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JON MYONG GUK

Sanctioned entity · Counter-sanctioned entity

JON MYONG GUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cho'n Myo'ng-kuk · JON MYONG GUK · JON, Myong Guk · Jon Myong Guk · MYO'NG-KUK CHO'N · 5 more...				[sources]
Other name	Cho'n Myo'ng Guk · Cho'n Myo'ng-kuk · Cho'n Myo'ng-kuk, · Chon Myong-kuk · Cho’n Myo’ng-kuk · 9 more...				[sources]
Birth date	1976-01-01 · 1976-08-25 · 1976-10-18				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Syria				[sources]
Description	Tanchon Commercial Bank (KPe.003) Representative in Syria.				[sources]
First name	Cho'n · Cho'n Myo'ng-kuk · JON · Jon · Jon Yong Sang · 7 more...				[sources]
ID Number	`4721202031` · `836110035`				[sources]
Last name	CHO'N · Cho'n · JON · JON MYONG GUK · Jon · 3 more...				[sources]
Middle name	Guk · Sang				[sources]
Passport number	`4721202031` · `4721202031 (Expires 21 Feb. 2017)` · `4721202031.` · `836110035` · `外交旅券番号：836110035、旅券失効日：2020年1月1日` · 1 more...				[sources]
Second name	MYONG GUK · ميونغ غوك				[sources]
Position	Tanchon Commercial Bank Representative in Syria · Tanchon Commercial Bank Representative in Syria. · représentant en Syrie de la Tanchon Commercial Bank · タンチョン・コマーシャル・バンクのシリアにおける代表者				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

Tanchon Commercial Bank Representative in Syria. Passport no: 4721202031 (Expires 21 Feb. 2017)

— Australian Sanctions Consolidated List, 2023-04-20

Tanchon Commercial Bank Representative in Syria. Diplomatic passport number: 836110035, which expires on 1 Jan. 2020.

— Australian Sanctions Consolidated List, 2023-04-20

Tanchon Commercial Bank Representative in Syria.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

— UK FCDO Sanctions List, 2024-05-09

Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

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

Designation: Tanchon Commercial Bank Representative in Syria

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

According to the UN consolidated list of sanctions alias Jon Yong Sang has a date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

— DPRK Reports non-official source, 2023-08-08

N° Passeport : 4721202031 : venant à expiration le 21/02/2017, 836110035 : passeport diplomatique - venant à expiration le 01/01/2020

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

В соответствии с Резолюцией 2371 (2017) Совет Безопасности добавил следующую информацию: новый псевдоним: Чон Ён Сан; дата рождения указана как 25 августа 1976 года; выдан дипломатический паспорт № 836110035, истекающий 1 января 2020 года.

— 2021-11-21

Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

— UN Security Council Consolidated Sanctions, 2023-04-20

Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Tanchon Commercial Bank	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
Tanchon Commercial Bank	Representative based in Syria and Lebanon	-	-

Identifications
Document number	Country	Type	Start date	End date
`4721202031`	-	Passport	-	-
`836110035`	North Korea	-	-	2020-01-01
`836110035`	North Korea	diplomatic-passport	-	2020-01-01
`4721202031`	North Korea	-	-	2017-02-21
`836110035`	-	National passport	-	-
`836110035`	-	National passport	-	-
`4721202031`	North Korea	Passport	-	2017-02-21
`4721202031`	-	National passport	-	-
`836110035`	-	Diplomatic Passport	-	2020-01-01
`4721202031`	-	National passport	-	-
`654210108`	North Korea	-	-	-
`4721202031`	North Korea	passport	-	2017-02-21

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
United Nations Security Council	DPRK	2016-03-02	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
UN Security Council	Resolution 2270 (2016)	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2016-02-01	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-03-03	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-
Federal Public Service Finance	PRK	2017-09-01	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-03-02	-
State Finance Monitoring Service	Резолюції РБ ООН 1718 (2006)	2017-08-16	-
Isreali Ministry of Finance	-	2018-03-12	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2016-03-11	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
TREAS-OFAC	Reciprocal	2016-02-01	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,363

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 System5,116

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

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 List4,256

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

Australia · DFAT

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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 List708

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

Qatar · NCTC

US SAM Procurement Exclusions119,108

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,982

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Source data IDs: ja-mof-ab55c88020e2ab1d2a04b7bd5cab46402f21d24c · eu-tb-logical-107814 · ofac-18559 · ru-wmd-177-kpi-018 · qa-nctc-6908506-jon-myong-guk · gb-hmt-13329 · kprusi-45ec64b46952f95a31c803cd41303b2d2432f894 · eu-fsf-eu-4122-92 · fr-ga-2482 · usgsa-s4mr4z53h · md-terr-8cd090a9b63828f2e6fcc723f70eab937a44c040 · gb-fcdo-dpr0221 · usgsa-s4mr4z4zm · au-dfat-3152-jon-myong-guk · ua-sfms-1431 · zafic-520-jon-myong-guk · mc-freezes-e4616b701ed57c1211987b8f7dacda6f0ee59f80 · il-wmd-395a84a6f2cebfc17bd96579af23ca0ddd941195 · zafic-1944 · unsc-6908506 · ch-seco-33808 · NK-LFAueSTddZsdmU65NSxQUg · zafic-517 · md-terr-6d409f7280b32aeddd3f0d597a44051e617455e1 · tr-fcib-ba4e241315732d5abdb2fe0cc9c6e0f75b0cfc96

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Clients
Client	Role	Start date	End date
Tanchon Commercial Bank	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
Tanchon Commercial Bank	Representative based in Syria and Lebanon	-	-

Identifications
Document number	Country	Type	Start date	End date
`4721202031`	-	Passport	-	-
`836110035`	North Korea	-	-	2020-01-01
`836110035`	North Korea	diplomatic-passport	-	2020-01-01
`4721202031`	North Korea	-	-	2017-02-21
`836110035`	-	National passport	-	-
`836110035`	-	National passport	-	-
`4721202031`	North Korea	Passport	-	2017-02-21
`4721202031`	-	National passport	-	-
`836110035`	-	Diplomatic Passport	-	2020-01-01
`4721202031`	-	National passport	-	-
`654210108`	North Korea	-	-	-
`4721202031`	North Korea	passport	-	2017-02-21

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
United Nations Security Council	DPRK	2016-03-02	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
UN Security Council	Resolution 2270 (2016)	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2016-02-01	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-03-03	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-
Federal Public Service Finance	PRK	2017-09-01	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-03-02	-
State Finance Monitoring Service	Резолюції РБ ООН 1718 (2006)	2017-08-16	-
Isreali Ministry of Finance	-	2018-03-12	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2016-03-11	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
TREAS-OFAC	Reciprocal	2016-02-01	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-