Search Sanctions | SapherCheck

10 SapherCheck records found for Person 2023 07 03

1. KO TAE HUN

Alias	고태훈 TAE HUN KO MYONG GI KIM 김명기 キム・ミョンギ 고대훈 KIM MYONG GI
ID Number	563120630
Profile Type	PERSON
Name	KO TAE HUN コ・テフン كو تاي هون KO TAE HUN KO, TAE HUN MYONG GI KIM TAE HUN KO MYONG GI KIM
First Name	TAE HUN KO كو MYONG GI KIM MYONG GI KIM MYONG GI
Last Name	HUN KO TAE HUN KO GI KIM KIM
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1972-05-25
Position	タンチョン・コマーシャル・バンクの職員 TANCHON COMMERCIAL BANK OFFICIAL TANCHON COMMERCIAL BANK REPRESENTATIVE TANCHON COMMERCIAL BANK OFFICIAL TANCHON COMMERCIAL BANK OFFICIAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2016-02-02
Modified At	2023-07-03
Gender	MALE
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
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	RESPONSABLE DE LA TANCHON COMMERCIAL BANK TANCHON COMMERCIAL BANK OFFICIAL. PASSPORT NO.: 563120630 (EXPIRES 20 MAR. 2018). TANCHON COMMERCIAL BANK OFFICIAL.
Description	TANCHON COMMERCIAL BANK (KPE.003) OFFICIAL.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18555 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2524

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: 2016-03-03 2023-07-04 Country: Australia Entity: NK-5SnagjPnoLDH3qdbh3oxqC Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Mar. 2016 Listed on: 2 March 2016 (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.4148.78 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-5SnagjPnoLDH3qdbh3oxqC 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: 33861 Start Date: 2023-06-29 2016-03-04 Listing Date: 2016-03-04 2023-07-03 Country: Switzerland Entity: NK-5SnagjPnoLDH3qdbh3oxqC 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.4148.78 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-5SnagjPnoLDH3qdbh3oxqC 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-5SnagjPnoLDH3qdbh3oxqC 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 29/06/2023 (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 Authority ID: EU.4148.78 Country: France Entity: NK-5SnagjPnoLDH3qdbh3oxqC Program: (UE) 2017/1509 du 30/08/2017 (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) Décision du comité de sanction des Nations unies du 02/03/2016 (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) Reason: Responsable de la Tanchon Commercial Bank 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: DPR0244 Start Date: 2016-03-02 Modified At: 2023-07-03 Country: United Kingdom Entity: NK-5SnagjPnoLDH3qdbh3oxqC 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.025 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: DPR0244 Start Date: 2016-03-02 Modified At: 2023-07-03 Listing Date: 2016-03-05 Country: United Kingdom Entity: NK-5SnagjPnoLDH3qdbh3oxqC Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.025 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	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 25 Start Date: 2023-07-27 2016-03-11 Country: Japan Entity: NK-5SnagjPnoLDH3qdbh3oxqC 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" Start Date: 2016-03-02 Entity: NK-5SnagjPnoLDH3qdbh3oxqC Program: Resolution 2270 (2016) Reason: S/RES/2270 (2016) p13 UNSC Id: KPi.025 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-5SnagjPnoLDH3qdbh3oxqC Provisions: Décision du comité de sanction des Nations unies du 02/03/2016; (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: Représentant de la Tanchon Commercial Bank. 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-5SnagjPnoLDH3qdbh3oxqC 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: 18555 Country: United States Entity: NK-5SnagjPnoLDH3qdbh3oxqC 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-5SnagjPnoLDH3qdbh3oxqC 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: 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-5SnagjPnoLDH3qdbh3oxqC Program: РБ ООН (Комітет 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: 2023-06-29 Listing Date: 2016-03-02 Entity: NK-5SnagjPnoLDH3qdbh3oxqC Program: DPRK UNSC Id: KPi.025 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: S4MR4Z53N Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-5SnagjPnoLDH3qdbh3oxqC 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: 2016-03-02 Country: South Africa Entity: NK-5SnagjPnoLDH3qdbh3oxqC UNSC Id: KPi.025 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-5SnagjPnoLDH3qdbh3oxqC 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

2. MUN CHO'NG-CH'O'L

Alias	문정철 MUN CHONG-CHOL MUN CHONG-CHOL
Profile Type	PERSON
Name	CHONG-CHOL MUN MUN CHO’NG-CH’O’L MUN CHO'NG-CH'O'L مون شونغ - شول CHO'NG-CH'O'L MUN CHONG-CHOL MUN CHO'NG-CH'O'L MUN CHO’NG-CH’O’L MUN MUN CHO'NG CH'O'L MUN CHO’NG-CH’O’L ムン・チョンチョル MUN, CHO'NG-CH'O'L MUN CHO’NG-CII'O'L MUN CHO'NG-CH'O'L MUN CHONG-CHOL
First Name	MUN CHONG-CHOL MUN MUN CHONG-CHOL مون CHO’NG-CH’O’L CHO'NG-CH'O'L CHO'NG-CH'O'L CHONG-CHOL
Last Name	MUN CHO’NG-CH’O’L MUN MUN MUN CHO’NG-CH’O’L MUN CHONG-CHOL CHONG-CHOL CHO'NG-CH'O'L
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1964-12-23
Position	TANCHON COMMERCIAL BANK (TCB) YETKILISI TANCHON COMMERCIAL BANK (TCB) OFFICIAL タンチョン・コマーシャル・バンク（TCB）職員 TANCHON COMMERCIAL BANK REPRESENTATIVE CADRE DE LA TANCHON COMMERCIAL BANK (TCB)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2013-03-07
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	C/O TANCHON COMMERCIAL, BANK, PYONGYANG, KORE DEMOKRATIK HALK CUMHURIYETI, SAEMAEUL 1-DONG, PYONGCHON BöLGESI C/O TANCHON COMMERCIAL BANK, SAEMAEUL 1-DONG, PYONGCHON DISTRICT, PYONGYANG, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA C/O TANCHON COMMERCIAL BANK, SAEMAEUL 1-DONG, PYONGCHON DISTRICT, PYONGYANG, DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA C/O TANCHON COMMERCIAL BANK, PYONGYANG, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA, SAEMAEUL 1-DONG C/O TANCHON COMMERCIAL BANK, PYONGYANG, RPDC, SAEMAEUL 1-DONG, PYONGCHON DISTRICT S/C TANCHON COMMERCIAL BANK, SAEMAEUL 1-DONG, DISTRICT DE PYONGCHON, PYONGYANG : COREE DU NORD. C/O TANCHON COMMERCIAL BANK, SAEMAEUL 1-DONG, PYONGCHON DISTRICT, PYONGYANG PYONGYANG, PRK
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	TANCHON COMMERCIAL BANK (TCB) OFFICIAL A ROMANIZATION OF THIS INDIVIDUAL'S NAME MORE ALIGNED WITH NORTH KOREAN ROMANIZATION CONVENTIONS MIGHT BE "MUN JONG CHOL". MUN CHONG-CHOL IS A TCB OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 IS THE MAIN DPRK FINANCIAL ENTITY FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS. MUN CHO’NG-CH’O’L 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, DéSIGNéE PAR LE COMITé DES SANCTIONS EN AVRIL 2009, EST LA 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. MUN CHO'NG-CH'O'L IS A TCB OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 IS THE MAIN DPRK FINANCIAL ENTITY FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS. MUN CHO’NG-CH’O’L IS A TCB OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APR 2009 AND IS THE MAIN DPRK FINANCIAL ENTITY FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS.
Description	"TANCHON COMMERCIAL BANK (TCB. KPE.003) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AND IS THE MAIN DPRK FINANCIAL ENTITY FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS."
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15775 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2528

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: 2023-07-04 Country: Australia Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3 Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 March 2013 (amended on 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.4116.48 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3 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: 24314 Start Date: 2023-06-29 2022-07-26 2013-03-27 Listing Date: 2022-07-27 2013-03-26 2023-07-03 Country: Switzerland Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3 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.4116.48 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3 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-EoHoFRGWz2d9S2zRAxZ7K3 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) 2023/2576 du...

Sanction Caption	(UE) 2023/2576 du 13/11/2023 (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 Authority ID: EU.4116.48 Country: France Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3 Program: décision du comité des sanctions des Nations unies du 07/03/2013 (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: Mun Cho’ng-Ch’o’l 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, désignée par le Comité des sanctions en avril 2009, est la 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.012 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: DPR0247 Start Date: 2013-03-07 Modified At: 2023-07-03 Country: United Kingdom Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3 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.012 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: DPR0247 Start Date: 2013-03-07 Modified At: 2023-07-03 Listing Date: 2013-04-23 Country: United Kingdom Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3 Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.012 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	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 12 Start Date: 2013-04-05 2023-07-27 2022-08-03 Country: Japan Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3 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 2094 (...

Sanction Caption	Resolution 2094 (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 "Mun Cho’ng-Ch’o’l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons." Start Date: 2013-03-07 Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3 Program: Resolution 2094 (2013) Reason: S/RES/2094 (2013) p7 UNSC Id: KPi.012 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2013/03/N1325306.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-EoHoFRGWz2d9S2zRAxZ7K3 Provisions: Décision du comité des sanctions des Nations unies du 07/03/2013; (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: Mun Cho’ng-Ch’o’l est un cadre de la Tanchon Commercial Bank et, en cette qualité, a facilité des opérations effectuées pour le compte de la banque. Inscrite sur la liste des sanctions par le Comité des sanctions des Nations Unies 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-EoHoFRGWz2d9S2zRAxZ7K3 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: 15775 Country: United States Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3 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 2013-03-07 Country: Türkiye Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3 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: 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-EoHoFRGWz2d9S2zRAxZ7K3 Program: РБ ООН (Комітет 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: 2013-03-07 Modified At: 2023-06-29 Listing Date: 2013-03-07 Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3 Program: DPRK UNSC Id: KPi.012 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: S4MR486JJ Listing Date: 2013-03-12 Country: United States Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3 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: 2013-03-07 Country: South Africa Entity: NK-EoHoFRGWz2d9S2zRAxZ7K3 UNSC Id: KPi.012 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-EoHoFRGWz2d9S2zRAxZ7K3 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

3. HWANG SOK-HWA

Alias	황석화 HWANG SOK HA HWANG SOK HA HWANG SOK-HWA HWAN SOK HWA HWANG SOK-HWA HWANG SOK HA
Profile Type	PERSON
Name	SOK-HWA HWANG ファン・ソクハ HWANG SOK-HWA HWANG SOK HWA HWANG SOK-HVVA HWANG SOK-HWA هوانغ سوك-هوا SOK HA HWANG
First Name	HWANG SOK HA HWANG HWANG SOK HA SOK-HWA هوانغ
Last Name	HWANG HWANG SOK-HWA HWANG SOK HA SOK-HWA SOK HA HWANG SOK-HWA
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1943-09-26
Position	ATOM ENERJISI GENEL BüROSU’NUN MüDüRü DIRECTEUR AU GENERAL BUREAU OF ATOMIC ENERGY (GBAE — BUREAU GéNéRAL DE L’éNERGIE ATOMIQUE) ジェネラル・ビューロー・オブ・アトミック・エナジー局長 DIRECTOR IN THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE) DIRECTOR OF THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2009-07-16
Modified At	2023-07-03
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) DPRK REPORTS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS 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 UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	DIRECTEUR AU GENERAL BUREAU OF ATOMIC ENERGY (GBAE — BUREAU GéNéRAL DE L’éNERGIE ATOMIQUE); PARTICIPE AU PROGRAMME NUCLéAIRE DE LA RPDC; EN SA QUALITé DE CHEF DU SCIENTIFIC GUIDANCE BUREAU (BUREAU DE LA DIRECTION SCIENTIFIQUE) AU GBAE, A SIéGé AU COMITé SCIENTIFIQUE DU JOINT INSTITUTE FOR NUCLEAR RESEARCH (INSTITUT UNIFIé DES RECHERCHES NUCLéAIRES). DIRECTOR IN THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE); INVOLVED IN DPRKS NUCLEAR PROGRAM; AS CHIEF OF THE SCIENTIFIC GUIDANCE BUREAU IN THE GBAE, SERVED ON THE SCIENCE COMMITTEE INSIDE THE JOINT INSTITUTE FOR NUCLEAR RESEARCH. DIRECTOR IN THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE) DIRECTOR IN THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE); INVOLVED IN DPRK’S NUCLEAR PROGRAM; AS CHIEF OF THE SCIENTIFIC GUIDANCE BUREAU IN THE GBAE, SERVED ON THE SCIENCE COMMITTEE INSIDE THE JOINT INSTITUTE FOR NUCLEAR RESEARCH.
Description	DIRECTOR AND CHIEF OF THE SCIENTIFIC GUIDANCE BUREAU IN THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE. KPE.007) AND IS INVOLVED IN DPRK’S NUCLEAR PROGRAM. SERVED ON THE SCIENTIFIC COUNCIL OF THE JOINT INSTITUTE FOR NUCLEAR RESEARCH.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2463

