Hak Chol RI JSON

Selon le Comité des sanctions des Nations unies, Green Pine a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense. Green Pine a été désignée par le Conseil de sécurité des Nations unies.

Identifications

Passport number Country Type Start date End date

PS- 563410163 - National passport - -

Passport number	`PS- 563410163`	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	EU Financial Sanctions Files (FSF)

381320634 - National passport - -

Passport number	`381320634`	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Belgian Financial Sanctions

381320634 - National passport - -

Passport number	`381320634`	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	EU Financial Sanctions Files (FSF)

PS- 563410163 - National passport - -

Passport number	`PS- 563410163`	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Belgian Financial Sanctions

Sanctions

Authority Program Start date End date

Office of Financial Sanctions Implementation · UK Democratic People's Republic of Korea 2020-12-31 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Democratic People's Republic of Korea	[raw]
Start date	2020-12-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`DPR0048`	[raw]
Country	United Kingdom	[raw]
Listing date	2016-05-20	[raw]
Modified on	2022-02-16	[raw]
Reason	President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Federal Public Service Finance PRK 2022-08-02 -

Authority	Federal Public Service Finance	[raw]
Program	PRK	[raw]
Start date	2022-08-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4212.56`	[raw]
Country	Belgium	[raw]
Listing date	2022-08-01	[raw]
Reason	2022/1331 (OJ L201)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

European External Action Service PRK 2022-08-02 -

Authority	European External Action Service	[raw]
Program	PRK	[raw]
Start date	2022-08-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4212.56`	[raw]
Country	European Union	[raw]
Listing date	2022-08-01	[raw]
Reason	2022/1331 (OJ L201)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Data sources

French Freezing of Assets3,572

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

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)3,469

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 Sanctions3,740

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

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-08-14.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: eu-fsf-eu-4212-56 · gb-hmt-13373 · eu-tb-logical-108659 · fr-ga-2549

[raw]Type
Person

[raw]Name
Hak Chol RI · Hak Chol Ri · RI Hak Cheol · RI Hak Chol · RI Hak Chul · 1 more...

[raw]Nationality
North Korea

[raw]Birth date
1963-01-19 · 1966-05-08

[raw]Created at
2016-05-20

[raw]First name
Hak · Hak Chol

[raw]Gender
male

[raw]ID Number
381320634 · PS- 563410163

[raw]Last name
RI · Ri

[raw]Modified on
2022-02-16

[raw]Other name
Hak Cheol Ri · Hak Chul Ri · RI Hak Cheol · RI Hak Chul

[raw]Passport number
381320634 · PS- 563410163

[raw]Position
President of Green Pine Associated Corporation (‘Green Pine’). · Président de la Green Pine Associated Corporation (ci-après dénommée “Green Pine”)

[raw]Second name
Cheol · Chol · Chul

[raw]Topics
Sanctioned entity

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