SapherCheck

2 SapherCheck records found for Person Ryom

Alias RYO'M HU'I-PONG
リョム・フィポン
HU'I-PONG RYO'M
Profile Type PERSON
Name HUI-BONG RYOM
RYOM, HUI-BONG
リョム・フィボン
HUI-BONG RYOM
RYOM HUI-BONG
First Name HUI-BONG
HU'I-PONG
HUI-BONG
Last Name RYO'M
RYOM
RYOM
Country UNITED ARAB EMIRATES
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1961-09-18
Position コリア・クムガン・グループ・バンクのドバイにおける代表者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Address DUBAI, ARE
DUBAI
Topics SANCTIONED ENTITY
Notes 性別：男性
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22999

3 Sanctions

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: 62

Start Date: 2017-11-07
Country: Japan

Entity: NK-apxvsyFbZksXZLrDYH2oqG

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 22999

Country: United States

Entity: NK-apxvsyFbZksXZLrDYH2oqG

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

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: S4MR6HN3Y

Start Date: 2017-09-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-apxvsyFbZksXZLrDYH2oqG

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

Alias RYOM YONG
Profile Type PERSON
Name RYOM YONG
YONG RYOM
렴영
YONG RYOM
First Name RYOM
YONG
Last Name RYOM
RYOM
YONG
Country NORTH KOREA
Nationality NORTH KOREA
Position DIRECTOR OF THE GENERAL BUREAU OF ATOMIC ENERGY (ENTITY DESIGNATED BY THE UNITED NATIONS), IN CHARGE OF INTERNATIONAL RELATIONS.
DIRECTOR OF THE GENERAL BUREAU OF ATOMIC ENERGY
DIRECTEUR DU BUREAU GéNéRAL DE L'éNERGIE ATOMIQUE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2009-12-30
Modified At 2020-12-31
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DIRECTEUR DU BUREAU GéNéRAL DE L'éNERGIE ATOMIQUE (ENTITé DéSIGNéE PAR LES NATIONS UNIES) : CHARGé DES RELATIONS INTERNATIONALES
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2565

7 Sanctions

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.4157.17

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: Belgium

Entity: NK-bvjRhcjrY79ysPuGK4Cb7V

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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.4157.17

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: European Union

Entity: NK-bvjRhcjrY79ysPuGK4Cb7V

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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-bvjRhcjrY79ysPuGK4Cb7V

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
Sanction Caption (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-bvjRhcjrY79ysPuGK4Cb7V

Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Directeur du Bureau général de l'énergie atomique (entité désignée par les Nations unies) : chargé des relations internationales

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: DPR0033

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-bvjRhcjrY79ysPuGK4Cb7V

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: DPR0033

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2009-12-30
Country: United Kingdom

Entity: NK-bvjRhcjrY79ysPuGK4Cb7V

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-bvjRhcjrY79ysPuGK4Cb7V

Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022

Reason: Directeur du Bureau général de l’énergie atomique (entité désignée par les Nations unies), chargé des relations internationales.

Source URL: https://geldefonds.gouv.mc/