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Yong Nam JONG

Sanctioned entity

Yong Nam JONG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JONG, Yong Nam · Jong Yong Nam · YONG NAM JONG · Yong Nam JONG · Yong Nam Jong · 2 more...				[sources]
Other name	Jong Yong Nam				[sources]
Birth date	1966-01-26				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Belarus · North Korea				[sources]
First name	YONG NAM · Yong Nam				[sources]
ID Number	`PS 927120050`				[sources]
Last name	JONG · JONG · Jong				[sources]
Passport number	`927120050` · `PS 927120050` · `PS927120050（北朝鮮旅券）`				[sources]
Registration number	`V67ZYZCKTTE1`				[sources]
Position	Representative in Minsk of the Second Academy of Natural Sciences of the DPRK · Représentant à Minsk de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC · Représentant à Minsk de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC.				[sources]
Address	Adresse: Minsk, Biélorussie. · BLR, MINSK · Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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.

— French National Asset Freezing System, 2023-04-20

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-12-04

Relationships

Address
Full address	Country
BELARUS, Mins	Belarus
ベラルーシ共和国ミンスク市	-
Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`PS 927120050`	-	National passport	-	-
`PS 927120050`	North Korea	Passport	-	-
`PS 927120050`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-12-12	-
Federal Public Service Finance	PRK	2022-12-12	-
TREAS-OFAC	Reciprocal	2022-05-27	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2023-12-01	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: usgsa-s4mrn707c · eu-fsf-eu-9430-18 · fr-ga-5140 · mc-freezes-1c15d0ac950c252b4d481aec313fa4d14c155fa3 · eu-tb-logical-147420 · ja-mof-1e0f5cadb73050e8132fd306213d1593d649b104 · ofac-37516

For experts: raw data explorer

Factsheet Descriptions Data sources

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