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RI MAN GON

Politician · Sanctioned entity · Counter-sanctioned entity

RI MAN GON is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MAN GON RI · Man Gon RI · Man Gon Ri · RI MAN GON · RI, Man Gon · 7 more...				[sources]
Other name	リ・マンゴン · 李萬建 · 리만건				[sources]
Birth date	1945-01-01 · 1945-10-29				[sources]
Place of birth	South Pyongan Province				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Citizenship	North Korea				[sources]
Description	Minister/Director of the Munitions Industry Department (KPe.028).				[sources]
First name	MAN GON · Man · Man Gon · RI · ري				[sources]
ID Number	`PO381230469`				[sources]
Keywords	National government				[sources]
Last name	MAN GON · RI · RI MAN GON · Ri				[sources]
Middle name	Gon				[sources]
Passport number	`PO381230469` · `PO381230469 (6 Nisan 2016'ya kadar geçerli)` · `PO381230469 (Expires 6 Apr. 2016 )` · `PO381230469、旅券失効日：2016年4月6日`				[sources]
Second name	MAN GON · مان غون				[sources]
Wikidata ID	Q12594365				[sources]
Position	Ancien ministre du département de l'industrie des munitions · Eski Mühimmat Sanayisi Departmanı Bakanı · Former Minister of the Munitions Industry Department · Former Minister of the Munitions Industry Department. · Vice Chairman of the Workers' Party of Korea · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-25	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

Former Minister of the Munitions Industry Department. Passport no.: PO381230469 (Expires 6 Apr. 2016).

— Australian Sanctions Consolidated List, 2023-10-11

Former Minister of the Munitions Industry Department

— Swiss SECO Sanctions/Embargoes, 2023-08-17

Designation: Minister of the Munitions Industry Department

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

North Korean politician

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`PO381230469`	North Korea	passport	-	2016-04-06
`PO381230469`	-	Passport	-	-
`PO381230469`	North Korea	-	-	2016-04-06
`PO381230469`	-	National passport	-	-
`PO381230469`	-	National passport	-	-

Memberships
Organization	Role	Start date	End date
Munitions Industry Department	Minister/Director	-	-

Positions held
Position occupied	Start date	End date
member of State Affairs Commission	-	-
member of State Affairs Commission	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-
United Nations Security Council	DPRK	2016-03-02	-
State Finance Monitoring Service	РБ ООН (Комітет 1718 (2006))	2023-08-17	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2023-10-11	-
TREAS-OFAC	Reciprocal	2016-03-02	-
Federal Public Service Finance	PRK	2023-11-15	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-03-02	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-
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）	2016-03-11	-
Isreali Ministry of Finance	-	2018-03-12	-
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.	-	-
UN Security Council	Resolution 2270 (2016)	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 16/08/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Politically Exposed Persons248,707

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

US SAM Procurement Exclusions119,130

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

United States · GSA

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 List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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 Targets6,277

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: il-wmd-2ae9ba7c9991f9d73d6bf00da88bafdf41e49509 · eu-tb-logical-107830 · gb-fcdo-dpr0265 · zafic-469-ri-man-gon · au-dfat-3160-ri-man-gon · zafic-1892 · kprusi-e86e4c4569c3f025b21d1aef0e306fa5c6cc25b2 · zafic-466 · NK-TcVbjbdh7MH3bokQX832QC · unsc-6908513 · fr-ga-2557 · ua-sfms-1429 · usgsa-s4mr4zyms · md-terr-0f9888d2aa3d52cb50f67eccf2103325ced4ecb0 · ofac-19491 · eu-fsf-eu-4149-43 · qa-nctc-6908513-ri-man-gon · NK-QMtGRzqvT2jMYjqLRJ6rj9 · gb-hmt-13336 · NK-AhQ8FwL5u4VVRjVybLwagn · md-terr-a97b3f0f82f7d01ad9b31b8f32d44fac17354d13 · us-cia-korea-north-ri-man-gon-member-sac · ch-seco-33869 · ja-mof-73c40a1bf498a005e0bae94d12206cb29b9dc9df · tr-fcib-f1850a6f065b09245570b8ffb08de419d7e279ed · mc-freezes-b71f09ddfbeac99068a7a7f0300cd865c6fc040f · NK-Ujw2vPvNNFtysito4PPx4t · ru-wmd-185-kpi-026

For experts: raw data explorer

Factsheet Descriptions Data sources

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