Kwang Hyok CHOE JSON

Choe Kwang Hyok a été représentant de la Green Pine Associated Corporation, entité désignée par les Nations unies. Choe Kwang Hyok a été identifié par le groupe d’experts des Nations unies comme le directeur général de la Beijing King Helong International Trading Ltd, prête -nom de Green Pine. Il a également été identifié par le groupe d’experts des Nations unies comme le directeur de la Hong Kong King Helong Int’l Trading Ltd et exploitant de l’entité de la RPDC dénommée “Beijing representative office of Korea Unhasu Trading Company”, qui sont également des prête-noms de Green Pine.

Associations with Green Pine Corporation, Beijing King Helong International Trading Ltd, Hong Kong King Helong International trading Ltd and Korea Unhasu Trading Company

Sanctions

Authority Program Start date End date

European External Action Service PRK 2022-08-02 -

Authority	European External Action Service	[raw]
Program	PRK	[raw]
Start date	2022-08-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4286.93`	[raw]
Country	European Union	[raw]
Listing date	2022-08-01	[raw]
Reason	2022/1331 (OJ L201)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Federal Public Service Finance PRK 2022-08-02 -

Authority	Federal Public Service Finance	[raw]
Program	PRK	[raw]
Start date	2022-08-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4286.93`	[raw]
Country	Belgium	[raw]
Listing date	2022-08-01	[raw]
Reason	2022/1331 (OJ L201)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Office of Financial Sanctions Implementation · UK Democratic People's Republic of Korea 2020-12-31 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Democratic People's Republic of Korea	[raw]
Start date	2020-12-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`DPR0004`	[raw]
Country	United Kingdom	[raw]
Listing date	2018-01-22	[raw]
Modified on	2020-12-31	[raw]
Reason	Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Data sources

French Freezing of Assets3,561

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

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)3,469

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

Belgian Financial Sanctions3,740

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

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-08-17.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: eu-tb-logical-115152 · fr-ga-2445 · gb-hmt-13592 · eu-fsf-eu-4286-93

[raw]Type
Person

[raw]Name
CHOE Kwang Hyok · Kwang Hyok CHOE · Kwang Hyok Choe · 최광혁

[raw]Nationality
North Korea

[raw]Birth date
not available

[raw]Country
China

[raw]Created at
2018-01-22

[raw]First name
Kwang · Kwang Hyok

[raw]Gender
male

[raw]Last name
CHOE · Choe

[raw]Modified on
2020-12-31

[raw]Position
a representative of Green Pine Associated Corporation, a UN designated entity; identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd, an alias of Green Pine; identified by the UN Panel of Experts as director of Hong Kong King Helong Int'l Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine

[raw]Second name
Hyok

[raw]Topics
Sanctioned entity

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