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1 SapherCheck records found for Person Yong ryom

1. RYOM Yong

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

1. Sanction Caption: PRK

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

2. Sanction Caption: PRK

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

3. Sanction Caption: Sanction

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

4. Sanction Caption: (UE) 2017/1509 du...

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/

5. Sanction Caption: The Democratic Pe...

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

6. Sanction Caption: Democratic People...

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

7. Sanction Caption: Sanction

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/