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Yong Nam JONG

Sanctioned entity
Yong Nam JONG is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJONG, Yong Nam · Jong Yong Nam · Yong Nam JONG · Yong Nam Jong · チョン・ヨンナム · 1 more...[sources]
Other nameJong Yong Nam[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryBelarus · North Korea[sources]
First nameYong Nam[sources]
ID NumberPS 927120050[sources]
Last nameJONG · JONG · Jong[sources]
Passport numberPS 927120050 · PS927120050(北朝鮮旅券)[sources]
PositionRepresentative in Minsk of the Second Academy of Natural Sciences of the DPRK · Représentant à Minsk de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC[sources]
AddressMinsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

En sa qualité de représentant à Minsk (Biélorussie) d’une organisation ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC, JONG Yong Nam prend part à des activités pour le compte d’une entité sanctionnée figurant dans la résolution 2094 (2013) du Conseil de sécurité des Nations unies. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

French Freezing of Assets,

性別:男性

Japan Economic sanctions and list of eligible people,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

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

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

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

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

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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


Source data IDs: eu-fsf-eu-9430-18 · eu-tb-logical-147420 · ofac-37516 · fr-ga-5140 · ja-mof-1e0f5cadb73050e8132fd306213d1593d649b104

For experts: raw data explorer