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Jon Chol Young

Sanctioned entity

Jon Chol Young is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chol Yong Jon · Chol Young JON · Chol Young Jon · JON Chol Yong · JON Chol Young · 2 more...				[sources]
Other name	Chol Yong Jon · JON Chol Yong · Jon Chol Yong				[sources]
Birth date	1975-04-30				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Angola				[sources]
Description	Former Angola-based diplomat named as a representative of Green Pine Associated Corporation (KPe.010). Travelled to Sri Lanka three times between 2014 and 2016 together with Kim Hyok Chan, to discuss shipbuilding projects. Described as boat -building experts, they reportedly met with the State Minister of Defence of Sri Lanka in November 2015 to discuss building naval patrol vessels at a Sri Lankan shipyard prior to sale to its navy. Reportedly departed Angolan territory in April 2017.				[sources]
First name	Chol · Chol Yong · Chol Young				[sources]
ID Number	`563410192`				[sources]
Last name	JON · Jon				[sources]
Middle name	Young				[sources]
Passport number	`563410192`				[sources]
Second name	Yong · Young				[sources]
Title	Diplomat DPRK Embassy, Angola				[sources]
Position	Diplomat DPRK Embassy Angola · Diplomate à l'ambassade de la RPDC en Angola · Diplomate à l'ambassade de la RPDC en Angola. · Former representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Ancien représentant en Angola de la Green Pine Associated Corporation et diplomate de la RPDC accrédité en Angola. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. Green Pine a également négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies

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

Associations with Green Pine Corporation and DPRK Embassy Luanda

— UK FCDO Sanctions List, 2024-05-09

Associations with Green Pine Corporation and DPRK Embassy Luanda

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

N° Passeport : 563410192

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Employers
Employer	Role	Start date	End date
Green Pine Associated Corporation	Representative in Angola	-	2017-04

Identifications
Document number	Country	Type	Start date	End date
`563410192`	North Korea	-	-	-
`563410192`	-	National passport	-	-
`563410192`	-	National passport	-	-

Memberships
Organization	Role	Start date	End date
Embassy of the DPRK in Angola	Secretary	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2022-08-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Direction Générale du Trésor	(UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Council of the European Union	-	-	-

Data sources

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

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Source data IDs: eu-fsf-eu-4283-96 · gb-hmt-13589 · mc-freezes-e47f02b7fcea9114b67a0ed42336902a475e6f7a · gb-fcdo-dpr0016 · fr-ga-2480 · kprusi-6436be22f4ef382293c161dabb9721add3895113 · eu-tb-logical-115141

For experts: raw data explorer

Factsheet Descriptions Data sources

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