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Min Byong Chol

Sanctioned entity

Min Byong Chol is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BYONG CHOL MIN · BYONG CHUN MIN · BYONG-CHOL MIN · Byong Chol Min · Byong Chun Min · 8 more...				[sources]
Other name	BYONG CHOL MIN · BYONG CHUN MIN · BYONG-CHOL MIN · Byong Chun Min · Byong-chol Min · 13 more...				[sources]
Birth date	1948-08-10				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	Member 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 name	BYONG CHOL · BYONG CHUN · BYONG-CHOL · Byong · Byong Chol · 10 more...				[sources]
Last name	BYONG CHOL · Byong Chol · Byong Chun · Byong-chol · MIN · 4 more...				[sources]
Middle name	Chol · Chun				[sources]
Second name	BYONG CHOL · بيونغ تشول				[sources]
Position	Member 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]
Address	Democratic People's Republic of Korea · RPDC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : RPDC

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

Gender: male

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

Gender: male

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

Relationships

Address
Full address	Country
北朝鮮	North Korea
Democratic People's Republic of Korea	North Korea
Democratic Peoples Republic of Korea	North Korea

Memberships
Organization	Role	Start date	End date
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)	Member	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	DPRK	2017-06-02	-
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.	-	-
TREAS-OFAC	Reciprocal	2017-01-11	-
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）	2017-06-09	-
UN Security Council	Resolution 2356 (2017)	-	-
TREAS-OFAC	Reciprocal	2017-01-11	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-06-02	-
La Principauté de Monaco	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-06-12	-
Federal Public Service Finance	PRK	2017-09-01	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-06-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
TREAS-OFAC	Reciprocal	2017-01-11	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-01-11	-
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 des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
TREAS-OFAC	Reciprocal	2017-01-11	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-06-02	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2017-06-03	-
Council of the European Union	-	-	-

Data sources

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

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

French National Asset Freezing System5,106

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 Trade Consolidated Screening List (CSL)20,300

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,351

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

US SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

EU Consolidated Travel Bans4,023

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 Sanctions1,236

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Australian Sanctions Consolidated List4,259

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 List4,954

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

Monaco · Monaco

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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