| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KWANG-CH'O'L PYO'N · Kwang Chol Pyon · PYON, Kwang Chol · Pyon Kwang Chol · ピョン・グァンチョル | [sources] | |||
| Other name | Kwang-ch'o'l Pyo'n · PYO'N, Kwang-ch'o'l · Pyo'n Kwang-ch'o'l | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| First name | KWANG-CH'O'L · Kwang Chol | [sources] | |||
| Last name | PYO'N · Pyon | [sources] | |||
| Unique Entity ID | CTJYPLWVQMV8 · N21YAPMXZ2H6 | [sources] | |||
| Position | a deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China) · セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織との関連が疑われる会社の副代表者 | [sources] | |||
| Address | DALIAN, CHN · Dalian · Dalian China · 中華人民共和国大連市 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
En sa qualité de représentant adjoint d’une société-écran présumée de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) à Dalian (Chine), PYON Kwang Chol prend part à des activités pour le compte d’une entité sanctionnées 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.
性別:男性
(also KWANG-CH'O'L PYO'N, KWANG-CH'O'L PYO'N)
(also KWANG CHOL PYON)
(also KWANG CHOL PYON)
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr10s · usgsa-s4mrvr1hm · au-dfat-7791-pyon-kwang-chol · tw-shtc-551bf8e4f74fb433d6c41b62d2b0c65d174ba7c9 · ofac-pr-7cbac661491f955936a71960d9e5aedf88e1063c · ofac-27207 · fr-ga-5145 · mc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99 · ja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f · tw-shtc-3a82dd65c5ae921efdb1a5355b67f3699161c049 · eu-tb-logical-147514 · eu-fsf-eu-9445-79 · usgsa-s4mrvqtm6For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 中華人民共和国大連市 | - | |
| Dalian · Dalian, CHINA · Dalian, China | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Democratic People’s Republic of Korea Individuals Supporting Weapons of Mass Destruction and Ballistic Missile Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Second Academy of Natural Sciences Export controlled · Sanctioned entity | Providing support to | - | - | |
| 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) | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | 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 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |