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Han Yu-ro

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameHan Yu Ro · Han Yu-ro · Yu-ro Han · هان هيو - رو · ハン・ユロ[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,

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK FCDO Sanctions List6,032

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

EU Consolidated Travel Bans4,182

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

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,994

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

UK HMT/OFSI Consolidated List of Targets7,091

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

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

UN Security Council Consolidated Sanctions1,396

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

UNSC

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

Ukraine SFMS Blacklist984

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

French National Asset Freezing System5,894

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

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,829

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Belgian Financial Sanctions7,481

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

Belgium · FOD

Israel Prevention of Distribution and Financing of WMDs designations274

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


Source data IDs: ch-seco-3603 · unsc-690741 · NK-BX9WgQ2X8Dz6vqihzbbJdz · ja-mof-44ed465c22d2dfff3740edd9a724173ca52ffc42 · ua-sfms-1077 · be-fod-1ce5b0f1914359d34041920e8a74ba86155be1e6 · zafic-682-han-yu-ro · md-terr-6888bd66b879868dbb78e7cb656f026abdd17226 · gb-hmt-10918 · gb-fcdo-dpr0211 · il-wmd-a569038f918c5660275928baa98750f5e2b66dca · tr-fcib-57565e0fe671058df179033b26a6b10b371ccf9c · fr-ga-2460 · qa-nctc-690741-han-yu-ro · kprusi-1a5e12b5bf2ad1abcb9e597499d071b078ebefe9 · tw-shtc-6f47eac629e2c5ce8a36262f5c2db0078a284442 · au-dfat-1130-han-yu-ro · eu-fsf-eu-4011-64 · eu-tb-logical-5463 · il-wmd-62678ac4f5d03546836733e0c5ea19f4c2d168ea · mc-freezes-0a73c7dc20a66eb55aad53265f46441cf21a2116

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