SapherCheck

4 SapherCheck records found for Person Sik

Alias 최춘식
CHUN SIK CHOE
崔春植
CHOE CHUN SIK
CH'UN-SIK CH'OE
CHOE CHUN SIK
CHOE CHUN-SIK
チョ・チュンシク
CH’OE CH’UN SIK
CH'OE CH'UN SIK
ID Number 745132109
Profile Type PERSON
Name CHUN-SIK CHOE
CHOE, CHUN-SIK
최춘식
CHUN SIK CHOE
CHOE CHUN-SIK
崔春植
CHOE CHUN-SIK
CHOE CHUN SIK
CH'UN SIK CH'OE
CHOE CHUN SIK
تشوي تشون - سيك
최천식
CHOE CHUN-SIK
チェ・チュンシク
CHUN-SIK CHOE
CHUN-SIK CHOE
CHOE CHUN-SIK
CHUN-SIK CHOE
First Name CHUN-SIK
CH'UN SIK
CH'UN-SIK
تشوي
CHUN
CHOE CHUN SIK
CHUN-SIK
CHUN-SIK
CH'OE
CHUN SIK
CH’OE CH’UN SIK
CHOE
CHOE
춘식
Middle Name SIK
Last Name CHOI
SIK
CHUN-SIK
CH'OE
CHOE
CHOE
CHOE CHUN-SIK
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1954-10-12
1963-12-23
Birth-Place PYONGYANG NORTH KOREA
PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
PYONGYANG
PYONGYANG, RPDC
Position SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS)
DIRECTOR IN THE REINSURANCE DEPARTMENT OF KOREA NATIONAL INSURANCE CORPORATION (KNIC) BASED IN THE HEADQUARTERS IN PYONGYANG ACTING ON BEHALF OF KNIC OR AT ITS DIRECTION.
FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS)|FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM.
DIRECTEUR AU SEIN DU DéPARTEMENT DE RéASSURANCE DE LA KOREA NATIONAL INSURANCE CORPORATION (KNIC)
DIRECTOR IN THE REINSURANCE DEPARTMENT OF KOREA NATIONAL INSURANCE CORPORATION (KNIC) HEADQUARTERS IN PYONGYANG
A) İKINCI TABIAT BILIMLERI AKADEMISI'NIN (SECOND ACADEMY OF NATURAL SCIENCES/SANS) ESKI MüDüRü KORE DEMOKRATIK HALK CUMHURIYETININ UZUN MENZILLI FüZE PROGRAMıNıN ESKI BAşKANı
ANCIEN DIRECTEUR DE DEUXIèME ACADéMIE DES SCIENCES NATURELLES DIRECTEUR DU PROGRAMME DE MISSILES à LONGUE PORTéE DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE
WAS THE DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) AND WAS THE HEAD OF THE DPRK'S LONG-RANGE MISSILE PROGRAMME..
セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ（ＳＡＮＳ）元局長；北朝鮮の長距離ミサイルプログラムの元長
FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS); FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM
FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS).
RESPONSABLE DU PROGRAMME DE MISSILES à LONGUE PORTéE DE LA RPDC
FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM
ANCIEN DIRECTEUR DE LA SECOND ACADEMY OF NATURAL SCIENCES (SANS — DEUXIèME ACADéMIE DES SCIENCES NATURELLES)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-03-02
Modified At 2023-08-21
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)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
EVERY POLITICIAN
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA
COREE DU NORD.
KORE DEMOKRATIK HALK CUMHURIYETI
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
POLITICIAN
Notes CHOE CHUN-SIK WAS THE FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) AND WAS THE HEAD OF THE DPRKS LONG-RANGE MISSILE PROGRAM.
NUMéRO DE PASSEPORT: 745132109, VALABLE JUSQU’AU 12.2.2020
FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS). FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM. CHOE CHUN-SIK WAS THE DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) AND WAS THE HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM.
ANCIEN DIRECTEUR DE LA SECOND ACADEMY OF NATURAL SCIENCES (SANS — DEUXIèME ACADéMIE DES SCIENCES NATURELLES) ET RESPONSABLE DU PROGRAMME DE MISSILES à LONGUE PORTéE DE LA RPDC.
NORTH KOREAN POLITICIAN
CHOE CHUN-SIK WAS THE DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) AND WAS THE HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM.
ASSOCIATIONS WITH KOREA NATIONAL INSURANCE CORPORATION (KNIC).
EN POSTE AU SIèGE DE PYONGYANG, AGISSANT POUR LE COMPTE DE LA KNIC OU SUR SES INSTRUCTIONS
FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM
Description DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS. KPE.018). FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM. RECEIVED THE TITLE "HERO OF THE DPRK" ON DECEMBER 23, 2012, FOR HIS CONTRIBUTIONS TO THE UNHA-3 ROCKET LAUNCH.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2451
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19498
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2449
https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/choe-chun-sik

25 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: 2023-10-11
Country: Australia

Entity: Q12619902

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022, 16 Aug 2023)

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.4117.13

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: Belgium

Entity: Q12619902

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
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.3486.46

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

Entity: Q12619902

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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: 33774

Start Date: 2022-07-26 2023-08-16 2016-03-04
Listing Date: 2016-03-04 2023-08-17 2022-07-27
Country: Switzerland

Entity: Q12619902

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.4117.13

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: European Union

Entity: Q12619902

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
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.3486.46

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

Entity: Q12619902

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q12619902

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4117.13

Country: France

Entity: Q12619902

Program: décision du comité des sanctions des Nations unies du 16/08/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 26/07/2022 (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)
Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Ancien directeur de la Second Academy of Natural Sciences (SANS — deuxième Académie des sciences naturelles) et responsable du programme de missiles à longue portée de la RPDC.

UNSC Id: KPi.013
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q12619902

Program: (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: en poste au siège de Pyongyang, agissant pour le compte de la KNIC ou sur ses instructions

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: DPR0205

Start Date: 2016-03-02
Modified At: 2023-08-21
Country: United Kingdom

Entity: Q12619902

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.013
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: DPR0006

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

Entity: Q12619902

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

Provisions: Travel Ban
Asset freeze

Reason: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction.

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

Authority ID: DPR0006

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-05-16
Country: United Kingdom

Entity: Q12619902

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction.

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

Status: Asset Freeze Targets
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: DPR0205

Start Date: 2016-03-02
Modified At: 2023-08-21
Listing Date: 2016-03-05
Country: United Kingdom

Entity: Q12619902

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.013
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 13

Start Date: 2016-03-11 2023-08-24 2022-08-03
Country: Japan

Entity: Q12619902

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2270 (2016)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program. "

Start Date: 2016-03-02
Entity: Q12619902

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p11

UNSC Id: KPi.013
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf

Summary: Designated

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

Country: Monaco

Entity: Q12619902

Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2018/714 du 14/05/2018,; (UE) 2022/1331 du 28/07/2022

Reason: Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC), en poste au siège à Pyongyang, agissant pour le compte de la KNIC ou sur ses instructions.

Source URL: https://geldefonds.gouv.mc/
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: Q12619902

Provisions: Décision du comité de sanction des Nations unies du 02/03/2016; (UE) 2017/1509 du 30/08/2017; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 16/08/2023

Reason: Choe Chun-Sik était directeur de la deuxième Académie des sciences naturelles et directeur du programme de missiles à longue portée de la République populaire démocratique de Corée.

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

Country: Moldova

Entity: Q12619902

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: 19498

Country: United States

Entity: Q12619902

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: 2013-03-02 2021-02-24 2022-07-26
Country: Türkiye

Entity: Q12619902

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 E.O. 13382
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nonproliferation Sanctions (ISN) - State Department

Authority ID: No. 50
Vol. 81
03/15/16

Start Date: 2016-03-15
Country: United States

Entity: Q12619902

Program: E.O. 13382

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Sanction Caption РБ ООН (Комітет 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: 2023-08-17
Listing Date: 2023-08-17
Country: Ukraine

Entity: Q12619902

Program: РБ ООН (Комітет 1718 (2006))

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

Start Date: 2016-03-02
Modified At: 2023-08-16
Listing Date: 2016-03-02
Entity: Q12619902

Program: DPRK

UNSC Id: KPi.013
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: S4MR4ZYMZ

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

Entity: Q12619902

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2016-03-02
Country: South Africa

Entity: Q12619902

UNSC Id: KPi.013
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias PAK YO’NG-SIK
朴永植
YO'NG-SIK PAK
パク・ヨンシク
YONG-SIK PAK
朴映式
PAK YO'NG-SIK
PAK YO’NG-SIK
樸永植
Пак Ён Сик
PAK YŏNG-SIK
박영식
Profile Type PERSON
Name PAK, YONG SIK
YONG SIK PAK
PAK YONG-SIK
朴永植
パク・ヨンシク
PAK YONG SIK
YONG-SIK PAK
Пак Ён Сик
YONG SIK PAK
PAK YŏNG-SIK
PAK YONG SIK
박영식
YO’NG-SIK PAK
First Name PAK
PAK YO’NG-SIK
YONG SIK
YO'NG-SIK
YO’NG-SIK
PAK
YONG SIK
YEONG-SIK
YONG
YOUNG-SIK
YONG-SIK
Middle Name SIK
Last Name PARK
PAK
YO'NG-SIK
PAK
PAK YONG SIK
YONG SIK
YO’NG-SIK
PAK YONG SIK
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1950
1949
Birth-Place NORTH KOREA
Position SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
MEMBER OF THE WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION
FORMER MEMBER OF THE WORKERS’ PARTY OF KOREA CENTRAL MILITARY COMMISSION
ワーカーズ・パーティー・オブ・コリア・セントラル・ミリタリー・コミッションの元委員
ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE
FORMER MEMBER OF THE WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION
FORMER MEMBER OF THE WORKERS’ PARTY OF KOREA CENTRAL MILITARY COMMISSION
ESKI KORE İşçI PARTISI MERKEZ ASKERI KOMISYONU ÜYESI
FORMER MEMBER OF THE WORKERS’PARTY OF KOREA CENTRAL MILITARY COMMISSION
FORMER MEMBER OF THE WORKERS PARTY OF KOREA CENTRAL MILITARY COMMISSION
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-03-02
Modified At 2024-01-24
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
EVERY POLITICIAN
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
COREE DU NORD
DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA
KORE DEMOKRATIK HALK CUMHURIYETI
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes PAK YONG SIK IS A MEMBER OF THE WORKERS’ PARTY OF KOREA CENTRAL MILITARY COMMISSION, WHICH IS RESPONSIBLE FOR THE DEVELOPMENT AND IMPLEMENTATION OF THE WORKERS’ PARTY OF KOREA MILITARY POLICIES, COMMANDS AND CONTROLS THE DPRK’S MILITARY, AND HELPS DIRECT THE COUNTRY’S MILITARY DEFENSE INDUSTRIES.
FORMER MEMBER OF THE WORKERS’ PARTY OF KOREA CENTRAL MILITARY COMMISSION
NORTH KOREAN POLITICIAN AND MILITARY OFFICER
ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE, QUI EST RESPONSABLE DE L’éLABORATION ET DE LA MISE EN œUVRE DES POLITIQUES MILITAIRES DU PARTI DES TRAVAILLEURS DE CORéE, COMMANDE ET CONTRôLE LES FORCES MILITAIRES DE LA RPDC ET PREND PART à LA DIRECTION DES INDUSTRIES DE DéFENSE MILITAIRE DU PAYS.
PAK YONG SIK IS A MEMBER OF THE WORKERS PARTY OF KOREA CENTRAL MILITARY COMMISSION, WHICH IS RESPONSIBLE FOR THE DEVELOPMENT AND IMPLEMENTATION OF THE WORKERS PARTY OF KOREA MILITARY POLICIES, COMMANDS AND CONTROLS THE DPRKS MILITARY, AND HELPS DIRECT THE COUNTRYS MILITARY DEFENSE INDUSTRIES.
PAK YONG SIK IS A FORMER MEMBER OF THE WORKERS’ PARTY OF KOREA CENTRAL MILITARY COMMISSION, WHICH IS RESPONSIBLE FOR THE DEVELOPMENT AND IMPLEMENTATION OF THE WORKERS’ PARTY OF KOREA MILITARY POLICIES, COMMANDS AND CONTROLS THE DPRK’S MILITARY, AND HELPS DIRECT THE COUNTRY’S MILITARY DEFENSE INDUSTRIES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2545
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19497

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: 2023-07-04
Country: Australia

Entity: Q20671751

Program: 1718 (DPRK)

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

Summary: Listed on: 11 September 2017 (amended on 26 July 2022 and 29 June 2023)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4421.11

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

Entity: Q20671751

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption 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: 37470

Start Date: 2023-06-29 2022-07-26 2017-09-11
Listing Date: 2017-09-12 2022-07-27 2023-07-03
Country: Switzerland

Entity: Q20671751

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 2024-01-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4421.11

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

Entity: Q20671751

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q20671751

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4421.11

Country: France

Entity: Q20671751

Program: décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 11/09/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1568 du 15/09/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, qui est responsable de l’élaboration et de la mise en œuvre des politiques militaires du Parti des travailleurs de Corée, commande et contrôle les forces militaires de la RPDC et prend part à la direction des industries de défense militaire du pays.

UNSC Id: KPi.063
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: DPR0258

Start Date: 2017-09-11
Modified At: 2023-07-03
Country: United Kingdom

Entity: Q20671751

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.063
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: DPR0258

Start Date: 2017-09-11
Modified At: 2023-07-03
Listing Date: 2017-09-12
Country: United Kingdom

Entity: Q20671751

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.063
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 63

Start Date: 2023-07-27 2022-08-03 2017-08-16
Country: Japan

Entity: Q20671751

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption 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: Q20671751

Provisions: Décision du comité des sanctions des Nations unies du 11/09/2017; (UE) 2017/1568 du 15/09/2017; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, qui est responsable de l’élaboration et de la mise en œuvre des politiques militaires du Parti des travailleurs de Corée, commande et contrôle les forces militaires de la RPDC et prend part à la direction des industries de défense militaire du pays.

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: Q20671751

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: 19497

Country: United States

Entity: Q20671751

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

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

Listing Date: 2021-02-24 2017-09-11
Country: Türkiye

Entity: Q20671751

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

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption РБ ООН (Комітет 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: 2023-07-03
Listing Date: 2023-07-03
Country: Ukraine

Entity: Q20671751

Program: РБ ООН (Комітет 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: 2017-09-11
Modified At: 2023-06-29
Listing Date: 2017-09-11
Entity: Q20671751

Program: DPRK

UNSC Id: KPi.063
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: S4MR4ZYMY

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

Entity: Q20671751

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: 2017-09-11
Country: South Africa

Entity: Q20671751

UNSC Id: KPi.063
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias キム・チョンシク
CHO'NG-SIK KIM
김정식
KIM CHO’NG-SIK
KIM CHO'NG-SIK
Profile Type PERSON
Name 金正植
KIM JONG SIK
KIM JONG-SIK
KIM, JONG SIK
キム・ジョンシク
CHO'NG-SIK KIM
김정식
كيم دجونغ سيك
JONG SIK KIM
KIM JONG SIK
JONG SIK KIM
First Name CHO'NG-SIK
كيم
JEONG-SIK
JONG SIK
KIM CHO'NG-SIK
JONG
KIM
JONG SIK
KIM
Middle Name SIK
Last Name KIM JONG SIK
CHO'NG-SIK
KIM
JONG SIK
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1968
1969-12-31
1967-01-01
Position DEPUTY DIRECTOR OF THE WORKERS' PARTY OF KOREA MILITARY INDUSTRY DEPARTMENT
A LEADING OFFICIAL GUIDING THE DPRK’S WMD DEVELOPMENT EFFORTS. SERVING AS DEPUTY DIRECTOR OF THE WORKERS’ PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT
ワーカーズ・パーティー・オブ・コリア・ミュニションズ・インダストリー・デパートメントの副部長
DEPUTY DIRECTOR OF THE WORKERS’ PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT
A LEADING OFFICIAL GUIDING THE DPRK'S WMD DEVELOPMENT EFFORTS. SERVING AS DEPUTY DIRECTOR OF THE WORKERS' PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT.
A LEADING OFFICIAL GUIDING THE DPRKS WMD DEVELOPMENT EFFORTS. SERVING AS DEPUTY DIRECTOR OF THE WORKERS PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-12-22
Modified At 2023-01-19
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address RPDC
DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
POLITICIAN
Notes ADRESSE : RPDC
NORTH KOREN POLITICIAN
HAUT RESPONSABLE CHARGé DES ACTIVITéS DE MISE AU POINT D'ARMES DE DESTRUCTION MASSIVE DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE. IL EST DIRECTEUR ADJOINT DU DéPARTEMENT DE L'INDUSTRIE DES MUNITIONS DU PARTI DU TRAVAIL DE CORéE
GENDER: MALE
DATE OF DESIGNATION: 16.10.2017
A LEADING OFFICIAL GUIDING THE DPRK'S WMD DEVELOPMENT EFFORTS. SERVING AS DEPUTY DIRECTOR OF THE WORKERS' PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT.
YOB: BETWEEN 1967 AND 1969
A LEADING OFFICIAL GUIDING THE DPRK'S WMD DEVELOPMENT EFFORTS. SERVING AS DEPUTY DIRECTOR OF THE WORKERS' PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT. GENDER: MALE.
性別：男性
Description NORTH KOREAN OFFICIAL, WHO ATTENDED NORTH KOREAN MISSILE LAUNCHES ON MULTIPLE OCCASIONS. A LEADING OFFICIAL GUIDING THE DPRK’S WMD DEVELOPMENT EFFORTS. SERVING AS DEPUTY CHIEF OF THE WORKERS’ PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT (KPE.028) AND LEADING OFFICIAL OF THE ACADEMY OF DEFENCE SCIENCE (KPE.021). DEPUTY DEPARTMENT DIRECTOR OF THE CENTRAL COMMITTEE OF THE WORKERS' PARTY OF KOREA. ACCOMPANIED NORTH KOREAN LEADER KIM JONG UN TO A WEAPON TEST-FIRING ON APRIL 17, 2022. ACCOMPANIED NORTH KOREAN LEADER KIM JONG UN TO BALLISTIC MISSILE TESTS ON JANUARY 27, MARCH 16 AND MARCH 24.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23214
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2509
https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/kim-jong-sik

18 Sanctions

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

Start Date: 2017-12-23
Country: Australia

Entity: Q57064566

Program: 1718 (DPRK)

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

Summary: Listed on: 22 Dec. 2017

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

Authority ID: EU.4091.72

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

Entity: Q57064566

Program: PRK

Reason: 2018/12 (OJ L4)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 37692

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

Entity: Q57064566

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

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

Authority ID: EU.4091.72

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

Entity: Q57064566

Program: PRK

Reason: 2018/12 (OJ L4)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q57064566

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2017/1859 du 16/10/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q57064566

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

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

UNSC Id: KPi.066
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0227

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

Entity: Q57064566

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

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.066
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0227

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

Entity: Q57064566

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.066
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 66

Start Date: 2017-12-28
Country: Japan

Entity: Q57064566

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2397 (2017)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

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

Start Date: 2017-12-22
Entity: Q57064566

Program: Resolution 2397 (2017)

Reason: S/RES/2397 (2017) p8

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

Summary: Designated

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

Country: Monaco

Entity: Q57064566

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

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

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

Country: Moldova

Entity: Q57064566

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

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

Authority ID: 23214

Country: United States

Entity: Q57064566

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

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

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

Entity: Q57064566

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

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

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

Entity: Q57064566

Program: Резолюція РБ ООН 1718 (2006)

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

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

Program: DPRK

UNSC Id: KPi.066
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6F78T

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

Entity: Q57064566

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

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

Entity: Q57064566

UNSC Id: KPi.066
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name TANNER JOHN SIK
First Name TANNER
Middle Name JOHN
Last Name SIK
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-10-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Address COTTONWOOD, MN 56229, USA
Topics DEBARRED ENTITY

1 Sanctions

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

Authority ID: S4MRJH3FV

Start Date: 2021-10-06
Listing Date: 2021-10-18
Country: United States

Entity: usgsa-s4mrjh3fv

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 306 Lindsay Drive, Cottonwood, Minnesota 56229 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.