SapherCheck

1 SapherCheck records found for Person Min, byong chol

Alias BYONG CHOL MIN
MIN PYO’NG-CH’O’L
MIN BYONG CHUN
BYONG-CHOL MIN
MIN BYONG-CHOL,
PYO'NG-CH'O'L MIN
BYONG-CHOL MIN
MIN BYONG-CHOL
MIN PYO’NG CH’O’L
민병춘
MIN PYO’NG-CH’O’L
BYONG CHUN MIN
BYONG CHUN MIN
MIN PYO'NG-CH'O'L,
MIN PYO'NG-CH'O'L
민병철
PYO'NG-CH'O'L MIN
ミン・ピョンチョル；ミン・ビョンチュン
Profile Type PERSON
Name BYONG CHOL MIN
مين بيونغ تشول
BYONG CHOL MIN
PYO'NG-CH'O'L MIN
BYONG-CHOL MIN
MIN BYONG CHOL
BYONG CHUN MIN
MIN BYONG CHOL
BYONG CHUN MIN
ミン・ビョンチョル
MIN, BYONG CHOL
PYO'NG-CH'O'L MIN
BYONG-CHOL MIN
First Name BYONG-CHOL
MIN BYONG CHUN
MIN
BYONG-CHOL
PYO'NG-CH'O'L
BYONG CHOL
PYO'NG-CH'O'L
MIN PYO'NG-CH'O'L
MIN BYONG-CHOL
مين
BYONG CHOL
BYONG CHUN
MIN
BYONG
BYONG CHUN
Middle Name CHUN
CHOL
Last Name BYONG-CHOL
MIN
BYONG CHOL
PYO'NG-CH'O'L
BYONG CHOL
MIN BYONG CHOL
PYO’NG-CH’O’L
MIN
BYONG CHUN
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1948-08-10
Position 朝鮮労働党オーガナイゼーション・アンド・ガイダンス・デパートメント部員
MEMBER OF THE WORKER’S PARTY OF KOREA’S ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY
MEMBER OF THE WORKER'S PARTY OF KOREA'S ORGANIZATION AND GUIDANCE DEPARTMENT
MEMBER OF THE WORKERS PARTY OF KOREAS ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS PARTY OF KOREA AND THE DPRKS MILITARY
MEMBER OF THE WORKERS' PARTY OF KOREA’S ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY
MEMBER OF THE WORKER’S PARTY OF KOREA’S ORGANIZATION AND GUIDANCE DEPARTMENT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-01-26
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
Address DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
RPDC
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes ADRESSE : RPDC
MEMBER OF THE WORKER'S PARTY OF KOREA'S ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY.
GENDER: MALE
MEMBER OF THE WORKERS' PARTY OF KOREA'S ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS' PARTY OF KOREA AND THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA'S MILITARY. GENDER: MALE.
FONCTIONNAIRE DU DéPARTEMENT DE L'ORGANISATION ET DE L'ORIENTATION, QUI SUPERVISE LES NOMINATIONS AUX POSTES CLéS DU PARTI DES TRAVAILLEURS ET DE L'ARMéE DE LA RPDC
性別：男性
Description MEMBER OF THE WORKER’S PARTY OF KOREA’S ORGANIZATION AND GUIDANCE DEPARTMENT KPE.052), WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY.
SourceUrl https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/min-pyong-chol
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2527
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21305

22 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-dUn4WnYG2SiVAtDGf8DvG2

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.4083.1

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

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: PRK

Reason: 2017/1509 (OJ L224)

UNSC Id: KPi.047
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: 36463

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

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

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.4083.1

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

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: PRK

Reason: 2017/1509 (OJ L224)

UNSC Id: KPi.047
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-dUn4WnYG2SiVAtDGf8DvG2

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

UNSC Id: KPi.047
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2017/1509 du 30/08/2017 (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-dUn4WnYG2SiVAtDGf8DvG2

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: Fonctionnaire du Département de l'organisation et de l'orientation, qui supervise les nominations aux postes clés du Parti des travailleurs et de l'armée de la 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: DPR0246

Start Date: 2017-06-02
Modified At: 2022-01-14
Country: United Kingdom

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

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

Provisions: Travel Ban
Prevention of business arrangements
Crew servicing of ships and aircraft
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.047
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: DPR0246

Start Date: 2017-06-02
Modified At: 2022-08-02
Listing Date: 2017-06-05
Country: United Kingdom

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.047
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: 47

Start Date: 2017-06-09
Country: Japan

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

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 "Member of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military."

Start Date: 2017-06-02
Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Resolution 2356 (2017)

Reason: S/RES/2356 (2017) p4

UNSC Id: KPi.047
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-dUn4WnYG2SiVAtDGf8DvG2

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

Reason: Fonctionnaire du Département de l'organisation et de l'orientation, qui supervise les nominations aux postes clés du Parti des travailleurs et de l'armée de la 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-dUn4WnYG2SiVAtDGf8DvG2

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: 21305

Country: United States

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

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

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-dUn4WnYG2SiVAtDGf8DvG2

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
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-dUn4WnYG2SiVAtDGf8DvG2

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-dUn4WnYG2SiVAtDGf8DvG2

Program: DPRK

UNSC Id: KPi.047
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: S4MR5CZZC

Start Date: 2017-01-11
Listing Date: 2017-02-03
Country: United States

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

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: S4MR5CZZF

Start Date: 2017-01-11
Listing Date: 2017-02-03
Country: United States

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

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: S4MR5CTNZ

Start Date: 2017-01-11
Listing Date: 2017-01-26
Country: United States

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

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: S4MR5CZZD

Start Date: 2017-01-11
Listing Date: 2017-02-03
Country: United States

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

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: S4MR5CSJ8

Start Date: 2017-01-11
Listing Date: 2017-01-26
Country: United States

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

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-dUn4WnYG2SiVAtDGf8DvG2

UNSC Id: KPi.047
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx