Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chol JON · Chol Yong Jon · Chol Young Jon · JON Chol Yong · Jon Chol Young · | [sources] | |||
Other name | Chol Yong Jon · Jon Chol Yong | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | Angola | [sources] | |||
Description | Former Angola-based diplomat named as a representative of Green Pine Associated Corporation (KPe.010). Travelled to Sri Lanka three times between 2014 and 2016 together with Kim Hyok Chan, to discuss shipbuilding projects. Described as boat -building experts, they reportedly met with the State Minister of Defence of Sri Lanka in November 2015 to discuss building naval patrol vessels at a Sri Lankan shipyard prior to sale to its navy. Reportedly departed Angolan territory in April 2017. | [sources] | |||
First name | Chol · Chol Yong · Chol Young | [sources] | |||
ID Number | 563410192 | [sources] | |||
Last name | Jon | [sources] | |||
Middle name | Young | [sources] | |||
Passport number | 563410192 | [sources] | |||
Second name | Yong · Young | [sources] | |||
Title | Diplomat DPRK Embassy, Angola | [sources] | |||
Position | Diplomat DPRK Embassy Angola · Diplomate à l'ambassade de la RPDC en Angola · Diplomate à l'ambassade de la RPDC en Angola. · Former representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. | [sources] | |||
Address | Angola | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Ancien représentant en Angola de la Green Pine Associated Corporation et diplomate de la RPDC accrédité en Angola. 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. Green Pine a également négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies
Disqualified
Associations with Green Pine Corporation and DPRK Embassy Luanda The Director Disqualification Sanction was imposed on 09/04/2025.
Associations with Green Pine Corporation and DPRK Embassy Luanda
N° Passeport : 563410192
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-e47f02b7fcea9114b67a0ed42336902a475e6f7a
· gb-coh-0eoeoqs6oxq6-fpoqhlbmprxpla
· kprusi-6436be22f4ef382293c161dabb9721add3895113
· gb-fcdo-dpr0016
· eu-tb-logical-115141
· fr-ga-2480
· eu-fsf-eu-4283-96
· gb-hmt-13589
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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Green Pine Associated Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative in Angola | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Embassy of the DPRK in Angola | Secretary | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
United Kingdom | The Insolvency Service | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
563410192 | - | National passport | - | - |
563410192 | - | National passport | - | - |