Statements: Jin Ryu

Canonical ID: NK-jgSiDjsCztdzgptJ7kcXri · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameJIN RYUengus_sam_exclusionsusgsa-s4mr4jjmf
Person:nationalitykpframc_fund_freezesmc-freezes-4d72e1ec6ccb143bb7e6c1c57b3095aee481dd58
Person:nationalitykpeu_fsfeu-fsf-eu-9444-80
Person:nationalitykpza_fic_sanctionszafic-407-ryu-jin
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908514-ryu-jin
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2566
Person:nationalitykptr_fcibtr-fcib-ec9fea84f3313ef58645d99cce7bb8d2d99ac19a
Person:nationalitykpengus_ofac_sdnofac-17619
Person:nationalitykpch_seco_sanctionsch-seco-33876
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-9444-80
Person:nationalitykpframc_fund_freezesmc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04
Person:nationalitykpun_sc_sanctionsunsc-6908514
Person:nationalitykpengus_ofac_sdnofac-17616
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-5144
Person:nationalitykpkp_rusi_reportskprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13337
Person:nationalitykpeu_fsfeu-fsf-eu-4150-68
Person:nationalitykpkp_rusi_reportskprusi-b74275a960943294606ce7aead3ea5ea2ae1658b
Person:nationalitykpeu_travel_banseu-tb-logical-107832
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0272
Person:nationalitykpeu_travel_banseu-tb-logical-147507
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4150-68
Person:notes(Date of UN designation: 2022-12-12)be_fod_sanctionsbe-fod-6a592b466d4a2e9355648a52f2e97b497647ab61
Person:notesEn sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015. Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales.frafr_tresor_gels_avoirfr-ga-5144
Person:notesKOMID Representative in Syria.ch_seco_sanctionsch-seco-33876
Person:notes(Date of UN designation: 2016-03-02)be_fod_sanctionsbe-fod-f76c905cf3920952591cd144bc1b2bc226299782
Person:notesDesignation: KOMID Representative in Syriail_wmd_sanctionsil-wmd-1739fbe5f43adc3afd582f6a51b46316115ff572
Person:notesIn Table 8 (p. 68) of the UN Panel of Experts February 2016 report, Ryu Jin's passport ID 563410081 is erroneously assigned to Kil Jong Hun.kp_rusi_reportskprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad
Person:notesIn Table 8 (p. 68) of the UN Panel of Experts February 2016 report, Kang Ryong's passport ID 472410192 is erroneously assigned to Ryu Jin.kp_rusi_reportskprusi-b74275a960943294606ce7aead3ea5ea2ae1658b
Person:notesN° Passeport : 563410081framc_fund_freezesmc-freezes-4d72e1ec6ccb143bb7e6c1c57b3095aee481dd58
Person:notesConnected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Namibia. Passport number 472410022 (expired 2017); 563410081 (expired 2018)au_dfat_sanctionsau-dfat-3068-kil-jong-hun
Person:notesKOMID Representative in Syria. Passport no.: 563410081.au_dfat_sanctionsau-dfat-3161-ryu-jin
Person:passportNumber563410081framc_fund_freezesmc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04
Person:passportNumber563410081il_wmd_sanctionsil-wmd-1739fbe5f43adc3afd582f6a51b46316115ff572
Person:passportNumber472410022be_fod_sanctionsbe-fod-6a592b466d4a2e9355648a52f2e97b497647ab61
Person:passportNumber563410081engus_ofac_sdnofac-17616
Person:passportNumber563410081ua_sfms_blacklistua-sfms-1425
Person:passportNumber563410081frafr_tresor_gels_avoirfr-ga-2566
Person:passportNumber563410081enggb_hmt_sanctionsgb-hmt-13337
Person:passportNumber563410081be_fod_sanctionsbe-fod-f76c905cf3920952591cd144bc1b2bc226299782
Person:passportNumber563410081be_fod_sanctionsbe-fod-6a592b466d4a2e9355648a52f2e97b497647ab61
Person:passportNumber563410081za_fic_sanctionszafic-407-ryu-jin
Person:passportNumber563410081un_sc_sanctionsunsc-6908514
Person:passportNumber472410022jpnjp_mof_sanctionsja-mof-ef502276fa4ac20e6cf84357e9b6c3b39cceb577
Person:passportNumber563410081ch_seco_sanctionsch-seco-33876
Person:passportNumber563410081tr_fcibtr-fcib-ec9fea84f3313ef58645d99cce7bb8d2d99ac19a
Person:passportNumber472410022engus_ofac_sdnofac-17619
Person:passportNumber563410081frafr_tresor_gels_avoirfr-ga-5144
Person:passportNumber472410022framc_fund_freezesmc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04
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Person:passportNumber472410022frafr_tresor_gels_avoirfr-ga-5144
Person:passportNumber563410081qa_nctc_sanctionsqa-nctc-6908514-ryu-jin
Person:positionreprésentant en Syrie de la KOMIDframc_fund_freezesmc-freezes-4d72e1ec6ccb143bb7e6c1c57b3095aee481dd58
Person:positionKorea Mining Development Trading Corporation (KOMID) Representative in Syria.engbe_fod_sanctionseu-fsf-eu-4150-68
Person:positionKOMID Representative in Namibiaengus_ofac_sdnofac-17619
Person:positionKOMID official in Syriaengus_ofac_sdnofac-17616
Person:positiona representative for the Korea Mining Development Trading Corporation (KOMID)eu_travel_banseu-tb-logical-147507
Person:positionKorea Mining Development Trading Corporation (KOMID) Representative in Syria.eu_travel_banseu-tb-logical-107832
Person:positiona representative for the Korea Mining Development Trading Corporation (KOMID)be_fod_sanctionseu-fsf-eu-9444-80
Person:positiona representative for the Korea Mining Development Trading Corporation (KOMID)be_fod_sanctionsbe-fod-6a592b466d4a2e9355648a52f2e97b497647ab61
Person:positionコリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）のシリアにおける代表者engjp_mof_sanctionsja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3
Person:positionKorea Mining Development Trading Corporation (KOMID) Representative in Syriaengjp_mof_sanctionsja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3
Person:positionKorea Mining Development Trading Corporation (KOMID) Representative in Syriaenggb_fcdo_sanctionsgb-fcdo-dpr0272
Person:positionKorea Mining Development Trading Corporation (KOMID) Representative in Syriaenggb_hmt_sanctionsgb-hmt-13337
Person:positionKOMID Representative in Syriaza_fic_sanctionszafic-407-ryu-jin
Person:positiona representative for the Korea Mining Development Trading Corporation (KOMID)eu_fsfeu-fsf-eu-9444-80
Person:positionreprésentant en Syrie de la KOMIDfrafr_tresor_gels_avoirfr-ga-2566
Person:positionコリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）の南部アフリカ地域の代表かつナミビアにおける代表者engjp_mof_sanctionsja-mof-ef502276fa4ac20e6cf84357e9b6c3b39cceb577
Person:positionKorea Mining Development Trading Corporation (KOMID) Representative in Syria.be_fod_sanctionsbe-fod-f76c905cf3920952591cd144bc1b2bc226299782
Person:positionKorea Mining Development Trading Corporation (KOMID) Representative in Syria.engeu_fsfeu-fsf-eu-4150-68
Person:positionKOMID Representative in Syriaun_sc_sanctionsunsc-6908514
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-33876
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3161-ryu-jin
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0272
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4150-68
Person:programIdEU-PRKeu_fsfeu-fsf-eu-9444-80
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908514
Person:programIdAU-DPRKau_dfat_sanctionsau-dfat-3068-kil-jong-hun
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Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-9444-80
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13337
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-5144
Person:programIdUS-NKengus_ofac_sdnofac-17616
Person:programIdUS-NKengus_ofac_sdnofac-17619
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17619engus_ofac_sdnofac-17619
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-f76c905cf3920952591cd144bc1b2bc226299782
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5144frafr_tresor_gels_avoirfr-ga-5144
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17616engus_ofac_sdnofac-17616
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOCbe_fod_sanctionsbe-fod-6a592b466d4a2e9355648a52f2e97b497647ab61
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2566frafr_tresor_gels_avoirfr-ga-2566
Person:topicssanctionau_dfat_sanctionsau-dfat-3068-kil-jong-hun
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