Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RI SU YONG · RI, Su Yong · Ri Su Yong · Su Yong Ri · ري سو يونغ · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | Cuba · North Korea | [sources] | |||
First name | RI · Su · Su Yong · ري | [sources] | |||
ID Number | 654310175 | [sources] | |||
Last name | RI SU YONG · Ri · SU YONG | [sources] | |||
Passport number | 654310175 · Passport, 654310175 | [sources] | |||
Second name | SU YONG · سو يونغ | [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. Served as Korea Ryonbong General Corporation representative in Cuba. · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
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
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Address | ||
---|---|---|
Full address | Country | |
キューバ | Cuba |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Korea Ryonbong General Corporation | Acting for or on behalf of | - | - |