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O Yong Ho

Sanctioned entity

O Yong Ho is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	O Yong Ho · O, Yong Ho · Yong Ho O · オ・ヨンホ	[sources]
Birth date	1961-12-25	[sources]
Gender	male	[sources]
Nationality	North Korea	[sources]
Country	North Korea · Russia	[sources]
First name	Yong Ho	[sources]
ID Number	`108410041`	[sources]
Last name	O	[sources]
Passport number	`108410041` · `108410041（北朝鮮旅券）、旅券発行日：2018年10月13日、旅券失効日：2023年10月13日`	[sources]
Position	a representative in Moscow, Russian Federation	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-01-12	[sources]

Descriptions

En sa qualité de représentant à Moscou (Fédération de Russie) ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles), O Yong Ho prend part, sous statut diplomatique, à des activités pour le compte d’une entité sanctionnée en vertu de la résolution 2094 (2013) du Conseil de sécurité des Nations unies. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

— French Freezing of Assets, 2022-12-13

性別：男性

— Japan Economic sanctions and list of eligible people, 2022-04-01

North Korea Sanctions Regulations section 510.214

— US OFAC Specially Designated Nationals (SDN) List, 2022-01-13

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US OFAC Specially Designated Nationals (SDN) List, 2022-01-13

North Korea Sanctions Regulations section 510.214

— US Trade Consolidated Screening List (CSL), 2022-01-13

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US Trade Consolidated Screening List (CSL), 2022-01-13

Relationships

Address
Full address	Country
MOSCOW · Moscow · Moscow, Russia	Russia
ロシア連邦モスクワ市	-
Korea, North	North Korea

Identifications
Document number	Country	Type	Start date	End date
`108410041`	-	National passport	-	-
`108410041`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	PRK	2022-12-12	-
Federal Public Service Finance	PRK	2022-12-12	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Specially Designated Nationals (SDN) - Treasury Department	NPWMD	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-04-01	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people2,226

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

Japan · Ministry of Finance

Belgian Financial Sanctions4,112

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans2,857

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)15,127

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets3,941

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)3,852

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: eu-tb-logical-147518 · fr-ga-5146 · eu-fsf-eu-9446-78 · ofac-34456 · ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c

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