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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Rim · RIM, Yong Hyok · Rim Yo'ng-hyo'k (DPRK individual) · Rim Yong Hyok · Yong Hyok Rim · | [sources] | |||
| Other name | Abu Rim · RIM Yon Khok · Rim Yong Hyok | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | RPDC | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Syria | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | Deputy head of Korea Mining Development Trading Corporation (KOMID. KPe.001) in Syria. Linked to Pak Kwang Il. | [sources] | |||
| First name | Yong Hyok | [sources] | |||
| Last name | Rim | [sources] | |||
| Unique Entity ID | FA3FGB8153F2 | [sources] | |||
| Position | Deputy Representative for Korea Mining Development Trading Corporation (KOMID) in Syria · Deputy Representative for the UN sanctioned Korea Mining Development Trading Corporation (KOMID) in Syria · Représentant adjoint de la Korea Mining Development Trading Corporation (KOMID) en Syrie · Représentant adjoint de la Korea Mining Development Trading Corporation (KOMID) en Syrie. · コリア・マイニング・デベロップメント・トレーディング・コーポレーション(KOMID)のシリア副代表 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Rim Yong Hyok est le représentant adjoint en Syrie de la Korea Mining Development Trading Corporation (KOMID), sanctionnée par les Nations unies, qui est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Selon le rapport du Conseil de sécurité des Nations unies sur la Korea Mining and Development Trading Company (KOMID) et ses cellules auxiliaires fondées de pouvoir, les entreprises d'État de la RPDC sont connues pour jouer un rôle majeur dans les ventes d'armement de la RPDC dans les conflits mondiaux. Rim Yong Hyok a assuré en Syrie la promotion et la fourniture d'armes et de munitions fabriquées en RPDC, y compris à des ressortissants russes, ce qui a entraîné sa désignation au titre des sanctions américaines. Il est directement impliqué dans les programmes illicites de la RPDC.»;
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
mc-freezes-42acff26b628c4bfae8814ec82a55be6b1feaa63 · ofac-44294 · fr-ga-7439 · ua-nsdc-33874-rim-jon-hok · eu-tb-logical-165826 · eu-fsf-eu-11620-14 · usgsa-s4mrqm408 · kprusi-9c9c9db954562ed5eca98a34d436be61fb94d1f1 · trade-csl-24a2b6923897f5ee3302b832c51f6e6e7b65a8dda90ca2252014c95b · ja-mof-cc2ac83bc9e5477d36c6665578c9e908b626764fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Pak Kwang Il | Associated | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Deputy Head of KOMID in Syria | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | Providing support to | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国・地域の個人 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | INKSNA · Nonproliferation Sanctions (ISN) - State Department | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |