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1 SapherCheck records found for Person ri pyong chol

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