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: 2023-07-04 Country: Australia Entity: NK-L9eEo3FshHACDU99QJJnGE Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1718 Committee on 16 July 2009 (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.4009.74 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-L9eEo3FshHACDU99QJJnGE 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: 3607 Start Date: 2023-06-29 Listing Date: 2023-07-03 Country: Switzerland Entity: NK-L9eEo3FshHACDU99QJJnGE 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.4009.74 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-L9eEo3FshHACDU99QJJnGE 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-L9eEo3FshHACDU99QJJnGE 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) 2023/2576 du...

Sanction Caption	(UE) 2023/2576 du 13/11/2023 (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 Authority ID: EU.4009.74 Country: France Entity: NK-L9eEo3FshHACDU99QJJnGE Program: décision du comité des sanctions des Nations unies du 16/07/2009 (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) (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 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Directeur au General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique); participe au programme nucléaire de la RPDC; en sa qualité de chef du Scientific Guidance Bureau (Bureau de la direction scientifique) au GBAE, a siégé au Comité scientifique du Joint Institute for Nuclear Research (Institut unifié des recherches nucléaires). 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: DPR0212 Start Date: 2009-07-16 Modified At: 2023-07-03 Country: United Kingdom Entity: NK-L9eEo3FshHACDU99QJJnGE 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.003 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: DPR0212 Start Date: 2009-07-16 Modified At: 2023-07-03 Listing Date: 2009-07-17 Country: United Kingdom Entity: NK-L9eEo3FshHACDU99QJJnGE Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.003 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	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 3 Start Date: 2023-07-27 2009-07-24 Country: Japan Entity: NK-L9eEo3FshHACDU99QJJnGE 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: Letter dated 16 J...

Sanction Caption	Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council
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 "Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear programme; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research. Start Date: 2009-06-16 Entity: NK-L9eEo3FshHACDU99QJJnGE Program: Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council Reason: S/2009/364 p5 UNSC Id: KPi.003 Source URL: https://www.securitycouncilreport.org/atf/cf/%7B65BFCF9B-6D27-4E9C-8CD3-CF6E4FF96FF9%7D/NKorea%20S2009%20364.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-L9eEo3FshHACDU99QJJnGE Provisions: Décision du comité des sanctions des Nations unies du 16/07/2009; (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: Directeur au General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique); participe au programme nucléaire de la RPDC; en sa qualité de chef du Scientific Guidance Bureau (Bureau de la direction scientifique) au GBAE, a siégé au Comité scientifique du Joint Institute for Nuclear Research (Institut unifié des recherches nucléaires). 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-L9eEo3FshHACDU99QJJnGE 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: 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 2009-07-16 Country: Türkiye Entity: NK-L9eEo3FshHACDU99QJJnGE 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: 2023-07-03 Listing Date: 2023-07-03 Country: Ukraine Entity: NK-L9eEo3FshHACDU99QJJnGE 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: 2009-07-16 Modified At: 2023-06-29 Listing Date: 2009-07-16 Entity: NK-L9eEo3FshHACDU99QJJnGE Program: DPRK UNSC Id: KPi.003 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: 2009-07-16 Country: South Africa Entity: NK-L9eEo3FshHACDU99QJJnGE UNSC Id: KPi.003 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. PAK MUN IL

Alias	MUN-IL PAK 박문일 PAK MUN-IL PAK MUN- İL
ID Number	563335509
Profile Type	PERSON
Name	PAK MUN IL MUN IL PAK MUN IL PAK PAK MUN IL PAK MUN İL MUN-IL PAK MUN IL PAK パク・ムンイル PAK, MUN IL باك مون إيل
First Name	MUN IL PAK باك MUN-IL PAK MUN IL PAK MUN-IL
Last Name	MUN IL PAK MUN-IL PAK PAK MUN IL
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1965-01-01
Position	ESKI KORE DAESONG BANKASı YURTDışı TEMSILCISI FORMER OVERSEAS REPRESENTATIVE OF KOREA DAESONG BANK KOREA DAESONG BANK OFFICIAL FORMER OVERSEAS REPRESENTATIVE OF KOREA DAESONG BANK コリア・デソン・バンクの海外における元代表者 ANCIEN REPRéSENTANT DE LA KOREA DAESONG BANK à L’éTRANGER.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-12-22
Modified At	2023-07-03
Gender	MALE
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	YANJI, CHN YANJI
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	FORMER OVERSEAS REPRESENTATIVE OF KOREA DAESONG BANK. PASSPORT NO: 563335509 (EXPIRES 27 AUGUST 2018). GENDER: MALE. FORMER OVERSEAS REPRESENTATIVE OF KOREA DAESONG BANK. GENDER: MALE UNLI-22.12.2017 ANCIEN REPRéSENTANT DE LA KOREA DAESONG BANK à L’éTRANGER. 性別：男性
Description	FORMER OVERSEAS REPRESENTATIVE OF KOREA DAESONG BANK (KPE.035). 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=2543 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23011

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: 2023-07-04 Country: Australia Entity: NK-RgURLr7AhzM3K4CxaR4QiP Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 December 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.4273.30 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-RgURLr7AhzM3K4CxaR4QiP 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: 37815 Start Date: 2023-06-29 2017-12-22 Listing Date: 2017-12-27 2023-07-03 Country: Switzerland Entity: NK-RgURLr7AhzM3K4CxaR4QiP 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.4273.30 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-RgURLr7AhzM3K4CxaR4QiP 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-RgURLr7AhzM3K4CxaR4QiP 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) 2018/12 du 0...

Sanction Caption	(UE) 2018/12 du 08/01/2018 (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 Authority ID: EU.4273.30 Country: France Entity: NK-RgURLr7AhzM3K4CxaR4QiP Program: (UE) 2018/12 du 08/01/2018 (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 22/12/2017 (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) Reason: Ancien représentant de la Korea Daesong Bank à l’étranger. 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: DPR0256 Start Date: 2017-12-22 Modified At: 2023-07-03 Country: United Kingdom Entity: NK-RgURLr7AhzM3K4CxaR4QiP 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.079 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: DPR0256 Start Date: 2017-12-22 Modified At: 2023-07-03 Listing Date: 2017-12-22 Country: United Kingdom Entity: NK-RgURLr7AhzM3K4CxaR4QiP Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.079 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: #74 56(#74) Start Date: 2023-07-27 2017-12-28 2017-11-07 Country: Japan Entity: NK-RgURLr7AhzM3K4CxaR4QiP 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 2397 (...

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 "Pak Mun Il is an overseas official of Korea Daesong Bank." Start Date: 2017-12-22 Entity: NK-RgURLr7AhzM3K4CxaR4QiP Program: Resolution 2397 (2017) Reason: S/RES/2397 (2017) p9 UNSC Id: KPi.079 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.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-RgURLr7AhzM3K4CxaR4QiP Provisions: Décision du comité des sanctions des Nations unies du 22/12/2017; (UE) 2018/12 du 08/01/2018; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023 Reason: Ancien représentant de la Korea Daesong Bank à l’étranger. 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-RgURLr7AhzM3K4CxaR4QiP 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: 23011 Country: United States Entity: NK-RgURLr7AhzM3K4CxaR4QiP Program: SDN List Provisions: DPRK4 Block 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

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 2017-12-22 Country: Türkiye Entity: NK-RgURLr7AhzM3K4CxaR4QiP 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: 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-RgURLr7AhzM3K4CxaR4QiP Program: РБ ООН (Комітет 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: 2017-12-22 Modified At: 2023-06-29 Listing Date: 2017-12-22 Entity: NK-RgURLr7AhzM3K4CxaR4QiP Program: DPRK UNSC Id: KPi.079 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: S4MR6HN4B Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-RgURLr7AhzM3K4CxaR4QiP 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: 2017-12-22 Country: South Africa Entity: NK-RgURLr7AhzM3K4CxaR4QiP UNSC Id: KPi.079 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

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. JO CHOL SONG

Alias	조철성 CH'O'L-SO'NG CHO CHO CH'O'L-SO'NG CHO CH’OT-SO’NG CHO CH’O’L-SO’NG CH'O'L-SO'NG CHO
ID Number	654320502
Profile Type	PERSON
Name	JO, CHOL SONG CHOL SONG JO CHOL-SONG CHO CHOL SONG JO JO CHOL SONG JO CHOL SONG CHOL SONG JO CH’O’L-SO’NG CHO チョ・チョルソン
First Name	CHOL SONG CHOL SONG CH’O’L-SO’NG CHOL-SONG CHO JO CHO CH’O’L-SO’NG CHOL CH'O'L-SO'NG
Middle Name	SONG
Last Name	CHOL SONG JO CHO JO JO CHOL SONG CH'O'L-SO'NG
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1984-09-25
Position	ANCIEN REPRéSENTANT ADJOINT DE LA KOREA KWANGSON BANKING CORPORATION A) REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION B) FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION, FORMER DEPUTY REPRESENTATIVE KOREA KWANGSON BANKING CORPORATION DEPUTY REPRESENTATIVE REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION コリア・クワンソン・バンキング・コーポレーションの代表者；コリア・クワンソン・バンキング・コーポレーションの元副代表者 FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION REPRéSENTANT DE LA KOREA KWANGSON BANKING CORPORATION A) KORE KVVANGSON BANKACıLıK KURUMU TEMSILCISI B) ESKI KORE KVVANGSON BANKACıLıK KURUMU TEMSILCI YARDıMCıSı FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION, REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION; FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-08-05
Modified At	2023-07-03
Gender	MALE
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	DANDONG DANDONG, CHN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION, WHICH PROVIDES FINANCIAL SERVICES IN SUPPORT TO TANCHON COMMERCIAL BANK AND KOREA HYOKSIN TRADING, A SUBORDINATE ENTITY OF KOREA RYONBONG GENERAL CORPORATION. GENDER: MALE. DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION, WHICH PROVIDES FINANCIAL SERVICES IN SUPPORT TO TANCHON COMMERCIAL BANK AND KOREA HYOKSIN TRADING, A SUBORDINATE ENTITY OF KOREA RYONBONG GENERAL CORPORATION. GENDER: MALE. PASSPORT NO.: 654320502, EXPIRES ON 16 SEP. 2019. GENDER: MALE. REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION. FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION. WHICH PROVIDES FINANCIAL SERVICES IN SUPPORT TO TANCHON COMMERCIAL BANK AND KOREA HYOKSIN TRADING, A SUBORDINATE ENTITY OF KOREA RYONBONG GENERAL CORPORATION. REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION, WHICH PROVIDES FINANCIAL SERVICES IN SUPPORT TO TANCHON COMMERCIAL BANK AND KOREA HYOKSIN TRADING, A SUBORDINATE ENTITY OF KOREA RYONBONG GENERAL CORPORATION. FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION REPRéSENTANT DE LA KOREA KWANGSON BANKING CORPORATION ET ANCIEN REPRéSENTANT ADJOINT DE LA KOREA KWANGSON BANKING CORPORATION, QUI FOURNIT DES SERVICES FINANCIERS à LA TANCHON COMMERCIAL BANK ET à LA KOREA HYOKSIN TRADING CORPORATION, FILIALE DE LA KOREA RYONBONG GENERAL CORPORATION. REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION, WHICH PROVIDES FINANCIAL SERVICES IN SUPPORT TO TANCHON COMMERCIAL BANK AND KOREA HYOKSIN TRADING, A SUBORDINATE ENTITY OF KOREA RYONBONG GENERAL CORPORATION. 性別：男性
Description	"REPRESENTATIVE (KPE.003) FOR THE KOREA KWANGSON BANKING CORPORATION (KKBC. KPE.025), WHICH PROVIDES FINANCIAL SERVICES IN SUPPORT TO TANCHON COMMERCIAL BANK AND KOREA HYOKSIN TRADING CORPORATION (KPE.006), A SUBORDINATE ENTITY OF KOREA RYONBONG GENERAL CORPORATION (KPE.002)". USED FALSE ENTITY NAMES FOR THE KKBC, SUCH AS “GOOD FIELD TRADING LIMITED (城豐貿易有限公司)” AND “GOLDEN TIGER INVESTMENT GROUP (金虎(香港)國際投資集團有限公司)”, BOTH REGISTERED IN HONG KONG. 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=2477 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21744

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: 2023-07-04 Country: Australia Entity: NK-amnnDdwtUHZ9NH8LexnNCj Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 4 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.4139.42 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-amnnDdwtUHZ9NH8LexnNCj 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: 36966 Start Date: 2023-06-29 2017-08-05 Listing Date: 2017-08-07 2023-07-03 Country: Switzerland Entity: NK-amnnDdwtUHZ9NH8LexnNCj 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.4139.42 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-amnnDdwtUHZ9NH8LexnNCj 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-amnnDdwtUHZ9NH8LexnNCj 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 29/06/2023 (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 Authority ID: EU.4139.42 Country: France Entity: NK-amnnDdwtUHZ9NH8LexnNCj 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) (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 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Représentant de la Korea Kwangson Banking Corporation et ancien représentant adjoint de la Korea Kwangson Banking Corporation, qui fournit des services financiers à la Tanchon Commercial Bank et à la Korea Hyoksin Trading Corporation, filiale de la Korea Ryonbong General Corporation. 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: DPR0218 Start Date: 2017-08-05 Modified At: 2023-07-03 Country: United Kingdom Entity: NK-amnnDdwtUHZ9NH8LexnNCj Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: KPi.058 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: DPR0218 Start Date: 2017-08-05 Modified At: 2023-07-03 Listing Date: 2017-08-07 Country: United Kingdom Entity: NK-amnnDdwtUHZ9NH8LexnNCj Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.058 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: #58 29(#58) Start Date: 2017-07-28 2023-07-27 2017-08-16 Country: Japan Entity: NK-amnnDdwtUHZ9NH8LexnNCj 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 "Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation." Start Date: 2017-08-05 Entity: NK-amnnDdwtUHZ9NH8LexnNCj Program: Resolution 2371 (2017) Reason: S/RES/2371 (2017) p7 UNSC Id: KPi.058 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-amnnDdwtUHZ9NH8LexnNCj 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: Représentant de la Korea Kwangson Banking Corporation, qui fournit des services financiers à la Tanchon Commercial Bank et à la Korea Hyoksin Trading Corporation, filiale de la Korea Ryonbong General Corporation. 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-amnnDdwtUHZ9NH8LexnNCj 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: 21744 Country: United States Entity: NK-amnnDdwtUHZ9NH8LexnNCj 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-amnnDdwtUHZ9NH8LexnNCj 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: 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-amnnDdwtUHZ9NH8LexnNCj Program: РБ ООН (Комітет 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 Modified At: 2023-06-29 Listing Date: 2017-08-05 Entity: NK-amnnDdwtUHZ9NH8LexnNCj Program: DPRK UNSC Id: KPi.058 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: S4MR6PKP7 Start Date: 2017-03-31 Listing Date: 2018-08-30 Country: United States Entity: NK-amnnDdwtUHZ9NH8LexnNCj 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-amnnDdwtUHZ9NH8LexnNCj UNSC Id: KPi.058 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. 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

8. CHU HYO'K

Alias	JU HYOK ジュ・ヒョク 주혁 HYOK JU CHU HYO'K
ID Number	836420186
Profile Type	PERSON
Name	تشو هيوك HYO'K CHU HYOK CHU チュ・ヒョク HYOK JU CHU HYO'K CHU HYOK CHU HYOK HYO'K CHU HYO’K CHU CHU HYO’K CHU HYO'K CHU, HYO'K
First Name	HYO'K JU HYOK JU تشو HYO'K HYO’K HYOK CHU
Last Name	HYO'K JU CHU HYO'K CHU HYOK CHU
Country	RUSSIA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1986-11-23 1986-11-22
Position	ANCIEN REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à L'éTRANGER FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA REPRESENTATIVE ESKI YURTDışı Dış TICARET BANKASı TEMSILCI YARDıMCıSı FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE フォーリン・トレード・バンクの海外における元副代表者 FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-12-22
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	VLADIVOSTOK VLADIVOSTOK, RUS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	GENDER: MALE ANCIEN REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à L'éTRANGER. UNLI-22.12.2017 FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE. PASSPORT NO: 836420186, ISSUED 28 OCT. 2016 (EXPIRES 28 OCTOBER 2021). GENDER: MALE. FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE 性別：男性
Description	FORMER OVERSEAS FOREIGN TRADE BANK (KPE.047) DEPUTY REPRESENTATIVE. RUSSIA CONFIRMED TO A UN PANEL OF EXPERTS INQUIRY FROM JANUARY 2018 THAT THIS PERSON IS CURRENTLY NOT RESIDING IN RUSSIA AND NEITHER ACTING ON BEHALF OF ANY DPRK FINANCIAL INSTITUTION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2457 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23014

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: 2023-07-04 Country: Australia Entity: NK-e2gb9Eov2ZYrLzBRE39vNm Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 December 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.4262.62 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-e2gb9Eov2ZYrLzBRE39vNm 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: 37683 Start Date: 2023-06-29 2017-12-22 Listing Date: 2017-12-27 2023-07-03 Country: Switzerland Entity: NK-e2gb9Eov2ZYrLzBRE39vNm 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.4262.62 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-e2gb9Eov2ZYrLzBRE39vNm 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-e2gb9Eov2ZYrLzBRE39vNm 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) 2018/12 du 0...

