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Man Gon Ri

Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameMan Gon Ri · RI, Man Gon · Ri Man Gon · Ri Man-gon · Ри Ман Гон · 4 more...[sources]
Alias리만건[sources]
Weak aliasリ・マンゴン[sources]
Birth date[sources]
Place of birthSouth Pyongan Province[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
CitizenshipNorth Korea[sources]
ClassificationNational government (unknown status)[sources]
DescriptionMinister/Director of the Munitions Industry Department (KPe.028).[sources]
First nameMan · Man Gon · RI · ري[sources]
ID NumberPO381230469[sources]
Last nameMAN GON · Ri · مان غون[sources]
Middle nameGon[sources]
Passport numberO381230469 · PO381230469 · PO381230469 (Expires 6 Apr. 2016 ) · PO381230469、旅券失効日:2016年4月6日[sources]
Political associationWorkers’ Party of Korea[sources]
Wikidata IDQ12594365[sources]
PositionAncien ministre du département de l'industrie des munitions · Eski Mühimmat Sanayisi Departmanı Bakanı · Former Minister of the Munitions Industry Department · Former Minister of the Munitions Industry Department. · Vice Chairman of the Workers' Party of Korea · 3 more...[sources]
AddressKorea, North[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister of the Munitions Industry Department. Passport no.: PO381230469 (Expires 6 Apr. 2016).

Australian Sanctions Consolidated List,

(Date of UN designation: 2016-03-02)

Belgian Financial Sanctions,

PO381230469 (passport-National passport) (valid to 2016-04-06)[known to be expired]

Belgian Financial Sanctions,

Former Minister of the Munitions Industry Department

Swiss SECO Sanctions/Embargoes,

Designation: Former Minister of the Munitions Industry Department

Israel Prevention of Distribution and Financing of WMDs designations,

North Korean politician

Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans4,184

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Israel Prevention of Distribution and Financing of WMDs designations273

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

US SAM Procurement Exclusions105,556

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories384,936

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

French National Asset Freezing System5,892

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

UK FCDO Sanctions List6,321

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

Taiwan Strategic High-Tech Commodities Entity List9,980

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

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons275,411

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List35,593

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

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

EU Financial Sanctions Files (FSF)7,488

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

US Trade Consolidated Screening List (CSL)23,442

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

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata355,710

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions552,304

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: il-wmd-2ae9ba7c9991f9d73d6bf00da88bafdf41e49509 · gb-hmt-13336 · ch-seco-33869 · md-terr-a97b3f0f82f7d01ad9b31b8f32d44fac17354d13 · qa-nctc-6908513-ri-man-gon · ja-mof-73c40a1bf498a005e0bae94d12206cb29b9dc9df · ofac-19491 · zafic-469-ri-man-gon · ua-sfms-1429 · mc-freezes-b71f09ddfbeac99068a7a7f0300cd865c6fc040f · gb-fcdo-dpr0265 · tw-shtc-1bbb434649ce2c429e5c904fc4ac6c9010579f93 · tw-shtc-2d0df88b62bc0ee4d232f90b2de90f8d90bd4710 · eu-fsf-eu-4149-43 · il-wmd-c7c907de3694048548f545843807645c290348c7 · eu-tb-logical-107830 · kprusi-e86e4c4569c3f025b21d1aef0e306fa5c6cc25b2 · au-dfat-3160-ri-man-gon · usgsa-s4mr4zyms · be-fod-08c4254c38d9bbd5ea108d0ee94fe22b0e6d8a10 · unsc-6908513 · fr-ga-2557 · tr-fcib-f1850a6f065b09245570b8ffb08de419d7e279ed

For experts: raw data explorer