SapherCheck

3 SapherCheck records found for Person Kim, chol

Alias CH'O'L KIM
Profile Type PERSON
Name CHOL KIM
CHOL KIM
KIM, CHOL
First Name CH'O'L
CHOL
CHOL
Last Name KIM
KIM
Country CHINA
Birth Date 1964-09-27
Position KOREA UNITED DEVELOPMENT BANK REPRESENTATIVE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-21
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address DALIAN
DALIAN, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23483

2 Sanctions

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: 23483

Country: United States

Entity: NK-btNFvZSSc3Kjqcm6LW43a6

Program: SDN List

Provisions: Block
DPRK4

Reason: Executive Order 13810 (North Korea)

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HHZY

Start Date: 2018-01-24
Listing Date: 2018-06-21
Country: United States

Entity: NK-btNFvZSSc3Kjqcm6LW43a6

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias 金哲南
김철남
ID Number 563120238
Profile Type PERSON
Name كيم تشول نام
KİM CHOL NAM
CHOL NAM KIM
KIM CHOL NAM
キム・チョルナム
KIM, CHOL NAM
KIM CHOL NAM
KIM CHOL NAM
CHOL NAM KIM
김철남
CHOL NAM KIM
First Name كيم
CHOL NAM
CHOL
CHOL NAM
KIM
Last Name KIM
KIM CHOL NAM
CHOL NAM
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1970-02-19
1970-02-12
Position DIRECTEUR DE L'ANTENNE DE DANDONG DE LA SOBAEKSU UNITED CORP, DéSIGNéE PAR L'UNION
PRESIDENT OF KOREA KUMSAN TRADING CORPORATION, A COMPANY THAT PROCURES SUPPLIES FOR GENERAL BUREAU OF ATOMIC ENERGY AND SERVES AS A CASH ROUTE TO THE DPRK
DIRECTOR OF THE DANDONG BRANCH OF SOBAEKSU UNITED CORP WHICH HAS BEEN DESIGNATED BY THE UNION. REPRESENTATIVE OF THE BEIJING BRANCH OF KOREA CHANGGWANG TRADING CORPORATION.
PRéSIDENT DE LA KOREA KUMSAN TRADING CORPORATION
PRESIDENT OF KOREA KUMSAN TRADING CORPORATION
コリア・クムサン・トレーディング・コーポレーション社長
PRESIDENT OF KOREA KUMSAN TRADING CORPORATION, FORMER DIRECTOR, DANDONG OFFICE OF SOBAEKSU UNITED CORP.
PRESIDENT OF KOREA KUMSAN TRADING CORPORATION, A COMPANY THAT PROCURES SUPPLIES FOR GENERAL BUREAU OF ATOMIC ENERGY AND SERVES AS A CASH ROUTE TO THE DPRK
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-01-26
Modified At 2022-03-03
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
RPDC
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes DIRECTEUR DE L’ANTENNE DE DANDONG DE LA SOBAEKSU UNITED CORP, DéSIGNéE PAR L’UNION. REPRéSENTANT DE L’ANTENNE DE PéKIN DE LA KOREA CHANGGWANG TRADING CORPORATION, QUI A éTé IDENTIFIéE PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME UN PRêTE-NOM DE LA KOMID. LA KOMID, DéSIGNéE PAR LE COMITé DES SANCTIONS 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.
ASSOCIATIONS WITH KOMID, KOREA SOBAEKSU UNITED CORPORATION, NAMHUNG TRADING CORPORATION, AND NAMCHONGANG TRADING CORPORATION
ENTREPRISE CHARGéE D'ACQUéRIR DU MATéRIEL POUR LE BUREAU GéNéRAL DE L'éNERGIE ATOMIQUE ET QUI SERT DE MOYEN DE FAIRE RENTRER DE L'ARGENT EN RPDC
PRESIDENT OF KOREA KUMSAN TRADING CORPORATION, A COMPANY THAT PROCURES SUPPLIES FOR GENERAL BUREAU OF ATOMIC ENERGY AND SERVES AS A CASH ROUTE TO THE DPRK.
ADRESSE : RPDC, N° PASSEPORT : 563120238
PRESIDENT OF KOREA KUMSAN TRADING CORPORATION, A COMPANY THAT PROCURES SUPPLIES FOR GENERAL BUREAU OF ATOMIC ENERGY AND SERVES AS A CASH ROUTE TO THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA. PASSPORT NO.: 563120238.
Description PRESIDENT OF KOREA KUMSAN TRADING CORPORATION (KPE.044), A COMPANY THAT PROCURES SUPPLIES FOR GENERAL BUREAU OF ATOMIC ENERGY (GBAE. KPE.007) AND SERVES AS A CASH ROUTE TO THE DPRK. DIRECTOR OF SOBAEKSU’S DANDONG BRANCH (SEE ANNEX 14-7), HAD BEEN LISTED IN THE OFFICIAL BUSINESS REGISTRY AS A REPRESENTATIVE OF THE BEIJING BRANCH OF “KOREA CHANGGWANG TRADING CORPORATION (朝鲜昌光贸易总会社)” UNTIL DECEMBER 2011, WHICH THE PANEL PREVIOUSLY IDENTIFIED AS AN ALIAS OF KOMID.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20604
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2488
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2507

25 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2017-06-03
Country: Australia

Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 2 Jun. 2017

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.4282.0

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

Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

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 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.4074.62

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: Belgium

Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

Program: PRK

Reason: 2017/1509 (OJ L224)

UNSC Id: KPi.044
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36439

Start Date: 2017-06-02
Listing Date: 2017-06-06
Country: Switzerland

Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.4282.0

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

Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

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.4074.62

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: European Union

Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

Program: PRK

Reason: 2017/1509 (OJ L224)

UNSC Id: KPi.044
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
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-g9sQJUA2dZmoHgoDEMWmsH

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

UNSC Id: KPi.044
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
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-g9sQJUA2dZmoHgoDEMWmsH

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-g9sQJUA2dZmoHgoDEMWmsH

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 de l’antenne de Dandong de la Sobaeksu United Corp, désignée par l’Union. Représentant de l’antenne de Pékin de la Korea Changgwang Trading Corporation, qui a été identifiée par le groupe d’experts des Nations unies comme un prête-nom de la KOMID. La KOMID, désignée par le Comité des sanctions 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 décision du comité des sanctions des Nations unies du 02/06/2017 (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-g9sQJUA2dZmoHgoDEMWmsH

Program: décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: entreprise chargée d'acquérir du matériel pour le Bureau général de l'énergie atomique et qui sert de moyen de faire rentrer de l'argent en RPDC

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
UN

Authority ID: DPR0225

Start Date: 2017-06-02
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

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

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.044
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: DPR0019

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

Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

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

Provisions: Travel Ban
Asset freeze

Reason: President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK.

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: DPR0019

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2018-01-22
Country: United Kingdom

Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK.

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

Status: Asset Freeze Targets
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
UN

Authority ID: DPR0225

Start Date: 2017-06-02
Modified At: 2020-12-31
Listing Date: 2017-06-05
Country: United Kingdom

Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.044
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
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: 44

Start Date: 2017-06-09
Country: Japan

Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2356 (2017)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK."

Start Date: 2017-06-02
Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

Program: Resolution 2356 (2017)

Reason: S/RES/2356 (2017) p3

UNSC Id: KPi.044
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2356.pdf

Summary: Designated

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-g9sQJUA2dZmoHgoDEMWmsH

Provisions: décision du comité des sanctions des Nations unies du 02/06/2017,; (UE) 2017/1509 du 30/08/2017

Reason: entreprise chargée d'acquérir du matériel pour le Bureau général de l'énergie atomique et qui sert de moyen de faire rentrer de l'argent en RPDC

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 20604

Country: United States

Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

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

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: 2021-02-24 2017-06-02
Country: Türkiye

Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

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://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption Резолюція РБ ООН 1718 (2006)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2017-06-12
Listing Date: 2017-06-12
Country: Ukraine

Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

Program: Резолюція РБ ООН 1718 (2006)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-06-02
Listing Date: 2017-06-02
Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

Program: DPRK

UNSC Id: KPi.044
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CTJQ

Start Date: 2016-12-02
Listing Date: 2017-01-26
Country: United States

Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CSD0

Start Date: 2016-12-02
Listing Date: 2017-01-26
Country: United States

Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2017-06-02
Country: South Africa

Entity: NK-g9sQJUA2dZmoHgoDEMWmsH

UNSC Id: KPi.044
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Acted on behalf or at the direction of KOMID as a DPRK diplomat in Myanmar

