Statements: Jong AN

Canonical ID: NK-CJds79LVkJe22qYwutcevw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEgyptenggb_coh_disqualifiedgb-coh-i2zrzlmw46sf3jru5g5hcfpcqam
Person:aliasJong Hyok Anenggb_hmt_sanctionsgb-hmt-13590
Person:aliasAn Jong Hyokframc_fund_freezesmc-freezes-b568ca15f6a28194fc0c0ac58114132099a649a2
Person:aliasAn Jong Hyukkp_rusi_reportskprusi-e8dec686115ce13c3126a3263a812a5e61010d11
Person:aliasAn Jong Hyokfrafr_tresor_gels_avoirfr-ga-2438
Person:birthDate1970-03-14eu_travel_banseu-tb-logical-115145
Person:birthDate1970-03-14be_fod_sanctionseu-fsf-eu-4284-95
Person:birthDate1970eu_travel_banseu-tb-logical-115145
Person:birthDate1970-03-14enggb_hmt_sanctionsgb-hmt-13590
Person:birthDate1970-03-14enggb_fcdo_sanctionsgb-fcdo-dpr0001
Person:birthDate1970-03-14frafr_tresor_gels_avoirfr-ga-2438
Person:birthDate1970be_fod_sanctionseu-fsf-eu-4284-95
Person:birthDate1970-03-14framc_fund_freezesmc-freezes-b568ca15f6a28194fc0c0ac58114132099a649a2
Person:birthDate1970eu_fsfeu-fsf-eu-4284-95
Person:birthDate1970-03-14enggb_coh_disqualifiedgb-coh-i2zrzlmw46sf3jru5g5hcfpcqam
Person:birthDate1970-03-14eu_fsfeu-fsf-eu-4284-95
Person:birthDate1970-03-14kp_rusi_reportskprusi-e8dec686115ce13c3126a3263a812a5e61010d11
Person:countryegenggb_coh_disqualifiedgb-coh-i2zrzlmw46sf3jru5g5hcfpcqam
Person:countryegenggb_hmt_sanctionsgb-hmt-13590
Person:countryegenggb_fcdo_sanctionsgb-fcdo-dpr0001
Person:createdAt2018-01-22enggb_hmt_sanctionsgb-hmt-13590
Person:descriptionDiplomat of the DPRK, "who was certified as the general representative of the Ministry of Military Equipment of the Democratic People’s Republic of Korea in the Middle East and Africa and authorized to act on behalf of Saeng Pi’l Trading Corporation", an alias of Green Pine Associated Corporation (KPe.010). According to a UN Member State, An had travelled to Egypt in August 2016 in an attempt to negotiate the release of the vessel "Jie Shun" (IMO: 8518780) and its cargo of 30,000 rocket-propelled grenades seized by the Egyptian authorities and then inspected by the Panel in November 2016. According to Egypt, An Jong Hyok has left the country by July 2018.kp_rusi_reportskprusi-e8dec686115ce13c3126a3263a812a5e61010d11
Person:firstNameJongenggb_hmt_sanctionsgb-hmt-13590
Person:firstNameJongenggb_coh_disqualifiedgb-coh-i2zrzlmw46sf3jru5g5hcfpcqam
Person:firstNameJongenggb_fcdo_sanctionsgb-fcdo-dpr0001
Person:firstNameJong Hyukframc_fund_freezesmc-freezes-b568ca15f6a28194fc0c0ac58114132099a649a2
Person:firstNameJong Hyukfrafr_tresor_gels_avoirfr-ga-2438
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13590
Person:gendermalekp_rusi_reportskprusi-e8dec686115ce13c3126a3263a812a5e61010d11
Person:idbbb7f47747fadf09e16b8754e64a1b95eae71895eu_fsfeu-fsf-eu-4284-95
Person:id339269f4fe47db8b031ccc70bc67380ecd500b08frafr_tresor_gels_avoirfr-ga-2438
Person:id87e16edae163c37d951d71e254f9b7ffce6f7f31framc_fund_freezesmc-freezes-b568ca15f6a28194fc0c0ac58114132099a649a2
Person:id531c96957a08438ac5db7e817ded5ae82bcf1a64be_fod_sanctionseu-fsf-eu-4284-95
Person:idb08594efdbb9e870e57ce2697ac9e11b0ad0a8e6enggb_hmt_sanctionsgb-hmt-13590
Person:idb657b7c28b654d32e4213eae5cef556ccb353bb9enggb_hmt_sanctionsgb-hmt-13590
Person:id85307148bf99abaf9071ab6ef9f7485e77d56edeenggb_coh_disqualifiedgb-coh-i2zrzlmw46sf3jru5g5hcfpcqam
Person:id7c8e90f1f80f26584f6f381f87ecd1d4f76c6a28kp_rusi_reportskprusi-e8dec686115ce13c3126a3263a812a5e61010d11
Person:idb3f6d4bd0c58d31b35c9bc122791a2f86cd6fc18enggb_fcdo_sanctionsgb-fcdo-dpr0001
Person:id974702f803b0ae52d0325e9147023bd0d3ee04ddeu_travel_banseu-tb-logical-115145
Person:idNumber563410155be_fod_sanctionseu-fsf-eu-4284-95
Person:idNumber563410155eu_fsfeu-fsf-eu-4284-95
Person:lastNameAnenggb_hmt_sanctionsgb-hmt-13590
Person:lastNameAnenggb_fcdo_sanctionsgb-fcdo-dpr0001
Person:lastNameANframc_fund_freezesmc-freezes-b568ca15f6a28194fc0c0ac58114132099a649a2
Person:lastNameANfrafr_tresor_gels_avoirfr-ga-2438
Person:lastNameANenggb_coh_disqualifiedgb-coh-i2zrzlmw46sf3jru5g5hcfpcqam
Person:modifiedAt2022-08-02be_fod_sanctionseu-fsf-eu-4284-95
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13590
Person:modifiedAt2022-08-02eu_fsfeu-fsf-eu-4284-95
Person:nameAN Jong Hyukeu_travel_banseu-tb-logical-115145
Person:nameAn Jong Hyokkp_rusi_reportskprusi-e8dec686115ce13c3126a3263a812a5e61010d11
Person:nameJong Hyuk Anenggb_hmt_sanctionsgb-hmt-13590
Person:nameJong ANenggb_coh_disqualifiedgb-coh-i2zrzlmw46sf3jru5g5hcfpcqam
Person:name안정혁eu_travel_banseu-tb-logical-115145
Person:name안종혁eu_travel_banseu-tb-logical-115145
Person:nameAn Jong Hyokeu_travel_banseu-tb-logical-115145
Person:nameJong Hyuk ANframc_fund_freezesmc-freezes-b568ca15f6a28194fc0c0ac58114132099a649a2
Person:nameJong Hyuk Anenggb_fcdo_sanctionsgb-fcdo-dpr0001
Person:nameJong Hyok Anenggb_fcdo_sanctionsgb-fcdo-dpr0001
Person:name안정혁eu_fsfeu-fsf-eu-4284-95
Person:nameAN Jong Hyukeu_fsfeu-fsf-eu-4284-95
Person:nameAn Jong Hyokeu_fsfeu-fsf-eu-4284-95
Person:name안종혁eu_fsfeu-fsf-eu-4284-95
Person:name안종혁be_fod_sanctionseu-fsf-eu-4284-95
Person:nameAN Jong Hyukbe_fod_sanctionseu-fsf-eu-4284-95
Person:nameAn Jong Hyokbe_fod_sanctionseu-fsf-eu-4284-95
Person:name안정혁be_fod_sanctionseu-fsf-eu-4284-95
Person:nameJong Hyuk ANfrafr_tresor_gels_avoirfr-ga-2438
Person:nationalitykpenggb_coh_disqualifiedgb-coh-i2zrzlmw46sf3jru5g5hcfpcqam
Person:nationalitykpkp_rusi_reportskprusi-e8dec686115ce13c3126a3263a812a5e61010d11
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13590
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0001
Person:notesAssociations with Green Pine Corporation and DPRK Embassy Egyptenggb_hmt_sanctionsgb-hmt-13590
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-i2zrzlmw46sf3jru5g5hcfpcqam
Person:notesReprésentant de la Saeng Pil Trading Corporation, prête-nom de la Green Pine Associated Corporation, et diplomate de la RPDC en Égypte. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. An Jong Hyuk a reçu l’autorisation d’exercer tous types d’activités au nom de Saeng Pil, y compris la signature et l’exécution de contrats et d’opérations bancaires. Cette entreprise est spécialisée dans la construction de navires et dans la conception, la fabrication et l’installation de matériel de communication électronique et de navigation maritime.frafr_tresor_gels_avoirfr-ga-2438
Person:notesN° Passeport : 563410155framc_fund_freezesmc-freezes-b568ca15f6a28194fc0c0ac58114132099a649a2
Person:notesAssociations with Green Pine Corporation and DPRK Embassy Egypt The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0001
Person:passportNumber563410155frafr_tresor_gels_avoirfr-ga-2438
Person:passportNumber563410155enggb_hmt_sanctionsgb-hmt-13590
Person:positionRepresentative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt.eu_travel_banseu-tb-logical-115145
Person:positionDiplomat DPRK Embassy Egyptenggb_fcdo_sanctionsgb-fcdo-dpr0001
Person:positionDiplomat DPRK Embassy Egyptenggb_hmt_sanctionsgb-hmt-13590
Person:positionDiplomate à l'ambassade de la RPDC en Égyptefrafr_tresor_gels_avoirfr-ga-2438
Person:positionRepresentative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt.eu_fsfeu-fsf-eu-4284-95
Person:positionRepresentative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt.be_fod_sanctionseu-fsf-eu-4284-95
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4284-95
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2438
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4284-95
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13590
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2438
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0001
Person:secondNameHyokenggb_hmt_sanctionsgb-hmt-13590
Person:secondNameHyukenggb_hmt_sanctionsgb-hmt-13590
Person:secondNameHyukenggb_fcdo_sanctionsgb-fcdo-dpr0001
Person:secondNameHyokenggb_fcdo_sanctionsgb-fcdo-dpr0001
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/i2ZrzLmW46SF3jRu5G5HCfpcQaMenggb_coh_disqualifiedgb-coh-i2zrzlmw46sf3jru5g5hcfpcqam
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2438frafr_tresor_gels_avoirfr-ga-2438
Person:titleDiplomat DPRK Embassy Egyptbe_fod_sanctionseu-fsf-eu-4284-95
Person:titleDiplomat DPRK Embassy Egypteu_travel_banseu-tb-logical-115145
Person:titleDiplomat DPRK Embassy Egypteu_fsfeu-fsf-eu-4284-95
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