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Canonical ID: NK-jgL3ijrh5pbspYNUKwzdun · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-36501 | ||||
Person:modifiedAt | 2018-03-06 | be_fod_sanctions | eu-fsf-eu-4088-20 | ||||
Person:modifiedAt | 2018-03-06 | eu_fsf | eu-fsf-eu-4088-20 | ||||
Person:name | RI SU YONG | fra | mc_fund_freezes | mc-freezes-359c4c58ed5b3855e07aebf08be64c78856ba6ae | |||
Person:name | ري سو يونغ | ara | qa_nctc_sanctions | qa-nctc-6908592-ri-su-yong | |||
Person:name | RI SU YONG | eng | qa_nctc_sanctions | qa-nctc-6908592-ri-su-yong | |||
Person:name | Su Yong Ri | eu_fsf | eu-fsf-eu-4088-20 | ||||
Person:name | RI, Su Yong | us_trade_csl | ofac-21735 | ||||
Person:name | RI SU YONG | ua_sfms_blacklist | ua-sfms-1490 | ||||
Person:name | Ri Su Yong | kp_rusi_reports | kprusi-924a0233f39878adee6978c1ddc99ae99958924b | ||||
Person:name | Ri Su Yong | ch_seco_sanctions | ch-seco-36501 | ||||
Person:name | RI SU YONG | za_fic_sanctions | zafic-637-ri-su-yong | ||||
Person:name | RI SU YONG | fra | fr_tresor_gels_avoir | fr-ga-2560 | |||
Person:name | リ・スヨン | jpn | jp_mof_sanctions | ja-mof-d43c7971c380b6954a48f9a6c9512b479f4d24c0 | |||
Person:name | RI SU YONG | eng | gb_hmt_sanctions | gb-hmt-13482 | |||
Person:name | RI SU YONG | eng | jp_mof_sanctions | ja-mof-d43c7971c380b6954a48f9a6c9512b479f4d24c0 | |||
Person:name | SU YONG RI | eng | us_sam_exclusions | usgsa-s4mr6pkp3 | |||
Person:name | Su Yong Ri | eu_travel_bans | eu-tb-logical-112358 | ||||
Person:name | Su Yong Ri | eng | us_ofac_sdn | ofac-21735 | |||
Person:name | Su Yong Ri | be_fod_sanctions | eu-fsf-eu-4088-20 | ||||
LegalEntity:name | RI, Su Yong | tw_shtc | tw-shtc-12c34e17cd31b81bb39b4f096d7494371381d0dd | ||||
Person:name | RI SU YONG | md_terror_sanctions | md-terr-02dd1ad85c63693bb23bf5af2665810c8d5b3201 | ||||
Person:name | RI SU YONG | eng | gb_fcdo_sanctions | gb-fcdo-dpr0268 | |||
Person:name | RI SU YONG | un_sc_sanctions | unsc-6908592 | ||||
Person:name | Ri Su Yong | au_dfat_sanctions | au-dfat-3252-ri-su-yong | ||||
LegalEntity:name | RI SU YONG | tr_fcib | tr-fcib-5e68de4dd6f489586f0723819b5b337182502db4 | ||||
Person:name | RI SU YONG | il_wmd_sanctions | il-wmd-e82fb88439f5bb6d65746e8943d0fe07f7d6ad45 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-924a0233f39878adee6978c1ddc99ae99958924b | ||||
Person:nationality | kp | au_dfat_sanctions | au-dfat-3252-ri-su-yong | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4088-20 | ||||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908592-ri-su-yong | ||||
Person:nationality | kp | za_fic_sanctions | zafic-637-ri-su-yong | ||||
Person:nationality | kp | ua_sfms_blacklist | ua-sfms-1490 | ||||
Person:nationality | kp | eng | us_ofac_sdn | ofac-21735 | |||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-112358 | ||||
Person:nationality | kp | ch_seco_sanctions | ch-seco-36501 | ||||
Person:nationality | kp | un_sc_sanctions | unsc-6908592 | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4088-20 | ||||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-2560 | |||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-359c4c58ed5b3855e07aebf08be64c78856ba6ae | |||
Person:notes | Served as Korea Ryonbong General Corporation representative in Cuba. | eng | gb_hmt_sanctions | gb-hmt-13482 | |||
Person:notes | Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba. | za_fic_sanctions | zafic-637-ri-su-yong | ||||
Person:notes | Designation: Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons program. Other information: Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba | il_wmd_sanctions | il-wmd-e82fb88439f5bb6d65746e8943d0fe07f7d6ad45 | ||||
Person:notes | Served as Korea Ryonbong General Corporation representative in Cuba. | ch_seco_sanctions | ch-seco-36501 | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-d43c7971c380b6954a48f9a6c9512b479f4d24c0 | |||
Person:notes | Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba. | un_sc_sanctions | unsc-6908592 | ||||
Person:notes | Served as Korea Ryonbong General Corporation representative in Cuba. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0268 | |||
Person:notes | fonctionnaire de la Korea Ryonbong General Corporation, spécialisé dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes militaires de Pyongyang. Les achats qu'il fait viennent aussi probablement en appui au programme d'armes chimiques de la RPDC | fra | fr_tresor_gels_avoir | fr-ga-2560 | |||
Person:notes | N° Passeport : 654310175 | fra | mc_fund_freezes | mc-freezes-359c4c58ed5b3855e07aebf08be64c78856ba6ae | |||
Person:notes | Official for Korea Ryonbong General Corporation, specializes in acquisition for Democratic People's Republic of Korea's defence industries and support to Pyongyang's military-related sales. Its procurements also probably support the Democratic People's Republic of Korea's chemical weapons programme. Passport No.: 654310175. Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba. | au_dfat_sanctions | au-dfat-3252-ri-su-yong | ||||
Person:notes | Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme. | ch_seco_sanctions | ch-seco-36501 | ||||
Person:passportNumber | 654310175 | ch_seco_sanctions | ch-seco-36501 | ||||
Person:passportNumber | 654310175 | ua_sfms_blacklist | ua-sfms-1490 | ||||
Person:passportNumber | 654310175 | fra | fr_tresor_gels_avoir | fr-ga-2560 | |||
Person:passportNumber | 654310175 | eng | gb_hmt_sanctions | gb-hmt-13482 | |||
Person:passportNumber | 654310175 | qa_nctc_sanctions | qa-nctc-6908592-ri-su-yong | ||||
Person:passportNumber | 654310175 | jpn | jp_mof_sanctions | ja-mof-d43c7971c380b6954a48f9a6c9512b479f4d24c0 | |||
Person:passportNumber | 654310175 | un_sc_sanctions | unsc-6908592 | ||||
Person:passportNumber | 654310175 | il_wmd_sanctions | il-wmd-e82fb88439f5bb6d65746e8943d0fe07f7d6ad45 | ||||
Person:passportNumber | 654310175 | eng | us_ofac_sdn | ofac-21735 | |||
Person:passportNumber | 654310175 | za_fic_sanctions | zafic-637-ri-su-yong | ||||
Person:position | Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme | eng | gb_fcdo_sanctions | gb-fcdo-dpr0268 | |||
Person:position | Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme | un_sc_sanctions | unsc-6908592 | ||||
Person:position | コリア・リョンボン・ジェネラル・コーポレーション職員 | eng | jp_mof_sanctions | ja-mof-d43c7971c380b6954a48f9a6c9512b479f4d24c0 | |||
Person:position | Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme | eng | gb_hmt_sanctions | gb-hmt-13482 | |||
Person:position | Official for Korea Ryonbong General Corporation | eng | jp_mof_sanctions | ja-mof-d43c7971c380b6954a48f9a6c9512b479f4d24c0 | |||
Person:position | Official for Korea Ryonbong General Corporation. Served as Korea Ryonbong General Corporation representative in Cuba. | be_fod_sanctions | eu-fsf-eu-4088-20 | ||||
Person:position | Korea Ryonbong General Corporation Official | eng | us_ofac_sdn | ofac-21735 | |||
Person:position | représentant de la Korea Ryonbong General Corporation à Cuba | fra | mc_fund_freezes | mc-freezes-359c4c58ed5b3855e07aebf08be64c78856ba6ae | |||
Person:position | Official for Korea Ryonbong General Corporation. Served as Korea Ryonbong General Corporation representative in Cuba. | eu_fsf | eu-fsf-eu-4088-20 | ||||
Person:position | Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRKs defence industries and support to Pyongyangs military-related sales. Its procurements also probably support the DPRKs chemical weapons programme | za_fic_sanctions | zafic-637-ri-su-yong | ||||
Person:position | Official for Korea Ryonbong General Corporation. Served as Korea Ryonbong General Corporation representative in Cuba. | eu_travel_bans | eu-tb-logical-112358 | ||||
Person:position | représentant de la Korea Ryonbong General Corporation à Cuba | fra | fr_tresor_gels_avoir | fr-ga-2560 | |||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4088-20 | ||||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-4088-20 | ||||
Person:programId | UN-SC1718 | un_sc_sanctions | unsc-6908592 | ||||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2560 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0268 | |||
Person:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3252-ri-su-yong | ||||
Person:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-36501 | ||||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13482 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-21735 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21735 | eng | us_ofac_sdn | ofac-21735 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2560 | fra | fr_tresor_gels_avoir | fr-ga-2560 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4088-20 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908592 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkp3 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21735 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-112358 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4088-20 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13482 | |||
Person:topics | sanction | za_fic_sanctions | zafic-637-ri-su-yong | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-12c34e17cd31b81bb39b4f096d7494371381d0dd | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d43c7971c380b6954a48f9a6c9512b479f4d24c0 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-36501 | ||||
Person:topics | sanction | us_trade_csl | ofac-21735 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-5e68de4dd6f489586f0723819b5b337182502db4 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1490 | ||||
Person:topics | sanction | il_wmd_sanctions | il-wmd-e82fb88439f5bb6d65746e8943d0fe07f7d6ad45 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908592-ri-su-yong | ||||