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Chol Su Kang

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameChol Su Kang · KANG, Chol Su · Kang Chol Su · カン・チョルス[sources]
Alias강철수[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
CitizenshipNorth Korea[sources]
Description"Official for Korea Ryonbong General Corporation (KPe.002), which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program."[sources]
First nameCHOL SU · Chol · KANG[sources]
ID Number472234895[sources]
Last nameCHOL SU · Kang[sources]
Middle nameSu[sources]
Passport number472234895[sources]
PositionKorea Ryonbong General Corporation Official · Official for Korea Ryonbong General Corporation · コリア・リョンボン・ジェネラル・コーポレーションの職員[sources]
AddressLINJIANG, CHN · Linjiang · Linjiang China[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport no.: 472234895. Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK's defense industries and support for the DPRK's military-related overseas sales. Its procurements also likely support the DPRK's chemical weapons program.

Australian Sanctions Consolidated List,

(Date of UN designation: 2017-08-05)

Belgian Financial Sanctions,

Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defence industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons programme.

Swiss SECO Sanctions/Embargoes,

responsable à la Korea Ryonbong General Corporation, spécialisée dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes à l'étranger de biens nord-coréens à caractère militaire. Ses passations de marchés bénéficient vraisemblablement aussi au programme d'armes chimiques de la RPDC

French National Asset Freezing System,

Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.

UK FCDO Sanctions List,

Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.

UK HMT/OFSI Consolidated List of Targets,

Designation: Official for Korea Ryonbong General Corporation Other information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and Support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical Weapons program.

Israel Prevention of Distribution and Financing of WMDs designations,

N° Passeport : 472234895

Monaco National Fund Freezing List,

Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.

UN Security Council Consolidated Sanctions,

Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRKs defense industries and support for the DPRKs military-related overseas sales. Its procurements also likely support the DPRKs chemical weapons program.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)7,474

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

US SAM Procurement Exclusions105,804

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,897

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Consolidated Travel Bans4,182

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 System5,879

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

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Israel Prevention of Distribution and Financing of WMDs designations274

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Belgian Financial Sanctions8,542

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

Belgium · FOD


Source data IDs: fr-ga-2484 · kprusi-782f2d9630820568c6c0d1eb70d7585e85ebe45d · tr-fcib-f6de06bf03286c54bd8621f011361d343056b682 · be-fod-f540d098b43deb8e327ff6e601aff56f23b9cc28 · zafic-272 · tw-shtc-25481bd27209e180e6d52b9bbbcb5d94b592cbc1 · il-wmd-94e6c11770044098038632bd1571d7cb2a0389bd · usgsa-s4mr6pkp1 · il-wmd-27586a810e8e2f0ebca9aefc8b7078f6be95cb1e · ru-wmd-218-kpi-059 · md-terr-e3d430be5e29ec93d7491a6527ea1fac0b328c34 · ch-seco-36974 · eu-tb-logical-113703 · ja-mof-cde5b8a6caa402ae05066ab6ddac9568b7e32a0a · ua-sfms-1515 · zafic-274-kang-chol-su · au-dfat-3235-kang-chol-su · unsc-6908618 · eu-fsf-eu-4140-67 · au-dfat-3275-kang-chol-su · zafic-1695 · qa-nctc-6908618-kang-chol-su · mc-freezes-f70276f5439bd23e3f3a99dd3aad5d3eefdaf841 · md-terr-401c82f1bfa1aaee26f92ca990d2ca0f056f7f59 · gb-hmt-13532 · ofac-21733 · gb-fcdo-dpr0222 · tw-shtc-87159d0006f5c66eaf6746100d9f27478e451c35

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