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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Byong Chol Min · Byong Chun Min · Byong-chol Min · MIN, Byong Chol · Min Byong Chol · | [sources] | |||
| Alias | Byong Chun Min · Byong-chol Min · MIN, Byong Chun · MIN, Byong-chol · MIN, Pyo'ng-ch'o'l · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | Member of the Worker’s Party of Korea’s Organization and Guidance Department KPe.052), which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military. | [sources] | |||
| First name | Byong · Byong Chol · Byong Chun · Byong-chol · Min · | [sources] | |||
| Last name | Byong Chol · Byong Chun · Byong-chol · Min · PYO’NG-CH’O’L · | [sources] | |||
| Middle name | Chol · Chun | [sources] | |||
| Position | Member of the Worker's Party of Korea's Organization and Guidance Department · Member of the Workers Party of Koreas Organization and Guidance Department, which directs key personnel appointments for the Workers Party of Korea and the DPRKs military · Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military · Member of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military · Member of the Worker’s Party of Korea’s Organization and Guidance Department · | [sources] | |||
| Address | Democratic People's Republic of Korea · Democratic Peoples Republic of Korea · Korea, North · RPDC · 北朝鮮 | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
KPi.047 Member of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and the Democratic People's Republic of Korea's military. Gender: male.
(UN ID: KPi.047) (Date of UN designation: 2017-06-02)
Member of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military.
Fonctionnaire du Département de l'organisation et de l'orientation, qui supervise les nominations aux postes clés du Parti des travailleurs et de l'armée de la RPDC
Designation: Member of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Other information: Gender: male
性別：男性
Adresse : RPDC
Gender: male
(also PYO'NG-CH'O'L MIN, BYONG-CHOL MIN, BYONG CHUN MIN)
(also BYONG CHOL MIN)
(also BYONG CHOL MIN)
(also BYONG CHOL MIN)
Gender: male
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
usgsa-s4mr5czzd · il-wmd-f4b40c70b56e59b6abf3170a44b558fd466cb175 · unsc-6908587 · ja-mof-7e35a356c42afb6239882d58388653729482f664 · be-fod-18471b8dd57fb21691d7c2b8c8bb677f398704b3 · usgsa-s4mr5czzc · eu-tb-logical-112320 · gb-hmt-13489 · tw-shtc-1db408cb7ab201803c0969ee7b39cda172b7c792 · qa-nctc-6908587-min-byong-chol · ch-seco-36463 · tw-shtc-606cc849df51ee78d5674ca0bf12e6433a2427ca · tr-fcib-6ae523ab4897714242328dc7ef6eadc2e7675667 · gb-fcdo-dpr0246 · ofac-21305 · kprusi-c30271956ace947b616809dbb12612bb9d9123f4 · md-terr-e3966e4afc0426e0897092f5db60c8f57534db0f · fr-ga-2527 · il-wmd-a7580c09ba6b3359eaa9451fcc779b355d0d9c7c · usgsa-s4mr5ctnz · zafic-257-min-byong-chol · usgsa-s4mr5csj8 · usgsa-s4mr5czzf · ua-sfms-1485 · eu-fsf-eu-4083-1 · au-dfat-3247-min-byong-chol · mc-freezes-1e079f06e7041eace8af47b299e68845550152dfFor 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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Democratic People's Republic of Korea | North Korea | |
| 北朝鮮 | North Korea | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Organization and Guidance Department Export controlled · Sanctioned entity | Member | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| 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) | - |
| - | UN Security Council | Resolution 2356 (2017) | - | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） | - |