Subject: NK-g9sQJUA2dZmoHgoDEMWmsH

Object Object Caption: Korea Mining Development Trading Corporation
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Japan METI End User List
EU Financial Sanctions Files (FSF)
DPRK Reports
US OFAC Specially Designated Nationals (SDN) List
Qatar Unified Record of Persons and Entities on Sanction List
Swiss SECO Sanctions/Embargoes
Monaco National Fund Freezing List
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Beijing
Central District, Pyongyang, RPDC
Central District, Pyongyang
Damascus
Moscow
CENTRAL DISTRICT, PYONGYANG, PRK
Central District, Pyongyang, North Korea
Tehran
Central District, Pyongyang, Democratic People's Republic of Korea
Pyongyang, North Korea

Alias: DPRKN Mining Development Trading Cooperation
External Economic General Bureau
Changgwang Trading Corp.
221 General Bureau
CHANGGWANG SINYONG CORPORATION
KOREA KUMRYONG TRADING COMPANY
EEGB
DPRKN MINING DEVELOPMENT TRADING COOPERATION
Changgwang Sinyong Corporation,
Mining Development Guidance Bureau
Korea Kumryong Trading Company
External Technology General Corporation
EXTERNAL TECHNOLOGY GENERAL
Changgwang Trading Corporation
CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION
Korea Changgwang Trading Corporation
External Technology General Corporation,
KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION
North Korean Mining Development Trading Corporation
مؤسسة كوريا التجارية لتطوير التعدين
朝鲜昌光贸易总会社
Changgwang Sinyong Corporation (蒼光信用会社)
EXTERNAL TECHNOLOGY GENERAL CORPORATION
DPRKN Mining Development Trading Cooperation,
朝鲜矿业开发贸易公司
Changkwang Trading Corporation
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION
Changgwang Sinyong Corporation
Korea Kumryong Trading Corporation
KOMID
KOREA MINING DEVELOPMENT TRADING CORPORATION
DPRKN Mining Development Trading Corporation
DPRK Mining Development Trading Corporation
Komid
Korean Mining and Industrial Development Corporation
朝鲜矿业发展贸易公司

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345
Alias JIN TIESAN
JIN TIESAN (金铁三)
김철삼
金铁三
JIN TIESAN (#^
ジン・ティサン
ID Number 645120378
Profile Type PERSON
Name CHOL SAM KIM
JIN TIESAN
كيم تشول سام
KIM, CHOL SAM
KİM CHOL SAM
KIM CHOL SAM
キム・チョルサム
金铁三
CHOL SAM KIM
CHOL SAM KIM
KIM CHOL-SAM
KIM CHOL SAM
First Name JIN TIESAN
JIN
CHOL SAM
كيم
CHOL SAM
KIM
Last Name TIESAN
KIM CHOL SAM
CHOL SAM
KIM
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1971-03-11
Position デドン・クレジット・バンク（DCB）の代表者
REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB).
REPRéSENTANT DE LA DAEDONG CREDIT BANK (DCB)
DAEDONG CREDIT BANK (DCB) TEMSILCISI
REPRESENTATIVE OF DAEDONG CREDIT BANK (DCB)
REPRESENTATIVE FOR DAEDONG CREDIT BANK(DCB)
TREASURER, DAEDONG CREDIT BANK
REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB)
First Seen 2022-08-04
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2013-06-27
Modified At 2024-10-07
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 6-4 SOCHANG-DONG, 23 BAN, CENTRAL DISTRICT, PYONGYANG CITY
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes KIM CHOL SAM IS A REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB) WHO HAS BEEN INVOLVED IN MANAGING TRANSACTIONS ON BEHALF OF DCB FINANCE LIMITED. AS AN OVERSEAS-BASED REPRESENTATIVE OF DCB, IT IS SUSPECTED THAT KIM CHOL SAM HAS FACILITATED TRANSACTIONS WORTH HUNDREDS OF THOUSANDS OF DOLLARS AND LIKELY MANAGED MILLIONS OF DOLLARS IN DPRK RELATED ACCOUNTS WITH POTENTIAL LINKS TO NUCLEAR/MISSILE PROGRAMMES.
KIM CHOL SAM IS A REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB), A DESIGNATED ENTITY, WHO HAS BEEN INVOLVED IN MANAGING TRANSACTIONS ON BEHALF OF DCB FINANCE LIMITED.
JIN TIESAN
REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB). PASSPORT NO: 645120378 (ISSUED BY THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). KIM CHOL SAM IS A REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB) WHO HAS BEEN INVOLVED IN MANAGING TRANSACTIONS ON BEHALF OF DCB FINANCE LIMITED. AS AN OVERSEAS-BASED REPRESENTATIVE OF DCB, IT IS SUSPECTED THAT KIM CHOL SAM HAS FACILITATED TRANSACTIONS WORTH HUNDREDS OF THOUSANDS OF DOLLARS AND LIKELY MANAGED MILLIONS OF DOLLARS IN DPRK RELATED ACCOUNTS WITH POTENTIAL LINKS TO NUCLEAR/MISSILE PROGRAMS.
NUMéRO DE PASSEPORT: 645120378 (éMIS PAR LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE)
KIM CHOL SAM EST UN REPRéSENTANT DE LA DAEDONG CREDIT BANK (DCB) QUI A PARTICIPé à LA GESTION D’OPéRATIONS POUR LE COMPTE DE LA DCB FINANCE LIMITED. DU FAIT QU’IL REPRéSENTE LA DCB à L’éTRANGER, ON LE SOUPçONNE D’AVOIR FACILITé DES OPéRATIONS D’UN MONTANT DE PLUSIEURS CENTAINES DE MILLIERS DE DOLLARS: IL A PROBABLEMENT ADMINISTRé DES MILLIONS DE DOLLARS DANS DES COMPTES LIéS à LA RPDC, AYANT DES LIENS POTENTIELS AVEC DES PROGRAMMES D’ARMES ET DE MISSILES NUCLéAIRES.
NORTH KOREAN BANKER
金铁三
KIM CHOL SAM IS A REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB) WHO HAS BEEN INVOLVED IN MANAGING TRANSACTIONS ON BEHALF OF DCB FINANCE LIMITED. AS AN OVERSEAS-BASED REPRESENTATIVE OF DCB, IT IS SUSPECTED THAT KIM CHOL SAM HAS FACILITATED TRANSACTIONS WORTH HUNDREDS OF THOUSANDS OF DOLLARS AND LIKELY MANAGED MILLIONS OF DOLLARS IN DPRK RELATED ACCOUNTS WITH POTENTIAL LINKS TO NUCLEAR/MISSILE PROGRAMS.
Description "REPRESENTATIVE FOR DAEDONG CREDIT BANK (DCB. KPE.023) WHO HAS BEEN INVOLVED IN MANAGING TRANSACTIONS ON BEHALF OF DCB FINANCE LIMITED (KPE.040). AS AN OVERSEAS BASED REPRESENTATIVE OF DCB, IT IS SUSPECTED THAT KIM CHOL SAM HAS FACILITATED TRANSACTIONS WORTH HUNDREDS OF THOUSANDS OF DOLLARS AND LIKELY MANAGED MILLIONS OF DOLLARS IN DPRK RELATED ACCOUNTS WITH POTENTIAL LINKS TO NUCLEAR/MISSILE PROGRAMS". ESTABLISHED THE COMPANY DALIAN DAXIN ELECTRONICS IN CHINA IN AUGUST 2006. KEY FIGURE IN THE GLOBAL OPERATIONS OF GLOBAL COMMUNICATIONS CO. (GLOCOM). CHINA REPLIED TO THE UN PANEL OF EXPERTS THAT HE RETURNED TO THE DPRK ON 14 OCTOBER 2016.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16084
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2508
https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/kim-chol-sam

18 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-08-03
Country: Australia

Entity: Q23939983

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)

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.4169.45

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: Belgium

Entity: Q23939983

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 35506

Start Date: 2016-11-30 2022-07-26
Listing Date: 2016-12-01 2022-07-27
Country: Switzerland

Entity: Q23939983

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.4169.45

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: European Union

Entity: Q23939983

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
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: Q23939983

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 décision du comité des sanctions des Nations unies du 26/07/2022 (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.4169.45

Country: France

Entity: Q23939983

Program: décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Kim Chol Sam est un représentant de la Daedong Credit Bank (DCB) qui a participé à la gestion d’opérations pour le compte de la DCB Finance Limited. Du fait qu’il représente la DCB à l’étranger, on le soupçonne d’avoir facilité des opérations d’un montant de plusieurs centaines de milliers de dollars: il a probablement administré des millions de dollars dans des comptes liés à la RPDC, ayant des liens potentiels avec des programmes d’armes et de missiles nucléaires.

