1 SapherCheck records found for Person Chol hae hyon

2 Sanctions

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: DPR0013

Start Date: 2020-12-31
Modified At: 2022-03-03
Country: United Kingdom

Entity: Q706128

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

Provisions: Travel Ban
Asset freeze

Reason: Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il). Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme, although no longer Central Committee member since January 2021.

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: DPR0013

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2009-12-30
Country: United Kingdom

Entity: Q706128

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il). Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme, although no longer Central Committee member since January 2021.

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

Status: Asset Freeze Targets