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JON MYONG GUK

Sanctioned entity
JON MYONG GUK is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCho'n Myo'ng-kuk · JON MYONG GUK · JON, Myong Guk · Jon Myong Guk · Myong Guk Jon · 3 more...[sources]
Other nameCho'n Myo'ng-kuk · Cho’n Myo’ng-kuk · Cho’n Myo’ng-kuk; Jon Yong Sang · Jon Yong Sang · Myo'ng-kuk Cho'n · 2 more...[sources]
Birth date · [sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Syria[sources]
First nameCho'n · Cho'n Myo'ng-kuk · JON · Jon · Jon Yong Sang · 5 more...[sources]
ID Number4721202031 · 836110035[sources]
Last nameCho'n · JON MYONG GUK · Jon · MYONG GUK · Myo'ng-kuk · 1 more...[sources]
Passport number4721202031 · 4721202031 (Expires 21 Feb. 2017) · 4721202031. · 836110035 · Passport, 4721202031 · 2 more...[sources]
Second nameMYONG GUK · ميونغ غوك[sources]
PositionTanchon Commercial Bank Representative in Syria · Tanchon Commercial Bank Representative in Syria. · représentant en Syrie de la Tanchon Commercial Bank · タンチョン・コマーシャル・バンクのシリアにおける代表者[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Tanchon Commercial Bank Representative in Syria. Diplomatic passport number: 836110035, which expires on 1 Jan. 2020.

Australian Sanctions Consolidated List,

Tanchon Commercial Bank Representative in Syria. Passport no: 4721202031 (Expires 21 Feb. 2017)

Australian Sanctions Consolidated List,

Tanchon Commercial Bank Representative in Syria.

Swiss SECO Sanctions/Embargoes,

Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

UK FCDO Sanctions List,

Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

UK HMT/OFSI Consolidated List of Targets,

В соответствии с Резолюцией 2371 (2017) Совет Безопасности добавил следующую информацию: новый псевдоним: Чон Ён Сан; дата рождения указана как 25 августа 1976 года; выдан дипломатический паспорт № 836110035, истекающий 1 января 2020 года.

Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

UN Security Council Consolidated Sanctions,

Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

South African Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,061

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

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

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

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,298

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

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

US Trade Consolidated Screening List (CSL)18,949

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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


Source data IDs: au-dfat-3152-jon-myong-guk · unsc-6908506 · eu-fsf-eu-4122-92 · md-terr-8cd090a9b63828f2e6fcc723f70eab937a44c040 · fr-ga-2482 · gb-hmt-13329 · ofac-18559 · ch-seco-33808 · gb-fcdo-dpr0221 · NK-LFAueSTddZsdmU65NSxQUg · eu-tb-logical-107814 · ru-wmd-177-kpi-018 · zafic-517 · qa-nctc-6908506-jon-myong-guk · zafic-1944 · ua-sfms-1431 · zafic-520-jon-myong-guk · ja-mof-ab55c88020e2ab1d2a04b7bd5cab46402f21d24c

For experts: raw data explorer