Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hong-Sop RI · Hong-sop Ri · RI HONG-SOP · RI, Hong-Sop · Ri Hong-sop · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | Hong-Sop · Hong-seop · Hong-sop · RI · ري | [sources] | |||
Last name | HONG-SOP · RI · Ri · Ri Hong-sop | [sources] | |||
Second name | HONG-SOP · هونغ - سوب | [sources] | |||
Wikidata ID | Q12594464 | [sources] | |||
Position | Ancien 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 · 1 more... | [sources] | |||
Address | Pyongyang, Democratic People's Republic of Korea · c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
The record has been enriched with data from the following external databases:
ch-seco-3611
· eu-tb-logical-5469
· unsc-690740
· zafic-376
· NK-K2DoQDP25xLBy8JFaDh5H7
· eu-fsf-eu-4010-2
· qa-nctc-690740-ri-hong-sop
· ja-mof-c5930461896bf6aadcdb62649b7c1a1ab68b8013
· zafic-379-ri-hong-sop
· fr-ga-2554
· ua-sfms-1076
· NK-N2Av3BUxaBzeE6Lokob2jR
· ofac-12217
· au-dfat-1129-ri-hong-sop
· NK-a89sh9WvoEt9bqinkyEaBt
· ru-wmd-163-kpi-004
· md-terr-f32874aac910f4180c8c094871e314523cadb4b6
· NK-4BXbpuUuzRc6h5o8HFtUEV
· zafic-1801
· gb-hmt-10917
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - | |
Office of Financial Sanctions Implementation · UN | Democratic People's Republic of Korea | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | PRK | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1718(2006)) | - | ||
United Nations Security Council (UN SC) | DPRK | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2018/1009 du 17/07/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 3 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1718 (DPRK) | - | ||
Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人) | - | ||
European External Action Service | PRK | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - |