2 SapherCheck records found for Person Ryu jin

Alias KIL CHO'NG-HUN
KIL CHONG-HUN
ID Number 472410022
563410081
Profile Type PERSON
Name KIL, JONG HUN
ريو جين
RYU, JIN
リュ・ジン
JONG HUN KIL
キル・ジョンフン
JONG HUN KIL
KIL JONG HUN
RYU JIN
JONG HUN KIL
RYU JIN
JIN RYU
First Name JONG HUN
JIN
RYU
JONG HUN
ريو
Last Name KIL
JIN
KIL
KIL
RYU JIN
RYU
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1972-02-20
1965-08-07
Position A REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID)
REPRéSENTANT EN SYRIE DE LA KOMID
KOMID REPRESENTATIVE IN SYRIA
KOMID OFFICIAL IN SYRIA
KOMID REPRESENTATIVE IN NAMIBIA
KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE IN SYRIA.
コリア・マイニング・デベロップメント・トレーディング・コーポレーション(KOMID)のシリアにおける代表者
KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE IN SYRIA
コリア・マイニング・デベロップメント・トレーディング・コーポレーション(KOMID)の南部アフリカ地域の代表かつナミビアにおける代表者
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2015-01-28
Modified At 2020-12-31
Gender MALE
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)
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
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes KOMID REPRESENTATIVE IN SYRIA. PASSPORT NO.: 563410081.
KOMID REPRESENTATIVE IN SYRIA.
N° PASSEPORT : 563410081
EN SA QUALITé DE REPRéSENTANT DE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID), KIL JONG HUN EST CHARGé DE FOURNIR UNE ASSISTANCE à LA GUINéE éQUATORIALE POUR L’ACQUISITION D’ARMES, CONTOURNANT AINSI L’EMBARGO INTERNATIONAL SUR LES ARMES INSTITUé PAR LES RéSOLUTIONS PERTINENTES DU CONSEIL DE SéCURITé DES NATIONS UNIES. IL FAIT L’OBJET DE SANCTIONS DES ÉTATS-UNIS DEPUIS 2015. PRéCéDEMMENT EMPLOYé COMME REPRéSENTANT DE L’ENTITé DéSIGNéE KOMID EN NAMIBIE SOUS STATUT DIPLOMATIQUE, IL A OUVERT UN COMPTE BANCAIRE EN AFRIQUE DU SUD. EN RAISON DE SA POSITION, IL POURSUIT SES ACTIVITéS DE PROLIFéRATION POUR KOMID EN FOURNISSANT UN FINANCEMENT PRéCIEUX à LA RPDC MALGRé LES SANCTIONS INTERNATIONALES.
CONNECTED TO DESIGNATED ENTITY KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID), INCLUDING AS ITS REPRESENTATIVE IN NAMIBIA. PASSPORT NUMBER 472410022 (EXPIRED 2017); 563410081 (EXPIRED 2018)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17616
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17619
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5144
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2566

24 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: 2016-03-03
Country: Australia

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Mar. 2016

Sanction Caption Autonomous (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: 2023-12-01
Country: Australia

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: Autonomous (DPRK)

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

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015

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.9444.80

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: Belgium

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: PRK

Reason: 2022/2429 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

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.4150.68

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: Belgium

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&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: 33876

Start Date: 2016-03-04
Listing Date: 2016-03-04
Country: Switzerland

Entity: NK-jgSiDjsCztdzgptJ7kcXri

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.4150.68

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: European Union

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

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.9444.80

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: European Union

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: PRK

Reason: 2022/2429 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

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-jgSiDjsCztdzgptJ7kcXri

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) 2022/2429 du 12/12/2022 (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

Country: France

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015. Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/

Sanction Caption Décision du comité de sanction des Nations unies du 02/03/2016 (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-jgSiDjsCztdzgptJ7kcXri

Program: Décision du comité de sanction des Nations unies du 02/03/2016 (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)

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: DPR0272

Start Date: 2016-03-02
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-jgSiDjsCztdzgptJ7kcXri

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.027
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: DPR0272

Start Date: 2016-03-02
Modified At: 2020-12-31
Listing Date: 2016-03-05
Country: United Kingdom

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.027
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 10

Start Date: 2016-02-19
Country: Japan

Entity: NK-jgSiDjsCztdzgptJ7kcXri

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 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: #27
15(#27)

Start Date: 2016-03-11 2016-02-19
Country: Japan

Entity: NK-jgSiDjsCztdzgptJ7kcXri

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
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-jgSiDjsCztdzgptJ7kcXri

Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (UE) 2017/1509 du 30/08/2017

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

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-jgSiDjsCztdzgptJ7kcXri

Provisions: (UE) 2022/2429 du 12/12/2022

Reason: En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015. Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales.

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-jgSiDjsCztdzgptJ7kcXri

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: 17616

Country: United States

Entity: NK-jgSiDjsCztdzgptJ7kcXri

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

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: 17619

Country: United States

Entity: NK-jgSiDjsCztdzgptJ7kcXri

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

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 2016-03-02
Country: Türkiye

Entity: NK-jgSiDjsCztdzgptJ7kcXri

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: 2017-01-03
Listing Date: 2017-01-03
Country: Ukraine

Entity: NK-jgSiDjsCztdzgptJ7kcXri

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: 2016-03-02
Listing Date: 2016-03-02
Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: DPRK

UNSC Id: KPi.027
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: S4MR4JJMM

Listing Date: 2015-01-28
Country: United States

Entity: NK-jgSiDjsCztdzgptJ7kcXri

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: 2016-03-02
Country: South Africa

Entity: NK-jgSiDjsCztdzgptJ7kcXri

UNSC Id: KPi.027
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Sanctions

Sanction Caption Resolution 2270 (2016)
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 "KOMID Representative in Syria"

Start Date: 2016-03-02
Entity: kprusi-b74275a960943294606ce7aead3ea5ea2ae1658b

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p13

UNSC Id: KPi.027
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf

Summary: Designated