Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chol Su Kang · KANG, Chol Su · Kang Chol Su · カン・チョルス | [sources] | |||
Other name | 강철수 | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
Description | "Official for Korea Ryonbong General Corporation (KPe.002), which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program." | [sources] | |||
First name | CHOL SU · Chol · KANG | [sources] | |||
ID Number | 472234895 | [sources] | |||
Last name | CHOL SU · Kang | [sources] | |||
Middle name | Su | [sources] | |||
Passport number | 472234895 | [sources] | |||
Position | Korea Ryonbong General Corporation Official · Official for Korea Ryonbong General Corporation · コリア・リョンボン・ジェネラル・コーポレーションの職員 | [sources] | |||
Address | LINJIANG, CHN · Linjiang · Linjiang China | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Passport no.: 472234895. Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK's defense industries and support_x000D_ for the DPRK's military-related overseas sales. Its procurements also likely support the DPRK's chemical weapons program.
Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defence industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons programme.
responsable à la Korea Ryonbong General Corporation, spécialisée dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes à l'étranger de biens nord-coréens à caractère militaire. Ses passations de marchés bénéficient vraisemblablement aussi au programme d'armes chimiques de la RPDC
Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.
Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.
Designation: Official for Korea Ryonbong General Corporation Other information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and Support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical Weapons program.
N° Passeport : 472234895
Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.
Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRKs defense industries and support for the DPRKs military-related overseas sales. Its procurements also likely support the DPRKs chemical weapons program.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
au-dfat-3235-kang-chol-su
· ru-wmd-218-kpi-059
· eu-tb-logical-113703
· gb-fcdo-dpr0222
· unsc-6908618
· il-wmd-94e6c11770044098038632bd1571d7cb2a0389bd
· fr-ga-2484
· md-terr-e3d430be5e29ec93d7491a6527ea1fac0b328c34
· kprusi-782f2d9630820568c6c0d1eb70d7585e85ebe45d
· ja-mof-cde5b8a6caa402ae05066ab6ddac9568b7e32a0a
· au-dfat-3275-kang-chol-su
· gb-hmt-13532
· zafic-274-kang-chol-su
· mc-freezes-f70276f5439bd23e3f3a99dd3aad5d3eefdaf841
· ofac-21733
· eu-fsf-eu-4140-67
· tw-shtc-25481bd27209e180e6d52b9bbbcb5d94b592cbc1
· ua-sfms-1515
· ch-seco-36974
· md-terr-401c82f1bfa1aaee26f92ca990d2ca0f056f7f59
· qa-nctc-6908618-kang-chol-su
· zafic-272
· tw-shtc-87159d0006f5c66eaf6746100d9f27478e451c35
· zafic-1695
· tr-fcib-f6de06bf03286c54bd8621f011361d343056b682
· usgsa-s4mr6pkp1
· NK-32efNVydpRpzzSUhA5AeKg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
Linjiang | China |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Korea Ryonbong General Corporation Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Ryonbong General Corporation Export controlled · Sanctioned entity | Official | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
Israel | Isreali Ministry of Finance | - | - |
European Union | Council of the European Union | - | - | - |
United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
- | UN Security Council | Resolution 2371 (2017) | - | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
472234895
North Korea |
- |
- |
- |
472234895 | - | National passport | - | - |