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Byong Chol Min

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameByong Chol Min · Byong Chun Min · Byong-chol Min · MIN, Byong Chol · Min Byong Chol · 3 more...[sources]
Other nameByong Chun Min · Byong-chol Min · MIN, Byong Chun · MIN, Byong-chol · MIN, Pyo'ng-ch'o'l · 10 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
CitizenshipNorth Korea[sources]
DescriptionMember 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 nameByong · Byong Chol · Byong Chun · Byong-chol · Min · 2 more...[sources]
Last nameByong Chol · Byong Chun · Byong-chol · Min · PYO’NG-CH’O’L · 2 more...[sources]
Middle nameChol · Chun[sources]
PositionMember 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 · 1 more...[sources]
AddressDemocratic People's Republic of Korea · Democratic Peoples Republic of Korea · Korea, North · RPDC · 北朝鮮[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
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Descriptions

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.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

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

Israel Prevention of Distribution and Financing of WMDs designations,

性別:男性

Japan Economic Sanctions and List of Eligible People,

Adresse : RPDC

Monaco National Fund Freezing List,

Gender: male

UN Security Council Consolidated Sanctions,

(also PYO'NG-CH'O'L MIN, BYONG-CHOL MIN, BYONG CHUN MIN)

US SAM Procurement Exclusions,

(also BYONG CHOL MIN)

US SAM Procurement Exclusions,

(also BYONG CHOL MIN)

US SAM Procurement Exclusions,

(also BYONG CHOL MIN)

US SAM Procurement Exclusions,

Gender: male

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,008

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,804

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

Monaco · Monaco

DPRK Reports5,502

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

French National Asset Freezing System5,862

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

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,616

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

Australia · DFAT

US SAM Procurement Exclusions105,519

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

United States · GSA

Israel Prevention of Distribution and Financing of WMDs designations236

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,257

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

Qatar Unified Record of Persons and Entities on Sanction List841

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,855

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

UK FCDO Sanctions List5,978

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

EU Consolidated Travel Bans4,182

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

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

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC


Source data IDs: zafic-255 · gb-hmt-13489 · eu-tb-logical-112320 · ofac-21305 · usgsa-s4mr5czzf · usgsa-s4mr5ctnz · tw-shtc-1db408cb7ab201803c0969ee7b39cda172b7c792 · zafic-257-min-byong-chol · usgsa-s4mr5czzc · au-dfat-3247-min-byong-chol · kprusi-c30271956ace947b616809dbb12612bb9d9123f4 · il-wmd-f4b40c70b56e59b6abf3170a44b558fd466cb175 · fr-ga-2527 · NK-UQnEpeWKNLyud5FxFhg9x6 · mc-freezes-1e079f06e7041eace8af47b299e68845550152df · unsc-6908587 · usgsa-s4mr5csj8 · qa-nctc-6908587-min-byong-chol · ja-mof-7e35a356c42afb6239882d58388653729482f664 · usgsa-s4mr5czzd · tr-fcib-6ae523ab4897714242328dc7ef6eadc2e7675667 · NK-BSX5xZTbqJUf2YVZWS72rF · gb-fcdo-dpr0246 · zafic-1678 · md-terr-e29aa55174a55e7a477a5e8abef7d7c7f8fc9b2d · md-terr-e3966e4afc0426e0897092f5db60c8f57534db0f · ch-seco-36463 · tw-shtc-606cc849df51ee78d5674ca0bf12e6433a2427ca · ru-wmd-206-kpi-047 · eu-fsf-eu-4083-1 · ua-sfms-1485

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