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O Yong Ho

Sanctioned entity

O Yong Ho is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	O Yong Ho · O, Yong Ho · Yong Ho O · オ・ヨンホ				[sources]
Birth date	1961-12-25				[sources]
Place of birth	North Korea				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Russia				[sources]
Description	Diplomat of the DPRK in Moscow as of March 2022. Involved in procuring items connected to the ballistic missile programme of the Democratic People’s Republic of Korea through his support to the Second Academy of Natural Sciences (KPe.018).				[sources]
First name	Yong Ho				[sources]
ID Number	`108410041`				[sources]
Last name	O · O Yong Ho				[sources]
Passport number	`108410041` · `108410041（北朝鮮旅券）、旅券発行日：2018年10月13日、旅券失効日：2023年10月13日`				[sources]
Position	a representative (with diplomatic status) in Moscow, Russian Federation				[sources]
Address	Moscow · Moscow, Russia · ロシア連邦モスクワ市				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Passport 108410041 (North Korea, Diplomatic); Expiry: 13 October 2023

— Australian Sanctions Consolidated List, 2023-12-01

En sa qualité de représentant à Moscou (Fédération de Russie) ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles), O Yong Ho prend part, sous statut diplomatique, à des activités pour le compte d’une entité sanctionnée en vertu de la résolution 2094 (2013) du CSNU. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Il a cherché à obtenir de pays tiers des éléments applicables aux missiles pour le compte du programme de missiles de la RPDC, y compris des fibres aramides, des tubes en acier inoxydable et des roulements à billes. Il a également cherché à obtenir une grande quantité de matériel contrôlé par le groupe des fournisseurs nucléaires ayant des applications dans les missiles balistiques, notamment des fils de Kevlar, des fibres aramides, du carburant d’aviation, des roulements à billes et des fraiseuses de précision. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

— French National Asset Freezing System, 2023-11-15

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia
ロシア連邦モスクワ市	-

Identifications
Document number	Country	Type	Start date	End date
`108410041`	North Korea	Passport	2018-10-13	2023-10-13
`108410041`	-	National passport	-	-
`108410041`	North Korea	-	2018-10-13	2023-10-13
`108410041`	-	National passport	-	-

Linked to
Object	Role	Start date	End date
SECOND ACADEMY OF NATURAL SCIENCES Sanctioned entity	"Supports" the Academy in "procuring items connected to the ballistic missile programme" of the DPRK	-	-

Memberships
Organization	Role	Start date	End date
Embassy of the DPRK in Russia	Employee of the office of the Commercial Counsellor of the Embassy of the DPRK in Moscow	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	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	2022-04-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-
Federal Public Service Finance	PRK	2023-11-15	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-
Direction Générale du Trésor	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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

US Trade Consolidated Screening List (CSL)21,254

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

EU Consolidated Travel Bans4,171

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

Source data IDs: ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c · eu-tb-logical-147518 · mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e057 · kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb8 · fr-ga-5146 · eu-fsf-eu-9446-78 · ofac-34456 · au-dfat-7796-o-yong-ho

For experts: raw data explorer

Factsheet Descriptions Data sources

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