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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cho'ng-Nam YO'N · Cho’ng Nam Yo’n · Y'on Cho'ng Nam · YO'N, Cho'ng-Nam · YON CHONG NAM · | [sources] | |||
| Alias | 연정남 | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | Chief Representative for the Korea Mining Development Trading Corporation (KOMID. KPe.001). In April 2009, the Committee designated KOMID as the DPRK's chief dealer in arms and the main exporter of goods and equipment associated with ballistic missiles and traditional weaponry. | [sources] | |||
| First name | Cho'ng-Nam · Cho’ng Nam · YO'N · يون | [sources] | |||
| Last name | CHO'NG NAM · YO'N · Yo’n · شونغ نام | [sources] | |||
| Unique Entity ID | X55DPCMBP6H6 | [sources] | |||
| Position | Chief Representative for the Korea Mining Development Trading Corporation (KOMID) · Chief Representative for the Korea Mining Development Trading Corporation (KOMID) · Chief Representative for the Korea Mining Development Trading Corporation (KOMID). · Chief Representative, KOMID · Représentant en chef de la Korea Mining Development Trading Corporation (KOMID) · | [sources] | |||
| Address | DALIAN · Dalian · Dalian China | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
KPi.010. Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Date of designation: 7.3.2013
(Date of UN designation: 2013-03-07) (Date of designation: 7.3.2013)
Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Date of designation: 7.3.2013
Date of designation: 7.3.2013
La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.
Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Designation: Chief Representative for the Korea Mining Development Trading Corporation (KOMID) Other information: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
A romanization of this individual's name more aligned with North Korean romanization conventions might be "Yon Jong Nam".
Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
il-wmd-c8b1a5e0eef25e32325104e8bbff5b0363376468 · gb-fcdo-dpr0276 · fr-ga-2578 · unsc-690746 · ja-mof-7fc715f56ae0db4c9b8a92513c9265e709d502cd · gb-hmt-12868 · ch-seco-24304 · qa-nctc-690746-yo-n-cho-ng-nam · md-terr-7e9107052817d298310388de0e46cf7b90cf9d64 · ua-sfms-1215 · zafic-269-yon-chong-nam · au-dfat-2580-yo-n-cho-ng-nam · il-wmd-792237143142f4eddaf5b1049e5168f55d6bd1a1 · tr-fcib-f5a41e6b151d0bb1f1d02c1f4e20ae06ca6e4651 · kprusi-43839f880ac36533514efa9388572cced698b049 · be-fod-57edd1e68165e02970ee9e6445dd20abc97de2e7 · usgsa-s4mrvs4yd · eu-fsf-eu-4114-21 · eu-tb-logical-7233 · tw-shtc-c29f3382a7c1ca4d79bd0e9d58c784b3cc3936d6 · tw-shtc-2c3e3e4e9785ab4be87a1fd11d85208f741d7ad3 · usgsa-s4mr486jd · mc-freezes-0ea7fdb3e66d73e3f5c5c21a371b74045a69f5e3 · ofac-15659For 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 | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dalian | China | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Debarred entity · Export controlled · Sanctioned entity | Chief Representative | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Debarred entity · Export controlled · Sanctioned entity | related-to | - | - | |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| European Union | Council of the European Union | - | - | - |
| - | UN Security Council | Resolution 2094 (2013) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |