| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KANG, Ryong · Kang Ryong · Ryong Kang · كانغ ريونغ · カン・リョン | [sources] | |||
| Alias | 강룡 | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Syria | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | Korea 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 name | KANG · Ryong · كانغ | [sources] | |||
| Last name | Kang · RYONG · ريونغ | [sources] | |||
| Position | Ancien 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria.
(Date of UN designation: 2016-03-02)
Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria.
Ancien représentant en Syrie de la Korea Mining Development Trading Corporation (KOMID — société commerciale coréenne de développement minier).
Designation: Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria
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.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
ja-mof-c4fb3253ca5a0659e4e937333d01f7c6b5a208bf · gb-fcdo-dpr0224 · be-fod-711a25d18131112892c51b5c3ed6c3bf8e5bf637 · ofac-17627 · ru-wmd-179-kpi-020 · tw-shtc-799928e8841900a5feaac0d7e95d620cfa9821ba · il-wmd-eb8a69b9b409fb5b148cc9a26fe9caf0ea3f36df · ch-seco-33823 · gb-hmt-13331 · md-terr-167831bcf4459b2146a095f42f4cf74635673e9d · au-dfat-3154-kang-ryong · au-dfat-3076-kang-ryong · zafic-2016 · qa-nctc-6908508-kang-ryong · md-terr-a8c2fcc2331ba6809f9f2ec4ed94ba102a6c0907 · eu-fsf-eu-4144-24 · il-wmd-f4560d5ea6f4b63228081114db66528278e095a3 · tr-fcib-f042d936826a1fa20212279cb2b8e898728e05de · zafic-591 · ua-sfms-1433 · tw-shtc-0f7669a4f185f9d89ff5956debd57f3b3bcdb14e · unsc-6908508 · usgsa-s4mr4jjmw · zafic-594-kang-ryong · mc-freezes-8052288659a9def5a23f38ed01d44e0f9794f742 · eu-tb-logical-107818 · kprusi-8dbb6c6543c6d66e832ba380189ad7fbfaa07906 · fr-ga-2486For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Second Representative in Syria | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| European Union | Council of the European Union | - | - | - |
| Japan | 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) · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| - | UN Security Council | Resolution 2270 (2016) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |