Canonical ID: NK-mDvYCFw2BLJpyikkcotf9c · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | 배원철 | fra | fr_tresor_gels_avoir | fr-ga-2531 | |||
Person:birthCountry | kp | eng | gb_hmt_sanctions | gb-hmt-13597 | |||
Person:birthDate | 1969-08-30 | eu_travel_bans | eu-tb-logical-115172 | ||||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-4291-67 | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-115172 | ||||
Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-4291-67 | ||||
Person:birthDate | 1969-08-30 | fra | mc_fund_freezes | mc-freezes-f72907ccfcee51f8fcdbfb2b69088ebae582fb52 | |||
Person:birthDate | 1969-08-30 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0026 | |||
Person:birthDate | 1969-08-30 | be_fod_sanctions | eu-fsf-eu-4291-67 | ||||
Person:birthDate | 1969-08-30 | eng | gb_hmt_sanctions | gb-hmt-13597 | |||
Person:birthDate | 1969-08-30 | fra | fr_tresor_gels_avoir | fr-ga-2531 | |||
Person:birthDate | 1969-08-30 | kp_rusi_reports | kprusi-adf5c99e55045bedba5306115cb1203e6ce70913 | ||||
Person:birthDate | 1969-08-30 | eng | gb_coh_disqualified | gb-coh-ghtlakwglrcodqmvadjnjozo4dw | |||
Person:birthDate | 1969-08-30 | eu_fsf | eu-fsf-eu-4291-67 | ||||
Person:birthPlace | Pyongyang | eng | gb_fcdo_sanctions | gb-fcdo-dpr0026 | |||
Person:birthPlace | Pyongyang: COREE DU NORD | fra | mc_fund_freezes | mc-freezes-f72907ccfcee51f8fcdbfb2b69088ebae582fb52 | |||
Person:birthPlace | Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13597 | |||
Person:birthPlace | Pyongyang, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4291-67 | ||||
Person:birthPlace | Pyongyang | fra | fr_tresor_gels_avoir | fr-ga-2531 | |||
Person:birthPlace | Pyongyang, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4291-67 | ||||
Person:birthPlace | Pyongyang North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0026 | |||
Person:birthPlace | Pyongyang, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_travel_bans | eu-tb-logical-115172 | ||||
Person:country | kp | fra | fr_tresor_gels_avoir | fr-ga-2531 | |||
Person:country | kp | eu_fsf | eu-fsf-eu-4291-67 | ||||
Person:country | kp | be_fod_sanctions | eu-fsf-eu-4291-67 | ||||
Person:country | kp | eu_travel_bans | eu-tb-logical-115172 | ||||
Person:createdAt | 2018-01-22 | eng | gb_hmt_sanctions | gb-hmt-13597 | |||
Person:description | Employee of Pan Systems Pte. Ltd. (Pyongyang branch), who previously accompanied Ms. Ryang Su Nyo to Singapore to meet the director of Pan Systems Singapore. Malaysian authorities confirm that Pae Won Chol worked for International Global Systems Sdn Bhd before, a front company of Pan Systems Pte. Ltd. | kp_rusi_reports | kprusi-adf5c99e55045bedba5306115cb1203e6ce70913 | ||||
Person:firstName | Won | eng | gb_hmt_sanctions | gb-hmt-13597 | |||
Person:firstName | Won Chol | fra | fr_tresor_gels_avoir | fr-ga-2531 | |||
Person:firstName | Won | eng | gb_coh_disqualified | gb-coh-ghtlakwglrcodqmvadjnjozo4dw | |||
Person:firstName | Won | eng | gb_fcdo_sanctions | gb-fcdo-dpr0026 | |||
Person:firstName | Won Chol | fra | mc_fund_freezes | mc-freezes-f72907ccfcee51f8fcdbfb2b69088ebae582fb52 | |||
Person:firstName | Won Chol | eng | be_fod_sanctions | eu-fsf-eu-4291-67 | |||
Person:firstName | Won Chol | eu_travel_bans | eu-tb-logical-115172 | ||||
Person:firstName | Won Chol | eng | eu_fsf | eu-fsf-eu-4291-67 | |||
Person:gender | male | kp_rusi_reports | kprusi-adf5c99e55045bedba5306115cb1203e6ce70913 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-115172 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-f72907ccfcee51f8fcdbfb2b69088ebae582fb52 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2531 | |||
Person:gender | male | kor | eu_fsf | eu-fsf-eu-4291-67 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13597 | |||
Person:id | 91b4adfc96610ebd5bc5aaddf5328cbbea964bfe | fra | mc_fund_freezes | mc-freezes-f72907ccfcee51f8fcdbfb2b69088ebae582fb52 | |||
Person:id | e17f72b1f4ad23fa63feef58c6f08e96d98382ec | kp_rusi_reports | kprusi-adf5c99e55045bedba5306115cb1203e6ce70913 | ||||
Person:id | 5feec15358f2f556a9cfcff102c13ffca93a8aed | eng | gb_hmt_sanctions | gb-hmt-13597 | |||
Person:id | 67c2e337d133a0430c5500a86c3bdf437689636f | eng | gb_coh_disqualified | gb-coh-ghtlakwglrcodqmvadjnjozo4dw | |||
Person:id | dcc8e6cc250487ae9c5e6111c2a0e41e6bbc389f | be_fod_sanctions | eu-fsf-eu-4291-67 | ||||
Person:id | 728911136ad75049dba14f36605af8bec843a059 | eu_travel_bans | eu-tb-logical-115172 | ||||
Person:id | 48e5a37d959cf16d8ced728d90cd2d2a947a3c6a | eng | gb_fcdo_sanctions | gb-fcdo-dpr0026 | |||
Person:id | 5643949a79d4a04eed45413121cc802f6cc9e67a | fra | fr_tresor_gels_avoir | fr-ga-2531 | |||
Person:id | fbce845feb7e9b30df083b378129c9040606d466 | eu_fsf | eu-fsf-eu-4291-67 | ||||
Person:idNumber | 654310150 | be_fod_sanctions | eu-fsf-eu-4291-67 | ||||
Person:idNumber | 654310150 | eu_fsf | eu-fsf-eu-4291-67 | ||||
Person:lastName | PAE | eng | be_fod_sanctions | eu-fsf-eu-4291-67 | |||
Person:lastName | Pae | eng | gb_fcdo_sanctions | gb-fcdo-dpr0026 | |||
Person:lastName | PAE | eu_travel_bans | eu-tb-logical-115172 | ||||
Person:lastName | PAE | fra | mc_fund_freezes | mc-freezes-f72907ccfcee51f8fcdbfb2b69088ebae582fb52 | |||
Person:lastName | Pae | eng | gb_hmt_sanctions | gb-hmt-13597 | |||
Person:lastName | PAE | eng | gb_coh_disqualified | gb-coh-ghtlakwglrcodqmvadjnjozo4dw | |||
Person:lastName | PAE | eng | eu_fsf | eu-fsf-eu-4291-67 | |||
Person:lastName | PAE | fra | fr_tresor_gels_avoir | fr-ga-2531 | |||
Person:modifiedAt | 2023-11-15 | be_fod_sanctions | eu-fsf-eu-4291-67 | ||||
Person:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-4291-67 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13597 | |||
Person:name | 배원철 | kor | eu_fsf | eu-fsf-eu-4291-67 | |||
Person:name | Won Chol Pae | eng | gb_fcdo_sanctions | gb-fcdo-dpr0026 | |||
Person:name | Won Chol PAE | eng | eu_fsf | eu-fsf-eu-4291-67 | |||
Person:name | Won Chol PAE | fra | mc_fund_freezes | mc-freezes-f72907ccfcee51f8fcdbfb2b69088ebae582fb52 | |||
Person:name | 배원철 | kor | be_fod_sanctions | eu-fsf-eu-4291-67 | |||
Person:name | Won PAE | eng | gb_coh_disqualified | gb-coh-ghtlakwglrcodqmvadjnjozo4dw | |||
Person:name | Won Chol PAE | eng | be_fod_sanctions | eu-fsf-eu-4291-67 | |||
Person:name | Won Chol PAE | eu_travel_bans | eu-tb-logical-115172 | ||||
Person:name | 배원철 | eu_travel_bans | eu-tb-logical-115172 | ||||
Person:name | Won Chol Pae | eng | gb_hmt_sanctions | gb-hmt-13597 | |||
Person:name | Won Chol PAE | fra | fr_tresor_gels_avoir | fr-ga-2531 | |||
Person:name | Pae Won Chol | kp_rusi_reports | kprusi-adf5c99e55045bedba5306115cb1203e6ce70913 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-adf5c99e55045bedba5306115cb1203e6ce70913 | ||||
Person:nationality | kp | eng | gb_coh_disqualified | gb-coh-ghtlakwglrcodqmvadjnjozo4dw | |||
Person:nationality | kp | eng | gb_hmt_sanctions | gb-hmt-13597 | |||
Person:nationality | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0026 | |||
Person:notes | Numéro de passeport diplomatique : 654310150 | fra | mc_fund_freezes | mc-freezes-f72907ccfcee51f8fcdbfb2b69088ebae582fb52 | |||
Person:notes | Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0026 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ghtlakwglrcodqmvadjnjozo4dw | |||
Person:notes | Pae Won Chol a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements. | fra | fr_tresor_gels_avoir | fr-ga-2531 | |||
Person:notes | Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd | eng | gb_hmt_sanctions | gb-hmt-13597 | |||
Person:passportNumber | 654310150 | eng | gb_hmt_sanctions | gb-hmt-13597 | |||
Person:passportNumber | 654310150 | fra | fr_tresor_gels_avoir | fr-ga-2531 | |||
Person:position | a DPRK national operating Pan Systems Pyongyang. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. | eu_travel_bans | eu-tb-logical-115172 | ||||
Person:position | a DPRK national operating Pan Systems Pyongyang. | eng | be_fod_sanctions | eu-fsf-eu-4291-67 | |||
Person:position | a DPRK national operating Pan Systems Pyongyang. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. | eng | eu_fsf | eu-fsf-eu-4291-67 | |||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13597 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0026 | |||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4291-67 | ||||
Person:programId | EU-PRK | fra | fr_tresor_gels_avoir | fr-ga-2531 | |||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2531 | |||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-4291-67 | ||||
Person:secondName | Chol | eng | gb_fcdo_sanctions | gb-fcdo-dpr0026 | |||
Person:secondName | Chol | eng | gb_hmt_sanctions | gb-hmt-13597 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2531 | fra | fr_tresor_gels_avoir | fr-ga-2531 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GHTLakwgLrCodqMvadJNjoZO4Dw | eng | gb_coh_disqualified | gb-coh-ghtlakwglrcodqmvadjnjozo4dw | |||