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Yong Hyok Rim

Sanctioned entity

Yong Hyok Rim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Rim · RIM Yong Hyok · RIM, Yong Hyok · YONG HYOK RIM · Yong Hyok RIM · 1 more...				[sources]
Other name	Abu Rim				[sources]
Birth date	1972-03-04				[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]
Position	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.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-29	First seen	2023-07-20

Descriptions

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.»;

— French National Asset Freezing System, 2024-05-31

Relationships

Linked to
Object	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2024-05-31	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2024-05-31	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,018

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-44294 · fr-ga-7439 · eu-tb-logical-165826 · ua-nazk-person-27257 · eu-fsf-eu-11620-14 · mc-freezes-42acff26b628c4bfae8814ec82a55be6b1feaa63 · usgsa-s4mrqm408

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Factsheet Descriptions Data sources

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