Search Sanctions | SapherCheck

2 SapherCheck records found for Person 2022 07 07

ID Number	563410091
Profile Type	PERSON
Name	PAK CHUN IL CHUN IL PAK PAK CHUN IL パク・チュンイル باك تشون إيل CHUN IL PAK PAK, CHUN IL
First Name	باك CHUN PAK CHUN IL
Middle Name	IL IL إيل
Last Name	IL PAK PAK PAK CHUN IL
Country	EGYPT NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1954-07-28
Position	NORTH KOREAN AMBASSADOR TO EGYPT 駐エジプト大使 SERVED AS DPRK AMBASSADOR TO EGYPT SERVED AS THE DPRK AMBASSADOR TO EGYPT. CONCLUDED HIS TOUR OF DUTY AND LEFT EGYPT ON 15 NOVEMBER 2016. THE DPRK AMBASSADOR TO EGYPT ANCIEN AMBASSADEUR DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE EN ÉGYPTE
First Seen	2022-08-04
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2016-03-02
Modified At	2022-07-07
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 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	PAK CHUN IL HAS SERVED AS THE DPRK AMBASSADOR TO EGYPT AND PROVIDES SUPPORT TO KOMID. HE CONCLUDED HIS TOUR OF DUTY AND LEFT EGYPT ON 15 NOVEMBER 2016. PAK CHUN IL A éTé L'AMBASSADEUR DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE EN ÉGYPTE ET FOURNIT UN APPUI à LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). IL A ACHEVé SON TOUR DE SERVICE ET QUITTé L'ÉGYPTE LE 15 NOVEMBRE 2016. PAK CHUN IL KORE DEMOKRATIK HALK CUMHURIYETI’NIN MıSıR BüYüKELçISI OLARAK GöREV YAPTı VE KOMID’E DESTEK SAğLADı. 15 KASıM 2016’DA GöREV SüRESINI TAMAMLAYARAK MıSıR’DAN AYRıLDı. PAK CHUN IL HAS SERVED AS THE DPRK AMBASSADOR TO EGYPT AND PROVIDES SUPPORT TO KOMID. HE CONCLUDED HIS TOUR OF DUTY AND LEFT EGYPT ON 15 NOVEMBER 2016. N° PASSEPORT : 563410091 SERVED AS DPRK AMBASSADOR TO EGYPT. PASSPORT NO: 563410091. PAK CHUN IL HAS SERVED AS THE DPRK AMBASSADOR TO EGYPT AND PROVIDES SUPPORT TO KOMID. HE CONCLUDED HIS TOUR OF DUTY AND LEFT EGYPT ON 15 NOVEMBER 2016. PAK CHUN IL HAS SERVED AS THE DPRK AMBASSADOR TO EGYPT AND PROVIDES SUPPORT TO KOMID. HE CONCLUDED HIS TOUR OF DUTY AND LEFT EGYPT ON 15 NOV 2016.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2540 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19533

17 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: 2022-07-11 Country: Australia Entity: NK-imakgBoSw66P4ytCKUaNZ2 Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 30 Nov. 2016 (amended on 30 Jun. 2022)

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.4163.61 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-imakgBoSw66P4ytCKUaNZ2 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: 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: 35456 Start Date: 2016-11-30 2022-06-30 Listing Date: 2016-12-01 2022-07-01 Country: Switzerland Entity: NK-imakgBoSw66P4ytCKUaNZ2 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.4163.61 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-imakgBoSw66P4ytCKUaNZ2 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

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-imakgBoSw66P4ytCKUaNZ2 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 30/06/2022 (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.4163.61 Country: France Entity: NK-imakgBoSw66P4ytCKUaNZ2 Program: décision du comité des sanctions des Nations unies du 30/06/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) 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) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Pak Chun Il a été l'Ambassadeur de la République populaire démocratique de Corée en Égypte et fournit un appui à la Korea Mining Development Trading Corporation (KOMID). Il a achevé son tour de service et quitté l'Égypte le 15 novembre 2016. 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: DPR0253 Start Date: 2016-11-30 Modified At: 2022-07-05 Country: United Kingdom Entity: NK-imakgBoSw66P4ytCKUaNZ2 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.029 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: DPR0253 Start Date: 2016-11-30 Modified At: 2022-07-07 Listing Date: 2016-12-09 Country: United Kingdom Entity: NK-imakgBoSw66P4ytCKUaNZ2 Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.029 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: 29 Start Date: 2016-12-09 Country: Japan Entity: NK-imakgBoSw66P4ytCKUaNZ2 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-imakgBoSw66P4ytCKUaNZ2 Provisions: Décision du comité des sanctions des Nations unies du 30/11/2016,; (UE) 2017/1509 du 30/08/2017,; Décision du comité des sanctions des Nations unies du 30/06/2022,; (UE) 2022/1331 du 28/07/2022 Reason: A été l’ambassadeur de la RPDC en Égypte et fournit un appui à la KOMID. A terminé sa mission et a quitté l’Égypte le 15 novembre 2016. 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-imakgBoSw66P4ytCKUaNZ2 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: 19533 Country: United States Entity: NK-imakgBoSw66P4ytCKUaNZ2 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

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: 2016-11-30 2021-02-24 2022-06-30 Country: Türkiye Entity: NK-imakgBoSw66P4ytCKUaNZ2 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: 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: 2022-07-01 Listing Date: 2022-07-01 Country: Ukraine Entity: NK-imakgBoSw66P4ytCKUaNZ2 Program: РБ ООН (Комітет 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: 2016-11-30 Modified At: 2022-06-30 Listing Date: 2016-11-30 Entity: NK-imakgBoSw66P4ytCKUaNZ2 Program: DPRK UNSC Id: KPi.029 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: S4MR4ZYN3 Start Date: 2016-03-02 Listing Date: 2016-03-02 Country: United States Entity: NK-imakgBoSw66P4ytCKUaNZ2 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

17. 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: 2016-11-30 Country: South Africa Entity: NK-imakgBoSw66P4ytCKUaNZ2 UNSC Id: KPi.029 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-imakgBoSw66P4ytCKUaNZ2 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

2. Philip Valerio Sibanda

Alias	PHILLIP VALERIO SIBANDA VALENTINE
ID Number	63-357671H26
Profile Type	PERSON
Name	SIBANDA PHILLIP VALERIO PHILIP VALERIO SIBANDA PHILLIP VALENTINE SIBANDA PHILLIP VALENTINE SIBANDA
First Name	PHILLIP VALENTINE PHILLIP PHILIP
Last Name	SIBANDA SIBANDA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1956-08-25 1954-12-24
Birth-Place	SOUTHERN RHODESIA
Position	CHIEF OF DEFENSE (ZIMBABWE) (2017-)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2014-03-11
Modified At	2022-07-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SENIOR ARMY FIGURE WITH TIES TO THE GOVERNMENT AND COMPLICIT IN FORMING OR DIRECTING OPPRESSIVE STATE POLICY, BLAMING NGOS FOR UNREST IN SEPTEMBER 2009. COMMANDER ZIMBABWE NATIONAL ARMY, LIEUTENANT GENERAL. FORMER COMMANDER, ZIMBABWE NATIONAL ARMY ZIMBABWEAN GENERAL

3 Sanctions

1. Sanction Caption: Autonomous (Zimba...

Sanction Caption	Autonomous (Zimbabwe)
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: 2024-01-12 Country: Australia Entity: Q7184496 Program: Autonomous (Zimbabwe) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2005ZIM0172. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484] Relisted on 12 January 2024.

2. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
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: 142 Country: Canada Entity: Q7184496 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
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: 7018 End Date: 2014-03-12 Country: Switzerland Entity: Q7184496 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html