1 SapherCheck records found for Person Yong ho choe
1. CHOE Yong-ho
2. Sanction Caption: PRK
3. Sanction Caption: Sanction
4. Sanction Caption: (UE) 2022/1331 du...
5. Sanction Caption: The Democratic Pe...
6. Sanction Caption: Democratic People...
7. Sanction Caption: Sanction
7 Sanctions
1. 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.4161.34 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-8dkkaau5M4qYJa5jBC7Bwx 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.4161.34 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-8dkkaau5M4qYJa5jBC7Bwx Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331 |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
EU Consolidated Travel Bans |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Council of the European Union Country: European Union Entity: NK-8dkkaau5M4qYJa5jBC7Bwx 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-8dkkaau5M4qYJa5jBC7Bwx 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) Reason: À ce titre (Commandant de la force aérienne et de la force antiaérienne de l'armée populaire de Corée), responsable, sous forme d'appui ou d'encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: DPR0008 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-8dkkaau5M4qYJa5jBC7Bwx Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. 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: DPR0008 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-05-20 Country: United Kingdom Entity: NK-8dkkaau5M4qYJa5jBC7Bwx Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco Country: Monaco Entity: NK-8dkkaau5M4qYJa5jBC7Bwx Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022 Reason: À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Source URL: https://geldefonds.gouv.mc/ |