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JONG Sung-Il

Sanctioned entity

JONG Sung-Il is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JONG Sung Il · JONG Sung-Il · Sung Il JONG · 정승일				[sources]
Other name	JONG Sung-Il				[sources]
Birth date	1961-03-20				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
First name	Sung Il				[sources]
ID Number	`927240105`				[sources]
Last name	JONG				[sources]
Passport number	`927240105`				[sources]
Position	“Senior Party Official” and “leading official in the field of national defence science” and identified by a UN Member State as a former Vice-Director of the Munitions Industry Department of the Central Committee of Workers’ Party of Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

En sa qualité de “haut responsable du parti” et de “haut responsable dans le domaine des sciences de la défense nationale”, identifié par un État membre des Nations unies en tant qu'ancien vice-directeur du département de l'industrie des munitions du Comité central du Parti des travailleurs de Corée en 2017, il joue un rôle majeur dans le développement des programmes d'armes de destruction massive de la RPDC, en particulier les missiles balistiques, et il est responsable du développement de ces programmes. Il était présent lors des essais de missiles balistiques intercontinentaux Hwasong-14 (ICBM) les 4 juillet 2017 et 28 juillet 2017 et lors des lancements de missiles balistiques/de grands lance-roquettes multiples les 24 août 2019 et 10 septembre 2019.

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

Numéro de passeport : 927240105

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`927240105`	-	National passport	-	-
`927240105`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2022-08-02	-

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

Monaco National Fund Freezing List4,553

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

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,356

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

French National Asset Freezing System5,112

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-tb-logical-139174 · mc-freezes-56a285edb148c63e7481a34fcecf1d672bfb4669 · eu-fsf-eu-8114-61 · fr-ga-4751

For experts: raw data explorer

Factsheet Descriptions Data sources

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