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An Jong Hyok

Sanctioned entity

An Jong Hyok is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AN Jong Hyuk · An Jong Hyok · Jong Hyuk AN · Jong Hyuk An · 안정혁 · 1 more...				[sources]
Other name	An Jong Hyok · Jong Hyok An				[sources]
Birth date	1970-03-14				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Egypt				[sources]
First name	Jong · Jong Hyuk				[sources]
ID Number	`563410155`				[sources]
Last name	AN · An				[sources]
Passport number	`563410155`				[sources]
Second name	Hyok · Hyuk				[sources]
Title	Diplomat DPRK Embassy Egypt				[sources]
Position	Diplomate à l'ambassade de la RPDC en Égypte · Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2018				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Représentant de la Saeng Pil Trading Corporation, prête-nom de la Green Pine Associated Corporation, et diplomate de la RPDC en Égypte. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. An Jong Hyuk a reçu l’autorisation d’exercer tous types d’activités au nom de Saeng Pil, y compris la signature et l’exécution de contrats et d’opérations bancaires. Cette entreprise est spécialisée dans la construction de navires et dans la conception, la fabrication et l’installation de matériel de communication électronique et de navigation maritime.

— French Freezing of Assets, 2023-04-20

Associations with Green Pine Corporation and DPRK Embassy Egypt

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`563410155`	-	National passport	-	-
`563410155`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2022-08-02	-
European External Action Service	PRK	2022-08-02	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)6,054

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 Sanctions6,313

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 Assets6,267

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-115145 · fr-ga-2438 · eu-fsf-eu-4284-95 · gb-hmt-13590

For experts: raw data explorer

Factsheet Descriptions Data sources

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