Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ri Yong Gwang | [sources] | |||
Other name | Ry Yong Gwang · 리영광 | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Description | Opened a bank account at the Congolese branch of Afriland First Bank in 2019. | [sources] | |||
Last change | Last processed | First seen |
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
109142817 | North Korea | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Congo Aconde SARL Export controlled · Sanctioned entity | Associated | - | - |