| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAN YU-RO · Han Yu Ro · Han Yu-ro · Yu-ro Han · هان هيو - رو · | [sources] | |||
| Alias | 한유로 | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | "Director of Korea Ryongaksan General Trading Corporation (KPe.002). Involved in the DPRK’s ballistic missile program." | [sources] | |||
| First name | HAN · Yu-ro · هان | [sources] | |||
| Last name | Han · YU-RO · هيو - رو | [sources] | |||
| Position | Director of Korea Ryongaksan General Trading Corporation · Director of Korea Ryongaksan General Trading Corporation · directeur de la Korea Ryongaksan General Trading Corporation. · コリア・リョンガクサン・ジェネラル・トレーディング・コーポレーション総社長 | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Director of Korea Ryongaksan General Trading Corporation; involved in DPRK's ballistic missile program
(Date of UN designation: 2009-07-16)
Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.
joue un rôle dans le programme de missiles balistiques de la RPDC
Designation: Director of Korea Ryongaksan General Trading Corporation Other information: Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.
Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.
Director of Korea Ryongaksan General Trading Corporation; involved in DPRKs ballistic missile program.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
md-terr-6888bd66b879868dbb78e7cb656f026abdd17226 · kprusi-1a5e12b5bf2ad1abcb9e597499d071b078ebefe9 · tw-shtc-6f47eac629e2c5ce8a36262f5c2db0078a284442 · fr-ga-2460 · gb-hmt-10918 · eu-fsf-eu-4011-64 · ch-seco-3603 · il-wmd-a569038f918c5660275928baa98750f5e2b66dca · au-dfat-1130-han-yu-ro · ua-sfms-1077 · NK-BX9WgQ2X8Dz6vqihzbbJdz · eu-tb-logical-5463 · il-wmd-62678ac4f5d03546836733e0c5ea19f4c2d168ea · gb-fcdo-dpr0211 · qa-nctc-690741-han-yu-ro · unsc-690741 · ja-mof-44ed465c22d2dfff3740edd9a724173ca52ffc42 · tr-fcib-57565e0fe671058df179033b26a6b10b371ccf9c · be-fod-1ce5b0f1914359d34041920e8a74ba86155be1e6 · mc-freezes-0a73c7dc20a66eb55aad53265f46441cf21a2116 · zafic-682-han-yu-roFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PPZQuxdKenWSvTzHibK6iD?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Ryonbong General Corporation Export controlled · Sanctioned entity | Director | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Japan | 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) | - |