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Kwang Chol PYON

Sanctioned entity

Kwang Chol PYON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kwang Chol PYON · Kwang Chol Pyon · PYON, Kwang Chol · Pyon Kwang Chol · ピョン・グァンチョル				[sources]
Other name	Kwang-ch'o'l Pyo'n · Pyo'n Kwang-ch'o'l				[sources]
Birth date	1964-09-16				[sources]
Place of birth	North Korea				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	Kwang Chol · Kwang-ch'o'l				[sources]
Last name	PYON · PYON · Pyo'n · Pyon				[sources]
Position	a deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China) · セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織との関連が疑われる会社の副代表者				[sources]
Address	Dalian				[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 adjoint d’une société-écran présumée de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) à Dalian (Chine), PYON Kwang Chol prend part à des activités pour le compte d’une entité sanctionnées en vertu de 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, 2023-04-20

Relationships

Address
Full address	Country
Dalian	China
中華人民共和国大連市	-

Linked to
Object	Role	Start date	End date
SECOND ACADEMY OF NATURAL SCIENCES	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2022-12-12	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-12-12	-
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	2022-04-01	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-
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

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,986

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

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

Source data IDs: ofac-27207 · au-dfat-7791-pyon-kwang-chol · eu-tb-logical-147514 · fr-ga-5145 · mc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99 · eu-fsf-eu-9445-79 · ja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f

For experts: raw data explorer

Factsheet Descriptions Data sources

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