Person: addressEgypt eng gb_coh_disqualified gb-coh-i2zrzlmw46sf3jru5g5hcfpcqam2025-04-10 Person: aliasJong Hyok An eng gb_hmt_sanctions gb-hmt-135902023-04-20 Person: aliasAn Jong Hyuk kp_rusi_reports kprusi-e8dec686115ce13c3126a3263a812a5e61010d112023-08-08 Person: aliasAn Jong Hyok fra fr_tresor_gels_avoir fr-ga-24382023-04-20 Person: aliasAn Jong Hyok fra mc_fund_freezes mc-freezes-b568ca15f6a28194fc0c0ac58114132099a649a22024-08-14 Person: birthDate1970-03-14 eu_fsf eu-fsf-eu-4284-952023-04-20 Person: birthDate1970-03-14 kp_rusi_reports kprusi-e8dec686115ce13c3126a3263a812a5e61010d112023-08-08 Person: birthDate1970-03-14 be_fod_sanctions eu-fsf-eu-4284-952023-04-20 Person: birthDate1970-03-14 eng gb_coh_disqualified gb-coh-i2zrzlmw46sf3jru5g5hcfpcqam2025-04-10 Person: birthDate1970 be_fod_sanctions eu-fsf-eu-4284-952023-04-20 Person: birthDate1970-03-14 eng gb_hmt_sanctions gb-hmt-135902023-04-20 Person: birthDate1970-03-14 eng gb_fcdo_sanctions gb-fcdo-dpr00012024-05-09 Person: birthDate1970-03-14 fra mc_fund_freezes mc-freezes-b568ca15f6a28194fc0c0ac58114132099a649a22024-08-14 Person: birthDate1970-03-14 eu_travel_bans eu-tb-logical-1151452023-04-20 Person: birthDate1970 eu_travel_bans eu-tb-logical-1151452023-04-20 Person: birthDate1970-03-14 fra fr_tresor_gels_avoir fr-ga-24382023-04-20 Person: birthDate1970 eu_fsf eu-fsf-eu-4284-952023-04-20 Person: countryeg eng gb_coh_disqualified gb-coh-i2zrzlmw46sf3jru5g5hcfpcqam2025-04-10 Person: countryeg eng gb_fcdo_sanctions gb-fcdo-dpr00012024-05-09 Person: countryeg eng gb_hmt_sanctions gb-hmt-135902023-04-20 Person: createdAt2018-01-22 eng gb_hmt_sanctions gb-hmt-135902024-10-14 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_reports kprusi-e8dec686115ce13c3126a3263a812a5e61010d112023-08-08 Person: firstNameJong eng gb_hmt_sanctions gb-hmt-135902023-04-20 Person: firstNameJong eng gb_coh_disqualified gb-coh-i2zrzlmw46sf3jru5g5hcfpcqam2025-04-10 Person: firstNameJong eng gb_fcdo_sanctions gb-fcdo-dpr00012024-05-09 Person: firstNameJong Hyuk fra fr_tresor_gels_avoir fr-ga-24382023-04-20 Person: firstNameJong Hyuk fra mc_fund_freezes mc-freezes-b568ca15f6a28194fc0c0ac58114132099a649a22024-08-14 Person: gendermale kp_rusi_reports kprusi-e8dec686115ce13c3126a3263a812a5e61010d112023-08-08 Person: gendermale eng gb_hmt_sanctions gb-hmt-135902023-04-20 Person: id974702f803b0ae52d0325e9147023bd0d3ee04dd eu_travel_bans eu-tb-logical-1151452023-04-20 Person: id531c96957a08438ac5db7e817ded5ae82bcf1a64 be_fod_sanctions eu-fsf-eu-4284-952025-05-16 Person: idb3f6d4bd0c58d31b35c9bc122791a2f86cd6fc18 eng gb_fcdo_sanctions gb-fcdo-dpr00012025-05-21 Person: idb657b7c28b654d32e4213eae5cef556ccb353bb9 eng gb_hmt_sanctions gb-hmt-135902025-07-28 Person: idb08594efdbb9e870e57ce2697ac9e11b0ad0a8e6 eng gb_hmt_sanctions