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SO Hong Chan

Sanctioned entity

SO Hong Chan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hong Chan SO · Hong Chan So · SO Hong Chan · 서홍찬				[sources]
Birth date	1957-12-30				[sources]
Place of birth	Kangwon · Kangwon North Korea · Kangwon, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Kangwon, RPDC				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	North Korea				[sources]
Country of birth	North Korea				[sources]
First name	Hong · Hong Chan				[sources]
ID Number	`PD836410105`				[sources]
Last name	SO · So				[sources]
Passport number	`PD836410105`				[sources]
Second name	Chan				[sources]
Position	Ancien Premier vice-ministre des forces armées populaires · Ancien Premier vice-ministre des forces armées populaires, ancien directeur général du bureau des services d’arrière-garde et ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée. Réélu membre du comité central en janvier 2021. · First Vice Minister of the People's Armed Forces · Former First Vice-Minister of the People’s Armed Forces and former Director General of the Rear Services Bureau, former member of the Central Military Commission of the Workers’ Party of Korea. Re-elected as a Member of the Central Committee in January 2021. · ancien directeur général du bureau des services d’arrière-garde · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2023-04-20

Descriptions

Réélu membre du comité central en janvier 2021. À ce titre, So Hong Chan est responsable, sous forme d’appui ou d’encouragement, des 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, 2023-04-20

N° Passeport : PD836410105, expirant le 27.11.2021

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`PD836410105`	-	National passport	-	-
`PD836410105`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Federal Public Service Finance	PRK	2022-08-02	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2021/1300 du 05/08/2021 (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)	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Belgian Financial Sanctions6,604

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,337

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

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

EU Consolidated Travel Bans3,894

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

French National Asset Freezing System5,094

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: gb-fcdo-dpr0051 · fr-ga-2570 · eu-tb-logical-111822 · gb-hmt-13455 · mc-freezes-5d3c9873f254862a5671e45572a35e756e89f4ca · eu-fsf-eu-4215-48

For experts: raw data explorer

Factsheet Descriptions Data sources

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