SapherCheck

1 SapherCheck records found for Person Pak il kyu

Alias IL-GYU PAK
PAK IL-GYU
IL-GYU PAK
ID Number 563120235
Profile Type PERSON
Name IL-KYU PAK
パク・イルギュ
PAK IL KYU
IL-KYU PAK
PAK IL KYU
PAK, IL-KYU
PAK IL-GYU
PAK KYU
IL KYU PAK
First Name IL
PAK IL-GYU
IL-GYU
IL-KYU
PAK
IL-KYU
Middle Name KYU
Last Name PAK
IL-GYU
PAK
IL KYU
PAK IL KYU
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Position コリア・リョンボン・ジェネラル・コーポレーションの職員
OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION
KOREA RYONBONG GENERAL CORPORATION OFFICIAL
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 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 SHENYANG
SHENYANG, CHN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes RESPONSABLE à LA KOREA RYONBONG GENERAL CORPORATION, SPéCIALISéE DANS L'APPROVISIONNEMENT DU SECTEUR DE LA DéFENSE DE LA RPDC ET L'APPUI AUX VENTES DE BIENS NORD-CORéENS à CARACTèRE MILITAIRE. SES PASSATIONS DE MARCHéS BéNéFICIENT VRAISEMBLABLEMENT AUSSI AU PROGRAMME D'ARMES CHIMIQUES DE LA RPDC
OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, WHICH SPECIALIZES IN ACQUISITION FOR DPRKS DEFENSE INDUSTRIES AND SUPPORT TO PYONGYANGS MILITARY-RELATED SALES. ITS PROCUREMENTS ALSO LIKELY SUPPORT THE DPRKS CHEMICAL WEAPONS PROGRAM. GENDER: MALE.
OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, WHICH SPECIALIZES IN ACQUISITION FOR DPRK’S DEFENCE INDUSTRIES AND SUPPORT TO PYONGYANG’S MILITARY-RELATED SALES. ITS PROCUREMENTS ALSO LIKELY SUPPORT THE DPRK’S CHEMICAL WEAPONS PROGRAMME.
OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, WHICH SPECIALIZES IN ACQUISITION FOR DPRK’S DEFENSE INDUSTRIES AND SUPPORT TO PYONGYANG’S MILITARY-RELATED SALES. ITS PROCUREMENTS ALSO LIKELY SUPPORT THE DPRK’S CHEMICAL WEAPONS PROGRAM. GENDER: MALE.
N° PASSEPORT : 563120235
PASSPORT NO.: 563120235. OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, WHICH SPECIALIZES IN ACQUISITION FOR DPRK'S DEFENSE INDUSTRIES AND SUPPORT TO PYONGYANG'S MILITARY-RELATED SALES. ITS PROCUREMENTS ALSO LIKELY SUPPORT THE DPRK'S CHEMICAL WEAPONS PROGRAM.
OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, WHICH SPECIALIZES IN ACQUISITION FOR DPRK’S DEFENSE INDUSTRIES AND SUPPORT TO PYONGYANG’S MILITARY-RELATED SALES. ITS PROCUREMENTS ALSO LIKELY SUPPORT THE DPRK’S CHEMICAL WEAPONS PROGRAM.
性別：男性
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21734
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2542

17 Sanctions

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

Start Date: 2017-08-07
Country: Australia

Entity: NK-YknBhsA6MZY5m8WpyV4HEj

Program: 1718 (DPRK)

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

Summary: Listed on: 4 Aug. 2017

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

Authority ID: EU.4143.59

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

Entity: NK-YknBhsA6MZY5m8WpyV4HEj

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36994

Start Date: 2017-08-05
Listing Date: 2017-08-07
Country: Switzerland

Entity: NK-YknBhsA6MZY5m8WpyV4HEj

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4143.59

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

Entity: NK-YknBhsA6MZY5m8WpyV4HEj

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-YknBhsA6MZY5m8WpyV4HEj

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-YknBhsA6MZY5m8WpyV4HEj

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: Responsable à la Korea Ryonbong General Corporation, spécialisée dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes de biens nord-coréens à caractère militaire. Ses passations de marchés bénéficient vraisemblablement aussi au programme d'armes chimiques de la RPDC

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0255

Start Date: 2017-08-05
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-YknBhsA6MZY5m8WpyV4HEj

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.062
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0255

Start Date: 2017-08-05
Modified At: 2020-12-31
Listing Date: 2017-08-07
Country: United Kingdom

Entity: NK-YknBhsA6MZY5m8WpyV4HEj

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.062
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: #62
33(#62)

Start Date: 2017-08-16 2017-07-28
Country: Japan

Entity: NK-YknBhsA6MZY5m8WpyV4HEj

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
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-YknBhsA6MZY5m8WpyV4HEj

Provisions: décision du comité des sanctions des Nations unies du 05/08/2017,; (UE) 2017/1509 du 30/08/2017

Reason: Responsable à la Korea Ryonbong General Corporation, spécialisée dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes de biens nord-coréens à caractère militaire. Ses passations de marchés bénéficient vraisemblablement aussi au programme d'armes chimiques de la RPDC

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 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-YknBhsA6MZY5m8WpyV4HEj

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21734

Country: United States

Entity: NK-YknBhsA6MZY5m8WpyV4HEj

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

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

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

Listing Date: 2021-02-24 2017-08-05
Country: Türkiye

Entity: NK-YknBhsA6MZY5m8WpyV4HEj

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

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption Резолюція РБ ООН 1718 (2006)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2018-03-23
Listing Date: 2018-03-23
Country: Ukraine

Entity: NK-YknBhsA6MZY5m8WpyV4HEj

Program: Резолюція РБ ООН 1718 (2006)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-08-05
Listing Date: 2017-08-05
Entity: NK-YknBhsA6MZY5m8WpyV4HEj

Program: DPRK

UNSC Id: KPi.062
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6PKP2

Start Date: 2017-03-31
Listing Date: 2018-08-30
Country: United States

Entity: NK-YknBhsA6MZY5m8WpyV4HEj

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2017-08-05
Country: South Africa

Entity: NK-YknBhsA6MZY5m8WpyV4HEj

UNSC Id: KPi.062
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-YknBhsA6MZY5m8WpyV4HEj

Object Object Caption: Korea Pugang Trading Corporation
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
Qatar Unified Record of Persons and Entities on Sanction List
UK FCDO Sanctions List
Japan METI End User List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea
Rakwon-dong, Pothonggang District, Pyongyang, RPDC
RAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG, PRK
Rakwon-dong, Pothonggang District, Pyongyang
Rakwon-dong, Pyongyang, North Korea

Alias: KOREA PUGANG TRADING CORPORATION
مؤسسة كوريا بوغانغ للتجارة

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2397 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9524