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RI MAN GON

Politician · 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 · 리만건[sources]
Birth date[sources]
Place of birthSouth Pyongan Province[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
DescriptionMinister/Director of the Munitions Industry Department (KPe.028).[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 · 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,

Former Minister of the Munitions Industry Department

Swiss SECO Sanctions/Embargoes,

North Korean politician

Wikidata non-official source,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,579

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

Japan · MoF

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 · CAS-SIS

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 · NCTC

EU Financial Sanctions Files (FSF)6,303

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · EEAS

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,558

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)19,559

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 · ITA

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List30,573

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

United States · OFAC

Wikidata Politically Exposed Persons184,052

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

Wikidata · non-official source

French National Asset Freezing System5,074

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/Embargoes8,199

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,238

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

UNSC

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 · Council

External databases

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

Wikidata226,274

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: gb-hmt-13336 · eu-fsf-eu-4149-43 · zafic-469-ri-man-gon · eu-tb-logical-107830 · ch-seco-33869 · unsc-6908513 · zafic-1892 · gb-fcdo-dpr0265 · au-dfat-3160-ri-man-gon · NK-QMtGRzqvT2jMYjqLRJ6rj9 · fr-ga-2557 · NK-TcVbjbdh7MH3bokQX832QC · md-terr-0f9888d2aa3d52cb50f67eccf2103325ced4ecb0 · qa-nctc-6908513-ri-man-gon · ja-mof-73c40a1bf498a005e0bae94d12206cb29b9dc9df · zafic-466 · NK-Ujw2vPvNNFtysito4PPx4t · kprusi-e86e4c4569c3f025b21d1aef0e306fa5c6cc25b2 · NK-AhQ8FwL5u4VVRjVybLwagn · ofac-19491 · ru-wmd-185-kpi-026 · us-cia-korea-north-ri-man-gon-member-sac · ua-sfms-1429

For experts: raw data explorer