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Han Yu-ro

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameHAN YU-RO · Han Yu Ro · Han Yu-ro · Yu-ro Han · هان هيو - رو · 1 more...[sources]
Alias한유로[sources]
Birth datenot available[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
CitizenshipNorth Korea[sources]
Description"Director of Korea Ryongaksan General Trading Corporation (KPe.002). Involved in the DPRK’s ballistic missile program."[sources]
First nameHAN · Yu-ro · هان[sources]
Last nameHan · YU-RO · هيو - رو[sources]
PositionDirector 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Director of Korea Ryongaksan General Trading Corporation; involved in DPRK's ballistic missile program

Australian Sanctions Consolidated List,

(Date of UN designation: 2009-07-16)

Belgian Financial Sanctions,

Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.

Swiss SECO Sanctions/Embargoes,

joue un rôle dans le programme de missiles balistiques de la RPDC

French National Asset Freezing System,

Designation: Director of Korea Ryongaksan General Trading Corporation Other information: Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.

Israel Prevention of Distribution and Financing of WMDs designations,

Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.

UN Security Council Consolidated Sanctions,

Director of Korea Ryongaksan General Trading Corporation; involved in DPRKs ballistic missile program.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

DPRK Reports5,497

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

United Kingdom · RUSI · non-official source

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Monaco National Fund Freezing List5,891

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

Monaco · Monaco

French National Asset Freezing System5,923

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

Swiss SECO Sanctions/Embargoes8,471

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

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations273

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

EU Financial Sanctions Files (FSF)7,526

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 People3,939

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

Japan · MoF

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List836

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,847

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List6,333

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

Moldovan Sanctions for Terrorism and Proliferation of WMD705

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,184

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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

UN Security Council Consolidated Sanctions1,394

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

Global · UNSC

South Africa Targeted Financial Sanctions988

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

South Africa · FIC


Source data IDs: 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-ro

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