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 CHOL SU · Kang | [sources] | |||
Middle name | Su | [sources] | |||
Passport number | 472234895 | [sources] | |||
Second name | CHOL SU | [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 | [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 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 of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 of America · ITA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
md-terr-e3d430be5e29ec93d7491a6527ea1fac0b328c34
· ch-seco-36974
· qa-nctc-6908618-kang-chol-su
· md-terr-401c82f1bfa1aaee26f92ca990d2ca0f056f7f59
· au-dfat-3275-kang-chol-su
· NK-32efNVydpRpzzSUhA5AeKg
· unsc-6908618
· ja-mof-cde5b8a6caa402ae05066ab6ddac9568b7e32a0a
· kprusi-782f2d9630820568c6c0d1eb70d7585e85ebe45d
· gb-hmt-13532
· usgsa-s4mr6pkp1
· eu-tb-logical-113703
· zafic-274-kang-chol-su
· ru-wmd-218-kpi-059
· mc-freezes-f70276f5439bd23e3f3a99dd3aad5d3eefdaf841
· tr-fcib-f6de06bf03286c54bd8621f011361d343056b682
· ua-sfms-1515
· ofac-21733
· zafic-1695
· zafic-272
· fr-ga-2484
· eu-fsf-eu-4140-67
· il-wmd-94e6c11770044098038632bd1571d7cb2a0389bd
· au-dfat-3235-kang-chol-su
· gb-fcdo-dpr0222
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 | |
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
- | UN Security Council | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Japan | Ministry of Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Belgium | Federal Public Service Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Korea Ryonbong General Corporation Sanctioned entity | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Ryonbong General Corporation Sanctioned entity | Official | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
472234895 | - | National passport | - | - | |
472234895 | North Korea | - | - | - | |
472234895 | - | National passport | - | - |