SapherCheck

1 SapherCheck records found for Person Jong hyuk an

Alias JONG HYOK AN
AN JONG HYUK
AN JONG HYOK
ID Number 563410155
Title DIPLOMAT DPRK EMBASSY EGYPT
Profile Type PERSON
Name AN JONG HYOK
안정혁
AN JONG HYUK
JONG HYUK AN
JONG HYOK AN
JONG HYUK AN
안종혁
First Name JONG HYUK
JONG
Last Name AN
AN
Country EGYPT
Nationality NORTH KOREA
Birth Date 1970-03-14
Position DIPLOMATE à L'AMBASSADE DE LA RPDC EN ÉGYPTE
DIPLOMAT DPRK EMBASSY EGYPT
REPRESENTATIVE OF SAENG PIL TRADING CORPORATION, AN ALIAS OF GREEN PINE ASSOCIATED CORPORATION, AND DPRK DIPLOMAT IN EGYPT.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-22
Modified At 2020-12-31
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
DPRK REPORTS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ASSOCIATIONS WITH GREEN PINE CORPORATION AND DPRK EMBASSY EGYPT
N° PASSEPORT : 563410155
REPRéSENTANT DE LA SAENG PIL TRADING CORPORATION, PRêTE-NOM DE LA GREEN PINE ASSOCIATED CORPORATION, ET DIPLOMATE DE LA RPDC EN ÉGYPTE. GREEN PINE A éTé DéSIGNéE PAR LES NATIONS UNIES POUR DES ACTIVITéS CONSTITUANT NOTAMMENT UNE VIOLATION DE L’EMBARGO DES NATIONS UNIES SUR LES ARMES. AN JONG HYUK A REçU L’AUTORISATION D’EXERCER TOUS TYPES D’ACTIVITéS AU NOM DE SAENG PIL, Y COMPRIS LA SIGNATURE ET L’EXéCUTION DE CONTRATS ET D’OPéRATIONS BANCAIRES. CETTE ENTREPRISE EST SPéCIALISéE DANS LA CONSTRUCTION DE NAVIRES ET DANS LA CONCEPTION, LA FABRICATION ET L’INSTALLATION DE MATéRIEL DE COMMUNICATION éLECTRONIQUE ET DE NAVIGATION MARITIME.
Description DIPLOMAT OF THE DPRK, "WHO WAS CERTIFIED AS THE GENERAL REPRESENTATIVE OF THE MINISTRY OF MILITARY EQUIPMENT OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA IN THE MIDDLE EAST AND AFRICA AND AUTHORIZED TO ACT ON BEHALF OF SAENG PI’L TRADING CORPORATION", AN ALIAS OF GREEN PINE ASSOCIATED CORPORATION (KPE.010). ACCORDING TO A UN MEMBER STATE, AN HAD TRAVELLED TO EGYPT IN AUGUST 2016 IN AN ATTEMPT TO NEGOTIATE THE RELEASE OF THE VESSEL "JIE SHUN" (IMO: 8518780) AND ITS CARGO OF 30,000 ROCKET-PROPELLED GRENADES SEIZED BY THE EGYPTIAN AUTHORITIES AND THEN INSPECTED BY THE PANEL IN NOVEMBER 2016. ACCORDING TO EGYPT, AN JONG HYOK HAS LEFT THE COUNTRY BY JULY 2018.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2438

7 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.4284.95

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

Entity: NK-CJds79LVkJe22qYwutcevw

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.4284.95

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

Entity: NK-CJds79LVkJe22qYwutcevw

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-CJds79LVkJe22qYwutcevw

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) 2018/87 du 22/01/2018 (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: NK-CJds79LVkJe22qYwutcevw

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: Représentant de la Saeng Pil Trading Corporation, prête-nom de la Green Pine Associated Corporation, et diplomate de la RPDC en Égypte. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. An Jong Hyuk a reçu l’autorisation d’exercer tous types d’activités au nom de Saeng Pil, y compris la signature et l’exécution de contrats et d’opérations bancaires. Cette entreprise est spécialisée dans la construction de navires et dans la conception, la fabrication et l’installation de matériel de communication électronique et de navigation maritime.

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: DPR0001

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

Entity: NK-CJds79LVkJe22qYwutcevw

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

Provisions: Travel Ban
Asset freeze

Reason: Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment.

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: DPR0001

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

Entity: NK-CJds79LVkJe22qYwutcevw

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment.

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-CJds79LVkJe22qYwutcevw

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

Reason: Représentant de la Saeng Pil Trading Corporation, prête-nom de la Green Pine Associated Corporation, et diplomate de la RPDC en Égypte. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. An Jong Hyuk a reçu l’autorisation d’exercer tous types d’activités au nom de Saeng Pil, y compris la signature et l’exécution de contrats et d’opérations bancaires. Cette entreprise est spécialisée dans la construction de navires et dans la conception, la fabrication et l’installation de matériel de communication électronique et de navigation maritime.

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