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Yong Nam JONG

Sanctioned entity

Yong Nam JONG is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	JONG, Yong Nam · Yong Nam JONG · Yong Nam Jong · 정영남	[sources]
Birth date	1966-01-26	[sources]
Gender	male	[sources]
Nationality	North Korea	[sources]
Country	Belarus · North Korea	[sources]
First name	Yong Nam	[sources]
ID Number	`PS 927120050`	[sources]
Last name	JONG · Jong	[sources]
Passport number	`PS 927120050`	[sources]
Position	Representative 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]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-05-27	[sources]

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, 2022-12-13

North Korea Sanctions Regulations section 510.214

— US OFAC Specially Designated Nationals (SDN) List, 2022-05-27

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US OFAC Specially Designated Nationals (SDN) List, 2022-05-27

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US Trade Consolidated Screening List (CSL), 2022-05-27

North Korea Sanctions Regulations section 510.214

— US Trade Consolidated Screening List (CSL), 2022-05-27

Relationships

Address
Full address	Country
Korea, North	North Korea
Mins	Belarus
Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`PS 927120050`	-	National passport	-	-
`PS 927120050`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Specially Designated Nationals (SDN) - Treasury Department	NPWMD	-	-
Federal Public Service Finance	PRK	2022-12-12	-
European External Action Service	PRK	2022-12-12	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

EU Financial Sanctions Files (FSF)3,850

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

French Freezing of Assets3,939

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

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans2,857

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

US Trade Consolidated Screening List (CSL)15,128

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

Belgian Financial Sanctions4,110

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: fr-ga-5140 · eu-fsf-eu-9430-18 · eu-tb-logical-147420 · ofac-37516

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