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RI SU YONG

Sanctioned entity · Counter-sanctioned entity

RI SU YONG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RI SU YONG · RI, Su Yong · Ri Su Yong · Su Yong Ri · ري سو يونغ · 1 more...				[sources]
Birth date	1968-06-25				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Cuba · North Korea				[sources]
First name	RI · Su · Su Yong · ري				[sources]
ID Number	`654310175`				[sources]
Last name	RI SU YONG · Ri · SU YONG				[sources]
Middle name	Yong				[sources]
Passport number	`654310175`				[sources]
Second name	SU YONG · سو يونغ				[sources]
Position	Korea Ryonbong General Corporation Official · Official for Korea Ryonbong General Corporation · 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 · 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 · 3 more...				[sources]
Address	Cuba				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-25	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Served as Korea Ryonbong General Corporation representative in Cuba.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

Served as Korea Ryonbong General Corporation representative in Cuba.

— UK FCDO Sanctions List, 2024-05-09

Served as Korea Ryonbong General Corporation representative in Cuba.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Designation: 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 program. Other information: Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

N° Passeport : 654310175

— Monaco National Fund Freezing List, 2024-08-14

Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.

— UN Security Council Consolidated Sanctions, 2023-04-20

Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
キューバ	Cuba

Clients
Client	Role	Start date	End date
Korea Ryonbong General Corporation	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`654310175`	-	Passport	-	-
`654310175`	-	Passport	-	-
`654310175`	-	National passport	-	-
`654310175`	North Korea	passport	-	-
`654310175`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2018-03-06	-
United Nations Security Council	DPRK	2017-06-02	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-06-02	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (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) · décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2018-02-15	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	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.	-	-
Isreali Ministry of Finance	-	2018-03-12	-
La Principauté de Monaco	-	-	-
Financial Intelligence Centre	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-06-02	-
Ministry of Finance	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）	2017-06-09	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-06-02	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2018-02-19	-
Federal Public Service Finance	PRK	2018-03-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: ch-seco-36501 · ja-mof-d43c7971c380b6954a48f9a6c9512b479f4d24c0 · NK-fqh2ZRhSZZnCiup4LnTEWW · mc-freezes-359c4c58ed5b3855e07aebf08be64c78856ba6ae · eu-fsf-eu-4088-20 · zafic-2061 · ua-sfms-1490 · fr-ga-2560 · NK-esvVqWwo5FAdtmrkzkh4CF · gb-fcdo-dpr0268 · qa-nctc-6908592-ri-su-yong · zafic-637-ri-su-yong · zafic-634 · eu-tb-logical-112358 · ru-wmd-211-kpi-052 · tr-fcib-5e68de4dd6f489586f0723819b5b337182502db4 · md-terr-017d14141e5ddb6b82f558ce19cd2b8574ad31af · il-wmd-e82fb88439f5bb6d65746e8943d0fe07f7d6ad45 · unsc-6908592 · NK-W8FGZhBPbMgmvrbiRpbh8M · au-dfat-3252-ri-su-yong · gb-hmt-13482 · ofac-21735 · md-terr-02dd1ad85c63693bb23bf5af2665810c8d5b3201

For experts: raw data explorer

Factsheet Descriptions Data sources

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