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2 SapherCheck records found for Person Kim, yong chol

Alias	KIM YOUNG-CHEOL YOUNG-CHUL KIM YOUNG CHEOL KIM YOUNG-CHEOL YOUNG-CHUL KIM YONG-CHOL KIM YOUNG-CHEOL YOUNG CHUL KIM YOUNG-CHEOL；YOUNG-CHUL KIM YOUNG-CHOL KIM YONG-CHOL YOUNG-CHUL KIM YOUNG CHOL YOUNG-CHOL KIM YONG-CHOL KIM ヨンチュル KIM YONG-CHOL, YOUNG-CHUL KIM KIM YOUNG-CHOL YONG CHOL KIM KIM YOUNG-CHOL, YOUNG-CHEOL KIM KIM YOUNG-CHEOL, 김영철
ID Number	472310168
Profile Type	PERSON
Name	KIM YONG CHOL KIM YONG CHOL YOUNG-CHUL YONG CHOL KIM YONG CHOL KIM كيم يونغ تشول KIM, YONG CHOL YONG-CHOL KIM YOUNG-CHUL KIM KİM YONG CHOL YOUNG-CHEOL KIM YOUNG-CHOL KIM キム・ヨンチョル YONG-CHOL KIM YONG CHOL KIM
First Name	YONG-CHOL YOUNG-CHUL YONG-CHOL YONG CHOL كيم YONG CHOL YOUNG-CHEOL KIM YOUNG-CHOL YOUNG-CHOL KIM KIM YOUNG-CHEOL KIM YONG-CHOL KIM
Last Name	KIM YONG CHOL YONG-CHOL YOUNG-CHUL YOUNG-CHUL YONG CHOL YONG-CHOL YOUNG-CHEOL YOUNG-CHOL KIM YOUNG-CHEOL KIM YOUNG-CHOL
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1962-02-18
Position	KOMID REPRESENTATIVE IN IRAN KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE REPRéSENTANT DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）のイランにおける代表者 REPRéSENTANT DE LA KOMID. KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE IN IRAN KOMID REPRESENTATIVE KOMID REPRESENTATIVE. SERVED AS THE KOMID REPRESENTATIVE IN IRAN. KOMID TEMSILCISI
First Seen	2022-08-04
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2010-08-30
Modified At	2022-08-02
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) 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
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	NUMéRO DE PASSEPORT: 472310168 (éMIS PAR LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE) KOMID REPRESENTATIVE. PASSPORT NO: 472310168 (ISSUED BY THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). SERVED AS THE KOMID REPRESENTATIVE IN IRAN. KOMID REPRESENTATIVE. REPRéSENTANT DE LA KOMID. IL A éTé LE REPRéSENTANT EN IRAN DE LA KOMID. SERVED AS THE KOMID REPRESENTATIVE IN IRAN.
Description	"FORMER KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID. KPE.001) CHIEF REPRESENTATIVE TO TEHRAN". ACCREDITED AS A DIPLOMAT IN IRAN UNTIL 2016.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17614 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2501

20 Sanctions

1. Sanction Caption: 1718 (DPRK)

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: NK-WPv35HiM3vbtadhbVR88DS Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017 and 26 Jul. 2022)

2. Sanction Caption: PRK

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.4147.16 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: Belgium Entity: NK-WPv35HiM3vbtadhbVR88DS Program: PRK Reason: 2022/1503 (OJ L235) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

3. Sanction Caption: Ordinance of 18 M...

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: 33855 Start Date: 2022-07-26 2016-03-04 2017-06-01 Listing Date: 2016-03-04 2017-06-02 2022-07-27 Country: Switzerland Entity: NK-WPv35HiM3vbtadhbVR88DS 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

4. Sanction Caption: PRK

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.4147.16 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: European Union Entity: NK-WPv35HiM3vbtadhbVR88DS Program: PRK Reason: 2022/1503 (OJ L235) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

5. Sanction Caption: Sanction

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-WPv35HiM3vbtadhbVR88DS 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

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité de sanction des Nations unies du 02/03/2016 (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.4147.16 Country: France Entity: NK-WPv35HiM3vbtadhbVR88DS Program: 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) Décision du comité de sanction des Nations unies du 02/03/2016 (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) Reason: Représentant de la KOMID. Il a été le représentant en Iran de la KOMID. UNSC Id: KPi.024 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

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: DPR0241 Start Date: 2016-03-02 Modified At: 2022-08-01 Country: United Kingdom Entity: NK-WPv35HiM3vbtadhbVR88DS 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.024 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

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: DPR0241 Start Date: 2016-03-02 Modified At: 2022-08-02 Listing Date: 2016-03-05 Country: United Kingdom Entity: NK-WPv35HiM3vbtadhbVR88DS Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.024 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: #24 14(#24) Start Date: 2016-03-11 2022-08-03 2016-02-19 Country: Japan Entity: NK-WPv35HiM3vbtadhbVR88DS 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

10. Sanction Caption: Resolution 2270 (...

Sanction Caption	Resolution 2270 (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 "KOMID Representative in Iran" Start Date: 2016-03-02 Entity: NK-WPv35HiM3vbtadhbVR88DS Program: Resolution 2270 (2016) Reason: S/RES/2270 (2016) p12 UNSC Id: KPi.024 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf Summary: Designated

11. Sanction Caption: Sanction

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-WPv35HiM3vbtadhbVR88DS Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (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: A été le représentant de la KOMID en Iran. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

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-WPv35HiM3vbtadhbVR88DS Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

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: 17614 Country: United States Entity: NK-WPv35HiM3vbtadhbVR88DS Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (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

14. Sanction Caption: Asset freezes wit...

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 2022-07-26 2016-03-02 2017-06-01 Country: Türkiye Entity: NK-WPv35HiM3vbtadhbVR88DS 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

15. Sanction Caption: РБ ООН (Ко...

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: NK-WPv35HiM3vbtadhbVR88DS Program: РБ ООН (Комітет 1718 (2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

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: 2016-03-02 Modified At: 2022-07-26 Listing Date: 2016-03-02 Entity: NK-WPv35HiM3vbtadhbVR88DS Program: DPRK UNSC Id: KPi.024 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

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: S4MR4JJM9 Listing Date: 2015-01-28 Country: United States Entity: NK-WPv35HiM3vbtadhbVR88DS 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

18. Sanction Caption: Reciprocal

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: S4MR3QTZP Listing Date: 2010-08-30 Country: United States Entity: NK-WPv35HiM3vbtadhbVR88DS 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

19. Sanction Caption: Reciprocal

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: S4MR3QTZN Listing Date: 2010-08-30 Country: United States Entity: NK-WPv35HiM3vbtadhbVR88DS 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

20. Sanction Caption: Sanction

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: 2016-03-02 Country: South Africa Entity: NK-WPv35HiM3vbtadhbVR88DS UNSC Id: KPi.024 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Yong Chol Kim

Alias	YOUNG-CHOL KIM KIM YOUNG-CHOL KIM YOUNG CHEOL YOUNG-CHUL KIM KIM YONG-CHOL KIM YOUNG-CHEOL 金英哲 YOUNG CHUL 金英彻金英徹 KIM YOUNG-CHUL YONG-CHOL KIM KIM YOUNG CHOL KIM JONG-čCHOL YOUNG-CHEOL KIM キム・ヨンチョル Ким Ёнчхоль, Ким Ен Чхоль YOUNG-CHOL KIM KIM YOUNG-CHUL YONG-CHOL KIM YOUNG-CHUL KIM KIM YŏNG-CH'ŏL KIM YŏNG CH'ŏL KIM YŏNGCH'ŏL YONG-CHOL KIM YOUNG-CHOL KIM YOUNG-CHUL KIM KIM YOUNG-CHOL KIM YONG-CHOL KIM YOUNG-CHEOL GIM YEONG-CHEOL YONG CHOL KIM YOUNG-CHEOL KIM YOUNG-CHEOL KIM 김영철 LIEUTENANT GENERAL KIM YONG CHOL קים יונג-צ'ול
Profile Type	PERSON
Name	YOUNG-CHOL KIM YOUNG-CHUL KIM YOUNG-CHUL KIM KIM YONG-CHOL 金英哲金英徹 YONG-CHOL KIM YONG CHOL KIM KIM, YONG CHOL KIM JONG-čCHOL YOUNG-CHOL KIM YOUNG-CHEOL KIM YONG-CHOL KIM YOUNG-CHOL KIM YONG CHOL KIM KIM YŏNG CH'ŏL YOUNG-CHUL KIM KIM YONG CHOL YOUNG-CHEOL KIM YONG-CHOL KIM YOUNG-CHOL KIM YOUNG-CHUL KIM Ким Ён Чхоль YOUNG-CHEOL KIM YOUNG-CHEOL KIM 김영철 קים יונג-צ'ול
First Name	YOUNG-CHUL YOUNG-CHUL YONG-CHOL YOUNG-CHOL YONG CHOL YOUNG-CHOL YOUNG-CHEOL YOUNG-CHOL YONG YOUNG-CHEOL YEONG-CHEOL YOUNG-CHEOL YONG-CHOL YOUNG-CHUL
Last Name	KIM KIM
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1945 1946-01-01 1947
Birth-Place	PYONGAN-PUKTO, NORTH KOREA PYONGAN-PUKTO NORTH KOREA PYONGAN-PUKTO, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF RYANGGANG PROVINCE PYONGAN-PUKTO, RPDC PYONGAN-PUKTO
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) MEMBER OF STATE AFFAIRS COMMISSION MEMBRE SUPPLéANT DU BUREAU POLITIQUE MEMBER OF THE POLITBURO OF THE WORKERS' PARTY OF KOREA VICE CHAIRMAN OF THE WORKERS PARTY OF KOREA VICE CHAIRMAN OF THE WORKERS' PARTY OF KOREA ALTERNATE MEMBER OF POLITICAL BUREAU AND MEMBER OF THE CENTRAL COMMITTEE OF THE WORKERS’ PARTY OF KOREA. MEMBER OF THE STATE AFFAIRS COMMISSION OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA AND, FROM JUNE 2023, UNITED FRONT DEPARTMENT ADVISOR. FORMER COMMANDER OF RECONNAISSANCE GENERAL BUREAU (RGB), AN ENTITY SANCTIONED BY THE UNITED NATIONS SECURITY COUNCIL. MEMBER OF THE PRESIDIUM OF THE SUPREME PEOPLE'S ASSEMBLY MEMBRE DU COMITé CENTRAL DU PARTI DES TRAVAILLEURS DE CORéE, DE LA COMMISSION DES AFFAIRES D’ÉTAT DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-08-30
Modified At	2024-08-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST DPRK REPORTS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	NORTH KOREAN POLITICIAN MEMBRE SUPPLéANT DU BUREAU POLITIQUE ET MEMBRE DU COMITé CENTRAL DU PARTI DES TRAVAILLEURS DE CORéE, DE LA COMMISSION DES AFFAIRES D’ÉTAT DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE ET, DEPUIS JUIN 2023, CONSEILLER DU DéPARTEMENT DU FRONT UNI. ANCIEN COMMANDANT DU BUREAU GéNéRAL DE RECONNAISSANCE (RGB), ENTITé SANCTIONNéE PAR LE CONSEIL DE SéCURITé DES NATIONS UNIES. FORMER COMMANDER OF RECONNAISSANCE GENERAL BUREAU (RGB). PROMOTED TO UNITED FRONT DEPARTMENT DIRECTOR IN MAY 2016. VICE CHAIRMAN OF THE KOREAN WORKERS’ PARTY CENTRAL COMMITTEE
Description	"CHIEF OF THE RECONNAISSANCE GENERAL BUREAU WHICH TRADES IN CONVENTIONAL ARMS AND CONTROLS THE DPRK CONVENTIONAL ARMS FIRM GREEN PINE ASSOCIATED CORPORATION (ENTITY DESIGNATED BY THE 1718 COMMITTEE, 02.05.2012) RESPONSIBLE FOR APPROXIMATELY HALF OF THE ARMS AND RELATED MATERIEL EXPORTED BY THE DPRK AND HAS TAKEN OVER MANY OF THE ACTIVITIES OF KOMID (ENTITY DESIGNATED BY THE 1718 COMMITTEE, 24.04.2009)."
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2502 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12211

12 Sanctions

1. Sanction Caption: Autonomous (DPRK)

Sanction Caption	Autonomous (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: 2022-12-03 Country: Australia Entity: Q8011165 Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4159.44 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: Q8011165 Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

3. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
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.4159.44 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: Q8011165 Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

4. Sanction Caption: Sanction

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: Q8011165 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

5. Sanction Caption: (UE) 2020/1129 du...

Sanction Caption	(UE) 2020/1129 du 30/07/2020 (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 Authority ID: EU.4159.44 Country: France Entity: Q8011165 Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017- (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) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Membre suppléant du Bureau politique et membre du comité central du Parti des travailleurs de Corée, de la Commission des affaires d’État de la République populaire démocratique de Corée et, depuis juin 2023, conseiller du département du Front uni. Ancien commandant du Bureau général de reconnaissance (RGB), entité sanctionnée par le Conseil de sécurité des Nations unies. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Democratic Pe...

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: DPR0044 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q8011165 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Democratic People...

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: DPR0044 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2011-12-21 Country: United Kingdom Entity: Q8011165 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

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: Q8011165 Provisions: (UE) 2017/1509 du 30/08/2017; (UE) 2020/1129 du 30/07/2020; (UE) 2021/1300 du 05/08/2021; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023 Reason: Membre suppléant du Bureau politique et membre du comité central du Parti des travailleurs de Corée, de la Commission des affaires d’État de la République populaire démocratique de Corée et, depuis juin 2023, conseiller du département du Front uni. Ancien commandant du Bureau général de reconnaissance (RGB), entité sanctionnée par le Conseil de sécurité des Nations unies. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

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: 12211 Country: United States Entity: Q8011165 Program: SDN List Provisions: DPRK Block Reason: Unknown 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

10. Sanction Caption: Reciprocal

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: S4MR3QTZQ Listing Date: 2010-08-30 Country: United States Entity: Q8011165 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

11. Sanction Caption: Reciprocal

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: S4MR3QTZS Listing Date: 2010-08-30 Country: United States Entity: Q8011165 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

12. Sanction Caption: Reciprocal

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: S4MR3QTZR Listing Date: 2010-08-30 Country: United States Entity: Q8011165 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