Type | Person | [sources] |
---|---|---|
Name | Pyong Chol Ri · Pyo’ng-ch’o’l Ri · RI PYONG CHUL · RI PYO’NG-CH’O’L · RI, Pyong Chol · 5 more... | [sources] |
Other name | Chol · Pyo'ng-ch'o'l Ri · RI, Pyo'ng-ch'o'l · Ri Pyo'ng-ch'o'l · 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 · Pyo’ng-ch’o’l · RI · Ri · 2 more... | [sources] |
Last name | Chol · PYONG CHUL · Pyo'ng-ch'o'l · Ri · Ri Pyong Chul | [sources] |
Second name | PYONG CHUL · بيونغ تشول | [sources] |
Position | Alternate Member of the Political Bureau of the Workers Party of Korea and First Vice Director of the Munitions Industry Department · Alternate Member of the Political Bureau of the Workers’ Party of Korea · Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department · Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department. · First Vice Department Director of the Workers' Party of Korea Central Committee · 4 more... | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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
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
性別:男性
Gender: male
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations section 510.214
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations section 510.214
Gender: male
Address | ||
---|---|---|
Full address | Country | |
Democratic People's Republic of Korea · Democratic People`s Republic of Korea · Democratic Peoples Republic of Korea · North Korea · 2 more... | North Korea | |
RPDC | North Korea | |
DPRK | North Korea |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Financial Intelligence Centre (FIC) | - | - | - | |
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 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UN | Democratic People's Republic of Korea | - | ||
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) · 1 more... | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1718 (2006) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1718 (DPRK) | - | ||
Specially Designated Nationals (SDN) - Treasury Department | DPRK2 | - | - | |
Rosfinmonitoring | Включение в перечень | - | - | |
Federal Public Service Finance | PRK | - | ||
European External Action Service | PRK | - | ||
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) | - | ||
United Nations Security Council (UN SC) | DPRK | - |
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
NK-CKqBYVidjckwfdiby9z8Lc
· fr-ga-2558
· zafic-562
· ua-sfms-1541
· ch-seco-37776
· zafic-1988
· ja-mof-58f7bfbc24c8af062121389c02e482366b95a856
· zafic-565-ri-pyong-chul
· eu-fsf-eu-4278-25
· unsc-6908654
· ru-wmd-235-kpi-076
· NK-WT9RBqzmVVhMdZV8SCkawr
· qa-nctc-6908654-ri-pyong-chul
· eu-tb-logical-114931
· au-dfat-3443-ri-pyong-chul
· gb-hmt-13572
· ofac-23215
For experts: raw data explorer
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