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RI SU YONG

Sanctioned entity
RI SU YONG is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRI SU YONG · RI, Su Yong · Ri Su Yong · Su Yong Ri · ري سو يونغ · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryCuba · North Korea[sources]
First nameRI · Su · Su Yong · ري[sources]
ID Number654310175[sources]
Last nameRI SU YONG · Ri · SU YONG[sources]
Passport number654310175 · Passport, 654310175[sources]
Second nameSU YONG · سو يونغ[sources]
PositionKorea 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. Served as Korea Ryonbong General Corporation representative in Cuba. · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Served as Korea Ryonbong General Corporation representative in Cuba.

Swiss SECO Sanctions/Embargoes,

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

French Freezing of Assets,

Served as Korea Ryonbong General Corporation representative in Cuba.

UK HMT/OFSI Consolidated List of Targets,

性別:男性

Japan Economic sanctions and list of eligible people,

Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.

UN Security Council Consolidated Sanctions,

Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.

South African Targeted Financial Sanctions,

Relationships

Data sources

French Freezing of Assets6,257

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,057

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

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: zafic-634 · md-terr-017d14141e5ddb6b82f558ce19cd2b8574ad31af · NK-W8FGZhBPbMgmvrbiRpbh8M · ua-sfms-1490 · qa-nctc-6908592-ri-su-yong · au-dfat-3252-ri-su-yong · fr-ga-2560 · unsc-6908592 · ru-wmd-211-kpi-052 · zafic-637-ri-su-yong · zafic-2061 · NK-fqh2ZRhSZZnCiup4LnTEWW · ofac-21735 · ja-mof-d43c7971c380b6954a48f9a6c9512b479f4d24c0 · eu-fsf-eu-4088-20 · gb-hmt-13482 · NK-esvVqWwo5FAdtmrkzkh4CF · ch-seco-36501 · eu-tb-logical-112358

For experts: raw data explorer