Statements: Ri Sung Il

Canonical ID: kprusi-c8a630ade7cd2a4897b25ad0fd3414c43d19ca1b · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:descriptionListed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).kp_rusi_reportskprusi-c8a630ade7cd2a4897b25ad0fd3414c43d19ca1b
Person:emailhaeun@ksc.th.comkp_rusi_reportskprusi-c8a630ade7cd2a4897b25ad0fd3414c43d19ca1b
Person:gendermalekp_rusi_reportskprusi-c8a630ade7cd2a4897b25ad0fd3414c43d19ca1b
Person:ide2230fff289feb7eb4fe2271aa91bddb7aae9c59kp_rusi_reportskprusi-c8a630ade7cd2a4897b25ad0fd3414c43d19ca1b
Person:id5d1383100cbf9e221becd313b486bd6b650d35e6ann_graph_topicskprusi-c8a630ade7cd2a4897b25ad0fd3414c43d19ca1b
Person:nameRi Sung Ilkp_rusi_reportskprusi-c8a630ade7cd2a4897b25ad0fd3414c43d19ca1b
Person:nationalitykpkp_rusi_reportskprusi-c8a630ade7cd2a4897b25ad0fd3414c43d19ca1b
Person:notesThis individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.kp_rusi_reportskprusi-c8a630ade7cd2a4897b25ad0fd3414c43d19ca1b
Person:phone18290227kp_rusi_reportskprusi-c8a630ade7cd2a4897b25ad0fd3414c43d19ca1b
Person:topicssanction.linkedann_graph_topicskprusi-c8a630ade7cd2a4897b25ad0fd3414c43d19ca1b
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