Search Sanctions | SapherCheck

10 SapherCheck records found for Person Ri

Profile Type	PERSON
Name	RI CHANG DAE CHANG DAE RI RI CHANG DAE
First Name	CHANG DAE RI
Middle Name	CHANG
Last Name	RI RI CHANG DAE DAE
Nationality	NORTH KOREA
Position	MINISTER OF STATE SECURITY MINISTRE DE LA SûRETé DE L’ÉTAT MINISTRE DE LA SûRETé DE L’ÉTAT
First Seen	2024-07-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-07-22
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	RI CHANG DAE EST LE MINISTRE DE LA SûRETé DE L’ÉTAT DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE (RPDC) DEPUIS 2022. LES FEMMES ET LES FILLES QUI S’OPPOSENT AU RéGIME OU QUI SONT DéTENUES DANS DES CENTRES DE RéTENTION OU DES éTABLISSEMENTS PéNITENTIAIRES EN RPDC SONT SYSTéMATIQUEMENT LA CIBLE DE VIOLENCES, EN PARTICULIER SOUS LA GARDE DU MINISTèRE DE LA SûRETé DE L’ÉTAT ET DANS DES CENTRES GéRéS PAR LEDIT MINISTèRE. EN TANT QUE MINISTRE DE LA SûRETé DE L’ÉTAT, RI CHANG DAE EST RESPONSABLE DE NOMBREUX ACTES DE VIOLENCE SEXUELLE ET SEXISTE COMMIS PAR DES FONCTIONNAIRES DUDIT MINISTèRE. PAR CONSéQUENT, RI CHANG DAE EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, Y COMPRIS DE VIOLENCES SEXUELLES ET SEXISTES SYSTéMATIQUES ET GéNéRALISéES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7618

5 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-02
Sanction Last Change	2024-08-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12054.45 Start Date: 2024-07-22 Listing Date: 2024-07-22 Country: Belgium Entity: NK-6hRFTQLsusxZo543jGciyA Program: HR Reason: 2024/2008 (OJ L22072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-01
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.12054.45 Start Date: 2024-07-22 Listing Date: 2024-07-22 Country: European Union Entity: NK-6hRFTQLsusxZo543jGciyA Program: HR Reason: 2024/2008 (OJ L22072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008

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: NK-6hRFTQLsusxZo543jGciyA Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2024/2008 du...

Sanction Caption	(UE) 2024/2008 du 22/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-07-22
Sanction Last Change	2024-07-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-6hRFTQLsusxZo543jGciyA Program: (UE) 2024/2008 du 22/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Ri Chang Dae est le ministre de la sûreté de l’État de la République populaire démocratique de Corée (RPDC) depuis 2022. Les femmes et les filles qui s’opposent au régime ou qui sont détenues dans des centres de rétention ou des établissements pénitentiaires en RPDC sont systématiquement la cible de violences, en particulier sous la garde du ministère de la sûreté de l’État et dans des centres gérés par ledit ministère. En tant que ministre de la sûreté de l’État, Ri Chang Dae est responsable de nombreux actes de violence sexuelle et sexiste commis par des fonctionnaires dudit ministère. Par conséquent, Ri Chang Dae est responsable de graves violations des droits de l’homme, y compris de violences sexuelles et sexistes systématiques et généralisées. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: NK-6hRFTQLsusxZo543jGciyA Provisions: (UE) 2024/2008 du 22/07/2024 Reason: Ri Chang Dae est le ministre de la sûreté de l’État de la République populaire démocratique de Corée (RPDC) depuis 2022. Les femmes et les filles qui s’opposent au régime ou qui sont détenues dans des centres de rétention ou des établissements pénitentiaires en RPDC sont systématiquement la cible de violences, en particulier sous la garde du ministère de la sûreté de l’État et dans des centres gérés par ledit ministère. En tant que ministre de la sûreté de l’État, Ri Chang Dae est responsable de nombreux actes de violence sexuelle et sexiste commis par des fonctionnaires dudit ministère. Par conséquent, Ri Chang Dae est responsable de graves violations des droits de l’homme, y compris de violences sexuelles et sexistes systématiques et généralisées. Source URL: https://geldefonds.gouv.mc/

2. Hong Ri LI

Alias	HONG-IL RI HONGRI LI
Profile Type	PERSON
Name	LI, HONG RI HONG RI LI 红日李
First Name	红日 HONG-IL HONGRI HONG RI
Last Name	RI LI 李
Country	CHINA
Nationality	CHINA
Birth Date	1964-07-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22609

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22609 Country: United States Entity: NK-8FpeNxx67ZWhD5hQ3n78Q6 Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-8FpeNxx67ZWhD5hQ3n78Q6 Object Object Caption: RI SONG HYOK Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Latvia FIU Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans DPRK Reports Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Beijing BEIJING, CHN Alias: Li Cheng He Cheng He Li CHENG HE LI リ・チェンヘ Li, Cheng He 리성혁 Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2559 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22326

3. RI SONG HYOK

Alias	LI CHENG HE CHENG HE LI CHENG HE LI リ・チェンヘ LI, CHENG HE 리성혁
ID Number	654234735
Profile Type	PERSON
Name	SONG HYOK RI SONG-HYOK RI RI, SONG-HYOK SONG-HYOK RI RI SONG HYOK CHENG HE LI リ・ソンヒョク ري سونغ هيوك RI SONG HYOK RI SONG-HYOK
First Name	SONG-HYOK LI CHENG HE RI LI ري RI SONG-HYOK SONG HYOK CHENG CHENG HE
Middle Name	HE
Last Name	RI LI RI RI SONG HYOK SONG-HYOK SONG HYOK CHENG HE
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1965-03-19
Birth-Place	KOREJAS TAUTAS DEMOKRāTISKā REPUBLIKA
Position	RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK コリョ・バンク及びコリョ・クレジット・デベロップメント・バンクの海外における代表者 KORYO BANKASı VE KORYO KREDI KALKıNMA BANKASı YURTDışı TEMSILCISIDIR. REPRéSENTANT DE LA KORYO BANK ET DE LA KORYO CREDIT DEVELOPMENT BANK à L'éTRANGER OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK REPRéSENTANT DE LA KORYO BANK ET DE LA KORYO CREDIT DEVELOPMENT BANK à L’éTRANGER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-12-22
Modified At	2022-08-02
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST LATVIA FIU SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	BEIJING BEIJING, CHN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK. PASSPORT NO: 654234735 (ISSUED BY THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA. GENDER: MALE RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA. RI SONG HYOK EST UN REPRéSENTANT DE LA KORYO BANK ET DE LA KORYO CREDIT DEVELOPMENT BANK à L’éTRANGER ET IL AURAIT CRéé DES SOCIéTéS éCRANS DANS LE BUT D’ACHETER DES MARCHANDISES ET DE MENER DES TRANSACTIONS FINANCIèRES POUR LE COMPTE DE LA RPDC. NUMéRO DE PASSEPORT: 654234735 (éMIS PAR LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE) RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA. GENDER: MALE UNLI-22.12.2017 RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK AND HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA. 性別：男性
Description	OVERSEAS REPRESENTATIVE FOR KORYO BANK (KPE.045) AND KORYO CREDIT DEVELOPMENT BANK (KPE.049). "RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA". ACCORDING TO CHINESE AUTHORITIES, "CHINA HAS CLOSED ALL THE REPRESENTATIVE OFFICES OF THE DPRK FINANCIAL INSTITUTIONS IN CHINA, AND ALL THE RELEVANT REPRESENTATIVES IN CHINA HAVE LEFT CHINA".
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2559 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22326

