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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kwang Chol PYON · Kwang Chol Pyon · PYON, Kwang Chol · Pyon Kwang Chol · ピョン・グァンチョル | [sources] | |||
| Other name | Kwang-ch'o'l Pyo'n · Pyo'n Kwang-ch'o'l | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| First name | Kwang Chol · Kwang-ch'o'l | [sources] | |||
| Last name | PYON · PYON · Pyo'n · Pyon | [sources] | |||
| Position | a deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China) · セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織との関連が疑われる会社の副代表者 | [sources] | |||
| Address | Dalian · 中華人民共和国大連市 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
En sa qualité de représentant adjoint d’une société-écran présumée de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) à Dalian (Chine), PYON Kwang Chol prend part à des activités pour le compte d’une entité sanctionnées en vertu de la résolution 2094 (2013) du Conseil de sécurité des Nations unies. 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. 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.
性別：男性
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
au-dfat-7791-pyon-kwang-chol · ja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f · mc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99 · ofac-27207 · eu-fsf-eu-9445-79 · fr-ga-5145 · eu-tb-logical-147514For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 中華人民共和国大連市 | - | |
| Dalian | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SECOND ACADEMY OF NATURAL SCIENCES Sanctioned entity | Providing support to | - | - | |