Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CH'UN-YO'NG CH'OE · CHOE CHUN YONG · CHOE, Chun Yong · CHUN YONG CHOE · Choe Chun Yong · | [sources] | |||
Other name | CH'UN-YO'NG CH'OE · CHUN YONG CHOE · Ch'oe Ch'un-yo'ng · Ch'oe Ch'un-yong · Ch'un-yo'ng Ch'oe · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Russia | [sources] | |||
First name | CH'UN-YO'NG · CHOE · CHUN YONG · Ch'oe · Ch'un-yo'ng · | [sources] | |||
ID Number | 654410078 · 65441078 | [sources] | |||
Last name | CH'OE · CHOE · CHOE CHUN YONG · CHUN YONG · Ch'oe · | [sources] | |||
Middle name | Yong | [sources] | |||
Passport number | 654410078 · 65441078 | [sources] | |||
Second name | CHUN YONG | [sources] | |||
Position | Ilsim International Bank representative · Representative for Ilsim International Bank · イルシム・インターナショナル・バンクの代表者 | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Passport no.: 654410078. Gender: male. Representative for llsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
représentant de Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. Ilsim International Bank a cherché à contourner les sanctions des Nations unies
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
Designation: Representative for Ilsim International BankRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.
性別:男性
N° Passeport : 65441078
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Israel | Isreali Ministry of Finance | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | - | ||
Monaco | La Principauté de Monaco | - | - | - | |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
Switzerland | State Secretariat for Economic Affairs | Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
France | Direction Générale du Trésor | (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | - | - | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
Japan | Ministry of Finance | 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) · 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 | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ilsim International Bank Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
65441078 | - | National passport | - | - | |
65441078 | - | National passport | - | - |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · ITA
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
qa-nctc-6908613-choe-chun-yong
· mc-freezes-a2542a711820c3160c75c215dc3901643201e5c3
· usgsa-s4mr6plmw
· ch-seco-36936
· zafic-279
· il-wmd-9d3ebb47497a0d82d63897e1a088946b6cb58198
· NK-4s5wVbXdX4fBSeeBunGRm7
· ofac-21747
· ua-sfms-1510
· unsc-6908613
· gb-fcdo-dpr0204
· zafic-1702
· eu-fsf-eu-4048-16
· ru-wmd-213-kpi-054
· au-dfat-3270-choe-chun-yong
· zafic-281-choe-chun-yong
· tr-fcib-dd1232360eb950a479d9751f38f215f5c7e98db1
· eu-tb-logical-113672
· gb-hmt-13527
· usgsa-s4mr6pkpb
· ja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37
· fr-ga-2450
· md-terr-49bee25f33fbedb42ef8a5f07119ce301437a3e3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.