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10 SapherCheck records found for Person Su

ID Number	370602198012102115
Profile Type	PERSON
Name	SU, CHUNPENG CHUNPENG SU
First Name	CHUNPENG
Last Name	SU
Country	CHINA
Nationality	CHINA
Birth Date	1980-12-10
Birth-Place	TAI'AN, CHINA
First Seen	2023-09-19
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44019

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44019 Country: United States Entity: NK-2FKMDNJErD4p9DQb7idcPp 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: Additional Sanctions Information: Subject to Secondary Sanctions

2. KIM Su Gwang

Alias	SU-KWANG KIM SU-GWANG KIM SOU-KWANG KIM SON-GWANG KIM SON-KWANG KIM KIM SOU KWANG SU-GWANG KIM KIM SU-GWANG SON-GWANG KIM KIM SON KWANG KIM SOU-KWANG KIM SU-KWANG, KIM SOU GWANG SU-KWANG KIM KIM SOUKWANG KIM SON-KWANG SOU-KWANG KIM SON-KWANG KIM SOU-GWANG KIM SON-KWANG KIM SOUKWANG KIM KIM SOU-GWANG SOU-GWANG KIM KIM SU-GWANG, KIM SON-KWANG, KIM SON-GWANG SON-GWANG KIM SOU-GWANG KIM SU-GWANG KIM 김수광 KIM SU GWANG KIM SOU-GWANG, KIM SU KWANG KIM SOUKWANG, KIM SU-KWANG KIM SOU-KWANG, SOU-KWANG KIM
Title	DIPLOMAT, DPRK EMBASSY, BELARUS
Profile Type	PERSON
Name	SU-GWANG KIM SON-KWANG KIM SU-GWANG SON-GWANG KIM SU-GWANG KIM SOU-KWANG SU-KWANG KIM KIM SOUKWANG KIM SON-KWANG SOU-KWANG SU-KWANG KIM SOU-GWANG KIM SU-KWANG SON-KWANG KIM SU GWANG KIM SOU-GWANG SU GWANG KIM KIM SON-GWANG SON-GWANG KIM SOUKWANG 김수광 KIM SU GWANG SU GWANG KIM KIM, SU-KWANG KIM SU-KWANG SOU-KWANG KIM SOU-GWANG
First Name	SOU-GWANG SU GWANG SOU-KWANG SON-GWANG SON-KWANG SU-KWANG SON-GWANG SU-GWANG SOU-KWANG SOU-GWANG SU-GWANG SU-KWANG SON-KWANG SON-KWANG SOUKWANG SU SOU-KWANG KIM SU-GWANG SOU-GWANG SON-GWANG
Last Name	SON-GWANG GWANG SOU-KWANG SOUKWANG SU-KWANG SON-KWANG KIM SU-GWANG SOU-GWANG KIM
Country	BELARUS NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1976-08-18
Birth-Place	PYONGYANG NORTH KOREA PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF PYONGYANG PYONGYANG, RPDC
Position	DIPLOMATE à L’AMBASSADE DE LA RPDC EN BIéLORUSSIE DIPLOMAT, DPRK EMBASSY BELARUS DIPLOMAT, DPRK EMBASSY, BELARUS; IDENTIFIED BY THE PANEL OF EXPERTS AS AN AGENT OF THE RECONNAISSANCE GENERAL BUREAU DIPLOMATE à L'AMBASSADE DE LA RPDC EN BIéLORUSSIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-04-20
Modified At	2022-03-03
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATION WITH TCHEUL HY DJANG, YONG NAM KIM AND KYONG HUI KIM KIM SU GWANG A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS COMME éTANT UN AGENT DU BUREAU GéNéRAL DE RECONNAISSANCE, ENTITé QUI A éTé DéSIGNéE PAR LES NATIONS UNIES. LUI ET SON PèRE KIM YONG NAM ONT éTé IDENTIFIéS PAR LE GROUPE D’EXPERTS COMME SE LIVRANT à UN ENSEMBLE DE PRATIQUES FINANCIèRES FRAUDULEUSES QUI POURRAIENT AVOIR CONTRIBUé AUX PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. KIM SU GWANG A OUVERT DE MULTIPLES COMPTES BANCAIRES DANS PLUSIEURS ÉTATS MEMBRES, NOTAMMENT AUX NOMS DE MEMBRES DE SA FAMILLE. DURANT SON ACTIVITé DE DIPLOMATE, IL A éTé IMPLIQUé DANS PLUSIEURS VIREMENTS BANCAIRES DE GRANDE AMPLEUR VERS DES COMPTES BANCAIRES DANS L’UNION EUROPéENNE OU VERS DES COMPTES HORS DE L’UNION EUROPéENNE, NOTAMMENT VERS DES COMPTES AU NOM DE SON éPOUSE KIM KYONG HUI.
Description	OFFICER/AGENT OF THE RECONNAISSANCE GENERAL BUREAU (RGB. KPE.031). ACQUIRED RENTAL INCOME FROM APARTMENTS IN PARIS AND ROME. BOTH FRANCE AND ITALY ENGAGE IN ACTION AGAINST SUCH REVENUE STREAMS. OPENED SEVERAL BANK ACCOUNTS IN EUROPE USING HIS OR HIS FAMILY MEMBERS' NAMES. "BELARUS INFORMED THE PANEL THAT KIM SU GWANG HAD BEEN ACCREDITED AS DEPUTY TRADE REPRESENTATIVE OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA FROM 24 SEPTEMBER 2015. HE LIVED WITH MEMBERS OF HIS FAMILY UNTIL THEY DEPARTED ON 16 DECEMBER 2017 IN A DIPLOMATIC VEHICLE, EXITING AT THE BELARUS-UKRAINE BORDER. BELARUS STATED THAT KIM HAD SPENT MOST OF HIS TIME OUTSIDE OF THE COUNTRY AND THAT HIS WIFE HAD PURCHASED ITEMS IN NEIGHBOURING COUNTRIES FOR SHIPMENT BACK TO THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA, USING THE NAME OF A CHINESE COMPANY BASED IN BEIJING AND BY TRANSFERRING FUNDS FOR THE PURCHASES THROUGH AN ACCOUNT AT A CHINESE BANK IN SHANGHAI, WHICH IS CONSISTENT WITH THE PANEL’S PREVIOUS REPORTING ON CASH WITHDRAWALS IN BEIJING AND SHANGHAI BY THE RECONNAISSANCE GENERAL BUREAU FROM ACCOUNTS CONTROLLED BY KIM SU GWANG". SON OF RGB OFFICIAL KIM YONG NAM, WHO ALSO THE COVER OF A POSITION AS INTERNATIONAL CIVIL SERVANT TO CARRY OUT ACTIVITIES IN SUPPORT OF RGB ITINERANT OFFICERS WORKING UNDERCOVER IN EUROPE AND WORLDWIDE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2506 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22286

14 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.4483.17 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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.4483.17 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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-9BvJXbY5QCkzHNtJrpodEG 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) 2018/1074 du...

Sanction Caption	(UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-9BvJXbY5QCkzHNtJrpodEG Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: KIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui. 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: DPR0056 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: NK-9BvJXbY5QCkzHNtJrpodEG Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. 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: DPR0056 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2018-04-20 Country: United Kingdom Entity: NK-9BvJXbY5QCkzHNtJrpodEG Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. 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-9BvJXbY5QCkzHNtJrpodEG Provisions: (UE) 2018/602 du 19/04/2018,; (UE) 2018/1074 du 30/07/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022 Reason: KIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22286 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PLPX Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PL0G Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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

11. 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: S4MR6PLPZ Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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

12. 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: S4MR6PLPV Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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

13. 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: S4MR6PLPY Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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

14. 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: S4MR6PLPW Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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. KANG CHOL SU

Alias	강철수
ID Number	472234895
Profile Type	PERSON
Name	KANG CHOL SU CHOL SU KANG KANG CHOL SU カン・チョルス CHOL SU KANG KANG, CHOL SU
First Name	CHOL SU CHOL KANG
Middle Name	SU
Last Name	CHOL SU KANG CHOL SU KANG KANG
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1969-02-13
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
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	LINJIANG LINJIANG, 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 à L'éTRANGER 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 THE DPRK’S DEFENCE INDUSTRIES AND SUPPORT FOR THE DPRK’S MILITARY-RELATED OVERSEAS SALES. ITS PROCUREMENTS ALSO LIKELY SUPPORT THE DPRK’S CHEMICAL WEAPONS PROGRAMME. OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, WHICH SPECIALIZES IN ACQUISITION FOR THE DPRKS DEFENSE INDUSTRIES AND SUPPORT FOR THE DPRKS MILITARY-RELATED OVERSEAS SALES. ITS PROCUREMENTS ALSO LIKELY SUPPORT THE DPRKS CHEMICAL WEAPONS PROGRAM. N° PASSEPORT : 472234895 PASSPORT NO.: 472234895. OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, WHICH SPECIALIZES IN ACQUISITION FOR THE DPRK'S DEFENSE INDUSTRIES AND SUPPORT FOR THE DPRK'S MILITARY-RELATED OVERSEAS SALES. ITS PROCUREMENTS ALSO LIKELY SUPPORT THE DPRK'S CHEMICAL WEAPONS PROGRAM. OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, WHICH SPECIALIZES IN ACQUISITION FOR THE DPRK’S DEFENSE INDUSTRIES AND SUPPORT FOR THE DPRK’S MILITARY-RELATED OVERSEAS SALES. ITS PROCUREMENTS ALSO LIKELY SUPPORT THE DPRK’S CHEMICAL WEAPONS PROGRAM.
Description	"OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION (KPE.002), WHICH SPECIALIZES IN ACQUISITION FOR THE DPRK’S DEFENSE INDUSTRIES AND SUPPORT FOR THE DPRK’S MILITARY-RELATED OVERSEAS SALES. ITS PROCUREMENTS ALSO LIKELY SUPPORT THE DPRK’S CHEMICAL WEAPONS PROGRAM."
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21733 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2484

18 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2017-08-07 Country: Australia Entity: NK-ALNTUyDnrdpcTX8xsKMJuv Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 4 Aug. 2017

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4140.67 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-ALNTUyDnrdpcTX8xsKMJuv Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

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

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36974 Start Date: 2017-08-05 Listing Date: 2017-08-07 Country: Switzerland Entity: NK-ALNTUyDnrdpcTX8xsKMJuv Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4140.67 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-ALNTUyDnrdpcTX8xsKMJuv Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ALNTUyDnrdpcTX8xsKMJuv Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ALNTUyDnrdpcTX8xsKMJuv 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 à l'étranger 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/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0222 Start Date: 2017-08-05 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ALNTUyDnrdpcTX8xsKMJuv Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: KPi.059 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0222 Start Date: 2017-08-05 Modified At: 2020-12-31 Listing Date: 2017-08-07 Country: United Kingdom Entity: NK-ALNTUyDnrdpcTX8xsKMJuv Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.059 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: #59 30(#59) Start Date: 2017-08-16 2017-07-28 Country: Japan Entity: NK-ALNTUyDnrdpcTX8xsKMJuv Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2371 (...

Sanction Caption	Resolution 2371 (2017)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program" Start Date: 2017-08-05 Entity: NK-ALNTUyDnrdpcTX8xsKMJuv Program: Resolution 2371 (2017) Reason: S/RES/2371 (2017) p7 UNSC Id: KPi.059 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2371.pdf Summary: Designated

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ALNTUyDnrdpcTX8xsKMJuv 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 à l'étranger 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/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ALNTUyDnrdpcTX8xsKMJuv Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21733 Country: United States Entity: NK-ALNTUyDnrdpcTX8xsKMJuv Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

14. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2017-08-05 Country: Türkiye Entity: NK-ALNTUyDnrdpcTX8xsKMJuv Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1718 (2006)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-03-23 Listing Date: 2018-03-23 Country: Ukraine Entity: NK-ALNTUyDnrdpcTX8xsKMJuv Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-08-05 Listing Date: 2017-08-05 Entity: NK-ALNTUyDnrdpcTX8xsKMJuv Program: DPRK UNSC Id: KPi.059 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKP1 Start Date: 2017-03-31 Listing Date: 2018-08-30 Country: United States Entity: NK-ALNTUyDnrdpcTX8xsKMJuv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-08-05 Country: South Africa Entity: NK-ALNTUyDnrdpcTX8xsKMJuv UNSC Id: KPi.059 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Guiqin Su

Alias	GUI QIN SU SU WEI GUI QIN SU ZHAO SU ZHAO SU SU WEI MADAME SU
Weak Alias	MADAME SU
ID Number	R9733840
Profile Type	PERSON
Name	GUIQIN SU SU, GUIQIN GUI QIN SU ZHAO SU GUIQIN SU SU WEI
First Name	GUI ZHAO ZHAO GUI QIN SU SU MADAME GUIQIN
Last Name	SU SU WEI WEI
Country	CHINA LAOS HONG KONG SAR CHINA
Nationality	CHINA
Birth Date	1959-12-03
Birth-Place	LIAONING PROVINCE CHINA LIAONING PROVINCE, CHINA LIAONING PROVINCE
Position	DIRECTOR OF KINGS ROMANS GROUP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-08
Modified At	2023-12-08
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GOLDEN TRIANGLE SPECIAL ECONOMIC ZONE, LAOS FLAT G, 19 FL MAPLE MANSION, TAIKOO SHING, QUARRY BAY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23649

3 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0101 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-Aaqq6YwakYDJveVY8dYaLN Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0101 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-Aaqq6YwakYDJveVY8dYaLN Program: Global Human Rights Provisions: Asset freeze Reason: SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: 23649 Country: United States Entity: NK-Aaqq6YwakYDJveVY8dYaLN Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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-Aaqq6YwakYDJveVY8dYaLN Object Object Caption: ZHAO WEI TCO Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Alias: ZHAO WEI NARCOTICS TRAFFICKING GROUP KINGS ROMANS CASINO KINGS ROMANS GROUP Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648

5. RA KY'ONG-SU

Alias	RA KWANG SU RA KYONG-SU RA KYUNG SU CHANG MYO'NG-HO RA KYONG-SU 라경수 창명호 CHANG, MYONG HO CHANG MYONG-HO ラ・キュンス；チャン・ミョンホ；ラ・キョンス CHANG MYO’NG-HO CHANG MYONG HO RA KYUNG-SU
ID Number	645120196
Profile Type	PERSON
Name	ラ・ギョンス RA KY’ONG-SU RA KY'ONG-SU را كي أونغ - سو KYONG-SU RA RA KY'ONG SU MYONG-HO CHANG RA KYONG-SU KYONG-SU RA MYO'NG-HO CHANG MYONG HO CHANG MYONG-HO CHANG KY’ONG-SU RA RA KY'ONG-SU KYUNG-SU RA RA KY’ONG-SU KYUNG-SU RA
First Name	RA KYONG-SU CHANG KY’ONG-SU RA RA MYO'NG-HO MYONG-HO KYONG-SU KYUNG-SU KYUNG-SU MYONG HO KYONG-SU را CHANG MYONG-HO MYONG-HO CHANG MYO’NG-HO CHANG MYONG HO RA KYUNG-SU
Last Name	RA KYONG-SU CHANG KYONG-SU RA MYO'NG-HO KY'ONG-SU MYONG-HO KYUNG-SU RA KY'ONG-SU MYONG HO RA KY’ONG-SU MYO’NG-HO
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1954-06-04
Position	タンチョン・コマーシャル・バンク（TCB）職員 CADRE DE LA TANCHON COMMERCIAL BANK (TCB) TANCHON COMMERCIAL BANK (TCB) OFFICIAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-01-22
Modified At	2023-07-03
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) DPRK REPORTS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS UKRAINE SFMS BLACKLIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	TANCHON WAS DESIGNATED BY THE SANCTIONS COMMITTEE IN APRIL 2009. A ROMANIZATION OF THIS INDIVIDUAL'S NAME MORE ALIGNED WITH NORTH KOREAN ROMANIZATION CONVENTIONS MIGHT BE "RA KYONG SU". IN THE UN PANEL OF EXPERTS JUNE 2013 REPORT (P. 52), RA KYONG SU'S NAME IS MISSPELLED AS "RA KWANG-SU". RA KY’ONG-SU EST UN CADRE DE LA TANCHON COMMERCIAL BANK (TCB). À CE TITRE, IL A FACILITé DES OPéRATIONS EFFECTUéES POUR LE COMPTE DE LA TCB. LA TCB A éTé DéSIGNéE PAR LE COMITé DES SANCTIONS EN AVRIL 2009 EN TANT QUE PRINCIPALE ENTITé FINANCIèRE DE LA RPDC CHARGéE DES VENTES D’ARMES CONVENTIONNELLES, DE MISSILES BALISTIQUES ET DE COMPOSANTS ENTRANT DANS L’ASSEMBLAGE ET LA FABRICATION DE CES ARMES. RA KY’ONG-SU IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APR 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS. TANCHON COMMERCIAL BANK (TCB) OFFICIAL RA KYONG-SU IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS. TANCHON COMMERCIAL BANK (TCB) OFFICIAL. PASSPORT NO: 645120196, ISSUED IN DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA. RA KY'ONG-SU IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS. RA KY'ONG-SU IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS.
Description	REPRESENTATIVE OF TANCHON COMMERCIAL BANK (TCB. KPE.003). IN HIS ROLE, HE HAS AIDED IN THE EXECUTION OF TRANSACTIONS FOR TCB. IN APRIL 2009, THE COMMITTEE IDENTIFIED TANCHON AS THE PRINCIPAL FINANCIAL BODY FROM DPRK INVOLVED IN SELLING CONVENTIONAL WEAPONRY, BALLISTIC MISSILES, AND GOODS CONNECTED TO THE PRODUCTION AND ASSEMBLY OF SUCH ARMS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2548

15 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-07-04 Country: Australia Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 Jan. 2013 (amended on 2 March 2016, 26 July 2022 and 29 June 2023)

2. Sanction Caption: PRK

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.3427.5 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

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

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 24035 Start Date: 2023-06-29 2022-07-26 2013-02-05 2016-03-04 Listing Date: 2013-02-04 2016-03-04 2022-07-27 2023-07-03 Country: Switzerland Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	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.3427.5 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 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.3427.5 Country: France Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 29/06/2023 (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) 2017/1509 du 30/08/2017 (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: Ra Ky’ong-Su est un cadre de la Tanchon Commercial Bank (TCB). À ce titre, il a facilité des opérations effectuées pour le compte de la TCB. La TCB a été désignée par le Comité des sanctions en avril 2009 en tant que principale entité financière de la RPDC chargée des ventes d’armes conventionnelles, de missiles balistiques et de composants entrant dans l’assemblage et la fabrication de ces armes. UNSC Id: KPi.008 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0259 Start Date: 2013-01-22 Modified At: 2023-07-03 Country: United Kingdom Entity: NK-Uomh48UkQFdzJfnQ62Sp98 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.008 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0259 Start Date: 2013-01-22 Modified At: 2023-07-03 Listing Date: 2013-02-19 Country: United Kingdom Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.008 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-07-26
Sanction Last Change	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 8 Start Date: 2013-02-06 2016-03-11 2023-07-27 2022-08-03 Country: Japan Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2087 (...

Sanction Caption	Resolution 2087 (2013)
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 "Ra Ky’ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons." Start Date: 2013-01-22 Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: Resolution 2087 (2013) Reason: S/RES/2087 (2013) p4 UNSC Id: KPi.008 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2013/01/N1321396.pdf Summary: Designated

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Provisions: Décision du comité des sanctions des Nations unies du 22/01/2013; (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 29/06/2023; (UE) 2023/2576 du 13/11/2023 Reason: Ra Ky’ong-Su est un cadre de la Tanchon Commercial Bank (TCB) et, en cette qualité, a facilité des opérations effectuées pour le compte de la banque. Inscrite sur la liste par le Comité des sanctions en avril 2009, la Tanchon Commercial Bank est la principale entité financière de la République populaire démocratique de Corée chargée de vendre des armes classiques, des missiles balistiques et des composants entrant dans l’assemblage et la fabrication de ces armes. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: РБ ООН (Ко...

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: NK-Uomh48UkQFdzJfnQ62Sp98 Program: РБ ООН (Комітет 1718(2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2013-01-22 Modified At: 2023-06-29 Listing Date: 2013-01-22 Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: DPRK UNSC Id: KPi.008 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2013-01-22 Country: South Africa Entity: NK-Uomh48UkQFdzJfnQ62Sp98 UNSC Id: KPi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Uomh48UkQFdzJfnQ62Sp98 Object Object Caption: Tanchon Commercial Bank Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Japan METI End User List DPRK Reports PermID Open Data 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: North Korea SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG, PRK Saemul 1-Dong Pyongchon District, Pyongyang, North Korea Saemul 1-Dong Pyongchon District, Pyongyang, DPRK Saemul 1-Dong Pyongchon District, Pyongyang, RPDC Saemul 1-Dong Pyongchon District, Pyongyang Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea Saemul 1-Dong, Pyongyang, North Korea Pyongyang, North Korea Alias: KOREA CHANGGWANG CREDIT BANK Korea Changgwang Credit Bank (조선창광신용은행) CHANGGWANG CREDIT BANK Korea Changgwang Credit Banking Corporation مصرف تانتشون التجاري TANCHON COMMERCIAL BANK Korea Changgwang Credit bank Danchon Commercial Bank Changgwang Credit Bank, 단천상업은행 Lyongaksan Bank (룡악산은행) Korea Changgwang Credit Bank Changgwang Credit Bank (창광신용은행) 端川商业银行 Changgwang Credit Bank Yongaksan Bank (용악산은행) Source URL: https://permid.org/1-4297253059 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346 https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank

6. Su Lu-chi

Alias	LIU-CHI SU LU-CHI SU LU-CHI TSAI SU TSAI SU LU-CHI SU LU CHI LU-CHI SU LU-CHI TSAI SU SU LUQI
Profile Type	PERSON
Name	SU, LU-CHI LU-CHI SU SU LU-CHI LU-CHI TSAI SU
First Name	LU-CHI LU-CHI
Last Name	SU TSAI SU
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1950-11-01 1950-02-07 1950-11-30 1945-08-08
Birth-Place	YUN LIN HSIEN, TAIWAN A) TAINAN, TAIWAN B) YUN LIN HSIEN, TAIWAN
Position	CORPORATE OFFICER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	C/O GLOBAL INTERFACE COMPANY INC., TAIPEI C/O TRANS MERITS CO. LTD., TAIPEI
Topics	SANCTIONED ENTITY
Notes	CORPORATE OFFICER, GLOBAL INTERFACE COMPANY INC. AND TRANS MERITS CO LTD. PASSPORT INFORMATION: 210215095 (TAIWAN). IN ANNEX X (P. 70) OF THE UN PANEL OF EXPERTS JUNE 2012 REPORT, THE PASSPORT ID 131134049, PLACE OF BIRTH AS TAINAN, TAIWAN, AND DATE OF BIRTH AUGUST 08, 1945 ARE ERRONEOUSLY ASSIGNED TO THIS INDIVIDUAL. THESE PERSONAL DETAILS BELONG TO SU LU-CHI'S HUSBAND TSAI HSEIN TAI (AKA. ALEX TSAI). HER PASSPORT ID IS 210215095, PLACE OF BIRTH IS TAIPEI, TAIWAN, AND DATE OF BIRTH IS FEBRUARY 07, 1950 (SOURCE: HTTPS://WWW.FEDERALREGISTER.GOV/DOCUMENTS/2009/02/04/E9-1975/ADDITIONAL-DESIGNATION-OF-ENTITIES-PURSUANT-TO-EXECUTIVE-ORDER-13382).
Description	"ALEX H.T. TSAI’S WIFE, WHO PROVIDED, OR ATTEMPTED TO PROVIDE, FINANCIAL, TECHNOLOGICAL OR OTHER SUPPORT FOR, OR GOODS OR SERVICES IN SUPPORT OF THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID. KPE.001). LU-CHI SU IS AN OFFICER IN GLOBAL INTERFACE COMPANY INC. AND TRANS MERITS CO. LTD. AND IS DIRECTLY INVOLVED IN THE COMPANIES’ OPERATIONS". DESIGNATED BY THE UNITED STATES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11223

3 Sanctions

1. Sanction Caption: Autonomous (DPRK)

Sanction Caption	Autonomous (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-12-03 Country: Australia Entity: NK-YrYeafpSgcYVCm2roGi33w Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

2. 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: 11223 Country: United States Entity: NK-YrYeafpSgcYVCm2roGi33w Program: SDN List Provisions: Block NPWMD Reason: Unknown 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: S4MR3R6ZM Listing Date: 2010-07-30 Country: United States Entity: NK-YrYeafpSgcYVCm2roGi33w Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. JANG BOM SU

Alias	HYON U JANG 장범수 POM SU JANG 장현우 JANG POM SU POM SU JANG JANG POM SU, JANG HYON U チャン・ポムス；チャン・ヒョンウ BOM SU JANG
ID Number	836110034
Profile Type	PERSON
Name	جانغ بوم سو JANG, BOM SU HYON U JANG POM SU JANG JANG BOM SU BOM SU JANG POM SU JANG JANG BOM SU BOM SU JANG チャン・ボムス
First Name	BOM JANG JANG POM SU POM SU JANG HYON U POM SU BOM SU BOM SU HYON JANG جانغ POM
Middle Name	SU U
Last Name	HYON U JANG BOM SU JANG POM SU BOM SU JANG
Country	SYRIA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1957-04-15 1958-02-22
Position	タンチョン・コマーシャル・バンクのシリアにおける代表者 TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA REPRéSENTANT EN SYRIE DE LA TANCHON COMMERCIAL BANK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2016-02-02
Modified At	2020-12-31
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS 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
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	PURSUANT TO RESOLUTION 2371(2017) THE SECURITY COUNCIL ADDED THE FOLLOWING INFORMATION: NEW AKA: JANG HYON U WITH DATE OF BIRTH 22 FEBRUARY 1958 AND DIPLOMATIC PASSPORT NUMBER 836110034, WHICH EXPIRES ON 1 JANUARY 2020. TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. N° PASSEPORT : 836110034 : PASSEPORT DIPLOMATIQUE, VENANT à EXPIRATION LE 01/01/2020 ACCORDING TO THE UN CONSOLIDATED LIST OF SANCTIONS, ALIAS JANG HYON U HAS A DATE OF BIRTH 22 FEBRUARY 1958 AND DIPLOMATIC PASSPORT NUMBER 836110034, WHICH EXPIRES ON 1 JANUARY 2020. TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. PURSUANT TO RESOLUTION 2371(2017) THE SECURITY COUNCIL ADDED THE FOLLOWING INFORMATION: NEW AKA: JANG HYON U WITH DATE OF BIRTH 22 FEBRUARY 1958 AND DIPLOMATIC PASSPORT NUMBER 836110034, WHICH EXPIRES ON 1 JANUARY 2020.
Description	TANCHON COMMERCIAL BANK (KPE.003) REPRESENTATIVE IN SYRIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18556 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2471

19 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2017-08-07 2016-03-03 Country: Australia Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Mar. 2016 (amended on 5 Aug. 2017))

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4120.65 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

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

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 33795 Start Date: 2017-08-05 2016-03-04 Listing Date: 2017-08-07 2016-03-04 Country: Switzerland Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4120.65 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité de sanction des Nations unies du 02/03/2016 (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-ZBHXRyyMBeNcsz9ZqHXDmj Program: 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) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0214 Start Date: 2016-03-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj 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.016 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0214 Start Date: 2016-03-02 Modified At: 2020-12-31 Listing Date: 2016-03-05 Country: United Kingdom Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.016 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 16 Start Date: 2016-03-11 2017-08-16 Country: Japan Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2270 (...

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 "Tanchon Commercial Bank Representative in Syria" Start Date: 2016-03-02 Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj Program: Resolution 2270 (2016) Reason: S/RES/2270 (2016) p11 UNSC Id: KPi.016 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf Summary: Designated

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (UE) 2017/1509 du 30/08/2017 Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18556 Country: United States Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

14. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2016-03-02 Country: Türkiye Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj 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

15. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1718 (2006)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2017-08-16 Listing Date: 2017-08-16 Country: Ukraine Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj Program: Резолюції РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-03-02 Modified At: 2017-08-05 Listing Date: 2016-03-02 Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj Program: DPRK UNSC Id: KPi.016 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z4ZJ Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: 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: S4MR4Z53J Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-03-02 Country: South Africa Entity: NK-ZBHXRyyMBeNcsz9ZqHXDmj UNSC Id: KPi.016 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Han Jang Su

Alias	CHANG-SU HAN CHANG-SU HAN CHANG-SU HAN HAN CHANG-SU 한장수 ハン・チャンス；チャンス・ハンチャンス・ハン 한창수 HAN CHANG SU
ID Number	745420176
Profile Type	PERSON
Name	CHANG-SU HAN HAN, JANG SU CHANG-SU HAN HAN JANG SU JANG SU HAN ハン・ジャンス HAN JANG SU JANG SU HAN
First Name	JANG SU CHANG-SU HAN JANG HAN CHANG-SU JANG SU CHANG-SU
Middle Name	SU
Last Name	HAN HAN JANG SU JANG SU HAN
Country	RUSSIA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1969-11-08 1969-11-07
Birth-Place	PYONGYANG, DPR KOREA PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF PYONGYANG PYONGYANG, DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA PYONGYANG DPRK PYONGYANG : COREE DU NORD PYONGYANG, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA PYONGYANG, RPDC
Position	FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK Dış TICARET BANKASı ESKI TEMSILCISI FOREIGN TRADE BANK CHIEF REPRESENTATIVE FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK ANCIEN REPRéSENTANT DE LA FOREIGN TRADE BANK フォーリン・トレード・バンクの元代表者
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-08-05
Modified At	2023-07-03
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW MOSCOW, RUS 745420176 (19 EKIM 2020 TARIHINDE GEçERLILIğI SONLANMAKTADıR)
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK 出生地：北朝鮮平壌特別市 GENDER: MALE PASSPORT NO.: 745420176, EXPIRES ON 19 OCT. 2020. GENDER: MALE. FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK. 性別：男性
Description	FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK (KPE.047) IN MOSCOW. ACCORDING TO THE FEBRUARY 2020 LEGAL PROCEEDINGS OF A UN MEMBER STATE, BETWEEN DECEMBER 2015 AND JANUARY 2019, HAN JANG SU CARRIED OUT PROHIBITED ACTIVITIES AS THE MOSCOW-BASED REPRESENTATIVE OF THE DPRK'S FOREIGN TRADE BANK. THIRD SECRETARY OF THE COMMERCIAL COUNSELLOR’S SECTION OF THE DPRK EMBASSY IN MOSCOW.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21749 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2459

19 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-06-02
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: NK-cWbcRtTaZrh2SQjwjVQurv Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on:5 August 2017 (amended on 29 June 2023)

2. Sanction Caption: PRK

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.4136.50 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

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

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36943 Start Date: 2023-06-29 2017-08-05 Listing Date: 2017-08-07 2023-07-03 Country: Switzerland Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	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.4136.50 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cWbcRtTaZrh2SQjwjVQurv Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

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

Sanction Caption	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4136.50 Country: France Entity: NK-cWbcRtTaZrh2SQjwjVQurv 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 05/08/2017 (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) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0210 Start Date: 2017-08-05 Modified At: 2023-07-03 Country: United Kingdom Entity: NK-cWbcRtTaZrh2SQjwjVQurv 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.055 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0210 Start Date: 2017-08-05 Modified At: 2023-07-03 Listing Date: 2017-08-07 Country: United Kingdom Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.055 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 27(#55) Start Date: 2023-07-27 2017-08-16 2017-07-28 Country: Japan Entity: NK-cWbcRtTaZrh2SQjwjVQurv 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

10. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: #55 Start Date: 2023-07-27 2017-08-16 Country: Japan Entity: NK-cWbcRtTaZrh2SQjwjVQurv 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

11. Sanction Caption: Resolution 2371 (...

Sanction Caption	Resolution 2371 (2017)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Chief Representative of the Foreign Trade Bank." Start Date: 2017-08-05 Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: Resolution 2371 (2017) Reason: S/RES/2371 (2017) p7 UNSC Id: KPi.055 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2371.pdf Summary: Designated

12. 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-cWbcRtTaZrh2SQjwjVQurv Provisions: Décision du comité des sanctions des Nations unies du 05/08/2017; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023 Reason: Ancien représentant de la Foreign Trade Bank. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. 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: 21749 Country: United States Entity: NK-cWbcRtTaZrh2SQjwjVQurv 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

15. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2017-08-05 Country: Türkiye Entity: NK-cWbcRtTaZrh2SQjwjVQurv 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

16. Sanction Caption: РБ ООН (Ко...

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: NK-cWbcRtTaZrh2SQjwjVQurv Program: РБ ООН (Комітет 1718(2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-08-05 Modified At: 2023-06-29 Listing Date: 2017-08-05 Entity: NK-cWbcRtTaZrh2SQjwjVQurv Program: DPRK UNSC Id: KPi.055 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR6PKPD Start Date: 2017-03-31 Listing Date: 2018-08-30 Country: United States Entity: NK-cWbcRtTaZrh2SQjwjVQurv 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-08-05 Country: South Africa Entity: NK-cWbcRtTaZrh2SQjwjVQurv UNSC Id: KPi.055 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Agrosoyuz Commercial Bank is a former bank account provider for Han Jang Su Subject: NK-cWbcRtTaZrh2SQjwjVQurv Object Object Caption: Agrosoyuz Commercial Bank Object Datasets Object Datasets: ann_graph_topics DPRK Reports Object Dates Object First Seen: 2023-08-08 Object Last Change: 2024-06-18 Object Last Seen: 2024-10-25 Object Properties

9. Lourdes Benicia SUÁREZ ANDERSON

ID Number	6726793
Profile Type	PERSON
Name	LOURDES BENICIA SUAREZ ANDERSON LOURDES BENICIA SUÁREZ ANDERSON LOURDES BENICIA SUáREZ ANDERSON SUAREZ ANDERSON, LOURDES BENICIA LOURDES BENICIA SUAREZ ANDERSON
First Name	LOURDES LOURDES BENICIA LOURDES BENICIA
Middle Name	BENICIA
Last Name	SUáREZ ANDERSON SUAREZ ANDERSON SUÁREZ ANDERSON
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1965-03-07
Position	VICE-PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE DEPUIS AVRIL 2022 MAGISTRATE OF THE CONSTITUTIONAL CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA – TSJ) DEPUIS DéCEMBRE 2005. JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME. VICE-PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE. ANCIENNE PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE ET ANCIENNE PREMIèRE VICE-PRéSIDENTE DE LA COUR SUPRêME. ANCIENNE PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE ET ANCIENNE PREMIèRE VICE-PRéSIDENTE DE LA COUR SUPRêME JUDGE OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA) SINCE DECEMBER 2005 AND VICE PRESIDENT OF THE CONSTITUTIONAL CHAMBER SINCE APRIL 2022. FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER AND FORMER FIRST VICE-PRESIDENT OF THE SUPREME COURT.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Modified At	2023-01-24
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA — TSJ) DEPUIS DéCEMBRE 2005 ET VICE-PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE DEPUIS AVRIL 2022. ANCIENNE PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE ET ANCIENNE PREMIèRE VICE-PRéSIDENTE DE LA COUR SUPRêME. EN TANT QUE MEMBRE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME, ELLE EST RESPONSABLE D’ACTIONS, DE DéCLARATIONS ET DE JUGEMENTS QUI ONT USURPé LES POUVOIRS CONSTITUTIONNELS DE L’ASSEMBLéE NATIONALE ET PORTé ATTEINTE AUX DROITS éLECTORAUX DE L’OPPOSITION, NOTAMMENT LA NOMINATION UNILATéRALE, PAR LA COUR SUPRêME, DU CONSEIL éLECTORAL NATIONAL (CONSEJO NACIONAL ELECTORAL — CNE) EN JUIN 2020 ET LA SUSPENSION ET LE REMPLACEMENT UNILATéRAL DE LA DIRECTION DE TROIS DES PRINCIPAUX PARTIS DE L’OPPOSITION DéMOCRATIQUE EN JUIN ET JUILLET 2020, AINSI QUE LA PROROGATION POUR UNE ANNéE SUPPLéMENTAIRE DU JUGEMENT RELATIF à ACCIóN DEMOCRáTICA EN MAI 2021. SES ACTIONS ONT DONC PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, ET ELLE A APPUYé ET CONTRIBUé à RENDRE POSSIBLES LES ATTEINTES PORTéES à LA DéMOCRATIE ET à L’ÉTAT DE DROIT PAR L’EXéCUTIF. JUDGE OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) SINCE DEC 2005 AND VICE PRESIDENT OF THE CONSTITUTIONAL CHAMBER SINCE APR 2022. FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER AND FORMER FIRST VICE-PRESIDENT OF THE SUPREME COURT. AS A MEMBER OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT, SHE IS RESPONSIBLE FOR ACTIONS, STATEMENTS AND RULINGS THAT HAVE USURPED THE CONSTITUTIONAL POWERS OF THE NATIONAL ASSEMBLY AND UNDERMINED THE OPPOSITION’S ELECTORAL RIGHTS INCLUDING THE UNILATERAL APPOINTMENT BY THE SUPREME COURT OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL (CNE)) IN JUN 2020 AND THE SUSPENSION AND UNILATERAL REPLACEMENT OF THE LEADERSHIP OF THREE OF THE MAIN DEMOCRATIC OPPOSITION PARTIES IN JUN AND JUL 2020, AS WELL AS THE EXTENSION OF THE RULING ON ACCIóN DEMOCRáTICA FOR ONE MORE YEAR IN MAY 2021. HER ACTIONS HAVE THEREFORE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, AND SHE HAS SUPPORTED AND FACILITATED THE UNDERMINING OF DEMOCRACY AND THE RULE OF LAW BY THE EXECUTIVE BRANCH.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22254 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3478

9 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
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.6150.62 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 34 Country: Canada Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 44401 Start Date: 2023-01-24 2021-11-24 2021-03-19 Listing Date: 2023-01-24 2021-11-24 2021-03-19 Country: Switzerland Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
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.6150.62 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2021/1959 du...

Sanction Caption	(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
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.6150.62 Country: France Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis décembre 2005 et vice-présidente de la chambre constitutionnelle depuis avril 2022. Ancienne présidente de la chambre constitutionnelle et ancienne première vice-présidente de la Cour suprême. En tant que membre de la chambre constitutionnelle de la Cour suprême, elle est responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et elle a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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-eEX9CgiTVNdLSWTR8ecwrW Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2022/2194 du 10/11/2022 Reason: Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis décembre 2005 et vice-présidente de la chambre constitutionnelle depuis avril 2022. Ancienne présidente de la chambre constitutionnelle et ancienne première vice-présidente de la Cour suprême. En tant que membre de la chambre constitutionnelle de la Cour suprême, elle est responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et elle a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22254 Country: United States Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKZW Start Date: 2017-05-18 Listing Date: 2018-08-30 Country: United States Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. RI SU YONG

