SapherCheck

5 SapherCheck records found for Person Won

ID Number 381310014
Profile Type PERSON
Name WON HO RI
ري وون هوْ
RI WON HO
RI, WON HO
RI WON HO
リ・ウォンホ
First Name ري
RI
WON HO
Middle Name HO
Last Name WON HO
RI WON HO
RI
Country EGYPT
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1964-07-17
Position DPRK MINISTRY OF STATE SECURITY OFFICIAL
HAUT FONCTIONNAIRE DU MINISTèRE NORD-CORéEN DE LA SéCURITé DE L'ÉTAT
RI WON HO IS A NORTH KOREAN MINISTER OF STATE SECURITY OFFICIAL STATIONED IN SYRIA SUPPORTING KOMID, A DESIGNATED ENTITY.
NORTH KOREA'S MINISTRY OF STATE SECURITY OFFICIAL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-11-30
Modified At 2020-12-31
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
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 RI WON HO IS A DPRK MINISTRY OF STATE SECURITY OFFICIAL STATIONED IN SYRIA SUPPORTING KOMID.
N° PASSEPORT : 381310014
EN POSTE EN SYRIE QUI SOUTIENT LA KOMID, UNE ENTITé DéSIGNéE
DPRK MINISTRY OF STATE SECURITY OFFICIAL. PASSPORT NO: 381310014. RI WON HO IS A DPRK MINISTRY OF STATE SECURITY OFFICIAL STATIONED IN SYRIA SUPPORTING KOMID.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2562
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19609

15 Sanctions

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

Start Date: 2016-12-01
Country: Australia

Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ

Program: 1718 (DPRK)

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

Summary: Listed on: 30 Nov. 2016

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.4167.18

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

Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ

Program: PRK

Reason: 2017/1509 (OJ L224)

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

Authority ID: 35490

Start Date: 2016-11-30
Listing Date: 2016-12-01
Country: Switzerland

Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ

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

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

Authority ID: EU.4167.18

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

Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ

Program: PRK

Reason: 2017/1509 (OJ L224)

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

Country: European Union

Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 30/11/2016 (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-mk9qiWUTLCoRaAgjN4NdAQ

Program: décision du comité des sanctions des Nations unies du 30/11/2016 (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)

Reason: En poste en Syrie qui soutient la KOMID, une entité désignée

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

Authority ID: DPR0270

Start Date: 2016-11-30
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ

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.033
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0270

Start Date: 2016-11-30
Modified At: 2020-12-31
Listing Date: 2016-12-09
Country: United Kingdom

Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.033
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

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

Authority ID: 33

Start Date: 2016-12-09
Country: Japan

Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ

Provisions: décision du comité des sanctions des Nations unies du 30/11/2016,; (UE) 2017/1509 du 30/08/2017

Reason: En poste en Syrie qui soutient la KOMID, une entité désignée

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

Country: Moldova

Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ

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

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

Authority ID: 19609

Country: United States

Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

Sanction Caption Резолюція РБ ООН 1718 (2006)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2017-01-03
Listing Date: 2017-01-03
Country: Ukraine

Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ

Program: Резолюція РБ ООН 1718 (2006)

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

Start Date: 2016-11-30
Listing Date: 2016-11-30
Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ

Program: DPRK

UNSC Id: KPi.033
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2016-11-30
Country: South Africa

Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ

UNSC Id: KPi.033
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets 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-mk9qiWUTLCoRaAgjN4NdAQ

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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Beijing
Central District, Pyongyang, RPDC
Central District, Pyongyang
Damascus
Moscow
CENTRAL DISTRICT, PYONGYANG, PRK
Central District, Pyongyang, North Korea
Tehran
Central District, Pyongyang, Democratic People's Republic of Korea
Pyongyang, North Korea

