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RYU JIN

Sanctioned entity
RYU JIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJin Ryu · Jong Hun KIL · Jong Hun Kil · KIL, Jong Hun · Kil Jong Hun · 6 more...[sources]
Other nameKil Cho'ng-hun · Kil Chong-hun[sources]
Birth date · [sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameJin · Jong Hun · RYU · ريو[sources]
ID Number472410022 · 563410081[sources]
Last nameJIN · KIL · KIL · Kil · RYU JIN · 1 more...[sources]
Passport number472410022 · 563410081 · Passport, 563410081[sources]
Second nameJIN · جين[sources]
PositionKOMID Representative in Namibia · KOMID Representative in Syria · KOMID official in Syria · Korea Mining Development Trading Corporation (KOMID) Representative in Syria · Korea Mining Development Trading Corporation (KOMID) Representative in Syria. · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Namibia. Passport number 472410022 (expired 2017); 563410081 (expired 2018)

Australian Sanctions Consolidated List,

KOMID Representative in Syria. Passport no.: 563410081.

Australian Sanctions Consolidated List,

KOMID Representative in Syria.

Swiss SECO Sanctions/Embargoes,

En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015. Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

French Freezing of Assets6,266

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

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)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Financial Sanctions Files (FSF)6,054

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

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Australian Sanctions Consolidated List4,080

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)

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

US Trade Consolidated Screening List (CSL)18,940

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

Belgian Financial Sanctions6,321

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

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


Source data IDs: ru-wmd-186-kpi-027 · md-terr-0ebfdf35b980ca741f346f12b6af2472ad2fd7a9 · qa-nctc-6908514-ryu-jin · NK-ZddgYvZBw6yMRFPjD8R9Kf · ua-sfms-1425 · au-dfat-3161-ryu-jin · gb-hmt-13337 · ch-seco-33876 · ja-mof-ef502276fa4ac20e6cf84357e9b6c3b39cceb577 · ofac-17616 · au-dfat-3068-kil-jong-hun · zafic-404 · fr-ga-2566 · eu-tb-logical-147507 · zafic-407-ryu-jin · gb-fcdo-dpr0272 · NK-b4RwQeR23W6zxcbH5QKvYo · eu-fsf-eu-9444-80 · ja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3 · eu-tb-logical-107832 · NK-8R78WwxYN67zwijaYz3fvz · unsc-6908514 · ofac-17619 · zafic-1831 · au-dfat-3075-ryu-jin · fr-ga-5144 · eu-fsf-eu-4150-68

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