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Min Byong Chol

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameBYONG CHOL MIN · BYONG CHUN MIN · BYONG-CHOL MIN · Byong Chol Min · Byong Chun Min · 8 more...[sources]
Other nameBYONG CHOL MIN · BYONG CHUN MIN · BYONG-CHOL MIN · Byong Chun Min · Byong-chol Min · 14 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
DescriptionMember of the Worker’s Party of Korea’s Organization and Guidance Department KPe.052), which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military.[sources]
First nameBYONG CHOL · BYONG CHUN · BYONG-CHOL · Byong · Byong Chol · 10 more...[sources]
Last nameBYONG CHOL · Byong Chol · Byong Chun · Byong-chol · MIN · 4 more...[sources]
Middle nameChol · Chun[sources]
Second nameBYONG CHOL · بيونغ تشول[sources]
PositionMember of the Worker's Party of Korea's Organization and Guidance Department · Member of the Workers Party of Koreas Organization and Guidance Department, which directs key personnel appointments for the Workers Party of Korea and the DPRKs military · Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military · Member of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military · Member of the Worker’s Party of Korea’s Organization and Guidance Department · 1 more...[sources]
AddressDemocratic People's Republic of Korea · Democratic Peoples Republic of Korea · RPDC[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and the Democratic People's Republic of Korea's military. Gender: male.

— Australian Sanctions Consolidated List,

Member of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military.

— Swiss SECO Sanctions/Embargoes,

Fonctionnaire du Département de l'organisation et de l'orientation, qui supervise les nominations aux postes clés du Parti des travailleurs et de l'armée de la RPDC

— French National Asset Freezing System,

Designation: Member of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Other information: Gender: male

— Israel Prevention of Distribution and Financing of WMDs designations,

性別：男性

— Japan Economic Sanctions and List of Eligible People,

Adresse : RPDC

— Monaco National Fund Freezing List,

Gender: male

— UN Security Council Consolidated Sanctions,

Gender: male

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

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

UNSC

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

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

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

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

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

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

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

Source data IDs: ru-wmd-206-kpi-047 · kprusi-c30271956ace947b616809dbb12612bb9d9123f4 · mc-freezes-1e079f06e7041eace8af47b299e68845550152df · usgsa-s4mr5ctnz · usgsa-s4mr5czzf · ch-seco-36463 · gb-hmt-13489 · md-terr-e29aa55174a55e7a477a5e8abef7d7c7f8fc9b2d · tr-fcib-6ae523ab4897714242328dc7ef6eadc2e7675667 · NK-BSX5xZTbqJUf2YVZWS72rF · zafic-255 · au-dfat-3247-min-byong-chol · fr-ga-2527 · usgsa-s4mr5czzc · usgsa-s4mr5csj8 · usgsa-s4mr5czzd · il-wmd-f4b40c70b56e59b6abf3170a44b558fd466cb175 · NK-UQnEpeWKNLyud5FxFhg9x6 · ofac-21305 · md-terr-e3966e4afc0426e0897092f5db60c8f57534db0f · ja-mof-7e35a356c42afb6239882d58388653729482f664 · eu-fsf-eu-4083-1 · unsc-6908587 · zafic-1678 · eu-tb-logical-112320 · gb-fcdo-dpr0246 · zafic-257-min-byong-chol · qa-nctc-6908587-min-byong-chol · ua-sfms-1485

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting