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KANG RYONG

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKANG RYONG · KANG, Ryong · Kang Ryong · Ryong Kang · كانغ ريونغ · 1 more...[sources]
Alias강룡[sources]
Birth date · [sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Syria[sources]
CitizenshipNorth Korea[sources]
DescriptionKorea Mining Development Trading Corporation (KOMID. KPe.001) Second Representative in Syria. Replaced as Second Representative between 2015 and 2017 by Pak Gwang Il.[sources]
First nameKANG · Ryong · كانغ[sources]
Last nameKang · RYONG · ريونغ[sources]
PositionAncien représentant en Syrie de la Korea Mining Development Trading Corporation (KOMID · Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria · Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria. · KOMID official in Syria · Kore Madencilik Geliştirme ve Ticaret Kuruluşu (Korea Mining Development Trading Corporation/KOMID) Eski Suriye Temsilcisi · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

KPi.020. Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria.

Australian Sanctions Consolidated List,

(Date of UN designation: 2016-03-02)

Belgian Financial Sanctions,

Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria.

Swiss SECO Sanctions/Embargoes,

Ancien représentant en Syrie de la Korea Mining Development Trading Corporation (KOMID — société commerciale coréenne de développement minier).

French National Asset Freezing System,

Designation: Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria

Israel Prevention of Distribution and Financing of WMDs designations,

In Table 8 (p. 68) of the UN Panel of Experts February 2016 report, Kim Yong Chol's passport ID 472310168 is erroneously assigned to Kang Ryong.

DPRK Reports non-official source,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List835

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,929

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

Moldovan Sanctions for Terrorism and Proliferation of WMD706

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List5,140

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions5,871

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,889

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

DPRK Reports5,497

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Swiss SECO Sanctions/Embargoes8,462

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations272

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

Japan Economic Sanctions and List of Eligible People3,938

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,184

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

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

US Trade Consolidated Screening List (CSL)23,618

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 · ITA

South Africa Targeted Financial Sanctions991

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

South Africa · FIC

Ukraine SFMS Blacklist985

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

Ukraine · SFMS

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Financial Sanctions Files (FSF)7,525

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

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC


Source data IDs: kprusi-8dbb6c6543c6d66e832ba380189ad7fbfaa07906 · gb-hmt-13331 · eu-tb-logical-107818 · fr-ga-2486 · unsc-6908508 · gb-fcdo-dpr0224 · zafic-594-kang-ryong · il-wmd-f4560d5ea6f4b63228081114db66528278e095a3 · eu-fsf-eu-4144-24 · tw-shtc-799928e8841900a5feaac0d7e95d620cfa9821ba · md-terr-a8c2fcc2331ba6809f9f2ec4ed94ba102a6c0907 · il-wmd-eb8a69b9b409fb5b148cc9a26fe9caf0ea3f36df · qa-nctc-6908508-kang-ryong · tr-fcib-f042d936826a1fa20212279cb2b8e898728e05de · au-dfat-3154-kang-ryong · tw-shtc-0f7669a4f185f9d89ff5956debd57f3b3bcdb14e · ofac-17627 · ua-sfms-1433 · usgsa-s4mr4jjmw · ja-mof-c4fb3253ca5a0659e4e937333d01f7c6b5a208bf · mc-freezes-8052288659a9def5a23f38ed01d44e0f9794f742 · ch-seco-33823 · be-fod-711a25d18131112892c51b5c3ed6c3bf8e5bf637

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