Search OpenSanctions

Min Byong Chol

Sanctioned entity

Min Byong Chol is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Byong Chol Min · Byong Chun Min · Byong-chol Min · MIN BYONG CHOL · MIN, Byong Chol · 4 more...				[sources]
Other name	Byong Chun Min · Byong-chol Min · Min Byong Chun · Min Byong-chol · Min PYO’NG-CH’O’L · 5 more...				[sources]
Birth date	1948-08-10				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
First name	Byong · Byong Chol · Byong Chun · Byong-chol · MIN · 6 more...				[sources]
Last name	BYONG CHOL · Byong Chol · Byong Chun · Byong-chol · MIN BYONG CHOL · 3 more...				[sources]
Second name	BYONG CHOL · بيونغ تشول				[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 · 1 more...				[sources]
Address	Democratic People's Republic of Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-06-02				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-29	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

性別：男性

— Japan Economic sanctions and list of eligible people, 2023-04-20

Gender: male

— UN Security Council Consolidated Sanctions, 2023-04-20

Gender: male

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
北朝鮮	North Korea
Democratic Peoples Republic of Korea	North Korea
Democratic People's Republic of Korea	North Korea
RPDC	North Korea

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2017-06-03	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-06-02	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-06-02	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	PRK	2017-09-01	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-06-12	-
Federal Public Service Finance	PRK	2017-09-01	-
United Nations Security Council (UN SC)	DPRK	2017-06-02	-
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）	2017-06-09	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017	-

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: NK-BSX5xZTbqJUf2YVZWS72rF · gb-hmt-13489 · NK-UQnEpeWKNLyud5FxFhg9x6 · ru-wmd-206-kpi-047 · ch-seco-36463 · ofac-21305 · ua-sfms-1485 · fr-ga-2527 · gb-fcdo-dpr0246 · ja-mof-7e35a356c42afb6239882d58388653729482f664 · md-terr-e29aa55174a55e7a477a5e8abef7d7c7f8fc9b2d · zafic-255 · zafic-257-min-byong-chol · zafic-1678 · au-dfat-3247-min-byong-chol · eu-tb-logical-112320 · eu-fsf-eu-4083-1 · unsc-6908587 · qa-nctc-6908587-min-byong-chol

For experts: raw data explorer

Factsheet Descriptions Data sources

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