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1 SapherCheck records found for Person Ri hong sop

Alias RI HONG-SOP
리홍섭
Profile Type PERSON
Name 리홍섭
ري هونغ - سوب
RI HONG-SOP
リ・ホンソプ
HONG-SOP RI
RI HONG-SOP
HONG-SOP RI
ري هونغ سوب
HONG-SOP RI
RI, HONG-SOP
RI HONG SOP
李弘燮
First Name ري
RI
HONG-SOP
HONG-SEOP
HONG-SOP
HONG-SOP
Last Name RI
RI HONG-SOP
RI
HONG-SOP
RI HONG-SOP
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1940-02-26
Position YONGBYON NüKLEER ARAşTıRMA MERKEZI’NIN ESKI MüDüRü VE NüKLEER SILAHLAR ENSTITüSü’NüN ESKI BAşKANı
HEAD OF NUCLEAR WEAPONS INSTITUTE
ANCIEN DIRECTEUR DU CENTRE DE RECHERCHE NUCLéAIRE DE YONGBYON
FORMER DIRECTOR OF YONGBYON NUCLEAR RESEARCH CENTRE, AND HEAD OF NUCLEAR WEAPONS INSTITUTE.
FORMER DIRECTOR, YONGBYON NUCLEAR RESEARCH CENTER
FORMER DIRECTOR, YONGBYON NUCLEAR RESEARCH CENTER, AND HEAD OF NUCLEAR WEAPONS INSTITUTE
ヨンビョン・ニュークリアー・リサーチ・センター元局長及びニュークリアー・ウェポン・インスティテュート所長
DIRECTEUR DE L’INSTITUT DES ARMES NUCLéAIRES
First Seen 2022-08-04
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2009-07-16
Modified At 2023-07-03
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)
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
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 PYONGYANG : COREE DU NORD
PYONGYANG, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
PYONGYANG
PYONGYANG, DPRK
C/O GENERAL BUREAU OF ATOMIC ENERGY, HAEUDONG, PYONGCHEN DISTRICT, PYONGYANG
PYONGYANG, PRK
PYONGYANG, KORE DE MOKRATIK HALK, CUMHURIYETI
PYONGYANG, NORTH KOREA
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
POLITICIAN
Notes POLITICIAN
FORMER DIRECTOR, YONGBYON NUCLEAR RESEARCH CENTRE, OVERSAW THREE CORE FACILITIES THAT ASSIST IN THE PRODUCTION OF WEAPONS-GRADE PLUTONIUM: THE FUEL FABRICATION FACILITY, THE NUCLEAR REACTOR, AND THE REPROCESSING PLANT.
FORMER DIRECTOR, YONGBYON NUCLEAR RESEARCH CENTER, AND HEAD OF NUCLEAR WEAPONS INSTITUTE. FORMER DIRECTOR, YONGBYON NUCLEAR RESEARCH CENTER, OVERSAW THREE CORE FACILITIES THAT ASSIST IN THE PRODUCTION OF WEAPONS-GRADE PLUTONIUM: THE FUEL FABRICATION FACILITY, THE NUCLEAR REACTOR, AND THE REPROCESSING PLANT.
FORMER DIRECTOR, YONGBYON NUCLEAR RESEARCH CENTER, OVERSAW THREE CORE FACILITIES THAT ASSIST IN THE PRODUCTION OF WEAPONS-GRADE PLUTONIUM: THE FUEL FABRICATION FACILITY, THE NUCLEAR REACTOR, AND THE REPROCESSING PLANT.
FORMER DIRECTOR, YONGBYON NUCLEAR RESEARCH CENTER, AND HEAD OF NUCLEAR WEAPONS INSTITUTE
ANCIEN DIRECTEUR DU CENTRE DE RECHERCHE NUCLéAIRE DE YONGBYON ET DIRECTEUR DE L’INSTITUT DES ARMES NUCLéAIRES, A SUPERVISé TROIS INSTALLATIONS ESSENTIELLES CONCOURANT à LA PRODUCTION DE PLUTONIUM DE QUALITé MILITAIRE: L’USINE DE PRODUCTION DE COMBUSTIBLE, LE RéACTEUR NUCLéAIRE ET L’USINE DE RETRAITEMENT.
Description HEAD OF THE NUCLEAR WEAPONS INSTITUTE, A SUBORDINATE TO THE MUNITIONS INDUSTRY DEPARTMENT (KPE.028). PREVIOUSLY SERVED AS THE DIRECTOR OF THE YONGBYON NUCLEAR RESEARCH CENTER, WHERE HE OVERSAW THREE PIVOTAL FACILITIES INVOLVED IN THE CREATION OF WEAPONS-GRADE PLUTONIUM: THE FUEL FABRICATION FACILITY, THE NUCLEAR REACTOR, AND THE REPROCESSING PLANT.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12217
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2554
https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/ri-hong-sop

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: 2023-07-04
Country: Australia

Entity: Q12594464

Program: 1718 (DPRK)

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

Summary: Listed on: 16 Jul. 2009 (amended on 9 July 2018, 26 July 2022 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.4010.2

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

Entity: Q12594464

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: 3611

Start Date: 2023-06-29 2022-07-26 2018-07-09
Listing Date: 2018-07-10 2022-07-27 2023-07-03
Country: Switzerland

Entity: Q12594464

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.4010.2

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

Entity: Q12594464

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: Q12594464

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) 2022/1503 du 09/09/2022 (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.4010.2

Country: France

Entity: Q12594464

Program: 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) 2018/1009 du 17/07/2018 (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) 2023/2576 du 13/11/2023 (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)
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: Ancien directeur du Centre de recherche nucléaire de Yongbyon et directeur de l’Institut des armes nucléaires, a supervisé trois installations essentielles concourant à la production de plutonium de qualité militaire: l’usine de production de combustible, le réacteur nucléaire et l’usine de retraitement.

UNSC Id: KPi.004
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: DPR0262

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

Entity: Q12594464

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.004
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: DPR0262

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

Entity: Q12594464

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.004
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: 4

Start Date: 2023-07-27 2020-06-23 2022-08-03 2009-07-24
Country: Japan

Entity: Q12594464

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 Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council
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 "Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant. (Additional information: born 1940)"

Start Date: 2009-06-16
Entity: Q12594464

Program: Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council

Reason: S/2009/364 p5

UNSC Id: KPi.004
Source URL: https://www.securitycouncilreport.org/atf/cf/%7B65BFCF9B-6D27-4E9C-8CD3-CF6E4FF96FF9%7D/NKorea%20S2009%20364.pdf

Summary: Designated

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: Q12594464

Provisions: Décision du comité des sanctions des Nations unies du 16/07/2009; (UE) 2017/1509 du 30/08/2017; (UE) 2018/1009 du 17/07/2018; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Ancien directeur du Centre de recherche nucléaire de Yongbyon et directeur de l’Institut des armes nucléaires, il a supervisé trois installations essentielles concourant à la production de plutonium de qualité militaire : l'usine de production de combustible, le réacteur nucléaire et l'usine de retraitement.

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: Q12594464

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: 12217

Country: United States

Entity: Q12594464

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 2022-07-26 2009-07-16 2018-07-09
Country: Türkiye

Entity: Q12594464

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
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: Q12594464

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: Q12594464

Program: DPRK

UNSC Id: KPi.004
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: S4MR3QQ58

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

Entity: Q12594464

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: Q12594464

UNSC Id: KPi.004
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx