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An Jong Hyok

Sanctioned entity

An Jong Hyok is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AN Jong Hyuk · An Jong Hyok · Jong Hyok An · Jong Hyuk AN · Jong Hyuk An · 2 more...				[sources]
Other name	An Jong Hyok · An Jong Hyuk · Jong Hyok An				[sources]
Birth date	1970-03-14				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Egypt				[sources]
Description	Diplomat 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.				[sources]
First name	Jong · Jong Hyuk				[sources]
ID Number	`563410155`				[sources]
Last name	AN · An				[sources]
Passport number	`563410155`				[sources]
Second name	Hyok · Hyuk				[sources]
Title	Diplomat DPRK Embassy Egypt				[sources]
Position	Diplomat DPRK Embassy Egypt · Diplomate à l'ambassade de la RPDC en Égypte · Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Représentant 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.

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

Associations with Green Pine Corporation and DPRK Embassy Egypt

— UK FCDO Sanctions List, 2024-05-09

Associations with Green Pine Corporation and DPRK Embassy Egypt

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

N° Passeport : 563410155

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Employers
Employer	Role	Start date	End date
Green Pine Associated Corporation	Representative of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation)	2013-12-18	-

Identifications
Document number	Country	Type	Start date	End date
`563410155`	-	National passport	-	-
`563410155`	North Korea	-	-	-
`563410155`	-	National passport	-	-

Memberships
Organization	Role	Start date	End date
Embassy of the DPRK in Egypt	Third Secretary	-	-
Ministry of Military Equipment (DPRK)	General Representative for the Middle East and Africa	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Federal Public Service Finance	PRK	2022-08-02	-
Direction Générale du Trésor	(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-13590 · fr-ga-2438 · eu-fsf-eu-4284-95 · kprusi-e8dec686115ce13c3126a3263a812a5e61010d11 · mc-freezes-b568ca15f6a28194fc0c0ac58114132099a649a2 · gb-fcdo-dpr0001 · eu-tb-logical-115145

For experts: raw data explorer

Factsheet Descriptions Data sources

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