Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Pyong Chol Ri · Pyong Chul Ri · Pyong-chol Ri · Pyo’ng-ch’o’l Ri · RI PYONG CHUL · 4 more... | [sources] | |||
Other name | Pyo'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] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | Pyo'ng-ch'o'l · Pyong Chol · Pyong Chul · Pyong-chol · Pyo’ng-ch’o’l · 5 more... | [sources] | |||
Last name | PYONG CHOL · PYONG CHUL · Pyo'ng-ch'o'l · Ri · Ri Pyong Chul | [sources] | |||
Second name | PYONG CHUL · بيونغ تشول | [sources] | |||
Position | Ancien 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] | |||
Address | Democratic People`s Republic of Korea | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
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
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Address | ||
---|---|---|
Full address | Country | |
Democratic Peoples Republic of Korea | North Korea | |
北朝鮮 | North Korea | |
RPDC | North Korea | |
DPRK | North Korea |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 | - | ||
Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2017/1859 du 16/10/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2019/1207 du 17/07/2019 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2021/1300 du 05/08/2021- (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 3 more... | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Federal Public Service Finance | PRK | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Office of Financial Sanctions Implementation · UN | Democratic People's Republic of Korea | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1718(2006)) | - | ||
European External Action Service | PRK | - | ||
United Nations Security Council (UN SC) | DPRK | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1718 (DPRK) | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |