| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RI, Su Yong · Ri Su Yong · Su Yong Ri · ري سو يونغ · リ・スヨン | [sources] | |||
| Alias | 리수영 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Cuba · North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | "Served as Korea Ryonbong General Corporation (KPe.002) Representative in Cuba". | [sources] | |||
| First name | RI · Su · Su Yong · ري | [sources] | |||
| ID Number | 654310175 | [sources] | |||
| Last name | Ri · SU YONG · سو يونغ | [sources] | |||
| Middle name | Yong | [sources] | |||
| Passport number | 654310175 | [sources] | |||
| Position | Korea Ryonbong General Corporation Official · Official for Korea Ryonbong General Corporation · Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme · Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRKs defence industries and support to Pyongyangs military-related sales. Its procurements also probably support the DPRKs chemical weapons programme · Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme · | [sources] | |||
| Address | Cuba · キューバ | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
KPi.052 Official for Korea Ryonbong General Corporation, specializes in acquisition for Democratic People's Republic of Korea's defence industries and support to Pyongyang's military-related sales. Its procurements also probably support the Democratic People's Republic of Korea's chemical weapons programme. Passport No.: 654310175. Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.
(UN ID: KPi.052) (Date of UN designation: 2017-06-02)
Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme.
Served as Korea Ryonbong General Corporation representative in Cuba.
fonctionnaire de la Korea Ryonbong General Corporation, spécialisé dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes militaires de Pyongyang. Les achats qu'il fait viennent aussi probablement en appui au programme d'armes chimiques de la RPDC
Served as Korea Ryonbong General Corporation representative in Cuba.
Served as Korea Ryonbong General Corporation representative in Cuba.
Designation: Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons program. Other information: Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba
性別:男性
N° Passeport : 654310175
Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.
Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
zafic-637-ri-su-yong · unsc-6908592 · ua-sfms-1490 · fr-ga-2560 · kprusi-924a0233f39878adee6978c1ddc99ae99958924b · usgsa-s4mr6pkp3 · eu-tb-logical-112358 · au-dfat-3252-ri-su-yong · tr-fcib-5e68de4dd6f489586f0723819b5b337182502db4 · mc-freezes-359c4c58ed5b3855e07aebf08be64c78856ba6ae · md-terr-02dd1ad85c63693bb23bf5af2665810c8d5b3201 · ja-mof-d43c7971c380b6954a48f9a6c9512b479f4d24c0 · il-wmd-e82fb88439f5bb6d65746e8943d0fe07f7d6ad45 · ch-seco-36501 · qa-nctc-6908592-ri-su-yong · gb-hmt-13482 · tw-shtc-12c34e17cd31b81bb39b4f096d7494371381d0dd · be-fod-0c5d0d0e92e5af522f4d62b38fd75450bcbb679d · eu-fsf-eu-4088-20 · il-wmd-e5ae0e6b49ad6dd8dc2195c48996b18a626e8247 · gb-fcdo-dpr0268 · ofac-21735For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| キューバ | Cuba | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Korea Ryonbong General Corporation Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Ryonbong General Corporation Export controlled · Sanctioned entity | Representative in Cuba | - | - | |
| 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) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| European Union | Council of the European Union | - | - | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| 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) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| - | UN Security Council | Resolution 2356 (2017) | - | - |
654310175| - |
| National passport |
| - |
| - |
654310175 | North Korea | - | - | - |