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Canonical ID: NK-b4UUqc7kDBzY8oPPuzNb9M · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99 | |||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-5145 | |||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-147514 | ||||
Person:nationality | kp | eng | ext_us_ofac_press_releases | NK-b4UUqc7kDBzY8oPPuzNb9M | |||
Person:nationality | kp | eu_fsf | eu-fsf-eu-9445-79 | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f | |||
Person:notes | En sa qualité de représentant adjoint d’une société-écran présumée de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) à Dalian (Chine), PYON Kwang Chol prend part à des activités pour le compte d’une entité sanctionnées en vertu de 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-5145 | |||
Person:notes | (Date of UN designation: 2022-12-12) | be_fod_sanctions | be-fod-9fbf7de1cd49eef8e4bc46a6ae44ef82ff5cc770 | ||||
Person:notes | (also KWANG CHOL PYON) | eng | us_sam_exclusions | usgsa-s4mrvr1hm | |||
Person:notes | (also KWANG CHOL PYON) | eng | us_sam_exclusions | usgsa-s4mrvr10s | |||
Person:notes | (also KWANG-CH'O'L PYO'N, KWANG-CH'O'L PYO'N) | eng | us_sam_exclusions | usgsa-s4mrvqtm6 | |||
Person:position | a deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China) | eu_travel_bans | eu-tb-logical-147514 | ||||
Person:position | セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織との関連が疑われる会社の副代表者 | eng | jp_mof_sanctions | ja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f | |||
Person:position | a deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China) | eu_fsf | eu-fsf-eu-9445-79 | ||||
Person:position | a deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China) | be_fod_sanctions | be-fod-9fbf7de1cd49eef8e4bc46a6ae44ef82ff5cc770 | ||||
Person:position | a deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China) | be_fod_sanctions | eu-fsf-eu-9445-79 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-27207 | |||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-5145 | |||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-9445-79 | ||||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-9445-79 | ||||
Person:programId | AU-DPRK | au_dfat_sanctions | au-dfat-7791-pyon-kwang-chol | ||||
Person:sourceUrl | https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220112 | eng | ext_us_ofac_press_releases | NK-b4UUqc7kDBzY8oPPuzNb9M | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0555 | eng | ext_us_ofac_press_releases | NK-b4UUqc7kDBzY8oPPuzNb9M | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5145 | fra | fr_tresor_gels_avoir | fr-ga-5145 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27207 | eng | us_ofac_sdn | ofac-27207 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC | be_fod_sanctions | be-fod-9fbf7de1cd49eef8e4bc46a6ae44ef82ff5cc770 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9445-79 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27207 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9445-79 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-551bf8e4f74fb433d6c41b62d2b0c65d174ba7c9 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr1hm | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr10s | |||
Person:topics | sanction | us_trade_csl | ofac-27207 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvqtm6 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-147514 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7791-pyon-kwang-chol | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5145 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-9fbf7de1cd49eef8e4bc46a6ae44ef82ff5cc770 | ||||
Person:uniqueEntityId | N21YAPMXZ2H6 | eng | us_sam_exclusions | usgsa-s4mrvr1hm | |||
Person:uniqueEntityId | N21YAPMXZ2H6 | eng | us_sam_exclusions | usgsa-s4mrvr10s | |||
Person:uniqueEntityId | CTJYPLWVQMV8 | eng | us_sam_exclusions | usgsa-s4mrvqtm6 | |||