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Ri Pyong Chul

Sanctioned entity
Ri Pyong Chul is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePyong Chol Ri · Pyong Chul Ri · Pyong-chol Ri · Pyo’ng-ch’o’l Ri · RI PYONG CHUL · 4 more...[sources]
Other namePyo'ng-ch'o'l Ri · Ri PYONG CHOL · Ri Pyo'ng-ch'o'l · Ri Pyo'ng-ch'o'l; Ri Pyong Chol · Ri Pyong Chol · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First namePyo'ng-ch'o'l · Pyong Chol · Pyong Chul · Pyong-chol · Pyo’ng-ch’o’l · 5 more...[sources]
Last name Ri Pyong Chol · PYONG CHOL · PYONG CHUL · Pyo'ng-ch'o'l · Ri · 1 more...[sources]
Second namePYONG CHUL · بيونغ تشول[sources]
PositionAncien membre suppléant du Bureau politique du Parti des travailleurs de Corée · First Vice Department Director of the Workers' Party of Korea Central Committee · First Vice Director of the Munitions Industry Department · Former Alternate Member of the Political Bureau of the Workers Party of Korea and First Vice Director of the Munitions Industry Department, Secretary of the Worker’s Party and Member of the Political Bureau · Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department · 7 more...[sources]
AddressDemocratic People`s Republic of Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Secretary of the Worker’s Party and Member of the Political Bureau. Former Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department. Gender: male.

Australian Sanctions Consolidated List,

UNLI-22.12.2017

Belgian Financial Sanctions,

Secretary of the Worker’s Party and Member of the Political Bureau

Swiss SECO Sanctions/Embargoes,

Former Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department.

Swiss SECO Sanctions/Embargoes,

UNLI-22.12.2017

EU Financial Sanctions Files (FSF),

Secrétaire du Parti des travailleurs et membre du Bureau politique. Ancien membre suppléant du Bureau politique du Parti des travailleurs de Corée et premier vice-directeur du Département de l’industrie des munitions.

French Freezing of Assets,

性別:男性

Japan Economic sanctions and list of eligible people,

Gender: male

UN Security Council Consolidated Sanctions,

Gender: male

South African Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

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

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)6,054

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

Belgian Financial Sanctions6,321

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

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)


Source data IDs: qa-nctc-6908654-ri-pyong-chul · gb-fcdo-dpr0266 · NK-WT9RBqzmVVhMdZV8SCkawr · zafic-562 · ch-seco-37776 · ofac-23215 · zafic-1988 · ja-mof-58f7bfbc24c8af062121389c02e482366b95a856 · ru-wmd-235-kpi-076 · gb-hmt-13572 · au-dfat-3443-ri-pyong-chul · NK-CKqBYVidjckwfdiby9z8Lc · eu-tb-logical-114931 · ua-sfms-1541 · md-terr-83b417b140319a956fef7a9ed4ed190fa33da12c · fr-ga-2558 · unsc-6908654 · zafic-565-ri-pyong-chul · eu-fsf-eu-4278-25

For experts: raw data explorer