SapherCheck

3 SapherCheck records found for Person 2023 08 21

ID Number 472310082
Profile Type PERSON
Name キム・ソクチョル
SOK CHOL KIM
كيم سوك تشول
KIM SOK CHOL
KIM SOK CHOL
SOK CHOL KIM
KİM SOK CHOL
KIM, SOK CHOL
First Name SOK CHOL
كيم
SOK CHOL
KIM
Last Name SOK CHOL
KIM
KIM
KIM SOK CHOL
Country MYANMAR (BURMA)
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1955-05-08
Position ANCIEN AMBASSADEUR DE LA RPDC AU MYANMAR. FAIT OFFICE DE FACILITATEUR DE LA KOMID.
NORTH KOREAN AMBASSADOR TO BURMA
FORMER DPRK AMBASSADOR TO MYANMAR. HE OPERATES AS A KOMID (A DESIGNATED ENTITY) FACILITATOR.
ANCIEN AMBASSADEUR DE LA RPDC AU MYANMAR (A éTé)
KOMID FACILITATOR
A) KORE DEMOKRATIK HALK CUMHURIYETI’NIN MYANMAR NEZDINDE BüYüKELçISI OLARAK GöREV üSTLENMIşTIR. B) KOMID KOLAYLAşTıRıCıSı
FORMER DPRK AMBASSADOR TO MYANMAR
FORMER DPRK AMBASSADOR TO BURMA; KOMID FACILITATOR
元駐ミャンマー大使；コリア・マイニング・デベロップメント・トレーディング・コーポレーション（ＫＯＭＩＤ）のファシリテーター
FORMER DPRK AMBASSADOR TO BURMA
First Seen 2022-08-04
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-02-05
Modified At 2023-08-21
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
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 MYANMAR
MYANMAR
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes A éTé L'AMBASSADEUR DE LA RPDC AU MYANMAR ET FAIT OFFICE DE FACILITATEUR DE LA KOMID. IL A éTé RéMUNéRé PAR LA KOMID POUR SON ASSISTANCE ET A ORGANISé DES RéUNIONS POUR LE COMPTE DE LA KOMID, Y COMPRIS UNE RéUNION ENTRE CELLE-CI ET DES REPRéSENTANTS DU MYANMAR DANS LE DOMAINE DE LA DéFENSE, POUR éVOQUER DES QUESTIONS FINANCIèRES.
KIM SOK CHOL ACTED AS THE DPRK AMBASSADOR TO MYANMAR AND HE OPERATES AS A KOMID FACILITATOR. HE WAS PAID BY KOMID FOR HIS ASSISTANCE AND ARRANGES MEETINGS ON BEHALF OF KOMID, INCLUDING A MEETING BETWEEN KOMID AND BURMESE DEFENSE RELATED PERSONS TO DISCUSS FINANCIAL MATTERS.
KIM SOK CHOL ACTED AS THE DPRK AMBASSADOR TO BURMA AND HE OPERATES AS A KOMID FACILITATOR. HE WAS PAID BY KOMID FOR HIS ASSISTANCE AND ARRANGES MEETINGS ON BEHALF OF KOMID, INCLUDING A MEETING BETWEEN KOMID AND BURMESE DEFENSE RELATED PERSONS TO DISCUSS FINANCIAL MATTERS.
FORMER DPRK AMBASSADOR TO BURMA. KOMID FACILITATOR. PASSPORT NO: 472310082. KIM SOK CHOL ACTED AS THE DPRK AMBASSADOR TO BURMA AND HE OPERATES AS A KOMID FACILITATOR. HE WAS PAID BY KOMID FOR HIS ASSISTANCE AND ARRANGES MEETINGS ON BEHALF OF KOMID, INCLUDING A MEETING BETWEEN KOMID AND BURMESE DEFENSE RELATED PERSONS TO DISCUSS FINANCIAL MATTERS.
KIM SOK CHOL ACTED AS THE DPRK AMBASSADOR TO MYANMAR AND HE OPERATES AS A KOMID FACILITATOR. HE WAS PAID BY KOMID FOR HIS ASSISTANCE AND ARRANGES MEETINGS ON BEHALF OF KOMID, INCLUDING A MEETING BETWEEN KOMID AND MYANMAR’S DEFENSE RELATED PERSONS TO DISCUSS FINANCIAL MATTERS.
KIM SOK CHOL HAS SERVED AS THE NORTH KOREAN AMBASSADOR TO MYANMAR. HE OPERATES AS A KOMID (A DESIGNATED ENTITY) FACILITATOR.
FORMER DPRK AMBASSADOR TO BURMA
KIM SOK CHOL ACTED AS THE DPRK AMBASSADOR TO BURMA AND HE OPERATES AS A KOMID FACILITATOR. HE WAS PAID BY KOMID FOR HIS ASSISTANCE AND ARRANGES MEETINGS ON BEHALF OF KOMID, INCLUDING A MEETING BETWEEN KOMID AND BURMESE DEFENSE RELATED PERSONS TO DISCUSS FINANCIAL MATTERS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2518
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17622

17 Sanctions

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

Start Date: 2023-10-11
Country: Australia

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: 1718 (DPRK)

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

Summary: Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022, 16 Aug. 2023)

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

Authority ID: EU.4170.70

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

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: PRK

Reason: 2023/2576 (OJ L14112023)

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

Authority ID: 35513

Start Date: 2016-11-30 2022-07-26 2023-08-16
Listing Date: 2016-12-01 2023-08-17 2022-07-27
Country: Switzerland

Entity: NK-gtecYGViWF5cSnDFdDVHaD

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

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

Authority ID: EU.4170.70

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

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: PRK

Reason: 2023/2576 (OJ L14112023)

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

Country: European Union

Entity: NK-gtecYGViWF5cSnDFdDVHaD

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4170.70

Country: France

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: décision du comité des sanctions des Nations unies du 16/08/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 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: A été l'ambassadeur de la RPDC au Myanmar et fait office de facilitateur de la KOMID. Il a été rémunéré par la KOMID pour son assistance et a organisé des réunions pour le compte de la KOMID, y compris une réunion entre celle-ci et des représentants du Myanmar dans le domaine de la défense, pour évoquer des questions financières.

UNSC Id: KPi.036
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0236

Start Date: 2016-11-30
Modified At: 2023-08-21
Country: United Kingdom

Entity: NK-gtecYGViWF5cSnDFdDVHaD

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.036
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0236

Start Date: 2016-11-30
Modified At: 2023-08-21
Listing Date: 2016-12-09
Country: United Kingdom

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.036
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

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

Authority ID: 36

Start Date: 2023-08-24 2022-08-03 2016-12-09
Country: Japan

Entity: NK-gtecYGViWF5cSnDFdDVHaD

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

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

Country: Monaco

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Provisions: Décision du Comité des sanctions des Nations Unies du 30/11/2016; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 16/08/2023; (UE) 2023/2576 du 13/11/2023

Reason: Kim Sok Chol a été l'Ambassadeur de la RPDC au Myanmar et fait office de facilitateur de la KOMID (une entité désignée). Il a été rémunéré pour son assistance et a organisé des réunions pour le compte de la KOMID, y compris une réunion entre celle-ci et des représentants du Myanmar dans le domaine de la défense, pour évoquer des questions financières.

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

Country: Moldova

Entity: NK-gtecYGViWF5cSnDFdDVHaD

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

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

Authority ID: 17622

Country: United States

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

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

Listing Date: 2016-11-30 2022-07-26 2021-02-24
Country: Türkiye

Entity: NK-gtecYGViWF5cSnDFdDVHaD

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

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

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: РБ ООН (Комітет 1718 (2006))

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

Start Date: 2016-11-30
Modified At: 2023-08-16
Listing Date: 2016-11-30
Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: DPRK

UNSC Id: KPi.036
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4Z7D3

Start Date: 2016-02-04
Listing Date: 2016-02-05
Country: United States

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2016-11-30
Country: South Africa

Entity: NK-gtecYGViWF5cSnDFdDVHaD

UNSC Id: KPi.036
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-gtecYGViWF5cSnDFdDVHaD

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

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

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

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345
Profile Type PERSON
Name KANG, RYONG
KANG RYONG
カン・リョン
كانغ ريونغ
KANG RYONG
RYONG KANG
First Name RYONG
كانغ
KANG
Last Name KANG RYONG
KANG RYONG
KANG
RYONG
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1968-08-21
1969-08-21
Position コリア・マイニング・デベロップメント・トレーディング・コーポレーション（ＫＯＭＩＤ）のシリアにおける元代表者
ANCIEN REPRéSENTANT EN SYRIE DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID
KOMID OFFICIAL IN SYRIA
FORMER KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE IN SYRIA.
KORE MADENCILIK GELIşTIRME VE TICARET KURULUşU (KOREA MINING DEVELOPMENT TRADING CORPORATION/KOMID) ESKI SURIYE TEMSILCISI
FORMER KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE IN SYRIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-03-02
Modified At 2023-08-21
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
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 FORMER KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE IN SYRIA.
ANCIEN REPRéSENTANT EN SYRIE DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID — SOCIéTé COMMERCIALE CORéENNE DE DéVELOPPEMENT MINIER).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2486
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17627

16 Sanctions

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

Start Date: 2023-10-11
Country: Australia

Entity: NK-ixudC6gkQLwqmYpXvXodVG

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Mar. 2016 (amended on 16 Aug. 2023)

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

Authority ID: EU.4144.24

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

Entity: NK-ixudC6gkQLwqmYpXvXodVG

Program: PRK

Reason: 2023/2576 (OJ L14112023)

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

Authority ID: 33823

Start Date: 2023-08-16 2016-03-04
Listing Date: 2023-08-17 2016-03-04
Country: Switzerland

Entity: NK-ixudC6gkQLwqmYpXvXodVG

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

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

Authority ID: EU.4144.24

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

Entity: NK-ixudC6gkQLwqmYpXvXodVG

Program: PRK

Reason: 2023/2576 (OJ L14112023)

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

Country: European Union

Entity: NK-ixudC6gkQLwqmYpXvXodVG

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 16/08/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4144.24

Country: France

Entity: NK-ixudC6gkQLwqmYpXvXodVG

Program: Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 16/08/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Ancien représentant en Syrie de la Korea Mining Development Trading Corporation (KOMID — société commerciale coréenne de développement minier).

UNSC Id: KPi.020
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0224

Start Date: 2016-03-02
Modified At: 2023-08-21
Country: United Kingdom

Entity: NK-ixudC6gkQLwqmYpXvXodVG

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

Provisions: Travel Ban
Asset freeze

UNSC Id: KPi.020
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0224

Start Date: 2016-03-02
Modified At: 2023-08-21
Listing Date: 2016-03-05
Country: United Kingdom

Entity: NK-ixudC6gkQLwqmYpXvXodVG

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.020
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

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

Authority ID: 9(#20)
#20

Start Date: 2016-03-11 2023-08-24 2016-02-19
Country: Japan

Entity: NK-ixudC6gkQLwqmYpXvXodVG

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption 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-ixudC6gkQLwqmYpXvXodVG

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 16/08/2023; (UE) 2023/2576 du 13/11/2023

Reason: Ancien représentant en Syrie de la Korea Mining Development Trading Corporation (KOMID — société commerciale coréenne de développement minier).

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

Country: Moldova

Entity: NK-ixudC6gkQLwqmYpXvXodVG

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

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

Authority ID: 17627

Country: United States

Entity: NK-ixudC6gkQLwqmYpXvXodVG

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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

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

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

Listing Date: 2021-02-24 2016-03-02
Country: Türkiye

Entity: NK-ixudC6gkQLwqmYpXvXodVG

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

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

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

Entity: NK-ixudC6gkQLwqmYpXvXodVG

Program: РБ ООН (Комітет 1718 (2006))

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

Start Date: 2016-03-02
Modified At: 2023-08-16
Listing Date: 2016-03-02
Entity: NK-ixudC6gkQLwqmYpXvXodVG

Program: DPRK

UNSC Id: KPi.020
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2016-03-02
Country: South Africa

Entity: NK-ixudC6gkQLwqmYpXvXodVG

UNSC Id: KPi.020
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias 최춘식
CHUN SIK CHOE
崔春植
CHOE CHUN SIK
CH'UN-SIK CH'OE
CHOE CHUN SIK
CHOE CHUN-SIK
チョ・チュンシク
CH’OE CH’UN SIK
CH'OE CH'UN SIK
ID Number 745132109
Profile Type PERSON
Name CHUN-SIK CHOE
CHOE, CHUN-SIK
최춘식
CHUN SIK CHOE
CHOE CHUN-SIK
崔春植
CHOE CHUN-SIK
CHOE CHUN SIK
CH'UN SIK CH'OE
CHOE CHUN SIK
تشوي تشون - سيك
최천식
CHOE CHUN-SIK
チェ・チュンシク
CHUN-SIK CHOE
CHUN-SIK CHOE
CHOE CHUN-SIK
CHUN-SIK CHOE
First Name CHUN-SIK
CH'UN SIK
CH'UN-SIK
تشوي
CHUN
CHOE CHUN SIK
CHUN-SIK
CHUN-SIK
CH'OE
CHUN SIK
CH’OE CH’UN SIK
CHOE
CHOE
춘식
Middle Name SIK
Last Name CHOI
SIK
CHUN-SIK
CH'OE
CHOE
CHOE
CHOE CHUN-SIK
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1954-10-12
1963-12-23
Birth-Place PYONGYANG NORTH KOREA
PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
PYONGYANG
PYONGYANG, RPDC
Position SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS)
DIRECTOR IN THE REINSURANCE DEPARTMENT OF KOREA NATIONAL INSURANCE CORPORATION (KNIC) BASED IN THE HEADQUARTERS IN PYONGYANG ACTING ON BEHALF OF KNIC OR AT ITS DIRECTION.
FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS)|FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM.
DIRECTEUR AU SEIN DU DéPARTEMENT DE RéASSURANCE DE LA KOREA NATIONAL INSURANCE CORPORATION (KNIC)
DIRECTOR IN THE REINSURANCE DEPARTMENT OF KOREA NATIONAL INSURANCE CORPORATION (KNIC) HEADQUARTERS IN PYONGYANG
A) İKINCI TABIAT BILIMLERI AKADEMISI'NIN (SECOND ACADEMY OF NATURAL SCIENCES/SANS) ESKI MüDüRü KORE DEMOKRATIK HALK CUMHURIYETININ UZUN MENZILLI FüZE PROGRAMıNıN ESKI BAşKANı
ANCIEN DIRECTEUR DE DEUXIèME ACADéMIE DES SCIENCES NATURELLES DIRECTEUR DU PROGRAMME DE MISSILES à LONGUE PORTéE DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE
WAS THE DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) AND WAS THE HEAD OF THE DPRK'S LONG-RANGE MISSILE PROGRAMME..
セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ（ＳＡＮＳ）元局長；北朝鮮の長距離ミサイルプログラムの元長
FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS); FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM
FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS).
RESPONSABLE DU PROGRAMME DE MISSILES à LONGUE PORTéE DE LA RPDC
FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM
ANCIEN DIRECTEUR DE LA SECOND ACADEMY OF NATURAL SCIENCES (SANS — DEUXIèME ACADéMIE DES SCIENCES NATURELLES)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-03-02
Modified At 2023-08-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
EVERY POLITICIAN
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA
COREE DU NORD.
KORE DEMOKRATIK HALK CUMHURIYETI
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
POLITICIAN
Notes CHOE CHUN-SIK WAS THE FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) AND WAS THE HEAD OF THE DPRKS LONG-RANGE MISSILE PROGRAM.
NUMéRO DE PASSEPORT: 745132109, VALABLE JUSQU’AU 12.2.2020
FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS). FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM. CHOE CHUN-SIK WAS THE DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) AND WAS THE HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM.
ANCIEN DIRECTEUR DE LA SECOND ACADEMY OF NATURAL SCIENCES (SANS — DEUXIèME ACADéMIE DES SCIENCES NATURELLES) ET RESPONSABLE DU PROGRAMME DE MISSILES à LONGUE PORTéE DE LA RPDC.
NORTH KOREAN POLITICIAN
CHOE CHUN-SIK WAS THE DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) AND WAS THE HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM.
ASSOCIATIONS WITH KOREA NATIONAL INSURANCE CORPORATION (KNIC).
EN POSTE AU SIèGE DE PYONGYANG, AGISSANT POUR LE COMPTE DE LA KNIC OU SUR SES INSTRUCTIONS
FORMER DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS) FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM
Description DIRECTOR OF THE SECOND ACADEMY OF NATURAL SCIENCES (SANS. KPE.018). FORMER HEAD OF THE DPRK’S LONG-RANGE MISSILE PROGRAM. RECEIVED THE TITLE "HERO OF THE DPRK" ON DECEMBER 23, 2012, FOR HIS CONTRIBUTIONS TO THE UNHA-3 ROCKET LAUNCH.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2451
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19498
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2449
https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/choe-chun-sik

25 Sanctions

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

Start Date: 2023-10-11
Country: Australia

Entity: Q12619902

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, 16 Aug 2023)

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

Authority ID: EU.4117.13

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: Belgium

Entity: Q12619902

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3486.46

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: Belgium

Entity: Q12619902

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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: 33774

Start Date: 2022-07-26 2023-08-16 2016-03-04
Listing Date: 2016-03-04 2023-08-17 2022-07-27
Country: Switzerland

Entity: Q12619902

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

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

Authority ID: EU.4117.13

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: European Union

Entity: Q12619902

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3486.46

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: European Union

Entity: Q12619902

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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: Q12619902

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 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.4117.13

Country: France

Entity: Q12619902

Program: décision du comité des sanctions des Nations unies du 16/08/2023 (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) 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: Ancien directeur de la Second Academy of Natural Sciences (SANS — deuxième Académie des sciences naturelles) et responsable du programme de missiles à longue portée de la RPDC.

UNSC Id: KPi.013
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q12619902

Program: (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: en poste au siège de Pyongyang, agissant pour le compte de la KNIC ou sur ses instructions

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

Authority ID: DPR0205

Start Date: 2016-03-02
Modified At: 2023-08-21
Country: United Kingdom

Entity: Q12619902

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.013
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: DPR0006

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q12619902

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

Provisions: Travel Ban
Asset freeze

Reason: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction.

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

Authority ID: DPR0006

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-05-16
Country: United Kingdom

Entity: Q12619902

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction.

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

Status: Asset Freeze Targets
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: DPR0205

Start Date: 2016-03-02
Modified At: 2023-08-21
Listing Date: 2016-03-05
Country: United Kingdom

Entity: Q12619902

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.013
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

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

Authority ID: 13

Start Date: 2016-03-11 2023-08-24 2022-08-03
Country: Japan

Entity: Q12619902

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 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 "Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program. "

Start Date: 2016-03-02
Entity: Q12619902

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p11

UNSC Id: KPi.013
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf

Summary: Designated

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

Country: Monaco

Entity: Q12619902

Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2018/714 du 14/05/2018,; (UE) 2022/1331 du 28/07/2022

Reason: Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC), en poste au siège à Pyongyang, agissant pour le compte de la KNIC ou sur ses instructions.

Source URL: https://geldefonds.gouv.mc/
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: Q12619902

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 16/08/2023

Reason: Choe Chun-Sik était directeur de la deuxième Académie des sciences naturelles et directeur du programme de missiles à longue portée de la République populaire démocratique de Corée.

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

Country: Moldova

Entity: Q12619902

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

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

Authority ID: 19498

Country: United States

Entity: Q12619902

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

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: Q12619902

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

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption 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: Q12619902

Program: E.O. 13382

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Sanction Caption РБ ООН (Комітет 1718 (2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

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

Entity: Q12619902

Program: РБ ООН (Комітет 1718 (2006))

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

Start Date: 2016-03-02
Modified At: 2023-08-16
Listing Date: 2016-03-02
Entity: Q12619902

Program: DPRK

UNSC Id: KPi.013
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4ZYMZ

Start Date: 2016-03-02
Listing Date: 2016-03-02
Country: United States

Entity: Q12619902

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2016-03-02
Country: South Africa

Entity: Q12619902

UNSC Id: KPi.013
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx