Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PYONG CHOL RI · Pyong Chol Ri · Pyong Chul Ri · Pyong-chol Ri · Pyo’ng-ch’o’l Ri · | [sources] | |||
Other name | : Ri Pyo’ng-ch’o’l · Pyo'ng-ch'o'l Ri · Ri PYONG CHOL · Ri Pyo'ng Ch'o'l · Ri Pyo'ng-ch'o'l · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Description | Former Member of the Presidium of the Political Bureau of the Central Committee of the Workers' Party of Korea and Secretary of the Party Central Committee. First Vice Director of the Munitions Industry Department (KPe.028). · a) Kore İşçi Partisi Merkezi Askeri Komisyonu Başkan Yardımcısı b) İşçi Partisi Eski Sekreteri ve Siyasi Bürosu Üyesi c) Eski Kore İşci Partisi Siyasi Bürosu Yedek Üyesi ve Mühimmat Sanayi Departmanı Birinci Müdür Yardımcısı | [sources] | |||
First name | PYONG CHOL · Pyo'ng-ch'o'l · Pyong Chol · Pyong Chul · Pyong-chol · | [sources] | |||
Last name | Ri Pyong Chol · PYONG CHOL · PYONG CHUL · Pyo'ng-ch'o'l · RI · | [sources] | |||
Second name | PYONG CHUL · بيونغ تشول | [sources] | |||
Position | Ancien Secrétaire du Parti du Travail de Corée et membre du Bureau politique · Ancien membre suppléant du Bureau politique du Parti du travail 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, Former Secretary of the Worker’s Party and Member of the Political Bureau, Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission · Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department · | [sources] | |||
Address | CORÉE DU NORD · DPRK · Democratic People's Republic of Korea · Democratic Peoples Republic of Korea · RPDC · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Vice Chairman of the Workers' Party of Korea (WPK) Central Military Commission; Former 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.
UNLI-22.12.2017
Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission Former 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
UNLI-22.12.2017
UNLI-22.12.2017
Vice-président de la commission militaire centrale du Parti des travailleurs de Corée (WPK). Ancien 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
Designation: Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department Gender: male
性別:男性
According to Paragraph 51 (p. 25) of the UN Panel of Experts February 2017 report, this individual was recommended for designation in the February 2016 report. Annex 109 (p. 294) in the February 2016 report, which comprises a list of recommendations for designation, is strictly confidential.
Gender: male
Gender: male
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 suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
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 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
ch-seco-37776
· NK-CKqBYVidjckwfdiby9z8Lc
· gb-hmt-13572
· mc-freezes-62c8bee7f92e6f298c9f0711e1a551e8a70057e4
· qa-nctc-6908654-ri-pyong-chul
· eu-oj-48499d55223e040b8e207117e57a6ebcfc3ff68d
· eu-fsf-eu-4278-25
· zafic-562
· tr-fcib-bd93391ecb825b23197d5e2c49275b784d4294e4
· unsc-6908654
· eu-tb-logical-114931
· md-terr-83b417b140319a956fef7a9ed4ed190fa33da12c
· usgsa-s4mr6f78v
· zafic-1988
· gb-fcdo-dpr0266
· au-dfat-3443-ri-pyong-chul
· ofac-23215
· kprusi-c455539afed85705f3a0a6e5c783080b2781a738
· ru-wmd-235-kpi-076
· ua-sfms-1541
· fr-ga-2558
· ja-mof-58f7bfbc24c8af062121389c02e482366b95a856
· il-wmd-fb780e4703714aced3057e15e41e7220905121ce
· zafic-565-ri-pyong-chul
· NK-WT9RBqzmVVhMdZV8SCkawr
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
European Union | Council of the European Union | - | - | ||
Japan | Ministry of Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Israel | Isreali Ministry of Finance | - | |||
Monaco | La Principauté de Monaco | - | - | ||
France | Direction Générale du Trésor | - | - | ||
- | UN Security Council | - | - |
Address | ||
---|---|---|
Full address | Country | |
北朝鮮 | North Korea | |
DPRK | North Korea |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Central Committee of the Korean Workers' Party | Secretary | - | - | |
Munitions Industry Department Sanctioned entity · Counter-sanctioned entity | First Vice Director | - | - | |
Politburo of the Central Committee of the Workers' Party of Korea | Former Alternate Member · Former Member | - | - |