Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAN YU-RO · Han Yu Ro · Han Yu-ro · Yu-ro Han · هان هيو - رو · | [sources] | |||
Other name | 한유로 | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Description | "Director of Korea Ryongaksan General Trading Corporation (KPe.002). Involved in the DPRK’s ballistic missile program." | [sources] | |||
First name | HAN · Han Yu-ro · Yu-ro · هان | [sources] | |||
Last name | HAN YU-RO · Han · Han Yu-ro · YU-RO | [sources] | |||
Second name | YU-RO · هيو - رو | [sources] | |||
Position | Director 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Director of Korea Ryongaksan General Trading Corporation; involved in DPRK's ballistic missile program
Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.
joue un rôle dans le programme de missiles balistiques de la RPDC
Designation: Director of Korea Ryongaksan General Trading Corporation Other information: Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.
Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.
Director of Korea Ryongaksan General Trading Corporation; involved in DPRKs ballistic missile program.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
Japan | Ministry of Finance | - | |||
- | UN Security Council | - | - | ||
Israel | Isreali Ministry of Finance | - | |||
European Union | Council of the European Union | - | - | ||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
Belgium | Federal Public Service Finance | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Ryonbong General Corporation Sanctioned entity | Director | - | - |