1 SapherCheck records found for Person 류진
1. Ryu Jin
| Alias |
류진
|
|---|---|
| Profile Type | PERSON |
| Name |
RYU JIN
|
| Country |
SYRIA
|
| Nationality |
NORTH KOREA
|
| Birth Date |
1965-08-07
|
| First Seen | 2023-08-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-18 |
| Datasets |
ANN_GRAPH_TOPICS
DPRK REPORTS |
| Topics |
SANCTION-LINKED ENTITY
|
| Notes |
IN 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.
|
| Description |
KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID. KPE.001) REPRESENTATIVE IN SYRIA.
|
1 Sanctions
1. Sanction Caption: Resolution 2270 (...| Sanction Caption | Resolution 2270 (2016) |
|---|---|
| Sanction Datasets |
DPRK Reports |
| Sanction First Seen | 2023-08-08 |
| Sanction Last Change | 2023-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
UN Security Council Sanction Description "KOMID Representative in Syria" Start Date: 2016-03-02 Entity: kprusi-b74275a960943294606ce7aead3ea5ea2ae1658b Program: Resolution 2270 (2016) Reason: S/RES/2270 (2016) p13 UNSC Id: KPi.027 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf Summary: Designated |