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Ryong Kang

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKANG, Ryong · Kang Ryong · Ryong Kang · كانغ ريونغ · カン・リョン[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

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK FCDO Sanctions List6,032

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

EU Consolidated Travel Bans4,182

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

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,987

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

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

UN Security Council Consolidated Sanctions1,396

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

UNSC

Monaco National Fund Freezing List5,843

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,438

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 SFMS Blacklist984

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

French National Asset Freezing System5,894

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

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

Belgian Financial Sanctions7,478

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Israel Prevention of Distribution and Financing of WMDs designations274

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


Source data IDs: 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-2486

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