1 SapherCheck records found for Person Chan il choe
1. CHOE Chan Il
2. Sanction Caption: PRK
3. Sanction Caption: Sanction
4. Sanction Caption: (UE) 2022/1331 du...
5. Sanction Caption: The Democratic Pe...
6. Sanction Caption: Democratic People...
7. Sanction Caption: Sanction
7 Sanctions
1. Sanction Caption: PRK| Sanction Caption | PRK |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.4281.1 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-fXqiNYvUSmYkaYDjSBiLEA Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331 |
| 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.4281.1 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-fXqiNYvUSmYkaYDjSBiLEA 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: NK-fXqiNYvUSmYkaYDjSBiLEA 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 | (UE) 2022/1331 du 28/07/2022 (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 Country: France Entity: NK-fXqiNYvUSmYkaYDjSBiLEA Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Directeur du bureau de Dandong de la Korea Heungjin Trading Company, entité désignée par les Nations unies. La Korea Heungjin Trading Company sert de société de négoce à la KOMID, une autre entité désignée par les Nations unies. La KOMID, désignée par le Comité des sanctions des Nations unies en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. 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 UK Authority ID: DPR0003 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-fXqiNYvUSmYkaYDjSBiLEA Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by the UN Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. 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: DPR0003 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-01-22 Country: United Kingdom Entity: NK-fXqiNYvUSmYkaYDjSBiLEA Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by the UN Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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-fXqiNYvUSmYkaYDjSBiLEA Provisions: (UE) 2018/87 du 22/01/2018,; (UE) 2022/1331 du 28/07/2022 Reason: Directeur du bureau de Dandong de la Korea Heungjin Trading Company, entité désignée par les Nations unies. La Korea Heungjin Trading Company sert de société de négoce à la KOMID, une autre entité désignée par les Nations unies. La KOMID, désignée par le Comité des sanctions des Nations unies en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Source URL: https://geldefonds.gouv.mc/ |