Search OpenSanctions

KANG CHOL SU

Sanctioned entity

KANG CHOL SU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chol Su Kang · KANG CHOL SU · Kang Chol Su · カン・チョルス				[sources]
Birth date	1969-02-13				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	Chol · KANG				[sources]
ID Number	`472234895`				[sources]
Last name	CHOL SU · KANG CHOL SU · Kang				[sources]
Passport number	`472234895` · `Passport, 472234895`				[sources]
Second name	CHOL SU				[sources]
Position	Korea Ryonbong General Corporation Official · Official for Korea Ryonbong General Corporation · コリア・リョンボン・ジェネラル・コーポレーションの職員				[sources]
Address	Linjiang				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-08-05				[sources]
Modified on	2020				[sources]
Last changed	2024-03-27	Last checked	2024-05-07	First seen	2022-04-27

Descriptions

Passport no.: 472234895. Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK's defense industries and support for the DPRK's military-related overseas sales. Its procurements also likely support the DPRK's chemical weapons program.

— Australian Sanctions Consolidated List, 2023-04-20

Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defence industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons programme.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

responsable à la Korea Ryonbong General Corporation, spécialisée dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes à l'étranger de biens nord-coréens à caractère militaire. Ses passations de marchés bénéficient vraisemblablement aussi au programme d'armes chimiques de la RPDC

— French Freezing of Assets, 2023-04-20

Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

должностное лицо Корейской генеральной корпорации «Рёнбон», специализирующейся на закупках для оборонной промышленности КНДР и сопровождении зарубежных сделок купли-продажи, связанных с военной отраслью КНДР. Вероятно, закупочная деятельность корпорации также помогает программе КНДР по химическому оружию.

— 2021-11-21

Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.

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

Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRKs defense industries and support for the DPRKs military-related overseas sales. Its procurements also likely support the DPRKs chemical weapons program.

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

Relationships

Address
Full address	Country
Linjiang	China

Clients
Client	Role	Start date	End date
Korea Ryonbong General Corporation	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`472234895`	North Korea	Passport	-	-
`472234895`	-	National passport	-	-
`472234895`	North Korea	passport	-	-
`472234895`	-	National passport	-	-
`472234895`	-	-	-	-
`472234895`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre (FIC)	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2017-08-05	-
Federal Public Service Finance	PRK	2017-09-01	-
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） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-07-28	-
United Nations Security Council (UN SC)	DPRK	2017-08-05	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017	-
European External Action Service	PRK	2017-09-01	-
Estonian Presidency of the Council of the EU	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2018-03-23	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2017-08-07	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
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 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-

Data sources

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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)

Australian Sanctions Consolidated List4,069

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 Financial Sanctions Files (FSF)6,054

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

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)

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

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

South African Targeted Financial Sanctions887

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets6,266

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

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Source data IDs: eu-fsf-eu-4140-67 · gb-hmt-13532 · md-terr-e3d430be5e29ec93d7491a6527ea1fac0b328c34 · qa-nctc-6908618-kang-chol-su · ch-seco-36974 · zafic-274-kang-chol-su · ru-wmd-218-kpi-059 · zafic-272 · unsc-6908618 · au-dfat-3275-kang-chol-su · ua-sfms-1515 · fr-ga-2484 · ja-mof-cde5b8a6caa402ae05066ab6ddac9568b7e32a0a · eu-tb-logical-113703 · zafic-1695 · au-dfat-3235-kang-chol-su · NK-32efNVydpRpzzSUhA5AeKg · ofac-21733

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk