NK-8TPRsCUD4DUFRedYEiSXA2 Person: address
Minsk eng us_ofac_sdn ofac-37516 2023-11-17 NK-8TPRsCUD4DUFRedYEiSXA2 Person: addressEntity
addr-9309aa453a304748146a4822ae68d52e8331623b be_fod_sanctions eu-fsf-eu-9430-18 2023-07-27 NK-8TPRsCUD4DUFRedYEiSXA2 Person: addressEntity
addr-0e442829f5db9d13c6a1d3c25e6b2e6c36fac8bb eng us_ofac_sdn ofac-37516 2023-11-02 NK-8TPRsCUD4DUFRedYEiSXA2 Person: addressEntity
addr-eff701c5903055547f0d165f7e16429f4d1acf59 fra fr_tresor_gels_avoir fr-ga-5140 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: addressEntity
addr-9309aa453a304748146a4822ae68d52e8331623b eu_fsf eu-fsf-eu-9430-18 2023-07-26 NK-8TPRsCUD4DUFRedYEiSXA2 Person: addressEntity
addr-b29fee30590fb41edb7f19913bac1f047776d1a9 jpn jp_mof_sanctions ja-mof-1e0f5cadb73050e8132fd306213d1593d649b104 2023-12-04 NK-8TPRsCUD4DUFRedYEiSXA2 Person: addressEntity
addr-9309aa453a304748146a4822ae68d52e8331623b eu_travel_bans eu-tb-logical-147420 2023-07-27 NK-8TPRsCUD4DUFRedYEiSXA2 Person: alias
Jong Yong Nam jpn jp_mof_sanctions ja-mof-1e0f5cadb73050e8132fd306213d1593d649b104 2023-12-04 NK-8TPRsCUD4DUFRedYEiSXA2 Person: birthDate
1966-01-26 fra fr_tresor_gels_avoir fr-ga-5140 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: birthDate
1966 jpn jp_mof_sanctions ja-mof-1e0f5cadb73050e8132fd306213d1593d649b104 2023-12-18 NK-8TPRsCUD4DUFRedYEiSXA2 Person: birthDate
1966-01-26 eu_fsf eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: birthDate
1966 eu_fsf eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: birthDate
1966 eu_travel_bans eu-tb-logical-147420 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: birthDate
1966-01-26 be_fod_sanctions eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: birthDate
1966 be_fod_sanctions eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: birthDate
1966-01-26 eng us_ofac_sdn ofac-37516 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: birthDate
1966-01-26 eu_travel_bans eu-tb-logical-147420 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: country
by eu_travel_bans eu-tb-logical-147420 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: country
by eng us_ofac_sdn ofac-37516 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: country
kp eng us_ofac_sdn ofac-37516 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: country
by fra fr_tresor_gels_avoir fr-ga-5140 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: country
kp jpn jp_mof_sanctions ja-mof-1e0f5cadb73050e8132fd306213d1593d649b104 2023-12-04 NK-8TPRsCUD4DUFRedYEiSXA2 Person: country
by eu_fsf eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: country
by be_fod_sanctions eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: createdAt
2022-12-12 be_fod_sanctions eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: createdAt
2022-12-12 eu_fsf eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: firstName
Yong Nam eu_fsf eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: firstName
Yong Nam eng us_ofac_sdn ofac-37516 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: firstName
Yong Nam eu_travel_bans eu-tb-logical-147420 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: firstName
Yong Nam be_fod_sanctions eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: firstName
Yong Nam fra fr_tresor_gels_avoir fr-ga-5140 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: gender
male eu_travel_bans eu-tb-logical-147420 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: gender
male kor eu_fsf eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: gender
male kor be_fod_sanctions eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: gender
male fra fr_tresor_gels_avoir fr-ga-5140 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: gender
male eng us_ofac_sdn ofac-37516 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: id
b7b50dad153d8c16d2aebca0063d93511890db3b be_fod_sanctions eu-fsf-eu-9430-18 2023-07-27 NK-8TPRsCUD4DUFRedYEiSXA2 Person: id
e98f00f79884a994df9066282ad048a97dcb3cdd eu_fsf eu-fsf-eu-9430-18 2023-07-26 NK-8TPRsCUD4DUFRedYEiSXA2 Person: id
f6368230f148e84c391ef5e98015d9b35f1320db eu_travel_bans eu-tb-logical-147420 2023-07-27 NK-8TPRsCUD4DUFRedYEiSXA2 Person: id
1bbec1907dc07f109674d446acaf984b39144dd8 eng us_ofac_sdn ofac-37516 2023-11-17 NK-8TPRsCUD4DUFRedYEiSXA2 Person: id
093c707b7fcbf6a2707b533cb75f9f22cfc62504 fra fr_tresor_gels_avoir fr-ga-5140 2024-03-19 NK-8TPRsCUD4DUFRedYEiSXA2 Person: id
011e3549028a2541ef277f5d10c46d71888c97a9 us_trade_csl ofac-37516 2023-08-23 NK-8TPRsCUD4DUFRedYEiSXA2 Person: id
c0197b07269b22e86db555741b2c49e46f9313d5 jpn jp_mof_sanctions ja-mof-1e0f5cadb73050e8132fd306213d1593d649b104 2023-12-18 NK-8TPRsCUD4DUFRedYEiSXA2 Person: idNumber
PS 927120050 eu_fsf eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: idNumber
PS 927120050 be_fod_sanctions eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: lastName
JONG eu_fsf eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: lastName
Jong eng us_ofac_sdn ofac-37516 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: lastName
JONG be_fod_sanctions eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: lastName
JONG eu_travel_bans eu-tb-logical-147420 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: lastName
JONG fra fr_tresor_gels_avoir fr-ga-5140 2023-07-13 NK-8TPRsCUD4DUFRedYEiSXA2 Person: name
정영남 kor eu_fsf eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: name
Yong Nam Jong eng us_ofac_sdn ofac-37516 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: name
Yong Nam JONG eu_travel_bans eu-tb-logical-147420 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: name
JONG, Yong Nam us_trade_csl ofac-37516 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: name
Yong Nam JONG fra fr_tresor_gels_avoir fr-ga-5140 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: name
Yong Nam JONG eu_fsf eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: name
정영남 kor be_fod_sanctions eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: name
Jong Yong Nam eng jp_mof_sanctions ja-mof-1e0f5cadb73050e8132fd306213d1593d649b104 2023-12-04 NK-8TPRsCUD4DUFRedYEiSXA2 Person: name
チョン・ヨンナム jpn jp_mof_sanctions ja-mof-1e0f5cadb73050e8132fd306213d1593d649b104 2023-12-04 NK-8TPRsCUD4DUFRedYEiSXA2 Person: name
Yong Nam JONG be_fod_sanctions eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: name
정영남 eu_travel_bans eu-tb-logical-147420 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: nationality
kp fra fr_tresor_gels_avoir fr-ga-5140 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: nationality
kp be_fod_sanctions eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: nationality
kp eng us_ofac_sdn ofac-37516 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: nationality
kp eu_travel_bans eu-tb-logical-147420 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: nationality
kp eu_fsf eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: notes
性別:男性 jpn jp_mof_sanctions ja-mof-1e0f5cadb73050e8132fd306213d1593d649b104 2023-12-04 NK-8TPRsCUD4DUFRedYEiSXA2 Person: notes
En sa qualité de représentant à Minsk (Biélorussie) d’une organisation ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC, JONG Yong Nam prend part à des activités pour le compte d’une entité sanctionnée figurant dans la résolution 2094 (2013) du Conseil de sécurité des Nations unies. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. fra fr_tresor_gels_avoir fr-ga-5140 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: passportNumber
PS 927120050 eng us_ofac_sdn ofac-37516 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: passportNumber
PS927120050(北朝鮮旅券) jpn jp_mof_sanctions ja-mof-1e0f5cadb73050e8132fd306213d1593d649b104 2023-12-04 NK-8TPRsCUD4DUFRedYEiSXA2 Person: passportNumber
PS 927120050 fra fr_tresor_gels_avoir fr-ga-5140 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: position
Representative in Minsk of the Second Academy of Natural Sciences of the DPRK eu_travel_bans eu-tb-logical-147420 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: position
Representative in Minsk of the Second Academy of Natural Sciences of the DPRK be_fod_sanctions eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: position
Representative in Minsk of the Second Academy of Natural Sciences of the DPRK eu_fsf eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: position
Représentant à Minsk de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC fra fr_tresor_gels_avoir fr-ga-5140 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37516eng us_ofac_sdn ofac-37516 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5140fra fr_tresor_gels_avoir fr-ga-5140 2024-03-19 NK-8TPRsCUD4DUFRedYEiSXA2 Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-5140 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: topics
sanction jpn jp_mof_sanctions ja-mof-1e0f5cadb73050e8132fd306213d1593d649b104 2023-12-04 NK-8TPRsCUD4DUFRedYEiSXA2 Person: topics
sanction us_trade_csl ofac-37516 2023-08-23 NK-8TPRsCUD4DUFRedYEiSXA2 Person: topics
sanction be_fod_sanctions eu-fsf-eu-9430-18 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: topics
sanction eng us_ofac_sdn ofac-37516 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: topics
sanction eu_travel_bans eu-tb-logical-147420 2023-04-20 NK-8TPRsCUD4DUFRedYEiSXA2 Person: topics
sanction eu_fsf eu-fsf-eu-9430-18 2023-04-20