Type | Person | [sources] |
---|---|---|
Name | Jin Ryu · Jong Hun KIL · Jong Hun Kil · KIL, Jong Hun · Kil Jong Hun · 7 more... | [sources] |
Other name | Kil Cho'ng-hun · Ryu Chin | [sources] |
Birth date | · | [sources] |
Gender | male | [sources] |
Nationality | North Korea | [sources] |
Country | North Korea | [sources] |
First name | Jin · Jong Hun · RYU | [sources] |
ID Number | 472410022 · 563410081 | [sources] |
Last name | JIN · KIL · Kil · RYU JIN · Ryu | [sources] |
Passport number | 472410022 · 563410081 | [sources] |
Second name | JIN | [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. · 5 more... | [sources] |
Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Syria. Passport Number 563410081 (expired 2018)
KOMID Representative in Syria. Passport no.: 563410081.
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.
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.
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations section 510.214
North Korea Sanctions Regulations section 510.214
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations section 510.214
North Korea Sanctions Regulations section 510.214
North Korea Sanctions Regulations, sections 510.201 and 510.210
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
ja-mof-ef502276fa4ac20e6cf84357e9b6c3b39cceb577
· ofac-17616
· gb-hmt-13337
· ch-seco-33876
· unsc-6908514
· NK-b4RwQeR23W6zxcbH5QKvYo
· zafic-1831
· au-dfat-3075-ryu-jin
· ja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3
· eu-tb-logical-107832
· fr-ga-2566
· NK-8R78WwxYN67zwijaYz3fvz
· fr-ga-5144
· au-dfat-3161-ryu-jin
· NK-ZddgYvZBw6yMRFPjD8R9Kf
· eu-fsf-eu-4150-68
· ru-wmd-186-kpi-027
· ua-sfms-1425
· eu-tb-logical-147507
· zafic-404
· eu-fsf-eu-9444-80
· ofac-17619
· au-dfat-3068-kil-jong-hun
For experts: raw data explorer
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