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Kwang Chol PYON

⚠ Sanctioned · 3 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
Korea, North
Date of birth
1964-09-16T00:00:00.000Z
Role
a deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China)

Also known as

Aliases
a deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China) · Kwang-ch'o'l PYO'N · Kwang Chol PYON · Pyo'n Kwang-ch'o'l · Pyon Kwang Chol; ピョン・グァンチョル

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2022/2429 (OJ L318I)) 12/12/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/12/2022 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/12/2022 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/12/2022 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/12/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/12/2022 07/07/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 9

BE_FODOFAC_SDNEU_FSFBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

PYON, Kwang Chol

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: chol, kwang, pyon
  • ✓ Both sources report nationality north korea
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Kwang Chol PYON sanctioned?

Yes. Kwang Chol PYON (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, OFAC SDN, the earliest dated 2022-12-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Kwang Chol PYON?

Kwang Chol PYON is listed by EU FSF, BE FOD, OFAC SDN under programs PRK, BE-NATIONAL, NPWMD. See the designations for the issuing authority and source URL of each.

When was Kwang Chol PYON first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-12-12T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Kwang Chol PYON is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.