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Ri Hong-sop

Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameHong-Sop RI · RI HONG-SOP · RI, Hong-Sop · Ri Hong Sop · Ri Hong-sop · 5 more...[sources]
AliasRi Hong-Sop · 리홍섭[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
CitizenshipNorth Korea[sources]
DescriptionHead of the Nuclear Weapons Institute, a subordinate to the Munitions Industry Department (KPe.028). Previously served as the director of the Yongbyon Nuclear Research Center, where he oversaw three pivotal facilities involved in the creation of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.[sources]
First nameHong-Sop · RI · ري[sources]
Last nameHONG-SOP · RI · Ri · هونغ - سوب[sources]
Wikidata IDQ12594464[sources]
PositionAncien directeur du Centre de recherche nucléaire de Yongbyon · Directeur de l’Institut des armes nucléaires · Former director of Yongbyon Nuclear Research Centre, and Head of Nuclear Weapons Institute. · Former director, Yongbyon Nuclear Research Center · Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute · 3 more...[sources]
AddressPYONGYANG · Pyongyang · Pyongyang : COREE DU NORD · Pyongyang Democratic People's Republic of Korea · Pyongyang Democratic Peoples Republic of Korea · 9 more...[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 director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute. Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.

Australian Sanctions Consolidated List,

(Date of UN designation: 2009-07-16)

Belgian Financial Sanctions,

Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute

Swiss SECO Sanctions/Embargoes,

Former director, Yongbyon Nuclear Research Centre, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.

Swiss SECO Sanctions/Embargoes,

Ancien directeur du Centre de recherche nucléaire de Yongbyon et directeur de l’Institut des armes nucléaires, a supervisé trois installations essentielles concourant à la production de plutonium de qualité militaire: l’usine de production de combustible, le réacteur nucléaire et l’usine de retraitement.

French National Asset Freezing System,

Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.

UK FCDO Sanctions List,

Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.

UK HMT/OFSI Consolidated List of Targets,

Designation: Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute. Other information: Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.

Israel Prevention of Distribution and Financing of WMDs designations,

Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.

UN Security Council Consolidated Sanctions,

politician

Wikidata non-official source,

Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,973

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

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)23,563

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

French National Asset Freezing System5,925

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

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

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

US SAM Procurement Exclusions105,536

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

UK FCDO Sanctions List6,334

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

EU Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,880

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

Monaco · Monaco

Belgian Financial Sanctions7,469

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

Belgium · FOD

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

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

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

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

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF

External databases

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

Wikidata334,041

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


Source data IDs: ch-seco-3611 · au-dfat-1129-ri-hong-sop · unsc-690740 · tw-shtc-86d020698cb32af107131c027c37f33fb78ff101 · zafic-379-ri-hong-sop · eu-fsf-eu-4010-2 · eu-tb-logical-5469 · fr-ga-2554 · qa-nctc-690740-ri-hong-sop · il-wmd-fecc2e2c60b05a604303094a59d78879459d861f · be-fod-793948ba24b98dee395af93be36343f726094bbe · tw-shtc-07cf60e73290384d44663d7deeea34e22e78bb29 · usgsa-s4mr3qq58 · ua-sfms-1076 · md-terr-f32874aac910f4180c8c094871e314523cadb4b6 · gb-hmt-10917 · tr-fcib-fabe55805b4e735f6f1255700ea28c3488b838e0 · il-wmd-18fe523ea66cdc28566f6091f00b5eafff0c5636 · ja-mof-c5930461896bf6aadcdb62649b7c1a1ab68b8013 · mc-freezes-07d877b5d1a91a9d543f99a69393d496b64d8aae · ofac-12217 · gb-fcdo-dpr0262 · kprusi-b00a154330bb5f13749d7260687a6019693ec620

For experts: raw data explorer