Statements: Jin Ryu

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitykpeu_fsfeu-fsf-eu-4150-68
Person:nationalitykpeu_travel_banseu-tb-logical-147507
Person:nationalitykpframc_fund_freezesmc-freezes-4d72e1ec6ccb143bb7e6c1c57b3095aee481dd58
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908514-ryu-jin
Person:nationalitykpframc_fund_freezesmc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04
Person:nationalitykpengus_ofac_sdnofac-17616
Person:nationalitykpau_dfat_sanctionsau-dfat-3068-kil-jong-hun
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4150-68
Person:nationalitykpkp_rusi_reportskprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad
Person:nationalitykpza_fic_sanctionszafic-407-ryu-jin
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: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.ch_seco_sanctionsch-seco-33876
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: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:notesDesignation: KOMID Representative in Syriail_wmd_sanctionsil-wmd-a74577e5d54b52609cc5a438a5df0e5d5ffc736d
Person:notesKOMID Representative in Syria. Passport no.: 563410081.au_dfat_sanctionsau-dfat-3161-ryu-jin
Person:notesN° Passeport : 563410081framc_fund_freezesmc-freezes-4d72e1ec6ccb143bb7e6c1c57b3095aee481dd58
Person:passportNumber563410081frafr_tresor_gels_avoirfr-ga-5144
Person:passportNumber563410081il_wmd_sanctionsil-wmd-a74577e5d54b52609cc5a438a5df0e5d5ffc736d
Person:passportNumber563410081qa_nctc_sanctionsqa-nctc-6908514-ryu-jin
Person:passportNumber472410022framc_fund_freezesmc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04
Person:passportNumber472410022frafr_tresor_gels_avoirfr-ga-5144
Person:passportNumber563410081enggb_hmt_sanctionsgb-hmt-13337
Person:passportNumber563410081framc_fund_freezesmc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04
Person:passportNumber563410081frafr_tresor_gels_avoirfr-ga-2566
Person:passportNumber563410081un_sc_sanctionsunsc-6908514
Person:passportNumber563410081za_fic_sanctionszafic-407-ryu-jin
Person:passportNumber563410081jpnjp_mof_sanctionsja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3
Person:passportNumber563410081ch_seco_sanctionsch-seco-33876
Person:passportNumber563410081engus_ofac_sdnofac-17616
Person:passportNumber472410022engus_ofac_sdnofac-17619
Person:passportNumber472410022jpnjp_mof_sanctionsja-mof-ef502276fa4ac20e6cf84357e9b6c3b39cceb577
Person:passportNumber563410081ua_sfms_blacklistua-sfms-1425
Person:passportNumber563410081tr_fcibtr-fcib-ec9fea84f3313ef58645d99cce7bb8d2d99ac19a
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:positiona representative for the Korea Mining Development Trading Corporation (KOMID)be_fod_sanctionseu-fsf-eu-9444-80
Person:positionKOMID Representative in Syriaun_sc_sanctionsunsc-6908514
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.eu_travel_banseu-tb-logical-107832
Person:positionKorea Mining Development Trading Corporation (KOMID) Representative in Syria.engeu_fsfeu-fsf-eu-4150-68
Person:positionKorea Mining Development Trading Corporation (KOMID) Representative in Syriaenggb_fcdo_sanctionsgb-fcdo-dpr0272
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:positiona representative for the Korea Mining Development Trading Corporation (KOMID)eu_travel_banseu-tb-logical-147507
Person:positionKOMID Representative in Namibiaengus_ofac_sdnofac-17619
Person:positionreprésentant en Syrie de la KOMIDframc_fund_freezesmc-freezes-4d72e1ec6ccb143bb7e6c1c57b3095aee481dd58
Person:positionKOMID official in Syriaengus_ofac_sdnofac-17616
Person:positionKorea Mining Development Trading Corporation (KOMID) Representative in Syria.engbe_fod_sanctionseu-fsf-eu-4150-68
Person:positionKorea Mining Development Trading Corporation (KOMID) Representative in Syriaengjp_mof_sanctionsja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3
Person:positionKOMID Representative in Syriaza_fic_sanctionszafic-407-ryu-jin
Person:positionKorea Mining Development Trading Corporation (KOMID) Representative in Syriaenggb_hmt_sanctionsgb-hmt-13337
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-5144
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4150-68
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0272
Person:programIdUS-NKengus_ofac_sdnofac-17619
Person:programIdUS-NKengus_ofac_sdnofac-17616
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13337
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-33876
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4150-68
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3161-ryu-jin
Person:programIdAU-DPRKau_dfat_sanctionsau-dfat-3068-kil-jong-hun
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-9444-80
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908514
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2566
Person:programIdEU-PRKeu_fsfeu-fsf-eu-9444-80
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17616engus_ofac_sdnofac-17616
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=17619engus_ofac_sdnofac-17619
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2566frafr_tresor_gels_avoirfr-ga-2566
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4150-68
Person:topicssanctionau_dfat_sanctionsau-dfat-3161-ryu-jin
Person:topicssanctionch_seco_sanctionsch-seco-33876
Person:topicssanction.countertr_fcibtr-fcib-ec9fea84f3313ef58645d99cce7bb8d2d99ac19a
Person:topicssanctionjpnjp_mof_sanctionsja-mof-ef502276fa4ac20e6cf84357e9b6c3b39cceb577
Person:topicssanctionmd_terror_sanctionsmd-terr-3fbd4eb1a716c0e3bee49f9d3016ef15d6e7de90
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4jjmm
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13337
Person:topicssanctionus_trade_cslofac-17616
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4jjmf
Person:topicssanctionengus_ofac_sdnofac-17616
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2566
Person:topicssanctionjpnjp_mof_sanctionsja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908514-ryu-jin
Person:topicssanctionframc_fund_freezesmc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04
Person:topicssanctionengus_ofac_sdnofac-17619
LegalEntity:topicsexport.controltw_shtctw-shtc-f9ec73385a8bfeaceafac7b0b07d7910718bacad
Person:topicssanctionframc_fund_freezesmc-freezes-4d72e1ec6ccb143bb7e6c1c57b3095aee481dd58
LegalEntity:topicsexport.controltw_shtctw-shtc-4511781e96dfbbaef075edac365676d0f95422da
Person:topicssanctioneu_travel_banseu-tb-logical-147507
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0272
Person:topicssanctioneu_travel_banseu-tb-logical-107832
Person:topicssanctionua_sfms_blacklistua-sfms-1425
Person:topicssanctioneu_fsfeu-fsf-eu-4150-68
Person:topicssanctionil_wmd_sanctionsil-wmd-a74577e5d54b52609cc5a438a5df0e5d5ffc736d
Person:topicssanctionza_fic_sanctionszafic-407-ryu-jin
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9444-80
Person:topicssanctionun_sc_sanctionsunsc-6908514
Person:topicssanctioneu_fsfeu-fsf-eu-9444-80
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5144
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting