SapherCheck

1 SapherCheck records found for Person Chol yun

Alias CHOL YUN
Profile Type PERSON
Name CHOL YUN
윤철
YUN CHOL
CHOL YUN
YUN CHOL
YUN CHOL
First Name CHOL
YUN
Last Name CHOL
YUN
Country CHINA
Nationality NORTH KOREA
Birth Date 1959-08-08
Position THIRD SECRETARY DPRK EMBASSY CHINA
ULUSAL HAVACıLıK UZAY GELIşTIRME KURUMUNUN MüDüRü
IDENTIFIED BY THE UN PANEL OF EXPERTS AS CONTACT PERSON OF THE DPRK COMPANY GENERAL PRECIOUS METAL INVOLVED IN THE SALE OF LITHIUM-6, A UN PROHIBITED NUCLEAR-RELATED ITEM, AND DPRK DIPLOMAT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2018-01-22
Modified At 2020-12-31
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address KORE DEMOKRATIK HALK CUMHURIYETI
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes YUN CHOL A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME PERSONNE DE CONTACT DE LA SOCIéTé GENERAL PRECIOUS METAL DE LA RPDC IMPLIQUéE DANS LA VENTE DE LITHIUM-6, ARTICLE LIé AU PROGRAMME NUCLéAIRE INTERDIT PAR LES NATIONS UNIES, ET DIPLOMATE DE LA RPDC. LA SOCIéTé GENERAL PRECIOUS METAL A PRéCéDEMMENT éTé IDENTIFIéE PAR L’UNION COMME UN PSEUDONYME DE L’ENTITé “GREEN PINE” DéSIGNéE PAR LES NATIONS UNIES.
ASSOCIATIONS WITH GREEN PINE CORPORATION AND KOREA UNSONG CORPORATION LIMITED
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2455

8 Sanctions

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.4285.94

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

Entity: NK-4tfm9L4HiycGdWz3YaUHpN

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.4285.94

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

Entity: NK-4tfm9L4HiycGdWz3YaUHpN

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-4tfm9L4HiycGdWz3YaUHpN

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

Authority ID: EU.4285.94

Country: France

Entity: NK-4tfm9L4HiycGdWz3YaUHpN

Program: (UE) 2021/1300 du 05/08/2021 (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) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Yun Chol a été identifié par le groupe d’experts des Nations unies comme personne de contact de la société General Precious Metal de la RPDC impliquée dans la vente de lithium-6, article lié au programme nucléaire interdit par les Nations unies, et diplomate de la RPDC. La société General Precious Metal a précédemment été identifiée par l’Union comme un pseudonyme de l’entité “Green Pine” désignée par les Nations unies.

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: DPR0009

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

Entity: NK-4tfm9L4HiycGdWz3YaUHpN

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

Provisions: Travel Ban
Asset freeze

Reason: Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat. General Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine

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: DPR0009

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-01-22
Country: United Kingdom

Entity: NK-4tfm9L4HiycGdWz3YaUHpN

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat. General Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine

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-4tfm9L4HiycGdWz3YaUHpN

Provisions: (UE) 2018/87 du 22/01/2018,; (UE) 2021/1300 du 05/08/2021,; (UE) 2022/1331 du 28/07/2022

Reason: Yun Chol a été identifié par le groupe d’experts des Nations unies comme personne de contact de la société General Precious Metal de la RPDC impliquée dans la vente de lithium-6, article lié au programme nucléaire interdit par les Nations unies, et diplomate de la RPDC. La société General Precious Metal a précédemment été identifiée par l’Union comme un pseudonyme de l’entité “Green Pine” désignée par les Nations unies.

Source URL: https://geldefonds.gouv.mc/
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-4tfm9L4HiycGdWz3YaUHpN

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