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HAN YU-RO

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameHAN YU-RO · Han Yu Ro · Han Yu-ro · Yu-ro Han · هان هيو - رو · 1 more...[sources]
Other name한유로[sources]
Birth datenot available[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
Description"Director of Korea Ryongaksan General Trading Corporation (KPe.002). Involved in the DPRK’s ballistic missile program."[sources]
First nameHAN · Han Yu-ro · Yu-ro · هان[sources]
Last nameHAN YU-RO · Han · Han Yu-ro · YU-RO[sources]
Second nameYU-RO · هيو - رو[sources]
PositionDirector of Korea Ryongaksan General Trading Corporation · Director of Korea Ryongaksan General Trading Corporation · directeur de la Korea Ryongaksan General Trading Corporation. · コリア・リョンガクサン・ジェネラル・トレーディング・コーポレーション総社長[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Director of Korea Ryongaksan General Trading Corporation; involved in DPRK's ballistic missile program

Australian Sanctions Consolidated List,

Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.

Swiss SECO Sanctions/Embargoes,

joue un rôle dans le programme de missiles balistiques de la RPDC

French National Asset Freezing System,

Designation: Director of Korea Ryongaksan General Trading Corporation Other information: Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.

Israel Prevention of Distribution and Financing of WMDs designations,

Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.

UN Security Council Consolidated Sanctions,

Director of Korea Ryongaksan General Trading Corporation; involved in DPRKs ballistic missile program.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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

Japan Economic Sanctions and List of Eligible People3,650

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

Japan · MoF

Australian Sanctions Consolidated List4,481

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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

French National Asset Freezing System5,536

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

EU Financial Sanctions Files (FSF)6,907

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

Qatar Unified Record of Persons and Entities on Sanction List720

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

Swiss SECO Sanctions/Embargoes7,049

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

Switzerland · SECO

Monaco National Fund Freezing List5,471

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

Monaco · Monaco

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

UN Security Council Consolidated Sanctions1,234

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Israel Prevention of Distribution and Financing of WMDs designations236

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

Ukraine SFMS Blacklist867

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

Ukraine · SFMS


Source data IDs: mc-freezes-0a73c7dc20a66eb55aad53265f46441cf21a2116 · md-terr-6888bd66b879868dbb78e7cb656f026abdd17226 · zafic-679 · ch-seco-3603 · gb-hmt-10918 · zafic-682-han-yu-ro · eu-tb-logical-5463 · unsc-690741 · eu-fsf-eu-4011-64 · fr-ga-2460 · au-dfat-1130-han-yu-ro · gb-fcdo-dpr0211 · ja-mof-44ed465c22d2dfff3740edd9a724173ca52ffc42 · kprusi-1a5e12b5bf2ad1abcb9e597499d071b078ebefe9 · ua-sfms-1077 · il-wmd-a569038f918c5660275928baa98750f5e2b66dca · qa-nctc-690741-han-yu-ro · zafic-2106 · ru-wmd-164-kpi-005 · tr-fcib-57565e0fe671058df179033b26a6b10b371ccf9c

For experts: raw data explorer