Alias: DPRKN Mining Development Trading Cooperation
External Economic General Bureau
Changgwang Trading Corp.
221 General Bureau
CHANGGWANG SINYONG CORPORATION
KOREA KUMRYONG TRADING COMPANY
EEGB
DPRKN MINING DEVELOPMENT TRADING COOPERATION
Changgwang Sinyong Corporation,
Mining Development Guidance Bureau
Korea Kumryong Trading Company
External Technology General Corporation
EXTERNAL TECHNOLOGY GENERAL
Changgwang Trading Corporation
CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION
Korea Changgwang Trading Corporation
External Technology General Corporation,
KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION
North Korean Mining Development Trading Corporation
مؤسسة كوريا التجارية لتطوير التعدين
朝鲜昌光贸易总会社
Changgwang Sinyong Corporation (蒼光信用会社)
EXTERNAL TECHNOLOGY GENERAL CORPORATION
DPRKN Mining Development Trading Cooperation,
朝鲜矿业开发贸易公司
Changkwang Trading Corporation
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION
Changgwang Sinyong Corporation
Korea Kumryong Trading Corporation
KOMID
KOREA MINING DEVELOPMENT TRADING CORPORATION
DPRKN Mining Development Trading Corporation
DPRK Mining Development Trading Corporation
Komid
Korean Mining and Industrial Development Corporation
朝鲜矿业发展贸易公司

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345
Alias 배원욱
PAE WO'N-UK
PAE WO'N UK
WO'N-UK PAE
ID Number 472120208
Profile Type PERSON
Name ペ・ウォンウク
باي وون أوك
PAE, WON UK
PAE WON UK
WO'N-UK PAE
WON UK PAE
WON UK PAE
PAE WON UK
First Name PAE WO'N-UK
WON UK
PAE
PAE
باي
WON UK
WO'N-UK
Last Name PAE WON UK
PAE
PAE
WO'N-UK
UK
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1969-08-22
Position PAE WON UK IS AN OVERSEAS DAESONG BANK REPRESENTATIVE
デソン・バンクの海外における代表者
OVERSEAS DAESONG BANK REPRESENTATIVE
KOREA DAESONG BANK REPRESENTATIVE
OVERSEAS DAESONG BANK REPRESENTATIVE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-12-22
Modified At 2020-12-31
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 BEIJING
BEIJING, CHN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes N° PASSEPORT : 472120208 : VENANT à EXPIRATION LE 22/02/2017
GENDER: MALE
EST UN REPRéSENTANT DE LA DAESONG BANK à L'éTRANGER
PAE WON UK IS AN OVERSEAS DAESONG BANK REPRESENTATIVE. PASSPORT NO: 472120208 (EXPIRES 22 FEB 2017). GENDER: MALE.
UNLI-22.12.2017
PAE WON UK IS AN OVERSEAS DAESONG BANK REPRESENTATIVE.
性別：男性
Description OVERSEAS DAESONG BANK (KPE.035) REPRESENTATIVE IN BEIJING. ACCORDING TO CHINESE AUTHORITIES, "CHINA HAS CLOSED ALL THE REPRESENTATIVE OFFICES OF THE DPRK FINANCIAL INSTITUTIONS IN CHINA, AND ALL THE RELEVANT REPRESENTATIVES IN CHINA HAVE LEFT CHINA".
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2532
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22987

18 Sanctions

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

Start Date: 2017-12-23
Country: Australia

Entity: NK-nxKrQTA8qErDhAYKqAfdR2

Program: 1718 (DPRK)

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

Summary: Listed on: 22 Dec. 2017

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

Authority ID: EU.4270.33

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

Entity: NK-nxKrQTA8qErDhAYKqAfdR2

Program: PRK

Reason: 2018/12 (OJ L4)

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

Authority ID: 37743

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

Entity: NK-nxKrQTA8qErDhAYKqAfdR2

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

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

Authority ID: EU.4270.33

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

Entity: NK-nxKrQTA8qErDhAYKqAfdR2

Program: PRK

Reason: 2018/12 (OJ L4)

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

Country: European Union

Entity: NK-nxKrQTA8qErDhAYKqAfdR2

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 22/12/2017 (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-nxKrQTA8qErDhAYKqAfdR2

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

Reason: Est un représentant de la Daesong Bank à l'étranger

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

Authority ID: DPR0249

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

Entity: NK-nxKrQTA8qErDhAYKqAfdR2

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.072
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0249

Start Date: 2017-12-22
Modified At: 2020-12-31
Listing Date: 2017-12-22
Country: United Kingdom

Entity: NK-nxKrQTA8qErDhAYKqAfdR2

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.072
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: #72
53(#72)

Start Date: 2017-12-28 2017-11-07
Country: Japan

Entity: NK-nxKrQTA8qErDhAYKqAfdR2

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

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

Sanction Description "Pae Won Uk is an overseas Daesong Bank representative."

Start Date: 2017-12-22
Entity: NK-nxKrQTA8qErDhAYKqAfdR2

Program: Resolution 2397 (2017)

Reason: S/RES/2397 (2017) p9

UNSC Id: KPi.072
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf

Summary: Designated

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

Country: Monaco

Entity: NK-nxKrQTA8qErDhAYKqAfdR2

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

Reason: Est un représentant de la Daesong Bank à l'étranger

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

Country: Moldova

Entity: NK-nxKrQTA8qErDhAYKqAfdR2

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

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

Authority ID: 22987

Country: United States

Entity: NK-nxKrQTA8qErDhAYKqAfdR2

Program: SDN List

Provisions: Block
DPRK4

Reason: Executive Order 13810 (North Korea)

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

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

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

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

Entity: NK-nxKrQTA8qErDhAYKqAfdR2

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

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

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

Entity: NK-nxKrQTA8qErDhAYKqAfdR2

Program: Резолюція РБ ООН 1718 (2006)

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

Start Date: 2017-12-22
Listing Date: 2017-12-22
Entity: NK-nxKrQTA8qErDhAYKqAfdR2

Program: DPRK

UNSC Id: KPi.072
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HN3K

Start Date: 2017-09-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-nxKrQTA8qErDhAYKqAfdR2

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

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

Entity: NK-nxKrQTA8qErDhAYKqAfdR2

UNSC Id: KPi.072
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias YONGWON CHO
チョ・ヨンウォン
YONG-WON JO
조용원
YONGWON CHO
CHO YONGWON
ID Number 108210124
Profile Type PERSON
Name YONGWON CHO
جو يونغ - وون
赵甬元
JO, YONG-WON
趙甬元
YONG-WON JO
JO YONG WON
ジョ・ヨンウォン
JO YONG-WON
JO YONG-WON
YONG-WON JO
조용원
JO YONG-WON
YONGWON CHO
YONG-WON JO
First Name YONG-WON
YONG-WON
YONGWON
CHO
YONGWON
JO
YONG-WON
جو
CHO YONGWON
Last Name CHO
YONG-WON
JO YONG-WON
CHO
YONGWON
JO
JO
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1957-10-24
Position SECRéTAIRE ET CHEF DU DéPARTEMENT DE L'ORGANISATION ET DE L'ORIENTATION DU PARTI DES TRAVAILLEURS DE CORéE
SECRETARY AND CHIEF OF ORGANIZATION AND GUIDANCE DEPARTMENT OF THE WORKER’S PARTYOF KOREA
SECRETARY AND CHIEF OF ORGANISATION AND GUIDANCE DEPARTMENT OF THE WORKER’S PARTY OF KOREA; FORMER VICE DIRECTOR OF THE WORKER'S PARTY OF KOREA'S ORGANIZATION AND GUIDANCE DEPARTMENT
ANCIEN VICE-DIRECTEUR DU DéPARTEMENT DE L'ORGANISATION ET DE L'ORIENTATION
SECRETARY AND CHIEF OF ORGANIZATION AND GUIDANCE DEPARTMENT OF THE WORKER’S PARTY OF KOREA
FORMER VICE DIRECTOR OF THE WORKERS PARTY OF KOREAS ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS PARTY OF KOREA AND THE DPRKS MILITARY, SECRETARY AND CHIEF OF ORGANIZATION AND GUIDANCE DEPARTMENT OF THE WORKER’S PARTY OF KOREA
VICE DIRECTOR OF THE WORKER'S PARTY OF KOREA'S ORGANIZATION AND GUIDANCE DEPARTMENT
FORMER VICE DIRECTOR OF THE WORKER'S PARTY OF KOREA'S ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY
朝鮮労働党オーガナイゼーション・アンド・ガイダンス・デパートメントの書記及び長；朝鮮労働党オーガナイゼーション・アンド・ガイダンス・デパートメント元副部長
VICE DIRECTOR OF THE ORGANIZATION AND GUIDANCE DEPARTMENT
A) KORE İşçI PARTISI ORGANIZASYON VE REHBERLIK DAIRESI SEKRETERI VE BAşKANı B) KORE İşçI PARTISI VE KDHC ORDUSU IçIN KILIT PERSONEL ATAMALARıNı YöNETEN KORE İşçI PARTISI ORGANIZASYON VE REHBERLIK BöLüMü ESKI BAşKAN YARDıMCıSı
SECRETARY AND CHIEF OF ORGANIZATION AND GUIDANCE DEPARTMENT OF THE WORKER’S PARTY OF KOREA; FORMER VICE DIRECTOR OF THE WORKER’S PARTY OF KOREA’S ORGANIZATION AND GUIDANCE DEPARTMENT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-01-26
Modified At 2024-09-12
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address RPDC
COREE DU NORD
DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA
KORE DEMOKRATIK HALK CUMHURIYETI
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
POLITICIAN
Notes SECRETARY AND CHIEF OF ORGANIZATION AND GUIDANCE DEPARTMENT OF THE WORKER’S PARTY OF KOREA FORMER VICE DIRECTOR OF THE WORKER'S PARTY OF KOREA'S ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY.
SECRETARY AND CHIEF OF ORGANIZATION AND GUIDANCE DEPARTMENT OF THE WORKER’S PARTY OF KOREA. FORMER VICE DIRECTOR OF THE WORKER'S PARTY OF KOREA'S ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS' PARTY OF KOREA AND THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA'S MILITARY. GENDER: MALE. PASSPORT NO. 08210124 (EXPIRED: 4 JUNE 2023).
GENDER: MALE
NORTH KOREAN POLITICIAN
性別：男性
ANCIEN VICE-DIRECTEUR DU DéPARTEMENT DE L'ORGANISATION ET DE L'ORIENTATION, QUI SUPERVISE LES NOMINATIONS AUX POSTES CLéS DU PARTI DES TRAVAILLEURS ET DE L'ARMéE DE LA RPDC
Description NORTH KOREAN OFFICIAL, WHO ATTENDED THE HWASONG-17 ICBM LAUNCH ON NOVEMBER 18, 2022. VICE DIRECTOR OF THE WORKER'S PARTY OF KOREA'S ORGANIZATION AND GUIDANCE DEPARTMENT (KPE.052), WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY. ACCOMPANIED NORTH KOREAN LEADER KIM JONG UN TO A BALLISTIC MISSILE TEST ON JANUARY 27, 2022.
SourceUrl https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/jo-yong-won
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21303
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2479

19 Sanctions

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

Start Date: 2023-10-11
Country: Australia

Entity: Q56825089

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Jun. 2017 (amended on 16 Aug. 2023)

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

Authority ID: EU.4073.0

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

Entity: Q56825089

Program: PRK

Reason: 2023/2576 (OJ L14112023)

UNSC Id: KPi.043
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36431

Start Date: 2017-06-02 2023-08-16
Listing Date: 2017-06-06 2023-08-17
Country: Switzerland

Entity: Q56825089

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4073.0

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

Entity: Q56825089

Program: PRK

Reason: 2023/2576 (OJ L14112023)

UNSC Id: KPi.043
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q56825089

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

UNSC Id: KPi.043
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 16/08/2023 (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: Q56825089

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) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 16/08/2023 (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)

Reason: Ancien vice-directeur du Département de l'organisation et de l'orientation, qui supervise les nominations aux postes clés du Parti des travailleurs et de l'armée de la RPDC

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

Authority ID: DPR0220

Start Date: 2017-06-02
Modified At: 2023-08-21
Country: United Kingdom

Entity: Q56825089

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

Provisions: Travel Ban
Asset freeze

UNSC Id: KPi.043
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0220

Start Date: 2017-06-02
Modified At: 2023-08-21
Listing Date: 2017-06-05
Country: United Kingdom

Entity: Q56825089

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.043
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

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

Authority ID: 43

Start Date: 2017-06-09 2023-08-24
Country: Japan

Entity: Q56825089

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2356 (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 "Vice Director of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military."

Start Date: 2017-06-02
Entity: Q56825089

Program: Resolution 2356 (2017)

Reason: S/RES/2356 (2017) p3

UNSC Id: KPi.043
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2356.pdf

Summary: Designated

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

Country: Monaco

Entity: Q56825089

Provisions: Décision du Comité des sanctions des Nations Unies du 02/06/2017; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 16/08/2023; (UE) 2023/2576 du 13/11/2023

Reason: Secrétaire et chef du Département de l’organisation et de l’orientation du Parti des travailleurs de Corée et ancien vice-directeur du département de l’organisation et de l’orientation, qui supervise les nominations aux postes clés du Parti du travail et de l’armée de la RPDC.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 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: Q56825089

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

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

Authority ID: 21303

Country: United States

Entity: Q56825089

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

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

Listing Date: 2021-02-24 2017-06-02
Country: Türkiye

Entity: Q56825089

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

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

Start Date: 2023-08-17
Listing Date: 2023-08-17
Country: Ukraine

Entity: Q56825089

Program: РБ ООН (Комітет 1718 (2006))

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

Start Date: 2017-06-02
Modified At: 2023-08-16
Listing Date: 2017-06-02
Entity: Q56825089

Program: DPRK

UNSC Id: KPi.043
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CZZ9

Start Date: 2017-01-11
Listing Date: 2017-02-03
Country: United States

Entity: Q56825089

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption 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: S4MR5CSJ6

Start Date: 2017-01-11
Listing Date: 2017-01-26
Country: United States

Entity: Q56825089

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2017-06-02
Country: South Africa

Entity: Q56825089

UNSC Id: KPi.043
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name DOUGLAS SUNG WON
First Name DOUGLAS
Middle Name SUNG
Last Name WON
Country UNITED STATES
Birth Date 1971-06-07
Position ORTHOPEDICS (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-03-08
Npi Code 1194765552
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 10106 INWOOD ROAD, DALLAS, TX 75229
DALLAS, TX 75229, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2021-09-20
Country: United States

Entity: us-fed-excl-douglas-sung-won-75229-dallas

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRKW5PJ

Start Date: 2021-10-27
Listing Date: 2022-03-08
Country: United States

Entity: us-fed-excl-douglas-sung-won-75229-dallas

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Alias KOHO CONTRACTING INC.
Profile Type PERSON
Name MYUNG WON
First Name MYUNG
Last Name WON
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2001-07-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address VALDEZ, AK 99686, USA
Topics DEBARRED ENTITY

1 Sanctions

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

Authority ID: S4MR3Q6VJ

Start Date: 2000-10-20
Listing Date: 2001-07-06
Country: United States

Entity: usgsa-s4mr3q6vj

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Convicted of Clean Air Act or Clean Water Act violation - ineligible for awards to be performed at These Violating Facilities Only: Koho Contracting, Inc., 210 Egan Dr., Valdez, AK 99686 and 700 West 41st St., Suite 203, Anchorage, AK 99503 (Violating Facilities)