SapherCheck

1 SapherCheck records found for Person Che son ri

Alias RI CHE SON
リ・チェソン
이제선
JE-SON RI
CHE-SON RI
RI CHE-SON
CHE-SON RI
Profile Type PERSON
Name 李済善
CHE SON RI
리제선
RI JE-SON
JE-SON RI
JE-SON RI
RI JE-SON
CHE-SON RI
ري جي - سون
RI, JE-SON
リ・ジェソン
李濟善
JE-SON RI
First Name CHE SON
JE-SON
RI
ري
RI
제선
CHE-SON
CHE-SON
JE-SON
RI CHE-SON
JE-SON
Last Name RI
RI
CHE-SON
RI JE-SON
RI JE-SON
JE-SON
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1938-04-21
Position ESKI ATOM ENERJISI SANAYII BAKANı
アトミック・エナジー・インダストリー元部長
FORMER MINISTER OF ATOMIC ENERGY INDUSTRY.
FORMER MINISTER OF ATOMIC ENERGY INDUSTRY
FORMER MINISTER OF ATOMIC ENERGY INDUSTRY. FORMER DIRECTOR OF THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE).
ANCIEN DIRECTEUR DU GENERAL BUREAU OF ATOMIC ENERGY (GBAE — BUREAU GéNéRAL DE L’éNERGIE ATOMIQUE)
ANCIEN MINISTRE DE L’INDUSTRIE DE L’éNERGIE ATOMIQUE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2009-07-16
Modified At 2023-07-03
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)
WIKIDATA
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 C/O GENERAL BUREAU OF ATOMIC ENERGY, HAEUDONG, PYONGCHEN DISTRICT, PYONGYANG
PYONGYANG, PRK
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
POLITICIAN
Notes FORMER MINISTER OF ATOMIC ENERGY INDUSTRY. FORMER DIRECTOR OF THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE), CHIEF AGENCY DIRECTING DPRK'S NUCLEAR PROGRAM; FACILITATED SEVERAL NUCLEAR ENDEAVORS INCLUDING GBAE'S MANAGEMENT OF YONGBYON NUCLEAR RESEARCH CENTER AND NAMCHONGANG TRADING CORPORATION.
ANCIEN MINISTRE DE L’INDUSTRIE DE L’éNERGIE ATOMIQUE. ANCIEN DIRECTEUR DU GENERAL BUREAU OF ATOMIC ENERGY (GBAE — BUREAU GéNéRAL DE L’éNERGIE ATOMIQUE), PRINCIPAL ORGANISME DE LA RPDC CHARGé DE SUPERVISER LE PROGRAMME NUCLéAIRE; A CONTRIBUé à PLUSIEURS INITIATIVES DANS LE DOMAINE NUCLéAIRE, Y COMPRIS à LA GESTION DU CENTRE DE RECHERCHE NUCLéAIRE DE YONGBYON DU GBAE ET DE LA NAMCHONGANG TRADING CORPORATION.
FORMER MINISTER OF ATOMIC ENERGY INDUSTRY.
FORMER MINISTER OF ATOMIC ENERGY INDUSTRY SINCE APRIL 2014. FORMER DIRECTOR OF THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE), CHIEF AGENCY DIRECTING DPRKS NUCLEAR PROGRAM; FACILITATED SEVERAL NUCLEAR ENDEAVORS INCLUDING GBAES MANAGEMENT OF YONGBYON NUCLEAR RESEARCH CENTER AND NAMCHONGANG TRADING CORPORATION.
NORTH KOREAN POLITICIAN
FORMER MINISTER OF ATOMIC ENERGY INDUSTRY. DIRECTOR OF THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE), CHIEF AGENCY DIRECTING DPRK’S NUCLEAR PROGRAM; FACILITATES SEVERAL NUCLEAR ENDEAVORS INCLUDING GBAE’S MANAGEMENT OF YONGBYON NUCLEAR RESEARCH CENTER AND NAMCHONGANG TRADING CORPORATION.
FORMER DIRECTOR OF THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE), CHIEF AGENCY DIRECTING DPRK’S NUCLEAR PROGRAM; FACILITATED SEVERAL NUCLEAR ENDEAVORS INCLUDING GBAE’S MANAGEMENT OF YONGBYON NUCLEAR RESEARCH CENTER AND NAMCHONGANG TRADING CORPORATION.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12216
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2556

18 Sanctions

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: 2014-07-04
Country: Australia

Entity: Q12594429

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by the UN 1718 Committee on 16 July 2009 (amended 30 July 2014 and 29 June 2023)

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.4008.12

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: Belgium

Entity: Q12594429

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
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: 3616

Start Date: 2014-08-12 2023-06-29
Listing Date: 2014-08-12 2023-07-03
Country: Switzerland

Entity: Q12594429

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
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.4008.12

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: European Union

Entity: Q12594429

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
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: Q12594429

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 (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.4008.12

Country: France

Entity: Q12594429

Program: 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) 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 16/07/2009 (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: Ancien ministre de l’industrie de l’énergie atomique. Ancien directeur du General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique), principal organisme de la RPDC chargé de superviser le programme nucléaire; a contribué à plusieurs initiatives dans le domaine nucléaire, y compris à la gestion du centre de recherche nucléaire de Yongbyon du GBAE et de la Namchongang Trading Corporation.

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
UN

Authority ID: DPR0264

Start Date: 2009-07-16
Modified At: 2023-07-03
Country: United Kingdom

Entity: Q12594429

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.002
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
UN

Authority ID: DPR0264

Start Date: 2009-07-16
Modified At: 2023-07-03
Listing Date: 2009-07-17
Country: United Kingdom

Entity: Q12594429

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.002
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 2

Start Date: 2023-07-27 2009-07-24
Country: Japan

Entity: Q12594429

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
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: Q12594429

Provisions: Décision du comité des sanctions des Nations unies du 16/07/2009; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Ancien ministre de l'industrie de l'énergie atomique. Ancien Directeur du General Bureau of Atomic Energy (GBAE), le principal organisme de la République populaire démocratique de Corée chargé de superviser le programme nucléaire. A favorisé plusieurs initiatives dans le domaine nucléaire, dont la gestion, par le Bureau, du Centre de recherche nucléaire de Yongbyon et de la Namchongang Trading Corporation.

Source URL: https://geldefonds.gouv.mc/
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: Q12594429

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 12216

Country: United States

Entity: Q12594429

Program: SDN List

Provisions: Block
NPWMD

Reason: Unknown

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 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 2009-07-16
Country: Türkiye

Entity: Q12594429

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
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: Q12594429

Program: РБ ООН (Комітет 1718(2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2009-07-16
Modified At: 2023-06-29
Listing Date: 2009-07-16
Entity: Q12594429

Program: DPRK

UNSC Id: KPi.002
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3QQ57

Listing Date: 2010-08-30
Country: United States

Entity: Q12594429

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

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: S4MR3QQ56

Listing Date: 2010-08-30
Country: United States

Entity: Q12594429

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

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: 2009-07-16
Country: South Africa

Entity: Q12594429

UNSC Id: KPi.002
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx