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YO'N CHO'NG NAM

Sanctioned entity · Counter-sanctioned entity

YO'N CHO'NG NAM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHO'NG-NAM YO'N · Cho'ng-Nam YO'N · Cho’ng Nam Yo’n · YO'N CHO'NG NAM · YO'N, Cho'ng-Nam · 6 more...				[sources]
Birth date	not available				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	CHO'NG-NAM · Cho'ng-Nam · Cho’ng Nam · YO'N · يون				[sources]
Last name	CHO'NG NAM · YO'N · YO’N CHO’NG NAM · Yo’n · Yo’n Cho’ng Nam				[sources]
Second name	CHO'NG NAM · شونغ نام				[sources]
Position	Chief Representative for the Korea Mining Development Trading Corporation (KOMID) · Chief Representative for the Korea Mining Development Trading Corporation (KOMID) · Chief Representative for the Korea Mining Development Trading Corporation (KOMID). · Chief Representative, KOMID · Représentant en chef de la Korea Mining Development Trading Corporation (KOMID) · 1 more...				[sources]
Address	DALIAN, CHN · Dalian				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-25	Last processed	2024-12-02	First seen	2022-04-27

Descriptions

Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— Australian Sanctions Consolidated List, 2023-04-20

Date of designation: 7.3.2013

— Belgian Financial Sanctions, 2023-04-20

Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of designation: 7.3.2013

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of designation: 7.3.2013

— EU Consolidated Travel Bans, 2023-04-20

La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.

— French National Asset Freezing System, 2023-04-20

Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— UK FCDO Sanctions List, 2024-05-09

Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Designation: Chief Representative for the Korea Mining Development Trading Corporation (KOMID) Other information: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Главный представитель Корейской горнорудной торговой корпорации (КОМИД). КОМИД была включена Комитетом в перечень в апреле 2009 года. Она является в КНДР основным торговцем оружия и главным экспортером товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями.

— 2021-11-21

Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— UN Security Council Consolidated Sanctions, 2023-04-20

Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Dalian	China

Linked to
Object	Role	Start date	End date
Korea Mining Development Trading Corporation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2013-03-13	-
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 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-
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）	2013-04-05	-
Isreali Ministry of Finance	-	2018-03-12	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2013-03-07	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2013-03-08	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2013-03-27	-
Office of Foreign Assets Control	SDN List	-	-
Financial Intelligence Centre	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2013-03-07	-
United Nations Security Council	DPRK	2013-03-07	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions118,896

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

United States · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,368

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

US Trade Consolidated Screening List (CSL)21,181

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

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Prevention of Distribution and Financing of WMDs designations236

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

Source data IDs: zafic-1690 · il-wmd-c8b1a5e0eef25e32325104e8bbff5b0363376468 · usgsa-s4mr486jd · NK-JGRWzb99dtUE2R2Y6J4dqP · ja-mof-7fc715f56ae0db4c9b8a92513c9265e709d502cd · ch-seco-24304 · tr-fcib-f5a41e6b151d0bb1f1d02c1f4e20ae06ca6e4651 · ru-wmd-169-kpi-010 · ua-sfms-1215 · au-dfat-2580-yo-n-cho-ng-nam · NK-BH5tyrtv7vPLTJs8YNxSkn · zafic-269-yon-chong-nam · gb-hmt-12868 · mc-freezes-0ea7fdb3e66d73e3f5c5c21a371b74045a69f5e3 · fr-ga-2578 · unsc-690746 · eu-tb-logical-7233 · zafic-267 · gb-fcdo-dpr0276 · ofac-15659 · md-terr-7e9107052817d298310388de0e46cf7b90cf9d64 · qa-nctc-690746-yo-n-cho-ng-nam · eu-fsf-eu-4114-21

For experts: raw data explorer

Factsheet Descriptions Data sources

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