Sanction Caption	(UE) 2018/12 du 08/01/2018 (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 Authority ID: EU.4262.62 Country: France Entity: NK-e2gb9Eov2ZYrLzBRE39vNm 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) (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 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Ancien représentant adjoint de la Foreign Trade Bank à l'étranger. 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: DPR0209 Start Date: 2017-12-22 Modified At: 2023-07-03 Country: United Kingdom Entity: NK-e2gb9Eov2ZYrLzBRE39vNm 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.065 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: DPR0209 Start Date: 2017-12-22 Modified At: 2023-07-03 Listing Date: 2017-12-22 Country: United Kingdom Entity: NK-e2gb9Eov2ZYrLzBRE39vNm Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.065 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: #65 39(#65) Start Date: 2023-07-27 2017-12-28 2017-11-07 Country: Japan Entity: NK-e2gb9Eov2ZYrLzBRE39vNm 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 2397 (...

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 "Chu Hyo’k is a North Korean national who is an overseas Foreign Trade Bank representative." Start Date: 2017-12-22 Entity: NK-e2gb9Eov2ZYrLzBRE39vNm Program: Resolution 2397 (2017) Reason: S/RES/2397 (2017) p8 UNSC Id: KPi.065 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.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-e2gb9Eov2ZYrLzBRE39vNm Provisions: Décision du comité des sanctions des Nations unies du 22/12/2017; (UE) 2018/12 du 08/01/2018; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023 Reason: Ancien représentant adjoint de la Foreign Trade Bank à l'étranger. 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-e2gb9Eov2ZYrLzBRE39vNm 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: 23014 Country: United States Entity: NK-e2gb9Eov2ZYrLzBRE39vNm Program: SDN List Provisions: DPRK4 Block 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

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 2017-12-22 Country: Türkiye Entity: NK-e2gb9Eov2ZYrLzBRE39vNm 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: 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-e2gb9Eov2ZYrLzBRE39vNm Program: РБ ООН (Комітет 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: 2017-12-22 Modified At: 2023-06-29 Listing Date: 2017-12-22 Entity: NK-e2gb9Eov2ZYrLzBRE39vNm Program: DPRK UNSC Id: KPi.065 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: S4MR6HN4F Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-e2gb9Eov2ZYrLzBRE39vNm 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: 2017-12-22 Country: South Africa Entity: NK-e2gb9Eov2ZYrLzBRE39vNm UNSC Id: KPi.065 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Kang Mun Kil

Alias	WENJI JIAN JIAN WENJI チャン・ウェンジ 강문길 JIAN WENJI JIANG WEN-JI 姜文吉 JIANG WEN JI
ID Number	PS472330208
Profile Type	PERSON
Name	KANG MUN KIL MUN KIL KANG كانغ مون كيل カン・ムンキル KANG MUN KIL MUN-KIL KANG KANG, MUN-KIL WENJI JIAN WEN-JI JIANG MUN-KIL KANG
First Name	MUN-KIL WEN-JI JIANG WENJI كانغ KANG MUN KIL MUN-KIL JIAN WENJI JIAN JIANG WEN-JI WENJI
Last Name	WEN-JI KANG MUN KIL JIANG WENJI KANG KANG MUN KIL KANG WENJI JIAN MUN KIL
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1963-02-09
Position	KANG MUN KIL HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF NAMCHONGANG, ALSO KNOWN AS NAMHUNG. ナムチョンガン（別称：ナムハン）の代表者 REPRESENTATIVE OF NAMCHONGANG (A.K.A. NAMHUNG) REPRéSENTANT DE LA NAMCHONGANG (OU NAMHUNG)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2016-03-02
Modified At	2023-07-03
Gender	MALE
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	DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA COREE DU NORD DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	KANG MUN KIL HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF NAMCHONGANG, ALSO KNOWN AS NAMHUNG. PASSPORT NO: PS 472330208 (EXPIRES 4 JUL. 2017). KANG MUN KIL HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF NAMCHONGANG, ALSO KNOWN AS NAMHUNG. KANG MUN KIL A MENé DES ACTIVITéS D’ACHAT DE MATIèRES NUCLéAIRES EN TANT QUE REPRéSENTANT DE LA NAMCHONGANG, éGALEMENT CONNUE SOUS LE NOM DE NAMHUNG. A ROMANIZATION OF THIS INDIVIDUAL'S NAME MORE ALIGNED WITH NORTH KOREAN ROMANIZATION CONVENTIONS MIGHT BE "KANG MUN GIL".
Description	HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF THE NAMCHONGANG TRADING CORPORATION (A.K.A. NAMHUNG TRADING CORPORATION. KPE.004). LEGAL REPRESENTATIVE OF TAERYONGGANG TRADING CORPORATION IN CHINA (IDENTIFIED TO BE ANOTHER ALIAS OF NAMCHONGANG).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2485 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19499

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: 2022-08-03 2023-07-04 Country: Australia Entity: NK-faBB7cp6pJRjRWGFJJvibS Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022) Listed on: 2 March 2016 (amended on 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.4123.57 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-faBB7cp6pJRjRWGFJJvibS 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: 33816 Start Date: 2023-06-29 2022-07-26 2016-03-04 Listing Date: 2016-03-04 2022-07-27 2023-07-03 Country: Switzerland Entity: NK-faBB7cp6pJRjRWGFJJvibS 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.4123.57 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-faBB7cp6pJRjRWGFJJvibS 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-faBB7cp6pJRjRWGFJJvibS 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.4123.57 Country: France Entity: NK-faBB7cp6pJRjRWGFJJvibS 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 26/07/2022 (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 de sanction des Nations unies du 02/03/2016 (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: Kang Mun Kil a mené des activités d’achat de matières nucléaires en tant que représentant de la Namchongang, également connue sous le nom de Namhung. UNSC Id: KPi.019 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: DPR0223 Start Date: 2016-03-02 Modified At: 2023-07-03 Country: United Kingdom Entity: NK-faBB7cp6pJRjRWGFJJvibS Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: KPi.019 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: DPR0223 Start Date: 2016-03-02 Modified At: 2023-07-03 Listing Date: 2016-03-05 Country: United Kingdom Entity: NK-faBB7cp6pJRjRWGFJJvibS Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.019 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	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 19 Start Date: 2023-07-27 2022-08-03 2016-03-11 Country: Japan Entity: NK-faBB7cp6pJRjRWGFJJvibS 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 "Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung." Start Date: 2016-03-02 Entity: NK-faBB7cp6pJRjRWGFJJvibS Program: Resolution 2270 (2016) Reason: S/RES/2270 (2016) p12 UNSC Id: KPi.019 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-faBB7cp6pJRjRWGFJJvibS Provisions: Décision du comité de sanction des Nations unies du 02/03/2016; (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: Kang Mun Kil a mené des activités d'achat de matières nucléaires en tant que représentant de la Namchongang (ou Namhung). 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-faBB7cp6pJRjRWGFJJvibS 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: 19499 Country: United States Entity: NK-faBB7cp6pJRjRWGFJJvibS 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: 2013-03-02 2021-02-24 2022-07-26 Country: Türkiye Entity: NK-faBB7cp6pJRjRWGFJJvibS 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: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 50 Vol. 81 03/15/16 Start Date: 2016-03-15 Country: United States Entity: NK-faBB7cp6pJRjRWGFJJvibS Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

