSSIA
Topics	SANCTIONED ENTITY
Notes	REPRESENTATIVE OF THE FOREIGN TRADE BANK IN RUSSIA
Description	FOREIGN TRADE BANK (KPE.047) REPRESENTATIVE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7441 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18554

10 Sanctions

1. Sanction Caption: Autonomous (DPRK)

Sanction Caption	Autonomous (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: 2022-12-03 Country: Australia Entity: NK-iTzQntzjaMrgakF3vZohsb Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this person on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-05
Sanction Last Change	2024-06-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11622.12 Start Date: 2024-05-31 Listing Date: 2024-05-31 Country: Belgium Entity: NK-iTzQntzjaMrgakF3vZohsb Program: PRK Reason: 2024/1602 (OJ L31052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

3. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-05
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.11622.12 Start Date: 2024-05-31 Listing Date: 2024-05-31 Country: European Union Entity: NK-iTzQntzjaMrgakF3vZohsb Program: PRK Reason: 2024/1602 (OJ L31052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

4. Sanction Caption: Sanction

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-iTzQntzjaMrgakF3vZohsb 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

5. Sanction Caption: (UE) 2024/1602 du...

Sanction Caption	(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-iTzQntzjaMrgakF3vZohsb Program: (UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption:

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: 20 Start Date: 2016-12-09 Country: Japan Entity: NK-iTzQntzjaMrgakF3vZohsb 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

7. Sanction Caption: Sanction

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-iTzQntzjaMrgakF3vZohsb Provisions: (UE) 2024/1602 du 31/05/2024 Reason: Le groupe d'experts des Nations unies a reçu des informations de plusieurs États membres des Nations unies selon lesquelles Kim Kyong Nam est un représentant de la Foreign Trade Bank (FTB), la principale banque cambiste de la RPDC. La FTB a été sanctionnée par le Comité du Conseil de sécurité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies le 26 juillet 2022. Dans le cadre de ses fonctions, Kim Kyong Nam est directement impliqué dans la fourniture d'un soutien aux programmes illicites de la RPDC. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

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: 18554 Country: United States Entity: NK-iTzQntzjaMrgakF3vZohsb 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

9. Sanction Caption: Reciprocal

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: S4MR4Z4ZG Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-iTzQntzjaMrgakF3vZohsb 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

10. Sanction Caption: Reciprocal

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: S4MR4Z53G Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-iTzQntzjaMrgakF3vZohsb 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

7. Kang Sun NAM

Profile Type	PERSON
Name	KANG SUN NAM NAM KANG SUN SUN-NAM KANG
First Name	KANG SUN SUN-NAM
Last Name	NAM NAM KANG
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth-Place	CORÉE DU NORD
Position	DEFENSE MINISTER OF DPRK MINISTRE DE LA DéFENSE DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE MINISTRE DE LA DéFENSE DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE
First Seen	2024-02-26
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2024-02-23
Modified At	2024-03-01
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	WIKIPEDIA INDICATES KANG AS FAMILY NAME KANG SUN NAM IS THE DEFENCE MINISTER OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (DPRK). IN HIS POSITION, HE SUPERVISES THE DEVELOPMENT OF THE DPRK’S UNLAWFUL BALLISTIC MISSILE PROGRAMME AND IS DIRECTLY INVOLVED IN THE MILITARY COOPERATION BETWEEN DPRK AND THE RUSSIAN FEDERATION, WHICH RESULTED IN THE DPRK PROVIDING AMMUNITION TO RUSSIA IN ORDER TO PURSUE ITS WAR OF AGGRESSION AGAINST UKRAINE. BALLISTIC MISSILES DESIGNED, DEVELOPED AND PRODUCED BY THE DPRK HAVE BEEN USED BY THE RUSSIAN ARMED FORCES AGAINST UKRAINE. KANG SUN NAM PUBLICLY SUPPORTED AND JUSTIFIED RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE IS THUS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: DEFENCE MINISTER OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA KANG SUN DAM EST LE MINISTRE DE LA DéFENSE DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE (RPDC). À CE TITRE, IL SUPERVISE LE DéVELOPPEMENT DU PROGRAMME ILLéGAL DE MISSILES BALISTIQUES DE LA RPDC ET EST DIRECTEMENT IMPLIQUé DANS LA COOPéRATION MILITAIRE ENTRE LA RPDC ET LA FéDéRATION DE RUSSIE, DANS LE CADRE DE LAQUELLE LA RPDC A FOURNI DES MUNITIONS à LA RUSSIE AFIN QU’ELLE POURSUIVE SA GUERRE D’AGRESSION CONTRE L’UKRAINE. LES MISSILES BALISTIQUES CONçUS, MIS AU POINT ET PRODUITS PAR LA RPDC ONT éTé UTILISéS PAR LES FORCES ARMéES RUSSES CONTRE L’UKRAINE. KANG SUN DAM A PUBLIQUEMENT SOUTENU ET JUSTIFIé LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. PAR CONSéQUENT, IL SOUTIENT DES ACTIONS QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7166

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11296.46 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-kB8ppfLmmUwZ2EtSgbbauF Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72799 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-kB8ppfLmmUwZ2EtSgbbauF Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11296.46 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-kB8ppfLmmUwZ2EtSgbbauF Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. Sanction Caption: Sanction

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-kB8ppfLmmUwZ2EtSgbbauF Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kB8ppfLmmUwZ2EtSgbbauF Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Kang Sun Dam est le ministre de la défense de la République populaire démocratique de Corée (RPDC). À ce titre, il supervise le développement du programme illégal de missiles balistiques de la RPDC et est directement impliqué dans la coopération militaire entre la RPDC et la Fédération de Russie, dans le cadre de laquelle la RPDC a fourni des munitions à la Russie afin qu’elle poursuive sa guerre d’agression contre l’Ukraine. Les missiles balistiques conçus, mis au point et produits par la RPDC ont été utilisés par les forces armées russes contre l’Ukraine. Kang Sun Dam a publiquement soutenu et justifié la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, il soutient des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

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-kB8ppfLmmUwZ2EtSgbbauF Provisions: (UE) 2024/753 du 23/02/2024 Reason: Kang Sun Dam est le ministre de la défense de la République populaire démocratique de Corée (RPDC). À ce titre, il supervise le développement du programme illégal de missiles balistiques de la RPDC et est directement impliqué dans la coopération militaire entre la RPDC et la Fédération de Russie, dans le cadre de laquelle la RPDC a fourni des munitions à la Russie afin qu’elle poursuive sa guerre d’agression contre l’Ukraine. Les missiles balistiques conçus, mis au point et produits par la RPDC ont été utilisés par les forces armées russes contre l’Ukraine. Kang Sun Dam a publiquement soutenu et justifié la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, il soutient des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

8. KIM Yong Nam

Alias	YONG-NAM KIM KIM YONG NAM KIM YONG-GON KIM YONG-NAM, KIM YONG NAM KIM YOUNG-NAM, YOUNG-NAM KIM KIM YONG-NAM KIM YOUNG-NAM YONG-GON KIM
Profile Type	PERSON
Name	YONG-NAM KIM KIM YONG NAM KIM YONG-GON 손영남 KIM YONG NAM YOUNG-NAM SON 김영남 YOUNG-NAM SON YOUNG-NAM KIM KIM YONG-NAM YONG NAM KIM YONG NAM KIM SON YOUNG-NAM KIM YOUNG-NAM YONG-GON KIM
First Name	YOUNG-NAM YONG-NAM YONG KIM YONG-GON YONG NAM
Last Name	SON NAM NAM KIM SON KIM
Country	BANGLADESH NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1947-12-02
Birth-Place	SINUJU, RPDC SINUJU SINUJU NORTH KOREA SINUJU, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Position	IDENTIFIED BY THE PANEL OF EXPERTS AS AN AGENT OF THE RECONNAISSANCE GENERAL BUREAU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-01-22
Modified At	2022-03-04
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	KIM YONG NAM A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS COMME éTANT UN AGENT DU BUREAU GéNéRAL DE RECONNAISSANCE, ENTITé QUI A éTé DéSIGNéE PAR LES NATIONS UNIES. LUI ET SON FILS KIM SU GWANG ONT éTé IDENTIFIéS PAR LE GROUPE D’EXPERTS COMME SE LIVRANT à UN ENSEMBLE DE PRATIQUES FINANCIèRES FRAUDULEUSES, QUI POURRAIENT AVOIR CONTRIBUé AUX PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. DURANT SON ACTIVITé DE DIPLOMATE, KIM YONG NAM A OUVERT DIVERS COMPTES COURANTS ET COMPTES D’éPARGNE DANS L’UNION EUROPéENNE ET A éTé IMPLIQUé DANS PLUSIEURS VIREMENTS BANCAIRES DE GRANDE AMPLEUR VERS DES COMPTES DANS L’UNION EUROPéENNE OU HORS DE L’UNION EUROPéENNE, NOTAMMENT VERS DES COMPTES AUX NOMS DE SON FILS KIM SU GWANG ET DE SA BRU KIM KYONG HUI. SON YOUNG-NAM A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME éTANT IMPLIQUé DANS LE TRAFIC D’OR ET D’AUTRES ARTICLES à DESTINATION DE LA RPDC EN VIOLATION DES INTERDICTIONS IMPOSéES PAR LES RéSOLUTIONS DU CONSEIL DE SéCURITé DES NATIONS UNIES. ASSOCIATIONS WITH AMM MIDDLE EAST GENERAL TRADING, AND DPRK EMBASSY DHAKA ASSOCATION WITH TCHEUL HY DJANG, SU GWANG KIM AND KYONG HUI KIM
Description	AGENT OF THE FIFTH DEPARTMENT OF THE RECONNAISSANCE GENERAL BUREAU (RGB. KPE.031). FATHER OF KIM SU GWANG AND KIM SU GYONG. OPENED AND HELD EUROPEAN BANK ACCOUNTS IN THE NAME OF FAMILY MEMBERS. SUSPECTED OF OPERATING ON BEHALF OF THE DPRK OR DPRK-RELATED DESIGNATED ENTITIES DURING HIS TRAVELS TO ZIMBABWE IN 2017.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2503 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2573

11 Sanctions

1. Sanction Caption: PRK

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.4297.61 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-mfG7gnKNM2n5skbbc67tN2 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. Sanction Caption: PRK

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.4481.19 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-mfG7gnKNM2n5skbbc67tN2 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. Sanction Caption: PRK

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.4481.19 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-mfG7gnKNM2n5skbbc67tN2 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

4. Sanction Caption: PRK

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.4297.61 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-mfG7gnKNM2n5skbbc67tN2 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

5. Sanction Caption: Sanction

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-mfG7gnKNM2n5skbbc67tN2 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

6. Sanction Caption: (UE) 2018/87 du 2...

Sanction Caption	(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-mfG7gnKNM2n5skbbc67tN2 Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Son Young-Nam a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans le trafic d’or et d’autres articles à destination de la RPDC en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: (UE) 2020/1129 du...

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-mfG7gnKNM2n5skbbc67tN2 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) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: KIM Yong Nam a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son fils KIM Su Gwang ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Durant son activité de diplomate, KIM Yong Nam a ouvert divers comptes courants et comptes d’épargne dans l’Union européenne et a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes dans l’Union européenne ou hors de l’Union européenne, notamment vers des comptes aux noms de son fils KIM Su Gwang et de sa bru KIM Kyong Hui. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Democratic Pe...

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: DPR0057 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: NK-mfG7gnKNM2n5skbbc67tN2 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Democratic People...

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: DPR0057 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2018-04-20 Country: United Kingdom Entity: NK-mfG7gnKNM2n5skbbc67tN2 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Democratic People...

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: DPR0037 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-01-22 Country: United Kingdom Entity: NK-mfG7gnKNM2n5skbbc67tN2 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Son Young-Nam has been identified by the UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK 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

11. Sanction Caption: Sanction

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-mfG7gnKNM2n5skbbc67tN2 Provisions: (UE) 2018/602 du 19/04/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022 Reason: KIM Yong Nam a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son fils KIM Su Gwang ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Durant son activité de diplomate, KIM Yong Nam a ouvert divers comptes courants et comptes d’épargne dans l’Union européenne et a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes dans l’Union européenne ou hors de l’Union européenne, notamment vers des comptes aux noms de son fils KIM Su Gwang et de sa bru KIM Kyong Hui. Source URL: https://geldefonds.gouv.mc/

8 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Kim Yong Nam established this institution Subject: NK-mfG7gnKNM2n5skbbc67tN2 Object Object Caption: Regional Academy of Advanced Network Administration and Design Object Datasets Object Datasets: ann_graph_topics DPRK Reports Object Dates Object First Seen: 2023-08-08 Object Last Change: 2024-06-18 Object Last Seen: 2024-10-25 Object Properties

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Linked Subject: NK-mfG7gnKNM2n5skbbc67tN2 Object Object Caption: Embassy of the DPRK in Cuba Object Datasets Object Datasets: ann_graph_topics DPRK Reports Object Dates Object First Seen: 2023-08-08 Object Last Change: 2024-06-18 Object Last Seen: 2024-10-25 Object Properties Source URL: https://www.nknews.org/pro/institutional-directory/details/dprk-embassy-in-havana-cuba

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Linked Subject: NK-mfG7gnKNM2n5skbbc67tN2 Object Object Caption: Embassy of the DPRK in Yemen Object Datasets Object Datasets: ann_graph_topics DPRK Reports Object Dates Object First Seen: 2023-08-08 Object Last Change: 2024-06-18 Object Last Seen: 2024-10-25 Object Properties

4. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Linked Subject: NK-mfG7gnKNM2n5skbbc67tN2 Object Object Caption: Embassy of the DPRK in Peru Object Datasets Object Datasets: ann_graph_topics DPRK Reports Object Dates Object First Seen: 2023-08-08 Object Last Change: 2024-06-18 Object Last Seen: 2024-10-25 Object Properties Source URL: https://www.nknews.org/pro/institutional-directory/details/dprk-embassy-in-lima-peru

5. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Kim Yong Nam established this institution Subject: NK-mfG7gnKNM2n5skbbc67tN2 Object Object Caption: Computer Center for Training and Telecommunications Services Object Datasets Object Datasets: ann_graph_topics DPRK Reports Object Dates Object First Seen: 2023-08-08 Object Last Change: 2024-06-18 Object Last Seen: 2024-10-25 Object Properties

6. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Kim Yong Nam established this institution Subject: NK-mfG7gnKNM2n5skbbc67tN2 Object Object Caption: Regional Academy for Computer-assisted Teaching and Learning Object Datasets Object Datasets: ann_graph_topics DPRK Reports Object Dates Object First Seen: 2023-08-08 Object Last Change: 2024-06-18 Object Last Seen: 2024-10-25 Object Properties

7. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Kim Yong Nam established this institution Subject: NK-mfG7gnKNM2n5skbbc67tN2 Object Object Caption: Computer Center for Training and Informatics Skill Development of the Technological University of Tajikistan Object Datasets Object Datasets: ann_graph_topics DPRK Reports Object Dates Object First Seen: 2023-08-08 Object Last Change: 2024-06-18 Object Last Seen: 2024-10-25 Object Properties Alias: Computer Center for Training and Informatics Skill Development

8. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Kim Yong Nam established this institution Subject: NK-mfG7gnKNM2n5skbbc67tN2 Object Object Caption: Computer Center for Training and Business Services Object Datasets Object Datasets: ann_graph_topics DPRK Reports Object Dates Object First Seen: 2023-08-08 Object Last Change: 2024-06-18 Object Last Seen: 2024-10-25 Object Properties