President of Korea Kumsan Trading Corporation (KPe.044), a company that procures supplies for General Bureau of Atomic Energy (GBAE. KPe.007) and serves as a cash route to the DPRK. Director of Sobaeksu’s Dandong branch (see annex 14-7), had been listed in the official business registry as a representative of the Beijing branch of “Korea Changgwang Trading Corporation (朝鲜昌光贸易总会社)” until December 2011, which the Panel previously identified as an alias of KOMID.
Director of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation. · President of Korea Kumsan Trading Corporation · President of Korea Kumsan Trading Corporation, Former Director, Dandong Office of Sobaeksu United Corp. · President of Korea Kumsan Trading Corporation, a company that procures
supplies for General Bureau of Atomic Energy and serves as a cash route to the
DPRK · President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK · 3 more...
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.
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.
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.
Acted on behalf or at the direction of KOMID as a DPRK diplomat in Myanmar
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Sanctions
Authority
Program
Start date
End date
La Principauté de Monaco
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
PRK
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Ministry of Finance
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人)
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Isreali Ministry of Finance
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Department of Foreign Affairs and Trade
1718 (DPRK)
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Direction Générale du Trésor
(UE) 2018/87 du 22/01/2018 (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)
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Office of Foreign Assets Control
SDN List
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Council of the European Union
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Foreign, Commonwealth & Development Office · UN
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
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Office of Financial Sanctions Implementation · UN
Democratic People's Republic of Korea
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State Secretariat for Economic Affairs
Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
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Foreign, Commonwealth & Development Office · UK
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
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TREAS-OFAC
Reciprocal
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Financial Intelligence Centre
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Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
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State Finance Monitoring Service
Резолюція РБ ООН 1718 (2006)
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Council of the European Union
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TREAS-OFAC
Reciprocal
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Federal Public Service Finance
PRK
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United Nations Security Council
DPRK
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UN Security Council
Resolution 2356 (2017)
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
PRK
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Direction Générale du Trésor
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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Office of Financial Sanctions Implementation · UK
Democratic People's Republic of Korea
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Federal Public Service Finance
PRK
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Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)