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-faBB7cp6pJRjRWGFJJvibS 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: 2016-03-02 Modified At: 2023-06-29 Listing Date: 2016-03-02 Entity: NK-faBB7cp6pJRjRWGFJJvibS Program: DPRK UNSC Id: KPi.019 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: S4MR4ZYN0 Start Date: 2016-03-02 Listing Date: 2016-03-02 Country: United States Entity: NK-faBB7cp6pJRjRWGFJJvibS 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-faBB7cp6pJRjRWGFJJvibS UNSC Id: KPi.019 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: Used Y Y Shun for procurement activities Subject: NK-faBB7cp6pJRjRWGFJJvibS Object Object Caption: Y Y Shun Ltd. 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 Address: Unit 04, 7/F, Bright Way Tower No. 33 Mong kok road, Kowloon, Hong Kong Alias: 億順有限公司 Hong Kong Shunyi Ltd. Source URL: https://www.nknews.org/pro/north-korea-company-database/details/y-y-shun-limitedshunyi-limited-%25e5%2584%2584%25e9%25a0%2586%25e6%259c%2589%25e9%2599%2590%25e5%2585%25ac%25e5%258f%25b8

10. CH'OE SO'K MIN

Alias	CH'OE SO'K MIN 최석민 CHOE SOK MIN CHO'E SO'K MIN
Weak Alias	CHOE SOK MIN CHOE SOK MIN
Profile Type	PERSON
Name	SOK MIN CHOE CH'OE, SO'K-MIN CHOE SOK MIN SOK-MIN CHOE CH'OE SO'K MIN SO’K MIN CH’OE تشوي سوك - مين チェ・ソクミン CH'OE SO’K MIN CH'OE SO'K MIN SO'K-MIN CH'OE CHOE SOK MIN SO'K-MIN CH'OE
First Name	تشوي CH'OE SO’K MIN SO'K-MIN SO'K-MIN SOK-MIN SOK MIN
Last Name	CH'OE SO'K MIN CH'OE CH’OE SO'K MIN CH'OE CHOE SOK MIN CHOE
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1978-07-25
Position	FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA REPRESENTATIVE FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE フォーリン・トレード・バンクの海外における元代表者 FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE. HE WAS DEPUTY REPRESENTATIVE AT THE FOREIGN TRADE BANK BRANCH OFFICE. ANCIEN REPRéSENTANT DE LA FOREIGN TRADE BANK à L’éTRANGER FORMER FOREIGN TRADE BANK REPRESENTATIVE ANCIEN REPRéSENTANT DE LA FOREIGN TRADE BANK à L'éTRANGER ESKI Dış TICARET BANKASı YURTDışı TEMSILCISI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-12-22
Modified At	2023-07-03
Gender	MALE
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	SHENYANG SHENYANG, CHN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE. IN 2016, CH'OE SO'K-MIN WAS THE DEPUTY REPRESENTATIVE AT THE FOREIGN TRADE BANK BRANCH OFFICE IN THAT OVERSEAS LOCATION. HE HAS BEEN ASSOCIATED WITH CASH TRANSFERS FROM THAT OVERSEAS FOREIGN TRADE BANK OFFICE TO BANKS AFFILIATED WITH NORTH KOREAN SPECIAL ORGANISATIONS AND RECONNAISSANCE GENERAL BUREAU OPERATIVES LOCATED OVERSEAS IN AN EFFORT TO EVADE SANCTIONS. GENDER: MALE. IN 2016, CHOE SOK-MIN WAS THE DEPUTY REPRESENTATIVE AT THE FOREIGN TRADE BANK BRANCH OFFICE IN THAT OVERSEAS LOCATION. HE HAS BEEN ASSOCIATED WITH CASH TRANSFERS FROM THAT OVERSEAS FOREIGN TRADE BANK OFFICE TO BANKS AFFILIATED WITH NORTH KOREAN SPECIAL ORGANIZATIONS AND RECONNAISSANCE GENERAL BUREAU OPERATIVES LOCATED OVERSEAS IN AN EFFORT TO EVADE SANCTIONS. GENDER: MALE.IN RESPONSE TO THE DPRK TEST OF AN ICBM ON 28 NOVEMBER 2017 FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE IN 2016, CH’OE SO’K-MIN WAS THE DEPUTY REPRESENTATIVE AT THE FOREIGN TRADE BANK BRANCH OFFICE IN THAT OVERSEAS LOCATION. HE HAS BEEN ASSOCIATED WITH CASH TRANSFERS FROM THAT OVERSEAS FOREIGN TRADE BANK OFFICE TO BANKS AFFILIATED WITH NORTH KOREAN SPECIAL ORGANIZATIONS AND RECONNAISSANCE GENERAL BUREAU OPERATIVES LOCATED OVERSEAS IN AN EFFORT TO EVADE SANCTIONS. GENDER: MALE.IN RESPONSE TO THE DPRK TEST OF AN ICBM ON 28 NOVEMBER 2017 IN 2016, CH'OE SO'K-MIN WAS THE DEPUTY REPRESENTATIVE AT THE FOREIGN TRADE BANK BRANCH OFFICE IN THAT OVERSEAS LOCATION. HE HAS BEEN ASSOCIATED WITH CASH TRANSFERS FROM THAT OVERSEAS FOREIGN TRADE BANK OFFICE TO BANKS AFFILIATED WITH NORTH KOREAN SPECIAL ORGANIZATIONS AND RECONNAISSANCE GENERAL BUREAU OPERATIVES LOCATED OVERSEAS IN AN EFFORT TO EVADE SANCTIONS. ANCIEN REPRéSENTANT DE LA FOREIGN TRADE BANK à L'éTRANGER. EN 2016, CH'OE SO'K-MIN éTAIT REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à SA SUCCURSALE à L'éTRANGER. IL EST ASSOCIé à DES VIREMENTS DE FONDS ENVOYéS DE CETTE SUCCURSALE à DESTINATION DE BANQUES AFFILéES à DES ORGANISATIONS SPéCIALES NORD-CORéENNES ET D'AGENTS DU BUREAU GéNéRAL DE RECONNAISSANCE BASéS à L'éTRANGER DANS LE CADRE D'ACTIVITéS VISANT à CONTOURNER LES SANCTIONS. UNLI-22.12.2017 IN 2016, CH’OE SO’K-MIN WAS THE DEPUTY REPRESENTATIVE AT THE FOREIGN TRADE BANK BRANCH OFFICE IN THAT OVERSEAS LOCATION. HE HAS BEEN ASSOCIATED WITH CASH TRANSFERS FROM THAT OVERSEAS FOREIGN TRADE BANK OFFICE TO BANKS AFFILIATED WITH NORTH KOREAN SPECIAL ORGANIZATIONS AND RECONNAISSANCE GENERAL BUREAU OPERATIVES LOCATED OVERSEAS IN AN EFFORT TO EVADE SANCTIONS. IN RESPONSE TO THE DPRK TEST OF AN ICBM ON 28 NOVEMBER 2017 性別：男性
Description	FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE. "IN 2016, CH’OE SO’K-MIN WAS THE DEPUTY REPRESENTATIVE AT THE FOREIGN TRADE BANK (KPE.047) BRANCH OFFICE IN THAT OVERSEAS LOCATION. HE HAS BEEN ASSOCIATED WITH CASH TRANSFERS FROM THAT OVERSEAS FOREIGN TRADE BANK OFFICE TO BANKS AFFILIATED WITH NORTH KOREAN SPECIAL ORGANIZATIONS AND RECONNAISSANCE GENERAL BUREAU (KPE.031) OPERATIVES LOCATED OVERSEAS IN AN EFFORT TO EVADE SANCTIONS" . 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=2453 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23001

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: 2023-07-04 Country: Australia Entity: NK-h98FpJHL3iBWvdnDuWr9oj Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 December 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.4261.63 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-h98FpJHL3iBWvdnDuWr9oj 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: 37677 Start Date: 2023-06-29 2017-12-22 Listing Date: 2017-12-27 2023-07-03 Country: Switzerland Entity: NK-h98FpJHL3iBWvdnDuWr9oj 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.4261.63 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-h98FpJHL3iBWvdnDuWr9oj 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-h98FpJHL3iBWvdnDuWr9oj 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) 2018/12 du 0...

Sanction Caption	(UE) 2018/12 du 08/01/2018 (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 Authority ID: EU.4261.63 Country: France Entity: NK-h98FpJHL3iBWvdnDuWr9oj Program: (UE) 2018/12 du 08/01/2018 (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 22/12/2017 (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) Reason: Ancien représentant de la Foreign Trade Bank à l'étranger. En 2016, Ch'oe So'k-min était représentant adjoint de la Foreign Trade Bank à sa succursale à l'étranger. Il est associé à des virements de fonds envoyés de cette succursale à destination de banques affilées à des organisations spéciales nord-coréennes et d'agents du Bureau général de reconnaissance basés à l'étranger dans le cadre d'activités visant à contourner les sanctions. 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: DPR0207 Start Date: 2017-12-22 Modified At: 2023-07-03 Country: United Kingdom Entity: NK-h98FpJHL3iBWvdnDuWr9oj 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.064 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: DPR0207 Start Date: 2017-12-22 Modified At: 2023-07-03 Listing Date: 2017-12-22 Country: United Kingdom Entity: NK-h98FpJHL3iBWvdnDuWr9oj Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.064 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	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: #64 38(#64) Start Date: 2023-07-27 2017-12-28 2017-11-07 Country: Japan Entity: NK-h98FpJHL3iBWvdnDuWr9oj 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 2397 (...

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 "Ch’oe So’k-min is an overseas Foreign Trade Bank representative. In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions." Start Date: 2017-12-22 Entity: NK-h98FpJHL3iBWvdnDuWr9oj Program: Resolution 2397 (2017) Reason: S/RES/2397 (2017) p8 UNSC Id: KPi.064 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.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-h98FpJHL3iBWvdnDuWr9oj Provisions: Décision du comité des sanctions des Nations unies du 22/12/2017; (UE) 2018/12 du 08/01/2018; 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 à l’étranger. En 2016, il était représentant adjoint de la Foreign Trade Bank à sa succursale à l’étranger. Il est associé à des virements de fonds envoyés de cette succursale à destination de banques affilées à des organisations spéciales de la République populaire démocratique de Corée et d’agents du Bureau général de reconnaissance basés à l’étranger dans le cadre d’activités visant à contourner les sanctions. 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-h98FpJHL3iBWvdnDuWr9oj 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: 23001 Country: United States Entity: NK-h98FpJHL3iBWvdnDuWr9oj 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

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 2017-12-22 Country: Türkiye Entity: NK-h98FpJHL3iBWvdnDuWr9oj 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: 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-h98FpJHL3iBWvdnDuWr9oj Program: РБ ООН (Комітет 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: 2017-12-22 Modified At: 2023-06-29 Listing Date: 2017-12-22 Entity: NK-h98FpJHL3iBWvdnDuWr9oj Program: DPRK UNSC Id: KPi.064 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: S4MR6HN40 Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-h98FpJHL3iBWvdnDuWr9oj 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: 2017-12-22 Country: South Africa Entity: NK-h98FpJHL3iBWvdnDuWr9oj UNSC Id: KPi.064 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx