Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jin Ryu · Jong Hun Kil · KIL, Jong Hun · Kil Jong Hun · RYU, Jin · | [sources] | |||
Other name | Kil Cho'ng-hun · Kil Chong-hun · Ri Yang Chun · 류진 | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | Equatorial Guinea · North Korea · Syria | [sources] | |||
Description | Korea Mining Development Trading Corporation (KOMID. KPe.001) Representative in Namibia as of 2015. Reported to be based and operating in Equatorial Guinea as of 2021. · Korea Mining Development Trading Corporation (KOMID. KPe.001) Representative in Syria. | [sources] | |||
First name | Jin · Jong Hun · RYU · ريو | [sources] | |||
ID Number | 472410022 · 563410081 | [sources] | |||
Last name | JIN · Kil · Ryu · جين | [sources] | |||
Passport number | 472410022 · 563410081 | [sources] | |||
Position | KOMID Representative in Namibia · KOMID Representative in Syria · KOMID official in Syria · Korea Mining Development Trading Corporation (KOMID) Representative in Syria · Korea Mining Development Trading Corporation (KOMID) Representative in Syria. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Namibia. Passport number 472410022 (expired 2017); 563410081 (expired 2018)
KOMID Representative in Syria. Passport no.: 563410081.
KOMID Representative in Syria.
En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015. Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales.
Designation: KOMID Representative in Syria
In Table 8 (p. 68) of the UN Panel of Experts February 2016 report, Ryu Jin's passport ID 563410081 is erroneously assigned to Kil Jong Hun.
In Table 8 (p. 68) of the UN Panel of Experts February 2016 report, Kang Ryong's passport ID 472410192 is erroneously assigned to Ryu Jin.
N° Passeport : 563410081
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
zafic-1831
· ch-seco-33876
· kprusi-b74275a960943294606ce7aead3ea5ea2ae1658b
· zafic-404
· ofac-17619
· ja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3
· gb-hmt-13337
· zafic-407-ryu-jin
· kprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad
· md-terr-0ebfdf35b980ca741f346f12b6af2472ad2fd7a9
· eu-fsf-eu-9444-80
· fr-ga-2566
· eu-fsf-eu-4150-68
· unsc-6908514
· mc-freezes-4d72e1ec6ccb143bb7e6c1c57b3095aee481dd58
· mc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04
· il-wmd-a74577e5d54b52609cc5a438a5df0e5d5ffc736d
· eu-tb-logical-147507
· tr-fcib-ec9fea84f3313ef58645d99cce7bb8d2d99ac19a
· eu-tb-logical-107832
· NK-8R78WwxYN67zwijaYz3fvz
· au-dfat-3075-ryu-jin
· tw-shtc-f9ec73385a8bfeaceafac7b0b07d7910718bacad
· gb-fcdo-dpr0272
· au-dfat-3068-kil-jong-hun
· ua-sfms-1425
· ja-mof-ef502276fa4ac20e6cf84357e9b6c3b39cceb577
· qa-nctc-6908514-ryu-jin
· au-dfat-3161-ryu-jin
· tw-shtc-4511781e96dfbbaef075edac365676d0f95422da
· usgsa-s4mr4jjmf
· md-terr-3fbd4eb1a716c0e3bee49f9d3016ef15d6e7de90
· NK-b4RwQeR23W6zxcbH5QKvYo
· ofac-17616
· ru-wmd-186-kpi-027
· fr-ga-5144
· usgsa-s4mr4jjmm
· NK-ZddgYvZBw6yMRFPjD8R9Kf
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Pak Kwang Il | Associated | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Representative in Namibia · Representative in Syria | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Army Supply Bureau Export controlled · Sanctioned entity | Business partner | - | - | |
Embassy of the DPRK in South Africa |
United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
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) | - |
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) | - |
European Union | Council of the European Union | - | - | - |
France | Direction Générale du Trésor | North Korea Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
563410081 |
North Korea |
- |
- |
- |
563410081 | - | National passport | - | - |
472410022 | North Korea | - | - | - |
472410022 | - | National passport | - | - |
472410022 | - | National passport | - | - |
563410081 | - | National passport | - | - |
563410081 | - | National passport | - | - |
Third secretary |
- |
- |