Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BYONG CHOL MIN · BYONG CHUN MIN · BYONG-CHOL MIN · Byong Chol Min · Byong Chun Min · | [sources] | |||
Other name | BYONG CHOL MIN · BYONG CHUN MIN · BYONG-CHOL MIN · Byong Chun Min · Byong-chol Min · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Description | Member of the Worker’s Party of Korea’s Organization and Guidance Department KPe.052), which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military. | [sources] | |||
First name | BYONG CHOL · BYONG CHUN · BYONG-CHOL · Byong · Byong Chol · | [sources] | |||
Last name | BYONG CHOL · Byong Chol · Byong Chun · Byong-chol · MIN · | [sources] | |||
Middle name | Chol · Chun | [sources] | |||
Second name | BYONG CHOL · بيونغ تشول | [sources] | |||
Position | Member of the Worker's Party of Korea's Organization and Guidance Department · Member of the Workers Party of Koreas Organization and Guidance Department, which directs key personnel appointments for the Workers Party of Korea and the DPRKs military · Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military · Member of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military · Member of the Worker’s Party of Korea’s Organization and Guidance Department · | [sources] | |||
Address | Democratic People's Republic of Korea · Democratic Peoples Republic of Korea · RPDC · 北朝鮮 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
ch-seco-36463
· unsc-6908587
· il-wmd-f4b40c70b56e59b6abf3170a44b558fd466cb175
· ua-sfms-1485
· ofac-21305
· usgsa-s4mr5czzd
· ja-mof-7e35a356c42afb6239882d58388653729482f664
· ru-wmd-206-kpi-047
· NK-BSX5xZTbqJUf2YVZWS72rF
· kprusi-c30271956ace947b616809dbb12612bb9d9123f4
· md-terr-e29aa55174a55e7a477a5e8abef7d7c7f8fc9b2d
· NK-UQnEpeWKNLyud5FxFhg9x6
· usgsa-s4mr5ctnz
· mc-freezes-1e079f06e7041eace8af47b299e68845550152df
· zafic-1678
· zafic-257-min-byong-chol
· fr-ga-2527
· usgsa-s4mr5czzf
· eu-tb-logical-112320
· eu-fsf-eu-4083-1
· qa-nctc-6908587-min-byong-chol
· md-terr-e3966e4afc0426e0897092f5db60c8f57534db0f
· au-dfat-3247-min-byong-chol
· tr-fcib-6ae523ab4897714242328dc7ef6eadc2e7675667
· gb-hmt-13489
· gb-fcdo-dpr0246
· zafic-255
· usgsa-s4mr5czzc
· usgsa-s4mr5csj8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Democratic People's Republic of Korea | North Korea | |
北朝鮮 | North Korea |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) Sanctioned entity | Member | - | - |