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YO'N CHO'NG NAM

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameCHO'NG-NAM YO'N · Cho'ng-Nam YO'N · Cho’ng Nam Yo’n · YO'N CHO'NG NAM · YO'N, Cho'ng-Nam · 6 more...[sources]
Birth datenot available[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
First nameCHO'NG-NAM · Cho'ng-Nam · Cho’ng Nam · YO'N · يون[sources]
Last nameCHO'NG NAM · YO'N · YO’N CHO’NG NAM · Yo’n · Yo’n Cho’ng Nam[sources]
Second nameCHO'NG NAM · شونغ نام[sources]
PositionChief Representative for the Korea Mining Development Trading Corporation (KOMID) · Chief Representative for the Korea Mining Development Trading Corporation (KOMID) · Chief Representative for the Korea Mining Development Trading Corporation (KOMID). · Chief Representative, KOMID · Représentant en chef de la Korea Mining Development Trading Corporation (KOMID) · 1 more...[sources]
AddressDALIAN, CHN · Dalian[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Australian Sanctions Consolidated List,

Date of designation: 7.3.2013

Belgian Financial Sanctions,

Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Swiss SECO Sanctions/Embargoes,

Date of designation: 7.3.2013

EU Financial Sanctions Files (FSF),

Date of designation: 7.3.2013

EU Consolidated Travel Bans,

La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.

French National Asset Freezing System,

Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

UK FCDO Sanctions List,

Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

UK HMT/OFSI Consolidated List of Targets,

Designation: Chief Representative for the Korea Mining Development Trading Corporation (KOMID) Other information: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Israel Prevention of Distribution and Financing of WMDs designations,

Главный представитель Корейской горнорудной торговой корпорации (КОМИД). КОМИД была включена Комитетом в перечень в апреле 2009 года. Она является в КНДР основным торговцем оружия и главным экспортером товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями.

Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

UN Security Council Consolidated Sanctions,

Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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 System5,253

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

EU Consolidated Travel Bans4,171

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,254

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

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: zafic-267 · zafic-1690 · usgsa-s4mr486jd · NK-JGRWzb99dtUE2R2Y6J4dqP · eu-fsf-eu-4114-21 · ja-mof-7fc715f56ae0db4c9b8a92513c9265e709d502cd · il-wmd-c8b1a5e0eef25e32325104e8bbff5b0363376468 · gb-fcdo-dpr0276 · tr-fcib-f5a41e6b151d0bb1f1d02c1f4e20ae06ca6e4651 · ru-wmd-169-kpi-010 · fr-ga-2578 · qa-nctc-690746-yo-n-cho-ng-nam · md-terr-7e9107052817d298310388de0e46cf7b90cf9d64 · ua-sfms-1215 · ch-seco-24304 · unsc-690746 · NK-BH5tyrtv7vPLTJs8YNxSkn · gb-hmt-12868 · mc-freezes-0ea7fdb3e66d73e3f5c5c21a371b74045a69f5e3 · zafic-269-yon-chong-nam · eu-tb-logical-7233 · ofac-15659 · au-dfat-2580-yo-n-cho-ng-nam

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