Search OpenSanctions

Advanced

RI HONG-SOP

Political · Sanctioned entity
RI HONG-SOP is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameHong-Sop RI · Hong-sop Ri · RI HONG-SOP · RI, Hong-Sop · Ri Hong-sop · 5 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameHong-Sop · Hong-seop · Hong-sop · RI · ري[sources]
Last nameHONG-SOP · RI · Ri · Ri Hong-sop[sources]
Second nameHONG-SOP · 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 · 1 more...[sources]
AddressPyongyang, Democratic People's Republic of Korea · c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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,

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

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 Freezing of Assets,

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,

бывший директор Ядерного научно-исследовательского центра в Нёнбёне; контролировал деятельность трех основных объектов, содействующих производству оружейного плутония: установки по изготовлению топлива, ядерного реактора и завода по переработке плутония.

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 African Targeted Financial Sanctions,

Relationships

Data sources

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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 Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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)

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,255

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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)

EU Financial Sanctions Files (FSF)6,057

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 WMD779

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

Swiss SECO Sanctions/Embargoes8,000

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)

External databases

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

Wikidata224,896

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: 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