19 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-08-03 Country: Australia Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 Dec. 2017 (amended on 26 Jul. 2022)

2. 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.4279.24 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: Belgium Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: PRK Reason: 2022/1503 (OJ L235) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 37784 Start Date: 2022-07-26 2017-12-22 Listing Date: 2017-12-27 2022-07-27 Country: Switzerland Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. 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.4279.24 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: European Union Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: PRK Reason: 2022/1503 (OJ L235) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

5. 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: NK-HfDNEQtW7KeJYgxsJKYQvc 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

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (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.4279.24 Country: France Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Ri Song Hyok est un représentant de la Koryo Bank et de la Koryo Credit Development Bank à l’étranger et il aurait créé des sociétés écrans dans le but d’acheter des marchandises et de mener des transactions financières pour le compte de la RPDC. UNSC Id: KPi.077 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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 UN Authority ID: DPR0267 Start Date: 2017-12-22 Modified At: 2022-08-01 Country: United Kingdom Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.077 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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 UN Authority ID: DPR0267 Start Date: 2017-12-22 Modified At: 2022-08-02 Listing Date: 2017-12-22 Country: United Kingdom Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.077 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 34(#78) #78 Start Date: 2017-12-28 2022-08-03 2017-07-28 Country: Japan Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2397 (...

Sanction Caption	Resolution 2397 (2017)
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 "Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea." Start Date: 2017-12-22 Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: Resolution 2397 (2017) Reason: S/RES/2397 (2017) p10 UNSC Id: KPi.077 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf Summary: Designated

11. Sanction Caption: ZIEMEĻKOREJA

Sanction Caption	ZIEMEĻKOREJA
Sanction Datasets	Latvia FIU Sanctions
Sanction First Seen	2024-02-24
Sanction Last Change	2024-02-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Finanšu izlūkošanas dienests Start Date: 2018-03-29 Country: Latvia Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: ZIEMEĻKOREJA Reason: Subjekts ar savām darbībām ir veicinājis Korejas Tautas Demokrātiskās Republikas īstenoto kodolprogrammu un atbalsta Korejas Tautas Demokrātiskās Republikas politisko režīmu, tādējādi apdraudot drošību ne tikai Āzijas reģionā, bet arī globāli. Subjekts ir tieši mantiski ieinteresēts Korejas Tautas Demokrātiskās Republikas īstenotajos pasākumos, ir izveidojis kompāniju starpniektīklu, lai neievērotu starptautiskajās sankcijās pret Korejas Tautas Demokrātisko Republiku noteiktās prasības Source URL: https://likumi.lv/ta/id/298111 https://sankcijas.fid.gov.lv/

12. 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: NK-HfDNEQtW7KeJYgxsJKYQvc Provisions: décision du comité des sanctions des Nations unies du 22/12/2017,; (UE) 2018/12 du 08/01/2018,; Décision du comité des sanctions des Nations unies du 26/07/2022,; (UE) 2022/1503 du 09/09/2022 Reason: Il aurait créé des sociétés écrans dans le but d'acheter des marchandises et de mener des transactions financières pour le compte de la Corée du Nord. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22326 Country: United States Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

15. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2017-12-22 Country: Türkiye Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1718 (2006))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-07-28 Listing Date: 2022-07-28 Country: Ukraine Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: РБ ООН (Комітет 1718 (2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-12-22 Modified At: 2022-07-26 Listing Date: 2017-12-22 Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: DPRK UNSC Id: KPi.077 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PL0P Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-12-22 Country: South Africa Entity: NK-HfDNEQtW7KeJYgxsJKYQvc UNSC Id: KPi.077 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Ra'if AL-QUWATLY

Alias	RI'AF AL-KOUATLY RA'IF AL-QUWATLI AL-QUWATLI RAIF AL-QUWATLI RI’AF AL-KOUATLY رئيف القوتلي RAEEF AL-QUWATLY RAIF AL-QUWATLY RI'AF AL-QUWATLI RA'IF AL-QUWATLY RA'IF AL-KOUATLY RI'AF AL-QUWATLI, RI'AF AL-QUWATLI RI’AF AL-QUATLI RI'AF AL-QUWATLY RAEEF AL-QUWATLI RAIF AL-KOUATLY RAIF AL-QUWATLI RAEEF AL-KOUATLY RA’IF AL-QUWATLY RAEEF RAEEF AL-KOUATLY RAIF AL-KOUATLY
Profile Type	PERSON
Name	RA’IF AL-QUWATLY RI'AF AL-QUWATLI RA'IF AL-QUWATLY RA'IF AL-QUWATLI RAIF AL-QUWATLI RAIF AL-KOUATLY RAEEF AL-KOUATLY RI'AF AL-QUWATLY RI'AF AL-KOUATLY RAIF AL-QUWATLY RA’IF AL-QUWATLI رئيف القوتلي RAEEF AL-QUWATLY RA'IF AL-QUWATLY RAEEF AL-KOUATLY RAEEF AL-QUWATLI RA'IF AL-QUWATL RA'IF AL-KOUATLY
First Name	RI’AF رئيف RA'IF RI'AF RAEEF RA’IF RAIF
Last Name	AL-QUWATLI AL-QUWATLY AL-QUWATLY القوتلي AL-KOUATLY AL-QUWATLI AL-KOUATLY AL-QUWATLY
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-02-03
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	BUSINESS ASSOCIATE OF MAHER AL‐ASSAD AND RESPONSIBLE FOR MANAGING SOME OF HIS BUSINESS INTERESTS. PARTENAIRE D'AFFAIRES DE MAHER AL-ASSAD ET CHARGé DE LA GESTION DE CERTAINS DE SES INTéRêTS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-06-24
Modified At	2022-02-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN POSITION: BUSINESS ASSOCIATE OF MAHIR AL‑ASSAD. SOURCE DE FINANCEMENT POUR LE RéGIME SYRIEN BUSINESS ASSOCIATE OF MAHER AL‐ASSAD AND RESPONSIBLE FOR MANAGING SOME OF HIS BUSINESS INTERESTS; PROVIDES FUNDING TO THE SYRIAN REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1595

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-YdehUYJrAzM34YFKPcSFvm Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0040. Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
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.3324.48 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-YdehUYJrAzM34YFKPcSFvm Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 33 Country: Canada Entity: NK-YdehUYJrAzM34YFKPcSFvm Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11814 Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-06-10 Listing Date: 2016-01-19 2016-06-10 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-YdehUYJrAzM34YFKPcSFvm Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
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.3324.48 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-YdehUYJrAzM34YFKPcSFvm Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. 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: NK-YdehUYJrAzM34YFKPcSFvm Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 611/2011 du ...

Sanction Caption	(UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 )
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.3324.48 Country: France Entity: NK-YdehUYJrAzM34YFKPcSFvm Program: (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: source de financement pour le régime syrien Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0202 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YdehUYJrAzM34YFKPcSFvm Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0202 Start Date: 2020-12-31 Modified At: 2022-02-14 Listing Date: 2011-06-24 Country: United Kingdom Entity: NK-YdehUYJrAzM34YFKPcSFvm Program: Syria Provisions: Asset freeze Reason: Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: NK-YdehUYJrAzM34YFKPcSFvm Provisions: (UE) 611/2011 du 23/06/2011,; (UE) 2020/716 du 28/05/2020 Reason: source de financement pour le régime syrien Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-YdehUYJrAzM34YFKPcSFvm Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

5. RI PYONG CHUL

Alias	RI PYONG CHOL PYO'NG-CH'O'L RI RI PYO'NG-CH'O'L RI PYONG CHOL RI PYO’NG-CH’O’L
Profile Type	PERSON
Name	PYO’NG-CH’O’L RI ري بيونغ تشول PYONG CHUL RI RI PYONG CHUL PYONG-CHOL RI リ・ビョンチョル PYONG CHOL RI RI, PYONG CHOL PYONG CHOL RI RI PYONG CHUL
First Name	PYONG CHOL PYONG CHOL RI PYO'NG-CH'O'L ري RI PYONG-CHOL RI PYONG CHOL PYONG CHUL RI PYO’NG-CH’O’L PYO’NG-CH’O’L
Last Name	PYONG CHOL RI PYONG CHOL PYO'NG-CH'O'L RI RI RI PYONG CHUL PYONG CHUL RI PYONG CHUL
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1948
Position	FORMER ALTERNATE MEMBER OF THE POLITICAL BUREAU OF THE WORKERS PARTY OF KOREA AND FIRST VICE DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT, FORMER SECRETARY OF THE WORKER’S PARTY AND MEMBER OF THE POLITICAL BUREAU, VICE CHAIRMAN OF THE WORKERS’ PARTY OF KOREA (WPK) CENTRAL MILITARY COMMISSION VICE CHAIRMAN OF THE WORKERS’ PARTY OF KOREA (WPK) CENTRAL MILITARY COMMISSION ANCIEN MEMBRE SUPPLéANT DU BUREAU POLITIQUE DU PARTI DU TRAVAIL DE CORéE VICE CHAIRMAN OF THE WORKERS’ PARTY OF KOREA (WPK) CENTRAL MILITARY COMMISSION VICE CHAIRMAN OF THE WORKERS’ PARTY OF KOREA (WPK) CENTRAL MILITARY COMMISSION ; FORMERSECRETARY OF THE WORKER’S PARTY AND MEMBER OF THE POLITICAL BUREAU ;FORMER ALTERNATE MEMBER OF THE POLITICAL BUREAU OF THE WORKERS’ PARTY OF KOREA AND FIRST VICE DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT FORMER ALTERNATE MEMBER OF THE POLITICAL BUREAU OF THE WORKERS’ PARTY OF KOREA AND FIRST VICE DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT セントラル・ミリタリー・コミッション・オブ・ザ・ワーカーズ・パーティー・オブ・コリアの副委員長;ワーカーズ・パーティーの元書記及びポリティカル・ビューローの局員；ポリティカル・ビューロー・オブ・ザ・ワーカーズ・パーティー・オブ・コリアの元代理局員及びミュニションズ・インダストリー・デパートメントの第一副部長 VICE-PRéSIDENT DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DU TRAVAIL DE CORéE. ANCIEN SECRéTAIRE DU PARTI DU TRAVAIL DE CORéE ET MEMBRE DU BUREAU POLITIQUE DU PARTI DU TRAVAIL DE CORéE. ANCIEN MEMBRE SUPPLéANT DU BUREAU POLITIQUE DU PARTI DU TRAVAIL DE CORéE ET PREMIER VICE-DIRECTEUR DU DéPARTEMENT DE L’INDUSTRIE DES MUNITIONS. ANCIEN SECRéTAIRE DU PARTI DU TRAVAIL DE CORéE ET MEMBRE DU BUREAU POLITIQUE DU PARTI DU TRAVAIL DE CORéE FORMER SECRETARY OF THE WORKER’S PARTY AND MEMBER OF THE POLITICAL BUREAU PREMIER VICE-DIRECTEUR DU DéPARTEMENT DE L’INDUSTRIE DES MUNITIONS VICE-PRéSIDENT DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DU TRAVAIL DE CORéE SECRETARY OF THE WORKER’S PARTY AND MEMBER OF THE POLITICAL BUREAU. FORMER ALTERNATE MEMBER OF THE POLITICAL BUREAU OF THE WORKERS’ PARTY OF KOREA AND FIRST VICE DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT. FIRST VICE DEPARTMENT DIRECTOR OF THE WORKERS' PARTY OF KOREA CENTRAL COMMITTEE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-12-22
Modified At	2024-09-20
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	RPDC CORÉE DU NORD DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	VICE CHAIRMAN OF THE WORKERS’ PARTY OF KOREA (WPK) CENTRAL MILITARY COMMISSION FORMER SECRETARY OF THE WORKER’S PARTY AND MEMBER OF THE POLITICAL BUREAU FORMER ALTERNATE MEMBER OF THE POLITICAL BUREAU OF THE WORKERS' PARTY OF KOREA AND FIRST VICE DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT GENDER: MALE A) VICE-PRéSIDENT DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DU TRAVAIL DE CORéE B) ANCIEN SECRéTAIRE DU PARTI DU TRAVAIL DE CORéE ET MEMBRE DU BUREAU POLITIQUE DU PARTI DU TRAVAIL DE CORéE C) ANCIEN MEMBRE SUPPLéANT DU BUREAU POLITIQUE DU PARTI DU TRAVAIL DE CORéE ET PREMIER VICE-DIRECTEUR DU DéPARTEMENT DE L’INDUSTRIE DES MUNITIONS UNLI-22.12.2017 VICE CHAIRMAN OF THE WORKERS' PARTY OF KOREA (WPK) CENTRAL MILITARY COMMISSION; FORMER SECRETARY OF THE WORKER’S PARTY AND MEMBER OF THE POLITICAL BUREAU. FORMER ALTERNATE MEMBER OF THE POLITICAL BUREAU OF THE WORKERS' PARTY OF KOREA AND FIRST VICE DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT. GENDER: MALE. 性別：男性
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23215 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2558

17 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-10-15 Country: Australia Entity: NK-ZqZYRTxYHyV4rncjkWZxUE Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 December 2017 (amended on 29 June 2023 and 17 September 2024)

