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2 SapherCheck records found for Person Myeong

Alias	RI MYŏNG-SU RI MYONG SU 리명수 李明秀 RI MYŏNG SU RI MYŏNGSU
Profile Type	PERSON
Name	李明洙 MYONG SU RI 리명수 MYONG SU RI RI MYONG-SU 李明秀 RI MYŏNG SU RI MYONG SU
First Name	MYONG SU MYONG MYEONG-SU
Last Name	LEE RI RI
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1938 1934-02-20 1937
Birth-Place	MYONCHON, NORTH HAMGYONG NORTH KOREA MYONGCHON, HAMGYONG DU NORD, RPDC MYONGCHON, HAMGYONG DU NORD MYONCHON, NORTH HAMGYONG MYONGCHON COUNTY MYONGCHON, NORTH HAMGYONG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Position	PREMIER VICE-COMMANDANT DU COMMANDEMENT SUPRêME DE L'ARMéE POPULAIRE DE CORéE VICE PRESIDENT, CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA VICE-MARéCHAL DE L’ARMéE POPULAIRE DE CORéE ET PREMIER VICE-COMMANDANT DU COMMANDEMENT SUPRêME DE L’ARMéE POPULAIRE DE CORéE. VICE-MARéCHAL DE L'ARMéE POPULAIRE DE CORéE VICE MARSHALL OF THE KOREAN PEOPLE’S ARMY, FIRST VICE COMMANDER OF THE KOREAN PEOPLE’S ARMY SUPREME COMMAND. UNTIL 2018, MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA AND CHIEF OF STAFF OF THE PEOPLE’S ARMED FORCES. CHIEF MILITARY REPRESENTATIVE AT A STATE FUNERAL IN MAY 2022, BUT DESCRIBED AS VETERAN IN AN APRIL 2022 PARADE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2017-04-07
Modified At	2023-08-18
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	NORTH KOREAN POLITICIAN VICE-MARéCHAL DE L’ARMéE POPULAIRE DE CORéE ET PREMIER VICE-COMMANDANT DU COMMANDEMENT SUPRêME DE L’ARMéE POPULAIRE DE CORéE. JUSQU’EN 2018, MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE ET CHEF D’éTAT-MAJOR DES FORCES ARMéES POPULAIRES. REPRéSENTANT MILITAIRE EN CHEF LORS DE FUNéRAILLES D’ÉTAT EN MAI 2022, MAIS DéCRIT COMME VéTéRAN LORS D’UNE PARADE EN AVRIL 2022. RI MYONG SU A EXERCé UNE INFLUENCE SUR LES QUESTIONS DE DéFENSE NATIONALE, Y COMPRIS LES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. RI EST MEMBRE DE L’ASSEMBLéE POPULAIRE SUPRêME (APS).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2551

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4214.83 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: Q9310189 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4214.83 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: Q9310189 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q9310189 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2017/1509 du...

Sanction Caption	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4214.83 Country: France Entity: Q9310189 Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Vice-maréchal de l’armée populaire de Corée et premier vice-commandant du commandement suprême de l’armée populaire de Corée. Jusqu’en 2018, membre de la Commission militaire centrale du Parti des travailleurs de Corée et chef d’état-major des forces armées populaires. Représentant militaire en chef lors de funérailles d’État en mai 2022, mais décrit comme vétéran lors d’une parade en avril 2022. Ri Myong Su a exercé une influence sur les questions de défense nationale, y compris les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Ri est membre de l’Assemblée populaire suprême (APS). Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: DPR0050 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q9310189 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA); currently the 14th. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: DPR0050 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-04-07 Country: United Kingdom Entity: Q9310189 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA); currently the 14th. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q9310189 Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2020/1129 du 30/07/2020,; (UE) 2021/1300 du 06/08/2021,; (UE) 2022/1331 du 28/07/2022 Reason: Jusqu’en 2018, membre de la Commission militaire centrale du Parti des travailleurs de Corée et chef d’état-major des forces armées populaires. Représentant militaire en chef lors de funérailles d’État en mai 2022, mais décrit comme vétéran lors d’une parade en avril 2022. Ri Myong Su a exercé une influence sur les questions de défense nationale, y compris les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Ri est membre de l’Assemblée populaire suprême (APS). Source URL: https://geldefonds.gouv.mc/

2. MYEONG HI LIM

Profile Type	PERSON
Name	MYEONG HI LIM
First Name	MYEONG
Middle Name	HI
Last Name	LIM
Country	UNITED STATES
Birth Date	1946-08-16
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2647 SOUTH CEDAR GLEN DRIVE, U, ARLINGTON HEIGHTS, IL 60005 ARLINGTON HEIGHTS, IL 60005, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-08-20 Country: United States Entity: us-fed-excl-myeong-hi-lim-60005-arlington-heights Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR4B472 Start Date: 2013-09-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-myeong-hi-lim-60005-arlington-heights Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4B472 Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-myeong-hi-lim-60005-arlington-heights Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).