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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Rim · RIM Yong Hyok · RIM, Yong Hyok · Rim Yong Hyok · YONG HYOK RIM · | [sources] | |||
| Other name | Abu Rim | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | RPDC | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| First name | YONG HYOK · Yong Hyok | [sources] | |||
| Last name | RIM · RIM · Rim | [sources] | |||
| Registration number | FA3FGB8153F2 | [sources] | |||
| Unique Entity ID | FA3FGB8153F2 | [sources] | |||
| Position | Deputy Representative for Korea Mining Development Trading Corporation (KOMID) in Syria · Deputy Representative for the UN sanctioned Korea Mining Development Trading Corporation (KOMID) in Syria · Représentant adjoint de la Korea Mining Development Trading Corporation (KOMID) en Syrie · Représentant adjoint de la Korea Mining Development Trading Corporation (KOMID) en Syrie. · 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)のシリア副代表 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Rim Yong Hyok est le représentant adjoint en Syrie de la Korea Mining Development Trading Corporation (KOMID), sanctionnée par les Nations unies, qui est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Selon le rapport du Conseil de sécurité des Nations unies sur la Korea Mining and Development Trading Company (KOMID) et ses cellules auxiliaires fondées de pouvoir, les entreprises d'État de la RPDC sont connues pour jouer un rôle majeur dans les ventes d'armement de la RPDC dans les conflits mondiaux. Rim Yong Hyok a assuré en Syrie la promotion et la fourniture d'armes et de munitions fabriquées en RPDC, y compris à des ressortissants russes, ce qui a entraîné sa désignation au titre des sanctions américaines. Il est directement impliqué dans les programmes illicites de la RPDC.»;
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-42acff26b628c4bfae8814ec82a55be6b1feaa63 · ua-nazk-person-27257 · ofac-44294 · eu-tb-logical-165826 · ja-mof-cc2ac83bc9e5477d36c6665578c9e908b626764f · fr-ga-7439 · usgsa-s4mrqm408 · eu-fsf-eu-11620-14For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | Providing support to | - | - | |