Search Sanctions | SapherCheck

4 SapherCheck records found for Person Sin

Alias	YO'NG IL SIN YONG IL SHIN
Profile Type	PERSON
Name	YONG IL SIN SIN, YONG IL YONG IL SIN
First Name	YO'NG IL YONG IL YONG IL
Last Name	SIN SHIN SIN
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1948-02-28
Position	DEPUTY DIRECTOR OF THE MILITARY SECURITY COMMAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23087

2 Sanctions

1. 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: 23087 Country: United States Entity: NK-HMgyeUdkKWHMoaFRwPdiaM 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

2. 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: S4MR6HN51 Start Date: 2017-10-26 Listing Date: 2018-06-29 Country: United States Entity: NK-HMgyeUdkKWHMoaFRwPdiaM 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. SIN Kyu Nam

Alias	SIN KYU NAM KYU NAM SIN
ID Number	PO472132950
Profile Type	PERSON
Name	KYU-NAM SIN 신규남 KYU NAM SIN SIN KYU NAM SIN KYU-NAM KYU-NAM SIN
First Name	KYU NAM KYU-NAM KYU
Last Name	SIN SIN
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1972-09-12
Birth-Place	PYONGYANG NORTH KOREA PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF PYONGYANG PYONGYANG, RPDC
Position	DIRECTOR IN THE REINSURANCE DEPARTMENT OF KOREA NATIONAL INSURANCE CORPORATION (KNIC) BASED IN THE HEADQUARTERS IN PYONGYANG AND FORMER AUTHORISED REPRESENTATIVE OF KNIC IN HAMBURG, ACTING ON BEHALF OF KNIC OR AT ITS DIRECTION. DIRECTOR IN THE REINSURANCE DEPARTMENT OF KOREA NATIONAL INSURANCE CORPORATION (KNIC) HEADQUARTERS IN PYONGYANG
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-07-03
Modified At	2020-12-31
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PASSEPORT: PO472132950 DIRECTEUR AU SEIN DU DéPARTEMENT DE RéASSURANCE DE LA KOREA NATIONAL INSURANCE CORPORATION (KNIC) EN POSTE AU SIèGE à PYONGYANG ET ANCIEN REPRéSENTANT ACCRéDITé DE LA KNIC à HAMBOURG, AGISSANT POUR LE COMPTE DE LA KNIC OU SUR SES INSTRUCTIONS. ASSOCIATIONS WITH KOREA NATIONAL INSURANCE CORPORATION (KNIC)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2567

7 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.4227.76 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-VMqzgg9o6HJcnmdPrZ7Q8x 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	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.4227.76 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-VMqzgg9o6HJcnmdPrZ7Q8x 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: 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-VMqzgg9o6HJcnmdPrZ7Q8x 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

4. 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-VMqzgg9o6HJcnmdPrZ7Q8x 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: Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang et ancien représentant accrédité de la KNIC à Hambourg, agissant pour le compte de la KNIC ou sur ses instructions. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: DPR0034 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VMqzgg9o6HJcnmdPrZ7Q8x 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 and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: DPR0034 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2015-07-03 Country: United Kingdom Entity: NK-VMqzgg9o6HJcnmdPrZ7Q8x 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 and former authorised representative of KNIC in Hamburg, 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

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-VMqzgg9o6HJcnmdPrZ7Q8x 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 et ancien représentant accrédité de la KNIC à Hambourg, agissant pour le compte de la KNIC ou sur ses instructions. Source URL: https://geldefonds.gouv.mc/

3. Jiro KIYOTA

Alias	BYON-GYU SIN JIRO KIYOTA BYON-GYU SIN
Profile Type	PERSON
Name	JIRO KIYOTA JIRO KIYOTA 辛炳圭清田次郎 KIYOTA, JIRO JIRō KIYOTA BYON-GYU SIN
First Name	JIRO BYON-GYU BYON-GYU JIRO
Last Name	KIYOTA XIN SIN
Nationality	JAPAN
Birth Date	1940
Birth-Place	JAPAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-01-23
Modified At	2024-01-09
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15662

3 Sanctions

1. 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: 15662 Country: United States Entity: Q17159819 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR47M82 Listing Date: 2013-01-23 Country: United States Entity: Q17159819 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

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: S4MR47MD0 Listing Date: 2013-01-23 Country: United States Entity: Q17159819 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

4. JOSEF SIN

Profile Type	PERSON
Name	JOSEF SIN
First Name	JOSEF
Last Name	SIN
Country	CZECH REPUBLIC
Nationality	CZECH REPUBLIC
Birth Date	1956-02-17
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-7803

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2009/7803 Country: Brazil Entity: interpol-red-2009-7803 Program: Red Notice Reason: Receiving of stolen goods (product of crime), criminal association and smuggling aggravated by the use of aircraft Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices