Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Pyong Chol Ri · Pyong Chul Ri · Pyong-chol Ri · Pyo’ng-ch’o’l Ri · RI PYONG CHUL · 4 more... | [sources] | |||
Other name | Pyo'ng-ch'o'l Ri · Ri PYONG CHOL · Ri Pyo'ng-ch'o'l · Ri Pyo'ng-ch'o'l; Ri Pyong Chol · Ri Pyong Chol · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | Pyo'ng-ch'o'l · Pyong Chol · Pyong Chul · Pyong-chol · Pyo’ng-ch’o’l · 5 more... | [sources] | |||
Last name | Ri Pyong Chol · PYONG CHOL · PYONG CHUL · Pyo'ng-ch'o'l · Ri · 1 more... | [sources] | |||
Second name | PYONG CHUL · بيونغ تشول | [sources] | |||
Position | Ancien membre suppléant du Bureau politique du Parti des travailleurs de Corée · First Vice Department Director of the Workers' Party of Korea Central Committee · First Vice Director of the Munitions Industry Department · Former Alternate Member of the Political Bureau of the Workers Party of Korea and First Vice Director of the Munitions Industry Department, Secretary of the Worker’s Party and Member of the Political Bureau · Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department · 7 more... | [sources] | |||
Address | Democratic People`s Republic of Korea | [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
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
ru-wmd-235-kpi-076
· zafic-565-ri-pyong-chul
· gb-fcdo-dpr0266
· ofac-23215
· eu-fsf-eu-4278-25
· zafic-562
· NK-CKqBYVidjckwfdiby9z8Lc
· zafic-1988
· qa-nctc-6908654-ri-pyong-chul
· eu-tb-logical-114931
· gb-hmt-13572
· ch-seco-37776
· ua-sfms-1541
· NK-WT9RBqzmVVhMdZV8SCkawr
· au-dfat-3443-ri-pyong-chul
· md-terr-83b417b140319a956fef7a9ed4ed190fa33da12c
· unsc-6908654
· fr-ga-2558
· ja-mof-58f7bfbc24c8af062121389c02e482366b95a856
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
RPDC | North Korea | |
DPRK | North Korea | |
Democratic Peoples Republic of Korea | North Korea | |
北朝鮮 | North Korea |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Financial Sanctions Implementation · UN | Democratic People's Republic of Korea | - | ||
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 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2017/1859 du 16/10/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2019/1207 du 17/07/2019 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2021/1300 du 05/08/2021- (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 3 more... | - | - | |
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) | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1718(2006)) | - | ||
United Nations Security Council (UN SC) | DPRK | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UN | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | - | ||
Federal Public Service Finance | PRK | - | ||
European External Action Service | PRK | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1718 (DPRK) | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |