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YUN Chol

Sanctioned entity
YUN Chol is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCHOL Yun · Chol YUN · YUN Chol · Yun Chol · 윤철[sources]
Other nameCHOL Yun[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina[sources]
First nameChol · Yun[sources]
Last nameChol · YUN[sources]
Positionidentified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Yun Chol a été identifié par le groupe d’experts des Nations unies comme personne de contact de la société General Precious Metal de la RPDC impliquée dans la vente de lithium-6, article lié au programme nucléaire interdit par les Nations unies, et diplomate de la RPDC. La société General Precious Metal a précédemment été identifiée par l’Union comme un pseudonyme de l’entité “Green Pine” désignée par les Nations unies.

French Freezing of Assets,

Associations with Green Pine Corporation and Korea Unsong Corporation Limited

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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 · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: eu-tb-logical-115150 · fr-ga-2455 · gb-hmt-13591 · eu-fsf-eu-4285-94

For experts: raw data explorer