gb-hmt-135902025-07-28 Person: id85307148bf99abaf9071ab6ef9f7485e77d56ede eng gb_coh_disqualified gb-coh-i2zrzlmw46sf3jru5g5hcfpcqam2025-06-12 Person: id7c8e90f1f80f26584f6f381f87ecd1d4f76c6a28 kp_rusi_reports kprusi-e8dec686115ce13c3126a3263a812a5e61010d112024-03-25 Person: idbbb7f47747fadf09e16b8754e64a1b95eae71895 eu_fsf eu-fsf-eu-4284-952025-05-16 Person: id339269f4fe47db8b031ccc70bc67380ecd500b08 fra fr_tresor_gels_avoir fr-ga-24382025-05-30 Person: id87e16edae163c37d951d71e254f9b7ffce6f7f31 fra mc_fund_freezes mc-freezes-b568ca15f6a28194fc0c0ac58114132099a649a22024-08-14 Person: idNumber563410155 eu_fsf eu-fsf-eu-4284-952023-04-20 Person: idNumber563410155 be_fod_sanctions eu-fsf-eu-4284-952023-04-20 Person: lastNameAN fra mc_fund_freezes mc-freezes-b568ca15f6a28194fc0c0ac58114132099a649a22024-08-14 Person: lastNameAN fra fr_tresor_gels_avoir fr-ga-24382023-04-20 Person: lastNameAN eng gb_coh_disqualified gb-coh-i2zrzlmw46sf3jru5g5hcfpcqam2025-05-09 Person: lastNameAn eng gb_hmt_sanctions gb-hmt-135902023-04-20 Person: lastNameAn eng gb_fcdo_sanctions gb-fcdo-dpr00012024-05-09 Person: modifiedAt2022-08-02 be_fod_sanctions eu-fsf-eu-4284-952025-05-13 Person: modifiedAt2020-12-31 eng gb_hmt_sanctions gb-hmt-135902024-10-14 Person: modifiedAt2022-08-02 eu_fsf eu-fsf-eu-4284-952025-05-13 Person: nameAn Jong Hyok eu_fsf eu-fsf-eu-4284-952023-04-20 Person: nameAn Jong Hyok be_fod_sanctions eu-fsf-eu-4284-952023-04-20 Person: name안종혁 be_fod_sanctions eu-fsf-eu-4284-952023-04-20 Person: nameJong Hyuk AN fra fr_tresor_gels_avoir fr-ga-24382023-04-20 Person: nameJong Hyuk An eng gb_hmt_sanctions gb-hmt-135902023-04-20 Person: nameJong Hyuk An eng gb_fcdo_sanctions gb-fcdo-dpr00012024-05-09 Person: nameJong Hyok An eng gb_fcdo_sanctions gb-fcdo-dpr00012024-05-09 Person: name안종혁 eu_travel_bans eu-tb-logical-1151452023-04-20 Person: nameAn Jong Hyok eu_travel_bans eu-tb-logical-1151452023-04-20 Person: name안정혁 eu_travel_bans eu-tb-logical-1151452023-04-20 Person: nameAN Jong Hyuk eu_travel_bans eu-tb-logical-1151452023-04-20 Person: nameJong Hyuk AN fra mc_fund_freezes mc-freezes-b568ca15f6a28194fc0c0ac58114132099a649a22024-08-14 Person: nameJong AN eng gb_coh_disqualified gb-coh-i2zrzlmw46sf3jru5g5hcfpcqam2025-04-12 Person: name안종혁 eu_fsf eu-fsf-eu-4284-952023-04-20 Person: nameAN Jong Hyuk eu_fsf eu-fsf-eu-4284-952023-04-20 Person: name안정혁 be_fod_sanctions eu-fsf-eu-4284-952023-04-20 Person: nameAn Jong Hyok kp_rusi_reports kprusi-e8dec686115ce13c3126a3263a812a5e61010d112023-08-08 Person: nameAN Jong Hyuk be_fod_sanctions eu-fsf-eu-4284-952023-04-20 Person: name안정혁 eu_fsf eu-fsf-eu-4284-952023-04-20 Person: nationalitykp kp_rusi_reports kprusi-e8dec686115ce13c3126a3263a812a5e61010d112023-08-08 Person: nationalitykp eng gb_fcdo_sanctions gb-fcdo-dpr00012024-05-09 Person: nationalitykp eng gb_hmt_sanctions gb-hmt-135902023-04-20 Person: nationalitykp eng gb_coh_disqualified gb-coh-i2zrzlmw46sf3jru5g5hcfpcqam2025-04-10 Person: notesAssociations with Green Pine Corporation and DPRK Embassy Egypt eng gb_hmt_sanctions gb-hmt-135902023-04-20 Person: notesN° Passeport : 563410155 fra mc_fund_freezes mc-freezes-b568ca15f6a28194fc0c0ac58114132099a649a22024-08-14 Person: notesAssociations with Green Pine Corporation and DPRK Embassy Egypt The Director Disqualification Sanction was imposed on 09/04/2025. eng gb_fcdo_sanctions gb-fcdo-dpr00012025-04-09 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. fra fr_tresor_gels_avoir fr-ga-24382023-04-20 Person: notesDisqualified eng gb_coh_disqualified gb-coh-i2zrzlmw46sf3jru5g5hcfpcqam2025-06-12 Person: passportNumber563410155 fra fr_tresor_gels_avoir fr-ga-24382023-04-20 Person: passportNumber563410155 eng gb_hmt_sanctions gb-hmt-135902025-01-15 Person: positionDiplomate à l'ambassade de la RPDC en Égypte fra fr_tresor_gels_avoir fr-ga-24382023-04-20 Person: positionRepresentative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. be_fod_sanctions eu-fsf-eu-4284-952023-04-20 Person: positionDiplomat DPRK Embassy Egypt eng gb_fcdo_sanctions gb-fcdo-dpr00012024-05-09 Person: positionDiplomat DPRK Embassy Egypt eng gb_hmt_sanctions gb-hmt-135902025-01-15 Person: positionRepresentative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. eu_fsf eu-fsf-eu-4284-952023-04-20 Person: positionRepresentative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. eu_travel_bans eu-tb-logical-1151452023-04-20 Person: programIdEU-PRK be_fod_sanctions eu-fsf-eu-4284-952025-05-16 Person: programIdUN-SC1718 fra fr_tresor_gels_avoir fr-ga-24382025-05-30 Person: programIdEU-PRK eu_fsf eu-fsf-eu-4284-952025-05-16 Person: programIdEU-PRK fra fr_tresor_gels_avoir fr-ga-24382025-05-30 Person: programIdGB-SAMLA eng gb_fcdo_sanctions gb-fcdo-dpr00012025-05-21 Person: programIdGB-DPRK eng gb_hmt_sanctions gb-hmt-135902025-07-28 Person: secondNameHyuk eng gb_hmt_sanctions gb-hmt-135902023-04-20 Person: secondNameHyuk eng gb_fcdo_sanctions gb-fcdo-dpr00012024-05-09 Person: secondNameHyok eng gb_hmt_sanctions gb-hmt-135902023-04-20 Person: secondNameHyok eng gb_fcdo_sanctions gb-fcdo-dpr00012024-05-09 Person: sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/i2ZrzLmW46SF3jRu5G5HCfpcQaMeng gb_coh_disqualified gb-coh-i2zrzlmw46sf3jru5g5hcfpcqam2025-04-10 Person: sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2438fra fr_tresor_gels_avoir fr-ga-24382024-03-19 Person: titleDiplomat eng gb_hmt_sanctions gb-hmt-135902025-01-15 Person: titleDiplomat DPRK Embassy Egypt eu_fsf eu-fsf-eu-4284-952023-04-20 Person: titleDiplomat DPRK Embassy Egypt be_fod_sanctions eu-fsf-eu-4284-952023-04-20