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Kwang Chol PYON

Sanctioned entity
TypePerson[sources]
NameKWANG CHOL PYON · KWANG-CH'O'L PYO'N · Kwang Chol PYON · Kwang Chol Pyon · PYON, Kwang Chol · 2 more...[sources]
Other nameKWANG CHOL PYON · KWANG-CH'O'L PYO'N · Kwang-ch'o'l Pyo'n · Pyo'n Kwang-ch'o'l[sources]
Birth date[sources]
Place of birthNorth Korea[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
First nameKWANG CHOL · KWANG-CH'O'L · Kwang Chol · Kwang-ch'o'l[sources]
Last namePYO'N · PYON · PYON · Pyo'n · Pyon[sources]
Unique Entity IDCTJYPLWVQMV8 · N21YAPMXZ2H6[sources]
Positiona 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]
AddressDALIAN, CHN · Dalian · 中華人民共和国大連市[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

French National Asset Freezing System,

性別:男性

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

Belgian Financial Sanctions6,605

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)22,154

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 of America · ITA

Monaco National Fund Freezing List5,359

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

Monaco · Monaco

Australian Sanctions Consolidated List4,482

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,703

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

US SAM Procurement Exclusions105,365

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,177

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

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

French National Asset Freezing System5,403

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

EU Consolidated Travel Bans4,169

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: usgsa-s4mrvr10s · eu-fsf-eu-9445-79 · usgsa-s4mrvqtm6 · eu-tb-logical-147514 · ja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f · ofac-27207 · mc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99 · usgsa-s4mrvr1hm · au-dfat-7791-pyon-kwang-chol · fr-ga-5145

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