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5 SapherCheck records found for Person Sim

Registration Number	GGF3QFMGMPZ7
Alias	SIM HYO'N-SO'P HYO'N-SO'P SIM ALI SIM SIM HAJIM
Profile Type	PERSON
Name	HYON SOP SIM SIM HYON-SOP シム・ヒョンソプ SIM HYON SOP SIM, HYON SOP HYON SOP SIM
First Name	HYO'N-SO'P HYON SOP HYON SOP
Last Name	SIM SIM
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1972-11-25 1983-11-25
Birth-Place	PYONGYANG, NORTH KOREA
Position	FOREIGN TRADE BANK REPRESENTATIVE コリア・クワンソン・バンキング・コーポレーションの副代表者
First Seen	2023-04-24
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-17
Gender	MALE
Hair-Color	BLACK
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	DANDONG DANDONG, CHN DANDONG, CHINA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	暗号資産アドレス：0X4F47BC496083C727C5FBE3CE9CDF2B0F6496270C 出生地：北朝鮮平壌特別市 SIM HYON-SOP HAS TIES TO OR MAY VISIT NORTH KOREA, CHINA, AND THE UNITED ARAB EMIRATES. SIM HYON-SOP IS A NORTH KOREAN NATIONAL WHO WORKS FOR THE FOREIGN TRADE BANK (FTB) OF NORTH KOREA, WHICH HAS BEEN SANCTIONED BY THE UNITED STATES. IT IS ALLEGED THAT SIM HELPED TRANSACT WITH CUSTOMERS THAT TRADED WITH NORTH KOREA AND ENSURED MONEY COULD MOVE IN AND OUT OF NORTH KOREA WITHOUT INTERRUPTION, DESPITE U.S. SANCTIONS. FOR ROUGHLY A DECADE, SIM ALLEGEDLY PLAYED A PIVOTAL ROLE IN DEFRAUDING U.S. BANKS BY REMITTING U.S. DOLLAR PAYMENTS TO FACILITATE TRADE ON BEHALF OF NORTH KOREA. LANGUAGES: KOREAN, ENGLISH, CHINESE 性別：男性
Description	REPRESENTATIVE OF THE FOREIGN TRADE BANK (KPE.047).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42498 https://www.fbi.gov/wanted/counterintelligence/sim-hyon-sop

3 Sanctions

1. 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	2023-09-01
Sanction Last Change	2023-09-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 78 Start Date: 2023-09-01 Country: Japan Entity: NK-BShV4RKzQqcfDovnKEe9eF 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

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42498 Country: United States Entity: NK-BShV4RKzQqcfDovnKEe9eF 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

3. 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: S4MRQM6MC Start Date: 2023-04-24 Listing Date: 2023-08-17 Country: United States Entity: NK-BShV4RKzQqcfDovnKEe9eF 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

2. Sim Kwang Sok

Alias	SIM KWANG-SO'K KWANG-SO'K SIM
Profile Type	PERSON
Name	SIM, KWANG SOK シム・グァンソク KWANG SOK SIM SIM KWANG SOK
First Name	KWANG-SO'K KWANG SOK
Last Name	SIM
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1971-09-16
Birth-Place	NORTH KOREA
Position	セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織の大連における首席代表者
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DALIAN
Topics	SANCTIONED ENTITY
Notes	PASSPORT 745120331 (NORTH KOREA); EXPIRY: 19 MARCH 2020 性別：男性
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27208

3 Sanctions

1. Sanction Caption: Autonomous (DPRK)

Sanction Caption	Autonomous (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-12-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-12-01 Country: Australia Entity: NK-iX8mHfgvXDYRZs9iLhbbpU Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 2) Instrument 2023.

2. 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: 71 Start Date: 2022-04-01 Country: Japan Entity: NK-iX8mHfgvXDYRZs9iLhbbpU 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

3. 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: 27208 Country: United States Entity: NK-iX8mHfgvXDYRZs9iLhbbpU 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

1 Unknown Links

1. Link Caption : Other link

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-iX8mHfgvXDYRZs9iLhbbpU Object Object Caption: SECOND ACADEMY OF NATURAL SCIENCES 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 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) Ukraine SFMS Blacklist 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: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Pyongyang, North Korea Pyongyang Pyongyang, DPRK PYONGYANG, PRK Pyongyang, RPDC Alias: SANSRI Chayon Kwahak-Won, CHE 2 CHAYON KWAHAK-WON Academy of National Defense Science Kukpang Kwahak-Won National Defense Academy SANS 국방과학원 NATIONAL DEFENSE ACADEMY SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE Second Academy of Natural Sciences Research Institute SECOND ACADEMY OF NATURAL SCIENCES Che 2 Chayong Kwahakwon CHE 2 CHAYON KWAHAKWON Second Academy of Natural Sciences Research Institue 2nd Academy of Natural Sciences Che 2 Chayon Kwahakwon 제2자연과학원 Academy of Natural Sciences Kukpang Kwahak-won الأكاديمية الثانية للعلوم الطبيعية Kukpang Kwahak-Won, Chayon Kwahak-Won Che 2 Chayon Kwahakwon, Second Academy of Natural Sciences CHAYON KWAHAK-WON National Defense Academy, 2nd ACADEMY OF NATURAL SCIENCES 2nd Academy of Natural Sciences, 2ND ACADEMY OF NATURAL SCIENCES Che 2 Chayon Kwahak-Won KUKPANG KWAHAK-WON ACADEMY OF NATURAL SCIENCES Academy of Natural Sciences, Sansri, Second Academy of Natural Sciences Research Institute, Sansri Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12215 https://www.nknews.org/pro/north-korea-company-database/details/second-academy-of-natural-sciences https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2293

3. CHRISTOPHER HYUNGKEUN SIM

Profile Type	PERSON
Name	CHRISTOPHER HYUNGKEUN SIM
First Name	CHRISTOPHER
Middle Name	HYUNGKEUN
Last Name	SIM
Country	UNITED STATES
Birth Date	1967-07-24
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	20900 HOMESTEAD RD, E8, CUPERTINO, CA 95014 CUPERTINO, CA 95014, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-01-19 Country: United States Entity: us-fed-excl-christopher-hyungkeun-sim-95014-cupertino Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PDQR Start Date: 2006-03-23 Listing Date: 2006-03-24 Country: United States Entity: us-fed-excl-christopher-hyungkeun-sim-95014-cupertino Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PLCT Start Date: 2006-01-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-christopher-hyungkeun-sim-95014-cupertino Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. TOM HYANGKEUN SIM

Profile Type	PERSON
Name	TOM HYANGKEUN SIM
First Name	TOM
Middle Name	HYANGKEUN
Last Name	SIM
Country	UNITED STATES
Birth Date	1971-05-16
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3131 HOMESTED ROAD, 7E, SANTA CLARA, CA 95051 SANTA CLARA, CA 95051, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-12-20 Country: United States Entity: us-fed-excl-tom-hyangkeun-sim-95051-santa-clara Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3R1TC Start Date: 2006-02-23 Listing Date: 2006-03-24 Country: United States Entity: us-fed-excl-tom-hyangkeun-sim-95051-santa-clara Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QYQX Start Date: 2005-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tom-hyangkeun-sim-95051-santa-clara Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. SHALONDRIA SIM

Alias	L. CAMP LLC MONROE CARE PHARMACY LLC SHALONDRIA SIMPSON TRU ESSENCE SPA TRU ESSENCE COSMETIC & MEDICAL SPA SHALONFRIA SIMPSON TRUCARE PHARMACY-HOUSTON SHALANARIA SIMPSON ADVANCE PHARMACY LLC ECLECTIC RX CONSULTING INC. TRU ESSENCE COSMETIC AND MEDICAL SPA SHALONDRI SIMPSON HUME LUXURY RENTALS LLC TRU ESSENCE COSMEDIC & MEDICAL SPA HUME LOGISTICS TRUHEALTH PHYSICAL THERAPY LLC L CAMP LLC SRS REAL ESTATE INVESTMENT LLC TRUDOT CONSTRUCTION LLC SHALAODRIAR SIMPSON SHALANDRIA SIMPSON SAHLONDRIA SIMPSON SHALONDR SIMPSON MSH LOGISTICS LLC SHALANDRIE SIMPSON SHALAODRIA SIMPSON SAJLONDRIA SIMPSON SIMPSON SHALONDRIA TRU ESSENCE COSMEDIC AND MEDICAL SPA SHALOND SIMPSON TRU ESSENCE COSMETIC TRU CARE PHARMACY TRUCARE PHARMACY
Profile Type	PERSON
Name	SHALONDRIA SIM
First Name	SHALONDRIA
Last Name	SIM
Country	UNITED STATES
First Seen	2024-04-02
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-03-31
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TEXAS CITY, TX 77590, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-04-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRSBF0T Start Date: 2024-03-20 Listing Date: 2024-03-31 Country: United States Entity: usgsa-s4mrsbf0t Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public