Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM Pyong Chol · Pyong Chol KIM · Pyong Chol Kim · 김병철 | [sources] | |||
Other name | 김병철 | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Malaysia · Singapore | [sources] | |||
First name | Pyong · Pyong Chol | [sources] | |||
Last name | KIM · Kim | [sources] | |||
Second name | Chol | [sources] | |||
Position | a DPRK national operating Pan Systems Pyongyang. · a DPRK national operating Pan Systems Pyongyang. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
eu-tb-logical-115180
· mc-freezes-2faea020b44480842acc4784d3a679cea20627f3
· fr-ga-2495
· gb-fcdo-dpr0023
· eu-oj-f4d16b7dca52270a1cbfc6cecfa98dccc428f4e1
· eu-fsf-eu-4294-64
· gb-hmt-13600
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.