SapherCheck

2 SapherCheck records found for Person 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

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)

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
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
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
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
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/
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
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
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
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/
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
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

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
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
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
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
Alias 리수영
Profile Type PERSON
Name RI SU YONG
Nationality NORTH KOREA
Birth Date 1968-06-25
First Seen 2023-08-08
Last Seen 2024-10-25
Last Change 2024-06-18
Gender MALE
Datasets ANN_GRAPH_TOPICS
DPRK REPORTS
Topics SANCTION-LINKED ENTITY
Description "SERVED AS KOREA RYONBONG GENERAL CORPORATION (KPE.002) REPRESENTATIVE IN CUBA".

1 Sanctions

Sanction Caption Resolution 2356 (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 "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."

Start Date: 2017-06-02
Entity: kprusi-924a0233f39878adee6978c1ddc99ae99958924b

Program: Resolution 2356 (2017)

Reason: S/RES/2356 (2017) p5

UNSC Id: KPi.052
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2356.pdf

Summary: Designated