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Myong Guk Jon

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameCho'n Myo'ng-kuk · JON, Myong Guk · Jon Myong Guk · MYO'NG-KUK CHO'N · Myong Guk Jon · 3 more...[sources]
Other nameCHO'N, Myo'ng-kuk · Cho'n Myo'ng Guk · Cho'n Myo'ng-kuk · Chon Myong-kuk · Cho’n Myo’ng-kuk · 8 more...[sources]
Birth date · · [sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Syria[sources]
DescriptionTanchon Commercial Bank (KPe.003) Representative in Syria.[sources]
First nameCho'n · Jon · Myo'ng-kuk · Myong · Myong Guk · 2 more...[sources]
ID Number4721202031 · 836110035[sources]
Last nameCHO'N · Jon · MYONG GUK · Myo'ng-kuk · Yong Sang · 1 more...[sources]
Middle nameGuk · Sang[sources]
Passport number4721202031 · 4721202031 (Expires 21 Feb. 2017) · 4721202031. · 836110035 · 外交旅券番号:836110035、旅券失効日:2020年1月1日 · 1 more...[sources]
PositionTanchon Commercial Bank Representative in Syria · Tanchon Commercial Bank Representative in Syria. · représentant en Syrie de la Tanchon Commercial Bank · タンチョン・コマーシャル・バンクのシリアにおける代表者[sources]
AddressSyria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tanchon Commercial Bank Representative in Syria. Diplomatic passport number: 836110035, which expires on 1 Jan. 2020.

Australian Sanctions Consolidated List,

Tanchon Commercial Bank Representative in Syria. Passport no: 4721202031 (Expires 21 Feb. 2017)

Australian Sanctions Consolidated List,

Tanchon Commercial Bank Representative in Syria.

Swiss SECO Sanctions/Embargoes,

Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

UK FCDO Sanctions List,

Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

UK HMT/OFSI Consolidated List of Targets,

Designation: Tanchon Commercial Bank Representative in Syria

Israel Prevention of Distribution and Financing of WMDs designations,

According to the UN consolidated list of sanctions alias Jon Yong Sang has a date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

DPRK Reports non-official source,

N° Passeport : 4721202031 : venant à expiration le 21/02/2017, 836110035 : passeport diplomatique - venant à expiration le 01/01/2020

Monaco National Fund Freezing List,

Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

UN Security Council Consolidated Sanctions,

(also MYONG GUK JON)

US SAM Procurement Exclusions,

(also MYO'NG-KUK CHO'N)

US SAM Procurement Exclusions,

Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

DPRK Reports5,502

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

United Kingdom · RUSI · non-official source

EU Financial Sanctions Files (FSF)7,488

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

Swiss SECO Sanctions/Embargoes7,779

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

UK FCDO Sanctions List5,976

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

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,863

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

UN Security Council Consolidated Sanctions1,399

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

UNSC

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Belgian Financial Sanctions6,600

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

US SAM Procurement Exclusions105,520

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

United States · GSA

Israel Prevention of Distribution and Financing of WMDs designations236

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

Monaco National Fund Freezing List5,809

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

Monaco · Monaco

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

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


Source data IDs: tr-fcib-ba4e241315732d5abdb2fe0cc9c6e0f75b0cfc96 · usgsa-s4mr4z53h · ch-seco-33808 · eu-tb-logical-107814 · zafic-517 · au-dfat-3152-jon-myong-guk · gb-hmt-13329 · unsc-6908506 · il-wmd-395a84a6f2cebfc17bd96579af23ca0ddd941195 · ru-wmd-177-kpi-018 · md-terr-6d409f7280b32aeddd3f0d597a44051e617455e1 · eu-fsf-eu-4122-92 · zafic-1944 · md-terr-8cd090a9b63828f2e6fcc723f70eab937a44c040 · ua-sfms-1431 · gb-fcdo-dpr0221 · ofac-18559 · usgsa-s4mr4z4zm · NK-LFAueSTddZsdmU65NSxQUg · zafic-520-jon-myong-guk · kprusi-45ec64b46952f95a31c803cd41303b2d2432f894 · fr-ga-2482 · mc-freezes-e4616b701ed57c1211987b8f7dacda6f0ee59f80 · ja-mof-ab55c88020e2ab1d2a04b7bd5cab46402f21d24c · tw-shtc-3d2182bac0044f753fb9ee4695471d1cc39a28a4 · tw-shtc-d39f12e80af7d5452bbc2a31a4f1b7ae133de185 · qa-nctc-6908506-jon-myong-guk

For experts: raw data explorer