ID Number	654310175
Profile Type	PERSON
Name	RI, SU YONG RI SU YONG RI SU YONG SU YONG RI リ・スヨン ري سو يونغ
First Name	SU ري RI SU YONG
Middle Name	YONG
Last Name	RI SU YONG SU YONG RI
Country	CUBA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1968-06-25
Position	REPRéSENTANT DE LA KOREA RYONBONG GENERAL CORPORATION à CUBA OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION. SERVED AS KOREA RYONBONG GENERAL CORPORATION REPRESENTATIVE IN CUBA. コリア・リョンボン・ジェネラル・コーポレーション職員 OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, SPECIALIZES IN ACQUISITION FOR DPRK’S DEFENCE INDUSTRIES AND SUPPORT TO PYONGYANG’S MILITARY-RELATED SALES. ITS PROCUREMENTS ALSO PROBABLY SUPPORT THE DPRK’S CHEMICAL WEAPONS PROGRAMME KOREA RYONBONG GENERAL CORPORATION OFFICIAL OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, SPECIALIZES IN ACQUISITION FOR DPRKS DEFENCE INDUSTRIES AND SUPPORT TO PYONGYANGS MILITARY-RELATED SALES. ITS PROCUREMENTS ALSO PROBABLY SUPPORT THE DPRKS CHEMICAL WEAPONS PROGRAMME OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, SPECIALIZES IN ACQUISITION FOR DPRK’S DEFENCE INDUSTRIES AND SUPPORT TO PYONGYANG’S MILITARY-RELATED SALES. ITS PROCUREMENTS ALSO PROBABLY SUPPORT THE DPRK’S CHEMICAL WEAPONS PROGRAMME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-06-02
Modified At	2020-12-31
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS 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) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	N° PASSEPORT : 654310175 FONCTIONNAIRE DE LA KOREA RYONBONG GENERAL CORPORATION, SPéCIALISé DANS L'APPROVISIONNEMENT DU SECTEUR DE LA DéFENSE DE LA RPDC ET L'APPUI AUX VENTES MILITAIRES DE PYONGYANG. LES ACHATS QU'IL FAIT VIENNENT AUSSI PROBABLEMENT EN APPUI AU PROGRAMME D'ARMES CHIMIQUES DE LA RPDC OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, SPECIALIZES IN ACQUISITION FOR DPRK’S DEFENSE INDUSTRIES AND SUPPORT TO PYONGYANG’S MILITARY-RELATED SALES. ITS PROCUREMENTS ALSO PROBABLY SUPPORT THE DPRK’S CHEMICAL WEAPONS PROGRAMME. OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, SPECIALIZES IN ACQUISITION FOR DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA'S DEFENCE INDUSTRIES AND SUPPORT TO PYONGYANG'S MILITARY-RELATED SALES. ITS PROCUREMENTS ALSO PROBABLY SUPPORT THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA'S CHEMICAL WEAPONS PROGRAMME. PASSPORT NO.: 654310175. GENDER: MALE. SERVED AS KOREA RYONBONG GENERAL CORPORATION REPRESENTATIVE IN CUBA. GENDER: MALE. SERVED AS KOREA RYONBONG GENERAL CORPORATION REPRESENTATIVE IN CUBA. SERVED AS KOREA RYONBONG GENERAL CORPORATION REPRESENTATIVE IN CUBA. 性別：男性
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2560 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21735

16 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2018-02-15 Country: Australia Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Jun. 2017 (amended on 15 Feb. 2018)

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4088.20 Start Date: 2018-03-06 Listing Date: 2018-03-06 Country: Belgium Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: PRK Reason: 2018/324 (OJ L63) UNSC Id: KPi.052 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:063:FULL&from=EN

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

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36501 Start Date: 2017-06-02 2018-02-15 Listing Date: 2018-02-16 2017-06-06 Country: Switzerland Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4088.20 Start Date: 2018-03-06 Listing Date: 2018-03-06 Country: European Union Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: PRK Reason: 2018/324 (OJ L63) UNSC Id: KPi.052 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:063:FULL&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jgL3ijrh5pbspYNUKwzdun Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP UNSC Id: KPi.052 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: (UE) 2018/324 du ...

Sanction Caption	(UE) 2018/324 du 05/03/2018 (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-jgL3ijrh5pbspYNUKwzdun Program: décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2018/324 du 05/03/2018 (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: fonctionnaire de la Korea Ryonbong General Corporation, spécialisé dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes militaires de Pyongyang. Les achats qu'il fait viennent aussi probablement en appui au programme d'armes chimiques de la RPDC Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0268 Start Date: 2017-06-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jgL3ijrh5pbspYNUKwzdun 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.052 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0268 Start Date: 2017-06-02 Modified At: 2020-12-31 Listing Date: 2017-06-05 Country: United Kingdom Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.052 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 52 Start Date: 2017-06-09 Country: Japan Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-jgL3ijrh5pbspYNUKwzdun Provisions: décision du comité des sanctions des Nations unies du 02/06/2017,; (UE) 2017/1509 du 30/08/2017,; (UE) 2018/324 du 05/03/2018 Reason: fonctionnaire de la Korea Ryonbong General Corporation, spécialisé dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes militaires de Pyongyang. Les achats qu'il fait viennent aussi probablement en appui au programme d'armes chimiques de la RPDC Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21735 Country: United States Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

13. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2017-06-02 Country: Türkiye Entity: NK-jgL3ijrh5pbspYNUKwzdun 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

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1718 (2006)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-02-19 Listing Date: 2018-02-19 Country: Ukraine Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-06-02 Modified At: 2018-02-15 Listing Date: 2017-06-02 Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: DPRK UNSC Id: KPi.052 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-06-02 Country: South Africa Entity: NK-jgL3ijrh5pbspYNUKwzdun UNSC Id: KPi.052 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx