Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CH'UN-YO'NG CH'OE · CHOE CHUN YONG · CHOE, Chun Yong · CHUN YONG CHOE · Choe Chun Yong · | [sources] | |||
Other name | CH'UN-YO'NG CH'OE · CHUN YONG CHOE · Ch'oe Ch'un-yo'ng · Ch'oe Ch'un-yong · Ch'un-yo'ng Ch'oe · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Russia | [sources] | |||
First name | CH'UN-YO'NG · CHOE · CHUN YONG · Ch'oe · Ch'un-yo'ng · | [sources] | |||
ID Number | 654410078 · 65441078 | [sources] | |||
Last name | CH'OE · CHOE · CHOE CHUN YONG · CHUN YONG · Ch'oe · | [sources] | |||
Middle name | Yong | [sources] | |||
Passport number | 654410078 · 65441078 | [sources] | |||
Second name | CHUN YONG | [sources] | |||
Position | Ilsim International Bank representative · Representative for Ilsim International Bank · イルシム・インターナショナル・バンクの代表者 | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Passport no.: 654410078. Gender: male. Representative for llsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
représentant de Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. Ilsim International Bank a cherché à contourner les sanctions des Nations unies
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
Designation: Representative for Ilsim International BankRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.
性別:男性
N° Passeport : 65441078
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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 of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
eu-tb-logical-113672
· qa-nctc-6908613-choe-chun-yong
· eu-fsf-eu-4048-16
· ua-sfms-1510
· zafic-279
· il-wmd-9d3ebb47497a0d82d63897e1a088946b6cb58198
· ja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37
· gb-fcdo-dpr0204
· au-dfat-3270-choe-chun-yong
· NK-4s5wVbXdX4fBSeeBunGRm7
· zafic-1702
· tr-fcib-dd1232360eb950a479d9751f38f215f5c7e98db1
· ru-wmd-213-kpi-054
· mc-freezes-a2542a711820c3160c75c215dc3901643201e5c3
· gb-hmt-13527
· ofac-21747
· ch-seco-36936
· md-terr-49bee25f33fbedb42ef8a5f07119ce301437a3e3
· usgsa-s4mr6pkpb
· usgsa-s4mr6plmw
· fr-ga-2450
· zafic-281-choe-chun-yong
· unsc-6908613
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Japan | Ministry of Finance | - | |||
United States of America | TREAS-OFAC | - | |||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
United States of America | TREAS-OFAC | - | |||
Israel | Isreali Ministry of Finance | - | |||
France | Direction Générale du Trésor | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ilsim International Bank Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |