Jong Hyuk AN JSON

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.

Associations with Green Pine Corporation and DPRK Embassy Egypt

Identifications
Passport numberCountryTypeStart dateEnd date
563410155-National passport--
Passport number563410155[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Belgian Financial Sanctions
563410155-National passport--
Passport number563410155[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF)
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4284.95[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1331 (OJ L201)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Office of Financial Sanctions Implementation · UKDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0001[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonRepresentative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4284.95[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1331 (OJ L201)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions

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

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

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: gb-hmt-13590 · fr-ga-2438 · eu-fsf-eu-4284-95 · eu-tb-logical-115145

[raw]Type
Person

[raw]Name
AN Jong Hyuk · An Jong Hyok · Jong Hyuk AN · Jong Hyuk An · 안정혁 · 1 more...

[raw]Nationality
North Korea

[raw]Birth date

[raw]Country
Egypt

[raw]Created at

[raw]First name
Jong · Jong Hyuk

[raw]Gender
male

[raw]ID Number
563410155

[raw]Last name
AN · An

[raw]Modified on

[raw]Other name
An Jong Hyok · Jong Hyok An

[raw]Passport number
563410155

[raw]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.

[raw]Second name
Hyok · Hyuk

[raw]Title
Diplomat DPRK Embassy Egypt

[raw]Topics
Sanctioned entity