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RI MAN GON

Political · Sanctioned entity
RI MAN GON is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMan Gon RI · Man Gon Ri · RI MAN GON · RI, Man Gon · Ri Man Gon · 6 more...[sources]
Other nameリ・マンゴン · 李萬建[sources]
Birth date[sources]
Place of birthSouth Pyongan Province[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameMan · Man Gon · RI · ري[sources]
ID NumberPO381230469[sources]
KeywordsNational government[sources]
Last nameMAN GON · RI · RI MAN GON · Ri[sources]
Passport numberPO381230469 · PO381230469 (Expires 6 Apr. 2016) · PO381230469、旅券失効日:2016年4月6日 · Passport, PO381230469[sources]
Second nameMAN GON · مان غون[sources]
Wikidata IDQ12594365[sources]
PositionAncien ministre du département de l'industrie des munitions · Former Minister of the Munitions Industry Department · Former Minister of the Munitions Industry Department. · Vice Chairman of the Workers' Party of Korea · member of State Affairs Commission · 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

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

Australian Sanctions Consolidated List,

Former Minister of the Munitions Industry Department

Swiss SECO Sanctions/Embargoes,

North Korean politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,017

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)

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)

US Trade Consolidated Screening List (CSL)18,581

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 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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,049

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

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

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)

French Freezing of Assets6,261

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

Australian Sanctions Consolidated List4,063

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)

Wikidata Politically Exposed Persons183,396

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

Wikidata · non-official source

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,313

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of 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)

External databases

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

Wikidata224,933

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

External dataset · Wikidata · non-official source


Source data IDs: eu-fsf-eu-4149-43 · au-dfat-3160-ri-man-gon · zafic-466 · ua-sfms-1429 · eu-tb-logical-107830 · ru-wmd-185-kpi-026 · md-terr-0f9888d2aa3d52cb50f67eccf2103325ced4ecb0 · ja-mof-73c40a1bf498a005e0bae94d12206cb29b9dc9df · zafic-469-ri-man-gon · NK-Ujw2vPvNNFtysito4PPx4t · NK-QMtGRzqvT2jMYjqLRJ6rj9 · unsc-6908513 · us-cia-korea-north-ri-man-gon-member-sac · NK-TcVbjbdh7MH3bokQX832QC · zafic-1892 · qa-nctc-6908513-ri-man-gon · gb-hmt-13336 · ch-seco-33869 · fr-ga-2557 · ofac-19491 · NK-AhQ8FwL5u4VVRjVybLwagn

For experts: raw data explorer