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Sin Song RI

Sanctioned entity

Sin Song RI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RI Sin Song · Sin Song RI · Sin Song Ri · 리신송				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Malaysia · Singapore				[sources]
First name	Sin · Sin Song				[sources]
Last name	RI · Ri				[sources]
Second name	Song				[sources]
Position	DPRK national operating Pan Systems Pyongyang.				[sources]
Created at	2018				[sources]
Modified on	2022				[sources]
Last changed	2023-07-26	Last checked	2023-10-02	First seen	2023-04-20

Descriptions

Ri Sin Song a été identifié par le groupe d’experts des Nations unies comme un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance qui a été désigné par les Nations unies et travaille pour le compte dudit Bureau.

— French Freezing of Assets, 2023-04-20

Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	PRK	2022-08-02	-
European External Action Service	PRK	2022-08-02	-

Data sources

Belgian Financial Sanctions5,639

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,679

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)5,374

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,446

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets5,526

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: eu-fsf-eu-4292-66 · gb-hmt-13598 · eu-tb-logical-115176 · fr-ga-2550

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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