| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cho'n Myo'ng-kuk · JON, Myong Guk · Jon Myong Guk · MYO'NG-KUK CHO'N · Myong Guk Jon · | [sources] | |||
| Other name | CHO'N, Myo'ng-kuk · Cho'n Myo'ng Guk · Cho'n Myo'ng-kuk · Chon Myong-kuk · Cho’n Myo’ng-kuk · | [sources] | |||
| Birth date | · · | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Syria | [sources] | |||
| Description | Tanchon Commercial Bank (KPe.003) Representative in Syria. | [sources] | |||
| First name | Cho'n · Jon · Myo'ng-kuk · Myong · Myong Guk · | [sources] | |||
| ID Number | 4721202031 · 836110035 | [sources] | |||
| Last name | CHO'N · Jon · MYONG GUK · Myo'ng-kuk · Yong Sang · | [sources] | |||
| Middle name | Guk · Sang | [sources] | |||
| Passport number | 4721202031 · 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 ·  | [sources] | |||
| Position | Tanchon 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] | |||
| Address | Syria | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Tanchon Commercial Bank Representative in Syria. Diplomatic passport number: 836110035, which expires on 1 Jan. 2020.
Tanchon Commercial Bank Representative in Syria. Passport no: 4721202031 (Expires 21 Feb. 2017)
Tanchon Commercial Bank Representative in Syria.
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.
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.
Designation: Tanchon Commercial Bank Representative in Syria
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.
N° Passeport : 4721202031 : venant à expiration le 21/02/2017, 836110035 : passeport diplomatique - venant à expiration le 01/01/2020
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.
(also MYONG GUK JON)
(also MYO'NG-KUK CHO'N)
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.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
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-gukFor 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 | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative based in Syria and Lebanon | - | - | |
| European Union | Council of the European Union | - | - | - | 
| Monaco | La Principauté de Monaco | - | - | - | 
| 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) | - | 
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | 
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - | 
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - | 
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - | 
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - | 
4721202031 | North Korea | - | - | 
836110035 | - | National passport | - | - | 
4721202031 | - | National passport | - | - | 
654210108 | North Korea | - | - | - | 
836110035 | - | National passport | - | - | 
4721202031 | - | National passport | - | - |