UNSC Id: KPi.035
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
UN

Authority ID: DPR0226

Start Date: 2016-11-30
Modified At: 2022-08-01
Country: United Kingdom

Entity: Q23939983

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

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.035
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
UN

Authority ID: DPR0226

Start Date: 2016-11-30
Modified At: 2022-08-02
Listing Date: 2016-12-09
Country: United Kingdom

Entity: Q23939983

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.035
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: #35
5(#35)

Start Date: 2022-08-03 2016-12-09 2013-08-30
Country: Japan

Entity: Q23939983

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
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2321 (2016)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programmes."

Start Date: 2016-11-30
Entity: Q23939983

Program: Resolution 2321 (2016)

Reason: S/RES/2321 (2016) p12

UNSC Id: KPi.035
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2017/03/s_res_2321.pdf

Summary: Designated

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: Q23939983

Provisions: décision du comité des sanctions des Nations unies du 30/11/2016,; (UE) 2017/1509 du 30/08/2017,; Décision du comité des sanctions des Nations unies du 26/07/2022,; (UE) 2022/1503 du 09/09/2022

Reason: Kim Chol Sam est un représentant de la Daedong Credit Bank (DCB) qui a participé à la gestion d’opérations pour le compte de la DCB Finance Limited. Du fait qu’il représente la DCB à l’étranger, on le soupçonne d’avoir facilité des opérations d’un montant de plusieurs centaines de dollars : il a probablement administré des millions de dollars dans des comptes liés à la République populaire démocratique de Corée, ayant trait à des programmes d’armes et de missiles nucléaires.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q23939983

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 16084

Country: United States

Entity: Q23939983

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

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: 2016-11-30 2022-07-26 2021-02-24
Country: Türkiye

Entity: Q23939983

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://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption РБ ООН (Комітет 1718 (2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2022-07-28
Listing Date: 2022-07-28
Country: Ukraine

Entity: Q23939983

Program: РБ ООН (Комітет 1718 (2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2016-11-30
Modified At: 2022-07-26
Listing Date: 2016-11-30
Entity: Q23939983

Program: DPRK

UNSC Id: KPi.035
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR49H8Z

Listing Date: 2013-06-27
Country: United States

Entity: Q23939983

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2016-11-30
Country: South Africa

Entity: Q23939983

UNSC Id: KPi.035
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q23939983

Object Object Caption: Daedong Credit Bank
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Japan METI End User List
DPRK Reports
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Monaco National Fund Freezing List
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, RPDC
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea
Suite 401, Potonggang Hotel, Ansan- Dong, Pyongchon District, Pyongyang, Kore Demokratik Halk Cumhuriyeti
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongyang, North Korea
Ansan-dong, Botongang Hotel, Pongchon, Pyongyang
SUITE 401, POTONGGANG HOTEL, ANSAN-DONG, PYONGCHON DISTRICT, PYONGYANG, PRK
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea
suite 401, hôtel Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, RPDC
Ansan-dong, Botonggang Hotel, Pyongyang, North Korea
Ansandong, Botonggang Hotel, Pongchon, Pyongyang, Kore Demokratik Halk Cumhuriyeti
Pyongyang, North Korea

Alias: Perigrine-Daesong Development Bank
Dae-Dong Credit Bank
DCB
Taedong Credit Bank
DAEDONG CREDIT BANK (DCB)
DCB,
TAEDONG CREDIT BANK
DAE-DONG CREDIT BANK
대동신용은행
Taedong Credit Bank,
مصرف Daedong Credit Bank
Peregreine Daesong Development Bank

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/daedong-credit-bank-daedong-credit-bank-finance-limited-dcb-finance-limited-dcb https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2285 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16085
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Kim Chol Sam set up the company

Subject: Q23939983

Object Object Caption: Pan Ocean Investments Ltd.
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-18
Object Last Seen: 2024-10-25
Object Properties Source URL: https://www.nknews.org/pro/north-korea-company-database/details/pan-ocean-investments-ltd
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Kim Chol Sam set up the company

Subject: Q23939983

Object Object Caption: Win Talent International (HK) Ltd.
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-18
Object Last Seen: 2024-10-25
Object Properties Alias: 俊胜国际 (香港) 有限公司

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/win-talent-international-ltd