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4278.25 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-ZqZYRTxYHyV4rncjkWZxUE Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 37776 Start Date: 2024-09-17 2023-06-29 2017-12-22 Listing Date: 2023-07-03 2024-09-18 2017-12-27 Country: Switzerland Entity: NK-ZqZYRTxYHyV4rncjkWZxUE Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
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.4278.25 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-ZqZYRTxYHyV4rncjkWZxUE Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

5. 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: NK-ZqZYRTxYHyV4rncjkWZxUE 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

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4278.25 Country: France Entity: NK-ZqZYRTxYHyV4rncjkWZxUE Program: (UE) 2021/1300 du 05/08/2021- (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 17/09/2024 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2019/1207 du 17/07/2019 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1859 du 16/10/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: a) Vice-Président de la Commission militaire centrale du Parti du travail de Corée b) Ancien Secrétaire du Parti du Travail de Corée et membre du Bureau politique du Parti du Travail de Corée c) Ancien membre suppléant du Bureau politique du Parti du travail de Corée et premier Vice-Directeur du Département de l’industrie des munitions Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0266 Start Date: 2017-12-22 Modified At: 2024-09-20 Country: United Kingdom Entity: NK-ZqZYRTxYHyV4rncjkWZxUE Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.076 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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 UN Authority ID: DPR0266 Start Date: 2017-12-22 Modified At: 2024-09-20 Listing Date: 2017-12-22 Country: United Kingdom Entity: NK-ZqZYRTxYHyV4rncjkWZxUE Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.076 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 77 Start Date: 2023-07-27 2017-12-28 2024-09-26 Country: Japan Entity: NK-ZqZYRTxYHyV4rncjkWZxUE Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ZqZYRTxYHyV4rncjkWZxUE Provisions: Décision du comité des sanctions des Nations unies du 22/12/2017; (UE) 2018/12 du 08/01/2018; (UE) 2017/1859 du 16/10/2017; (UE) 2019/1207 du 17/07/2019; (UE) 2021/1300 du 05/08/2021; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023; Décision du Comité des sanctions des Nations Unies du 17/09/2024 Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ZqZYRTxYHyV4rncjkWZxUE Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23215 Country: United States Entity: NK-ZqZYRTxYHyV4rncjkWZxUE Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

13. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2017-12-22 Country: Türkiye Entity: NK-ZqZYRTxYHyV4rncjkWZxUE Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

14. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1718 (2006))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-09-18 Listing Date: 2024-09-18 Country: Ukraine Entity: NK-ZqZYRTxYHyV4rncjkWZxUE Program: РБ ООН (Комітет 1718 (2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-12-22 Modified At: 2024-09-17 Listing Date: 2017-12-22 Entity: NK-ZqZYRTxYHyV4rncjkWZxUE Program: DPRK UNSC Id: KPi.076 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6F78V Start Date: 2017-12-26 Listing Date: 2018-05-03 Country: United States Entity: NK-ZqZYRTxYHyV4rncjkWZxUE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-12-22 Country: South Africa Entity: NK-ZqZYRTxYHyV4rncjkWZxUE UNSC Id: KPi.076 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Raed Muhammad Hasan Muhammad Hijazi

Alias	RASHID AL-MAGHRIBI RASHID AL-MAGHRIBI, HIJAZI, RAED RIAD HIJAZI ABU-AHMAD AL-AMRIKI رياض محمد حسن محمد الحجازي RAED M HIJAZI ABU-AHMAD AL-SHAHID RAED M. AL-HAWEN RAED M HIJAZI ABU-AHMAD AL-SHAHID ABU-AHMAD AL-HAWEN, رائد محمد حسن محمد حجازي ABU-AHMAD AL-AMRIKI, Ал-Амрики, Абу-Ахмад (Американеца) Ал-Хауен, Абу- Ахмад ABU-AHMAD AL-HAWEN RASHID AL-MAGHRIBI (THE MOROCCAN) Ал-Шахид, Абу-Ахмад ABU-AHMAD ABU-AHMAD AL-AMRIKI (THE AMERICAN) Ал-Магриби, Рашид (Мароканеца) RI'AD MUHAMMAD HASAN MUHAMMAD HIJAZI THE AMERICAN RAED M HIJAZI, RI'AD MUHAMMAD HASAN MUHAMMAD HIJAZI, AL-MAGHRIBI, RASHID (THE MOROCCAN) رائد محمد حسن محمد الحجازي MUHAMMAD HASAN MUHAMMAD HIJAZI AL-HAWEN, ABU-AHMAD RASHID AL-MAGHRIBI ABU-AHMAD AL-SHAHID AL-SHAHID, ABU-AHMAD ABU-AHMAD AL-AMRIKI ریاضمحمد حسن محمد الحجازي MUHAMMAD HASAN MUHAMMAD HIJAZI Хиджази, Раед М. AL-AMRIKI, ABU-AHMAD (THE AMERICAN) RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI ABU-AHMAD AL-HAWEN ABU-AHMAD AL-HAWEN ABU-AHMAD AL-AMRIKI RAED MUHAMMAD HASAN MUHAMMAD HIJAZI RAED M HIJAZI RI'AD MUHAMMAD HASAN MUHAMMAD HIJAZI (PREVIOUSLY LISTED AS. IN ARABIC: رياض محمد حسن محمد الحجازي) Риад Хиджази, HIJAZI, RAED M. رائد محمد حسن محمد الحجازي RASHID AL-MAGHRIBI THE MOROCCAN RAED M. HIJAZI
Weak Alias	RASHID AL-MAGHRIBI アブ・アフマド・アル・アムリキ（ジ・アメリカン） ABU-AHMAD AL-AMRIKI(THE AMERICAN)) リアド・ムハンマド・ハサン・ムハンマド・ヒジャジ（アラビア語による以前のリスト記載ぶり【アラビア語】） ABU-AHMAD AL-SHAHID RASHID AL-MAGHRIBI (THE MOROCCAN) ラエド・Ｍ・ヒジャジ ABU-AHMAD AL-AMRIKI (THE AMERICAN) アブ・アフマド・アル・シャヒド） THE AMERICAN AL-MAGHRIBI, RASHID (THE MOROCCAN) RASHID AL-MAGHRIBI(THE MOROCCAN) RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI (PREVIOUSLY LISTED AS. IN ARABIC: رياض محمد حسن محمد الحجازي) アブ・アフマド・アル・ハウェン AL-AMRIKI, ABU-AHMAD (THE AMERICAN) ABU-AHMAD AL-HAWEN ABU-AHMAD AL-AMRIKI ラシド・アル・マグリビ（ザ・モロッカン） THE MOROCCAN RAED M. HIJAZI
ID Number	米国社会保障番号：548-91-5411 548-91-5411 9681029476 ヨルダンＩＤ番号：9681029476
Profile Type	PERSON
Name	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI ABU-AHMAD AL-AMRIKI ABU-AHMAD AL-SHAHID RIAD HIJAZI رائد محمد حسن محمد حجازي ABU-AHMAD AL-HAWEN RASHID AL-MAGHRIBI (THE MOROCCAN) RI'AD MUHAMMAD HASAN MUHAMMAD HIJAZI ABU-AHMAD AL-AMRIKI (THE AMERICAN) ראא'ד מחמד חסן מחמד אלחג'אזי ABU-AHMAD AL-SHAHID RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI RAED MUHAMMAD HASAN MUHAMMAD HIJAZI RAED MUHAMMAD HASAN MUHAMMAD HIJAZI RIAD HIJAZI ラエド・ムハンマド・ハサン・ムハンマド・ヒジャジ RI'AD MUHAMMAD HASAN MUHAMMAD HIJAZI رائد محمد حسن محمد الحجازي RASHID AL-MAGHRIBI RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI رائد محمد حسن محمد حجازي) HIJAZI, RIAD RAED M. HIJAZI ABU- AHMAD AL-HAWEN
First Name	RAED HIJAZI, RAED RAED RI'AD RI'AD RAED M رائد ABU-AHMAD RAED MUHAMMAD HASAN MUHAMMAD ABU-AHMAD RASHID AL-HAWEN, ABU-AHMAD AL-SHAHID, ABU-AHMAD RASHID RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI Риад ریاضمحمد حسن محمد الحجازي RAED MUHAMMAD HASAN MUHAMMAD HIJAZI RAED M. RIAD رائد محمد حسن محمد الحجازي RAED M. HIJAZI
Middle Name	MUHAMMAD MUHAMMAD HASAN MUHAMMAD حجازي MUHAMMAD محمد HASAN HIJAZI
Last Name	AL-HAWEN THE AMERICAN Хиджази, AL-HAWEN AL-MAGHRIBI HIJAZI THE MOROCCAN AL-AMRIKI AL-SHAHID HIJAZI AL-AMRIKI AL-SHAHID AL-MAGHRIBI
Country	JORDAN UNITED STATES
Nationality	JORDAN UNITED STATES
Birth Date	1968-12-30
Birth-Place	AMERIKA SERIKAT CALIFORNIA UNITED STATES CALIFORNIA, UNITED STATES CALIFORNIA, UNITED STATES OF AMERICA CALIFORNIE CALIFORNIA CALIFORNIA, USA CALIFORNIA, UNITED STATES CALIFORNIA, UNITED STATES OF AMERICA CALIFORNIA, U.S.A. Калифорния CALIFORNIE : ÉTATS-UNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2021-02-24
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	YORDANIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER'S NAME IS MOHAMMAD HIJAZI. MOTHER'S NAME IS SAKINA. NOM DE SON PèRE : MOHAMMAD HIJAZI, NOM DE SA MèRE : SAKINA IN CUSTODY IN JORDAN SINCE 26 FEB. 2015 FOR RECRUITMENT AND SUPPORT TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FATHER’S NAME IS MOHAMMAD HIJAZI. MOTHER’S NAME IS SAKINA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. IN CUSTODY IN JORDAN SINCE 26 FEB 2015 FOR RECRUITMENT AND SUPPORT TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). FATHER’S NAME IS MOHAMMAD HIJAZI. MOTHER’S NAME IS SAKINA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. AUTRE IDENTITé : 9681029476 : N° D'IDENTIFICATION NATIONALE JORDANIEN, 548-91-5411 : N° DE SéCURITé SOCIALE AUX USA IN CUSTODY IN JORDAN SINCE 26 FEB. 2015 FOR RECRUITMENT AND SUPPORT TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FATHER’S NAME IS MOHAMMAD HIJAZI. MOTHER’S NAME IS SAKINA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. UNITED STATES SOCIAL SECURITY NUMBER: 548-91-5411, NATIONAL NUMBER 9681029476 IN CUSTODY IN JORDAN SINCE 26 FEB. 2015 FOR RECRUITMENT AND SUPPORT TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FATHERS NAME IS MOHAMMAD HIJAZI. MOTHERS NAME IS SAKINA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. イラクのアル・カーイダ（453．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国のために要員徴募と支援を行ったため、2015年2月16日以降、ヨルダンで拘留されている。父の名はムハンマド・ヒジャジ（MOHAMMAD HIJAZI）、母の名はサキーナ(SAKINA)。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： VIEW-UN-NOTICES-INDIVIDUALS UNITED STATES SOCIAL SECURITY NUMBER 548-91-5411. SSN: 548-91-5411 NATIONAL IDENTIFICATION NO.: A) UNITED STATES SOCIAL SECURITY NUMBER 548-91-5411 B) JORDANIAN NATIONAL NUMBER 9681029476. OTHER INFORMATION: IN CUSTODY IN JORDAN SINCE 26 FEB. 2015 FOR RECRUITMENT AND SUPPORT TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FATHER’S NAME IS MOHAMMAD HIJAZI. MOTHER’S NAME IS SAKINA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. № на социалната осигуровка 548-91-5411/HIJAZI IN CUSTODY IN JORDAN SINCE 26 FEB. 2015 FOR RECRUITMENT AND SUPPORT TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FATHER’S NAME IS MOHAMMAD HIJAZI. MOTHER’S NAME IS SAKINA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1419275
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3005 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6948

23 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-10-17 Listing Date: 2001-10-17 Country: Argentina Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: UN List Al-Qaida UNSC Id: QDi.029 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3851.78 Start Date: 2017-03-26 Listing Date: 2017-03-25 Country: Belgium Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: TAQA Reason: 2017/557 (OJ L80) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15747 Start Date: 2021-02-23 2017-03-21 Listing Date: 2021-02-24 2017-03-22 Country: Switzerland Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.H.29.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3851.78 Start Date: 2017-03-26 Listing Date: 2017-03-25 Country: European Union Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: TAQA Reason: 2017/557 (OJ L80) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN

6. 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: NK-fCGt6rgmz9Gb5KrcMHrKuj Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.3851.78 Country: France Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: (UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de son père : Mohammad Hijazi, nom de sa mère : Sakina Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0291 Start Date: 2001-10-17 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.029 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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 UN Authority ID: AQD0291 Start Date: 2001-10-17 Modified At: 2020-12-31 Listing Date: 2001-10-12 Country: United Kingdom Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.029 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-127 Country: Indonesia Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 260 QI.H.29.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 201 Start Date: 2021-04-30 2011-05-16 2017-04-14 2011-06-15 2001-10-17 2020-11-24 2003-04-25 2001-10-27 2017-03-21 2003-04-10 Country: Japan Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. 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: NK-fCGt6rgmz9Gb5KrcMHrKuj Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 866/2003 du 19/05/2003,; (UE) 577/2011 du 16/06/2011,; (UE) 2017/557 du 24/03/2017 Reason: nom de son père : Mohammad Hijazi, nom de sa mère : Sakina Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6948 Country: United States Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2017-03-27 Listing Date: 2017-03-27 Country: Ukraine Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267(1999), 1904 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2011-05-20 Listing Date: 2011-05-20 Country: Ukraine Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: Резолюції РБ ООН 1267(1999), 1904 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-10-17 Modified At: 2020-11-24 Listing Date: 2001-10-17 Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: Al-Qaida UNSC Id: QDi.029 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P2ZG Listing Date: 2005-05-25 Country: United States Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSZN Listing Date: 2005-05-25 Country: United States Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

21. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P2ZF Listing Date: 2005-05-25 Country: United States Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

22. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R5K3 Listing Date: 2005-05-25 Country: United States Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

23. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-10-17 Country: South Africa Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj UNSC Id: QDi.029 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-fCGt6rgmz9Gb5KrcMHrKuj Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

7. RI CHUN HWAN

Alias	CH'UN-HWAN RI RI CH'UN-HWAN RI CH'UN HWAN 리춘환
ID Number	563233049
Profile Type	PERSON
Name	RI, CHUN HWAN CHUN HWAN RI RI CHUN HWAN RI CHUN HWAN ري تشون هوان CH'UN-HWAN RI リ・チュンファン CHUN HWAN RI
First Name	CHUN HWAN RI CH'UN-HWAN ري RI CHUN HWAN RI CH'UN-HWAN
Last Name	RI CHUN HWAN RI CH'UN-HWAN RI CHUN HWAN
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1957-08-21
Position	RI CHUN HWAN IS AN OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE. FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA REPRESENTATIVE フォーリン・トレード・バンクの海外における代表者 REPRéSENTANT DE LA FOREIGN TRADE BANK à L'éTRANGER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-12-22
Modified At	2020-12-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	ZHUHAI, CHN ZHUHAI
Topics	SANCTIONED ENTITY
Notes	RI CHUN HWAN IS AN OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE. GENDER: MALE N° PASSEPORT : 563233049 : VENANT à EXPIRATION LE 09/05/2018 UNLI-22.12.2017 RI CHUN HWAN IS AN OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE. PASSPORT NO: 563233049 (EXPIRES 09 MAY 2018). GENDER: MALE. 性別：男性
Description	OVERSEAS FOREIGN TRADE BANK (KPE.047) REPRESENTATIVE. ACCORDING TO CHINESE AUTHORITIES, "CHINA HAS CLOSED ALL THE REPRESENTATIVE OFFICES OF THE DPRK FINANCIAL INSTITUTIONS IN CHINA, AND ALL THE RELEVANT REPRESENTATIVES IN CHINA HAVE LEFT CHINA".
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22993 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2552

17 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2017-12-23 Country: Australia Entity: NK-hthPyjP9boV8eWNoYbmo6i Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 Dec. 2017

2. 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.4275.28 Start Date: 2018-01-09 Listing Date: 2018-01-09 Country: Belgium Entity: NK-hthPyjP9boV8eWNoYbmo6i Program: PRK Reason: 2018/12 (OJ L4) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 37760 Start Date: 2017-12-22 Listing Date: 2017-12-27 Country: Switzerland Entity: NK-hthPyjP9boV8eWNoYbmo6i Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. 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.4275.28 Start Date: 2018-01-09 Listing Date: 2018-01-09 Country: European Union Entity: NK-hthPyjP9boV8eWNoYbmo6i Program: PRK Reason: 2018/12 (OJ L4) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

5. 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: NK-hthPyjP9boV8eWNoYbmo6i 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

6. Sanction Caption: (UE) 2018/12 du 0...

Sanction Caption	(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (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 Country: France Entity: NK-hthPyjP9boV8eWNoYbmo6i Program: (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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 UN Authority ID: DPR0260 Start Date: 2017-12-22 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-hthPyjP9boV8eWNoYbmo6i Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.074 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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 UN Authority ID: DPR0260 Start Date: 2017-12-22 Modified At: 2020-12-31 Listing Date: 2017-12-22 Country: United Kingdom Entity: NK-hthPyjP9boV8eWNoYbmo6i Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.074 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: #75 58(#75) Start Date: 2017-12-28 2017-11-07 Country: Japan Entity: NK-hthPyjP9boV8eWNoYbmo6i Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2397 (...

Sanction Caption	Resolution 2397 (2017)
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 "Ri Chun Hwan is an overseas Foreign Trade Bank representative." Start Date: 2017-12-22 Entity: NK-hthPyjP9boV8eWNoYbmo6i Program: Resolution 2397 (2017) Reason: S/RES/2397 (2017) p9 UNSC Id: KPi.074 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf Summary: Designated

11. 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: NK-hthPyjP9boV8eWNoYbmo6i Provisions: décision du comité des sanctions des Nations unies du 22/12/2017,; (UE) 2018/12 du 08/01/2018 Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-hthPyjP9boV8eWNoYbmo6i Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22993 Country: United States Entity: NK-hthPyjP9boV8eWNoYbmo6i Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1718 (2006)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2017-12-26 Listing Date: 2017-12-26 Country: Ukraine Entity: NK-hthPyjP9boV8eWNoYbmo6i Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-12-22 Listing Date: 2017-12-22 Entity: NK-hthPyjP9boV8eWNoYbmo6i Program: DPRK UNSC Id: KPi.074 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN3R Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-hthPyjP9boV8eWNoYbmo6i Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-12-22 Country: South Africa Entity: NK-hthPyjP9boV8eWNoYbmo6i UNSC Id: KPi.074 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. RI U'N SO'NG

Alias	RI UN SONG RI EUN SONG EUN SONG RI UN SONG RI 리은성
Profile Type	PERSON
Name	ري أون سونغ EUN SONG RI RI U'N SO'NG RI, U'N-SO'NG リ・ウンソン RI UN SONG U'N-SO'NG RI UN SONG RI RI U’N SO’NG RI U'N SO'NG U’N SO’NG RI U'N-SO'NG RI
First Name	RI EUN SONG RI UN SONG U’N SO’NG RI ري RI U'N-SO'NG EUN SONG U'N-SO'NG UN SONG
Last Name	RI RI EUN SONG RI U'N SO'NG U'N SO'NG UN SONG
Country	RUSSIA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1969-07-22 1969-07-23 1969-08-23
Position	FORMER OVERSEAS KOREA UNIFICATION DEVELOPMENT BANK REPRESENTATIVE KOREA UNITED DEVELOPMENT BANK REPRESENTATIVE FORMER OVERSEAS KOREA UNIFICATION DEVELOPMENT BANK REPRESENTATIVE コリア・ユニフィケーション・デベロップメント・バンクの海外における元代表者 FORMER OVERSEAS KOREA UNIFICATION DEVELOPMENT BANK REPRESENTATIVE ANCIEN REPRéSENTANT DE LA KOREA UNIFICATION DEVELOPMENT BANK à L’éTRANGER ESKI KORE BIRLEşME KALKıNMA BANKASı YURTDışı TEMSILCISI FORMER OVERSEAS KOREA UNIFICATION DEVELOPMENT BANK REPRESENTATIVE.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-12-22
Modified At	2023-09-29
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW MOSCOW, RUS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	FORMER OVERSEAS KOREA UNIFICATION DEVELOPMENT BANK REPRESENTATIVE. GENDER: MALE. GENDER: MALE ANCIEN REPRéSENTANT DE LA KOREA UNIFICATION DEVELOPMENT BANK à L’éTRANGER FORMER OVERSEAS KOREA UNIFICATION DEVELOPMENT BANK REPRESENTATIVE. UNLI-22.12.2017 性別：男性
Description	FORMER OVERSEAS KOREA UNIFICATION DEVELOPMENT BANK (KPE.033) REPRESENTATIVE. RUSSIA CONFIRMED TO A UN PANEL OF EXPERTS INQUIRY FROM JANUARY 2018 THAT THIS PERSON IS CURRENTLY NOT RESIDING IN RUSSIA AND NEITHER ACTING ON BEHALF OF ANY DPRK FINANCIAL INSTITUTION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23013 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2561

18 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-07-04 Country: Australia Entity: NK-jFYZxjfKjzdMqtfYmyKeRM Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 December 2017 (amended on 29 June 2023)

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4280.2 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-jFYZxjfKjzdMqtfYmyKeRM Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 37791 Start Date: 2023-06-29 2017-12-22 Listing Date: 2017-12-27 2023-07-03 Country: Switzerland Entity: NK-jFYZxjfKjzdMqtfYmyKeRM Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
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.4280.2 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-jFYZxjfKjzdMqtfYmyKeRM Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

5. 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: NK-jFYZxjfKjzdMqtfYmyKeRM 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

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (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.4280.2 Country: France Entity: NK-jFYZxjfKjzdMqtfYmyKeRM Program: (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Ancien représentant de la Korea Unification Development Bank à l’étranger Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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 UN Authority ID: DPR0269 Start Date: 2017-12-22 Modified At: 2023-07-03 Country: United Kingdom Entity: NK-jFYZxjfKjzdMqtfYmyKeRM Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.078 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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 UN Authority ID: DPR0269 Start Date: 2017-12-22 Modified At: 2023-07-03 Listing Date: 2017-12-22 Country: United Kingdom Entity: NK-jFYZxjfKjzdMqtfYmyKeRM Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.078 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 61(#79) #79 Start Date: 2023-07-27 2017-12-28 2017-11-07 Country: Japan Entity: NK-jFYZxjfKjzdMqtfYmyKeRM Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2397 (...

Sanction Caption	Resolution 2397 (2017)
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 "Ri U’n-so’ng is an overseas Korea Unification Development Bank representative." Start Date: 2017-12-22 Entity: NK-jFYZxjfKjzdMqtfYmyKeRM Program: Resolution 2397 (2017) Reason: S/RES/2397 (2017) p10 UNSC Id: KPi.078 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf Summary: Designated

11. 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: NK-jFYZxjfKjzdMqtfYmyKeRM Provisions: Décision du comité des sanctions des Nations unies du 22/12/2017; (UE) 2018/12 du 08/01/2018; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023 Reason: Ancien représentant de la Korea Unification Development Bank à l'étranger. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-jFYZxjfKjzdMqtfYmyKeRM Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23013 Country: United States Entity: NK-jFYZxjfKjzdMqtfYmyKeRM Program: SDN List Provisions: DPRK4 Block Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

14. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2017-12-22 Country: Türkiye Entity: NK-jFYZxjfKjzdMqtfYmyKeRM Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1718(2006))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-07-03 Listing Date: 2023-07-03 Country: Ukraine Entity: NK-jFYZxjfKjzdMqtfYmyKeRM Program: РБ ООН (Комітет 1718(2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-12-22 Modified At: 2023-09-29 Listing Date: 2017-12-22 Entity: NK-jFYZxjfKjzdMqtfYmyKeRM Program: DPRK UNSC Id: KPi.078 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN4D Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-jFYZxjfKjzdMqtfYmyKeRM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-12-22 Country: South Africa Entity: NK-jFYZxjfKjzdMqtfYmyKeRM UNSC Id: KPi.078 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. RI SU YONG

ID Number	654310175
Profile Type	PERSON
Name	RI, SU YONG RI SU YONG RI SU YONG SU YONG RI リ・スヨン ري سو يونغ
First Name	SU ري RI SU YONG
Middle Name	YONG
Last Name	RI SU YONG SU YONG RI
Country	CUBA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1968-06-25
Position	REPRéSENTANT DE LA KOREA RYONBONG GENERAL CORPORATION à CUBA OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION. SERVED AS KOREA RYONBONG GENERAL CORPORATION REPRESENTATIVE IN CUBA. コリア・リョンボン・ジェネラル・コーポレーション職員 OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, SPECIALIZES IN ACQUISITION FOR DPRK’S DEFENCE INDUSTRIES AND SUPPORT TO PYONGYANG’S MILITARY-RELATED SALES. ITS PROCUREMENTS ALSO PROBABLY SUPPORT THE DPRK’S CHEMICAL WEAPONS PROGRAMME KOREA RYONBONG GENERAL CORPORATION OFFICIAL OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, SPECIALIZES IN ACQUISITION FOR DPRKS DEFENCE INDUSTRIES AND SUPPORT TO PYONGYANGS MILITARY-RELATED SALES. ITS PROCUREMENTS ALSO PROBABLY SUPPORT THE DPRKS CHEMICAL WEAPONS PROGRAMME OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, SPECIALIZES IN ACQUISITION FOR DPRK’S DEFENCE INDUSTRIES AND SUPPORT TO PYONGYANG’S MILITARY-RELATED SALES. ITS PROCUREMENTS ALSO PROBABLY SUPPORT THE DPRK’S CHEMICAL WEAPONS PROGRAMME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-06-02
Modified At	2020-12-31
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	N° PASSEPORT : 654310175 FONCTIONNAIRE DE LA KOREA RYONBONG GENERAL CORPORATION, SPéCIALISé DANS L'APPROVISIONNEMENT DU SECTEUR DE LA DéFENSE DE LA RPDC ET L'APPUI AUX VENTES MILITAIRES DE PYONGYANG. LES ACHATS QU'IL FAIT VIENNENT AUSSI PROBABLEMENT EN APPUI AU PROGRAMME D'ARMES CHIMIQUES DE LA RPDC OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, SPECIALIZES IN ACQUISITION FOR DPRK’S DEFENSE INDUSTRIES AND SUPPORT TO PYONGYANG’S MILITARY-RELATED SALES. ITS PROCUREMENTS ALSO PROBABLY SUPPORT THE DPRK’S CHEMICAL WEAPONS PROGRAMME. OFFICIAL FOR KOREA RYONBONG GENERAL CORPORATION, SPECIALIZES IN ACQUISITION FOR DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA'S DEFENCE INDUSTRIES AND SUPPORT TO PYONGYANG'S MILITARY-RELATED SALES. ITS PROCUREMENTS ALSO PROBABLY SUPPORT THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA'S CHEMICAL WEAPONS PROGRAMME. PASSPORT NO.: 654310175. GENDER: MALE. SERVED AS KOREA RYONBONG GENERAL CORPORATION REPRESENTATIVE IN CUBA. GENDER: MALE. SERVED AS KOREA RYONBONG GENERAL CORPORATION REPRESENTATIVE IN CUBA. SERVED AS KOREA RYONBONG GENERAL CORPORATION REPRESENTATIVE IN CUBA. 性別：男性
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2560 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21735

16 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2018-02-15 Country: Australia Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Jun. 2017 (amended on 15 Feb. 2018)

2. 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.4088.20 Start Date: 2018-03-06 Listing Date: 2018-03-06 Country: Belgium Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: PRK Reason: 2018/324 (OJ L63) UNSC Id: KPi.052 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:063:FULL&from=EN

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36501 Start Date: 2017-06-02 2018-02-15 Listing Date: 2018-02-16 2017-06-06 Country: Switzerland Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. 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.4088.20 Start Date: 2018-03-06 Listing Date: 2018-03-06 Country: European Union Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: PRK Reason: 2018/324 (OJ L63) UNSC Id: KPi.052 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:063:FULL&from=EN

5. 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: NK-jgL3ijrh5pbspYNUKwzdun Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP UNSC Id: KPi.052 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: (UE) 2018/324 du ...

Sanction Caption	(UE) 2018/324 du 05/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (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 Country: France Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2018/324 du 05/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: fonctionnaire de la Korea Ryonbong General Corporation, spécialisé dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes militaires de Pyongyang. Les achats qu'il fait viennent aussi probablement en appui au programme d'armes chimiques de la RPDC Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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 UN Authority ID: DPR0268 Start Date: 2017-06-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.052 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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 UN Authority ID: DPR0268 Start Date: 2017-06-02 Modified At: 2020-12-31 Listing Date: 2017-06-05 Country: United Kingdom Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.052 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 52 Start Date: 2017-06-09 Country: Japan Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: NK-jgL3ijrh5pbspYNUKwzdun Provisions: décision du comité des sanctions des Nations unies du 02/06/2017,; (UE) 2017/1509 du 30/08/2017,; (UE) 2018/324 du 05/03/2018 Reason: fonctionnaire de la Korea Ryonbong General Corporation, spécialisé dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes militaires de Pyongyang. Les achats qu'il fait viennent aussi probablement en appui au programme d'armes chimiques de la RPDC Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21735 Country: United States Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

13. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2017-06-02 Country: Türkiye Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1718 (2006)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-02-19 Listing Date: 2018-02-19 Country: Ukraine Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-06-02 Modified At: 2018-02-15 Listing Date: 2017-06-02 Entity: NK-jgL3ijrh5pbspYNUKwzdun Program: DPRK UNSC Id: KPi.052 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-06-02 Country: South Africa Entity: NK-jgL3ijrh5pbspYNUKwzdun UNSC Id: KPi.052 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. RI WON HO

ID Number	381310014
Profile Type	PERSON
Name	WON HO RI ري وون هوْ RI WON HO RI, WON HO RI WON HO リ・ウォンホ
First Name	ري RI WON HO
Middle Name	HO
Last Name	WON HO RI WON HO RI
Country	EGYPT NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1964-07-17
Position	DPRK MINISTRY OF STATE SECURITY OFFICIAL HAUT FONCTIONNAIRE DU MINISTèRE NORD-CORéEN DE LA SéCURITé DE L'ÉTAT RI WON HO IS A NORTH KOREAN MINISTER OF STATE SECURITY OFFICIAL STATIONED IN SYRIA SUPPORTING KOMID, A DESIGNATED ENTITY. NORTH KOREA'S MINISTRY OF STATE SECURITY OFFICIAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-11-30
Modified At	2020-12-31
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	RI WON HO IS A DPRK MINISTRY OF STATE SECURITY OFFICIAL STATIONED IN SYRIA SUPPORTING KOMID. N° PASSEPORT : 381310014 EN POSTE EN SYRIE QUI SOUTIENT LA KOMID, UNE ENTITé DéSIGNéE DPRK MINISTRY OF STATE SECURITY OFFICIAL. PASSPORT NO: 381310014. RI WON HO IS A DPRK MINISTRY OF STATE SECURITY OFFICIAL STATIONED IN SYRIA SUPPORTING KOMID.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2562 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19609

15 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-12-01 Country: Australia Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 30 Nov. 2016

2. 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.4167.18 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 35490 Start Date: 2016-11-30 Listing Date: 2016-12-01 Country: Switzerland Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. 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.4167.18 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. 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: NK-mk9qiWUTLCoRaAgjN4NdAQ 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

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (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 Country: France Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ Program: décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: En poste en Syrie qui soutient la KOMID, une entité désignée Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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 UN Authority ID: DPR0270 Start Date: 2016-11-30 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.033 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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 UN Authority ID: DPR0270 Start Date: 2016-11-30 Modified At: 2020-12-31 Listing Date: 2016-12-09 Country: United Kingdom Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.033 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 33 Start Date: 2016-12-09 Country: Japan Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: NK-mk9qiWUTLCoRaAgjN4NdAQ Provisions: décision du comité des sanctions des Nations unies du 30/11/2016,; (UE) 2017/1509 du 30/08/2017 Reason: En poste en Syrie qui soutient la KOMID, une entité désignée Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19609 Country: United States Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1718 (2006)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2017-01-03 Listing Date: 2017-01-03 Country: Ukraine Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-11-30 Listing Date: 2016-11-30 Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ Program: DPRK UNSC Id: KPi.033 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-11-30 Country: South Africa Entity: NK-mk9qiWUTLCoRaAgjN4NdAQ UNSC Id: KPi.033 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-mk9qiWUTLCoRaAgjN4NdAQ Object Object Caption: Korea Mining Development Trading Corporation Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) DPRK Reports US OFAC Specially Designated Nationals (SDN) List Qatar Unified Record of Persons and Entities on Sanction List Swiss SECO Sanctions/Embargoes Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Beijing Central District, Pyongyang, RPDC Central District, Pyongyang Damascus Moscow CENTRAL DISTRICT, PYONGYANG, PRK Central District, Pyongyang, North Korea Tehran Central District, Pyongyang, Democratic People's Republic of Korea Pyongyang, North Korea Alias: DPRKN Mining Development Trading Cooperation External Economic General Bureau Changgwang Trading Corp. 221 General Bureau CHANGGWANG SINYONG CORPORATION KOREA KUMRYONG TRADING COMPANY EEGB DPRKN MINING DEVELOPMENT TRADING COOPERATION Changgwang Sinyong Corporation, Mining Development Guidance Bureau Korea Kumryong Trading Company External Technology General Corporation EXTERNAL TECHNOLOGY GENERAL Changgwang Trading Corporation CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION Korea Changgwang Trading Corporation External Technology General Corporation, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION North Korean Mining Development Trading Corporation مؤسسة كوريا التجارية لتطوير التعدين 朝鲜昌光贸易总会社 Changgwang Sinyong Corporation (蒼光信用会社) EXTERNAL TECHNOLOGY GENERAL CORPORATION DPRKN Mining Development Trading Cooperation, 朝鲜矿业开发贸易公司 Changkwang Trading Corporation NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION Changgwang Sinyong Corporation Korea Kumryong Trading Corporation KOMID KOREA MINING DEVELOPMENT TRADING CORPORATION DPRKN Mining Development Trading Corporation DPRK Mining Development Trading Corporation Komid Korean Mining and Industrial Development Corporation 朝鲜矿业发展贸易公司 Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345