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Yong Nam JONG

Sanctioned entity
TypePerson[sources]
NameJONG, Yong Nam · Jong Yong Nam · YONG NAM JONG · Yong Nam JONG · Yong Nam Jong · 2 more...[sources]
Other nameJong Yong Nam[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryBelarus · North Korea[sources]
First nameYONG NAM · Yong Nam[sources]
ID NumberPS 927120050[sources]
Last nameJONG · JONG · Jong[sources]
Passport number927120050 · PS 927120050 · PS927120050(北朝鮮旅券)[sources]
Registration numberV67ZYZCKTTE1[sources]
Unique Entity IDV67ZYZCKTTE1[sources]
PositionRepresentative in Minsk of the Second Academy of Natural Sciences of the DPRK · Représentant à Minsk de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC · Représentant à Minsk de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC.[sources]
AddressAdresse: Minsk, Biélorussie. · BELARUS, Mins · BLR, MINSK · Minsk · ベラルーシ共和国ミンスク市[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

En sa qualité de représentant à Minsk (Biélorussie) d’une organisation ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC, JONG Yong Nam prend part à des activités pour le compte d’une entité sanctionnée figurant dans la résolution 2094 (2013) du Conseil de sécurité des Nations unies. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

French National Asset Freezing System,

性別:男性

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,556

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions112,361

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,871

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,285

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: ofac-37516 · mc-freezes-1c15d0ac950c252b4d481aec313fa4d14c155fa3 · ja-mof-1e0f5cadb73050e8132fd306213d1593d649b104 · usgsa-s4mrn707c · eu-fsf-eu-9430-18 · eu-tb-logical-147420 · fr-ga-5140

For experts: raw data explorer