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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 namePYONG CHOL · PYONG CHUL · Pyo'ng-ch'o'l · Ri · Ri Pyong Chul[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 · 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 · Premier vice-directeur du Département de l’industrie des munitions · 5 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

French Freezing of Assets6,257

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

Belgian Financial Sanctions6,285

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,064

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)

Swiss SECO Sanctions/Embargoes8,000

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,550

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

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)

Japan Economic sanctions and list of eligible people3,442

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

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)

EU Financial Sanctions Files (FSF)6,057

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 Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


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

For experts: raw data explorer