SapherCheck

1 SapherCheck records found for Person Son, mun san

Profile Type PERSON
Name MUN SAN SON
ソン・ムンサン
SON, MUN SAN
سون مون سان
MUN SAN SON
SON MUN SAN
MUN SAN SON
SON MUN SAN
First Name SON
MUN
MUN SAN
سون
MUN SAN
Middle Name SAN
SAN
Last Name MUN SAN
SON MUN SAN
SON
SON
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1951-01-23
Position EXTERNAL AFFAIRS BUREAU CHIEF, GENERAL BUREAU OF ATOMIC ENERGY
ジェネラル・ビューロー・オブ・アトミック・エナジー（GBAE）対外局長
DIRECTOR-GENERAL OF THE EXTERNAL AFFAIRS BUREAU OF THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
DIRECTOR-GENERAL OF THE EXTERNAL AFFAIRS BUREAU OF THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
DIRECTOR-GENERAL OF EXTERNAL AFFAIRS BUREAU OF GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
SON MUN SAN IS THE DIRECTOR-GENERAL OF THE EXTERNAL AFFAIRS BUREAU OF THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE), A DESIGNATED ENTITY.
ジェネラル・ビューロー・オブ・アトミック・エナジー対外局長
DIRECTOR GENERAL OF THE EXTERNAL AFFAIRS BUREAU OF THE GENERAL BUREAU OF ATOMIC ENERGY(GBAE)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2013-06-27
Modified At 2020-12-31
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
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 DIRECTOR-GENERAL OF THE EXTERNAL AFFAIRS BUREAU OF THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
SON MUN SAN IS THE DIRECTOR-GENERAL OF THE EXTERNAL AFFAIRS BUREAU OF THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE), A DESIGNATED ENTITY.
DIRECTEUR GéNéRAL DE L'OFFICE DES AFFAIRES EXTéRIEURES DU BUREAU GéNéRAL DE L'éNERGIE ATOMIQUE, (GBAE), UNE ENTITé DéSIGNéE.
SON MUN SAN IS THE DIRECTOR-GENERAL OF THE EXTERNAL AFFAIRS BUREAU OF THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2575
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16083

17 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: 2016-12-01
Country: Australia

Entity: NK-SFUNuN9LzgDuzGGfq5ehQt

Program: 1718 (DPRK)

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

Summary: Listed on: 30 Nov. 2016

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.4069.80

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

Entity: NK-SFUNuN9LzgDuzGGfq5ehQt

Program: PRK

Reason: 2017/1509 (OJ L224)

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: 35537

Start Date: 2016-11-30
Listing Date: 2016-12-01
Country: Switzerland

Entity: NK-SFUNuN9LzgDuzGGfq5ehQt

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.4069.80

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

Entity: NK-SFUNuN9LzgDuzGGfq5ehQt

Program: PRK

Reason: 2017/1509 (OJ L224)

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-SFUNuN9LzgDuzGGfq5ehQt

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 30/11/2016 (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

Country: France

Entity: NK-SFUNuN9LzgDuzGGfq5ehQt

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) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Directeur général de l'office des affaires extérieures du Bureau général de l'énergie atomique, (GBAE), une entité désignée.

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: DPR0274

Start Date: 2016-11-30
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-SFUNuN9LzgDuzGGfq5ehQt

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.039
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: DPR0274

Start Date: 2016-11-30
Modified At: 2020-12-31
Listing Date: 2016-12-09
Country: United Kingdom

Entity: NK-SFUNuN9LzgDuzGGfq5ehQt

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.039
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: 6(#39)
#39

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

Entity: NK-SFUNuN9LzgDuzGGfq5ehQt

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 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-SFUNuN9LzgDuzGGfq5ehQt

Provisions: décision du comité des sanctions des Nations unies du 30/11/2016,; (UE) 2017/1509 du 30/08/2017

Reason: Directeur général de l'office des affaires extérieures du Bureau général de l'énergie atomique, (GBAE), une entité désignée.

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-SFUNuN9LzgDuzGGfq5ehQt

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: 16083

Country: United States

Entity: NK-SFUNuN9LzgDuzGGfq5ehQt

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 2016-11-30
Country: Türkiye

Entity: NK-SFUNuN9LzgDuzGGfq5ehQt

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: 2017-01-03
Listing Date: 2017-01-03
Country: Ukraine

Entity: NK-SFUNuN9LzgDuzGGfq5ehQt

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: 2016-11-30
Listing Date: 2016-11-30
Entity: NK-SFUNuN9LzgDuzGGfq5ehQt

Program: DPRK

UNSC Id: KPi.039
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: S4MR49H8X

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

Entity: NK-SFUNuN9LzgDuzGGfq5ehQt

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: NK-SFUNuN9LzgDuzGGfq5ehQt

UNSC Id: KPi.039
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 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: NK-SFUNuN9LzgDuzGGfq5ehQt

Object Object Caption: GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
Japan METI End User List
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
DPRK Reports
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
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
Swiss SECO Sanctions/Embargoes
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: Haeudong, Pyongchen District, Pyongyang
Haeun 2-Dong, Phyongchon District, Pyongyang, North Korea
Haeudong, Pyongyang, North Korea
Haeudong, Pyongchen District, Pyongyang, RPDC
HAEUDONG, PYONGCHEN DISTRICT, PYONGYANG, KNA

Alias: General Bureau of Atomic Energy (GBAE) (原子力総局)
General Department of Atomic Energy
General Department of Atomic Energy (GDAE)
GDAE
GENERAL DEPARTMENT OF ATOMIC ENERGY
Korea Kumsan
GBAE
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
원자력총국
Kumsan
GDAE,
General Bureau of Atomic Energy
المكتب العام للطاقة الذرية

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2255 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11598 https://www.nknews.org/pro/north-korea-company-database/details/general-bureau-of-atomic-energy-gbae