1 SapherCheck records found for Person Choe myong hyon
1. Choe Myong Hyon
2. Sanction Caption:
3. Sanction Caption: SDN List
Link Caption
| Alias |
CH'OE MYO'NG-HYO'N
MYO'NG-HYO'N CH'OE |
|---|---|
| Profile Type | PERSON |
| Name |
CHOE, MYONG HYON
CHOE MYONG HYON チェ・ミョンヒョン MYONG HYON CHOE |
| First Name |
MYO'NG-HYO'N
MYONG HYON |
| Last Name |
CHOE
CH'OE |
| Country |
RUSSIA
NORTH KOREA |
| Nationality |
NORTH KOREA
|
| Birth Date |
1966-01-20
|
| Birth-Place |
NORTH KOREA
|
| Position |
セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織のウラジオストクにおける首席代表者
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2023-12-01
|
| Gender |
MALE
|
| Datasets |
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE |
| Address |
VLADIVOSTOK
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
PASSPORT 836210034 (NORTH KOREA); EXPIRY 26 APRIL 2021
性別：男性 |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27209
|
3 Sanctions
1. Sanction Caption: Autonomous (DPRK)| Sanction Caption | Autonomous (DPRK) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-12-01 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2023-12-01 Country: Australia Entity: NK-R9QRVJFUXh3QvW9t2zqFgC Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 2) Instrument 2023. |
| Sanction Caption | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 65 Start Date: 2022-04-01 Country: Japan Entity: NK-R9QRVJFUXh3QvW9t2zqFgC 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 |
| 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: 27209 Country: United States Entity: NK-R9QRVJFUXh3QvW9t2zqFgC 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-R9QRVJFUXh3QvW9t2zqFgC Object Object Caption: SECOND ACADEMY OF NATURAL SCIENCES Object Datasets Object Datasets: US SAM Procurement Exclusions 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 US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Pyongyang, North Korea Pyongyang Pyongyang, DPRK PYONGYANG, PRK Pyongyang, RPDC Alias: SANSRI Chayon Kwahak-Won, CHE 2 CHAYON KWAHAK-WON Academy of National Defense Science Kukpang Kwahak-Won National Defense Academy SANS 국방과학원 NATIONAL DEFENSE ACADEMY SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE Second Academy of Natural Sciences Research Institute SECOND ACADEMY OF NATURAL SCIENCES Che 2 Chayong Kwahakwon CHE 2 CHAYON KWAHAKWON Second Academy of Natural Sciences Research Institue 2nd Academy of Natural Sciences Che 2 Chayon Kwahakwon 제2자연과학원 Academy of Natural Sciences Kukpang Kwahak-won الأكاديمية الثانية للعلوم الطبيعية Kukpang Kwahak-Won, Chayon Kwahak-Won Che 2 Chayon Kwahakwon, Second Academy of Natural Sciences CHAYON KWAHAK-WON National Defense Academy, 2nd ACADEMY OF NATURAL SCIENCES 2nd Academy of Natural Sciences, 2ND ACADEMY OF NATURAL SCIENCES Che 2 Chayon Kwahak-Won KUKPANG KWAHAK-WON ACADEMY OF NATURAL SCIENCES Academy of Natural Sciences, Sansri, Second Academy of Natural Sciences Research Institute, Sansri Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12215 https://www.nknews.org/pro/north-korea-company-database/details/second-academy-of-natural-sciences https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2293 |