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RI JE-SON

Politician · Sanctioned entity · Counter-sanctioned entity

RI JE-SON is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CHE-SON RI · Che son Ri · JE-SON RI · Je-Son RI · Je-son Ri · 8 more...				[sources]
Other name	CHE-SON RI · Che-Son RI · JE-SON RI · Ri Che Son · Ri Che-son · 2 more...				[sources]
Birth date	1938-04-21				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Citizenship	North Korea				[sources]
First name	CHE-SON · Che son · Che-Son · JE-SON · Je-Son · 6 more...				[sources]
Last name	Che-son · JE-SON · RI · RI JE-SON · Ri · 1 more...				[sources]
Second name	JE-SON · جي - سون				[sources]
Wikidata ID	Q12594429				[sources]
Position	Ancien directeur du General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique) · Ancien ministre de l’industrie de l’énergie atomique · Eski Atom Enerjisi Sanayii Bakanı · Former Minister of Atomic Energy Industry · Former Minister of Atomic Energy Industry. · 2 more...				[sources]
Education	Kim Il-sung University				[sources]
Address	PYONGYANG, PRK · c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Former Minister of Atomic Energy Industry. Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program; facilitates several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.

— Australian Sanctions Consolidated List, 2023-07-05

Former Minister of Atomic Energy Industry.

— Swiss SECO Sanctions/Embargoes, 2023-07-03

Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program; facilitated several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.

— Swiss SECO Sanctions/Embargoes, 2023-07-03

Ancien ministre de l’industrie de l’énergie atomique. Ancien directeur du General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique), principal organisme de la RPDC chargé de superviser le programme nucléaire; a contribué à plusieurs initiatives dans le domaine nucléaire, y compris à la gestion du centre de recherche nucléaire de Yongbyon du GBAE et de la Namchongang Trading Corporation.

— French National Asset Freezing System, 2023-11-15

Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.

— UK FCDO Sanctions List, 2024-05-09

Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.

— UK HMT/OFSI Consolidated List of Targets, 2023-07-03

Designation: Minister of Atomic Energy Industry since April 2014 Other information: Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.

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

министр атомно-энергетической промышленности с апреля 2014 года. Бывший директор Генерального бюро по атомной энергии (ГБАЭ) — главного ведомства по управлению ядерной программой КНДР; содействовал ряду начинаний в ядерной области, включая руководство со стороны ГБАЭ Ядерным научно-исследовательским центром в Нёнбёне и Торговой корпорацией «Намчонган».

— 2021-11-21

Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.

— UN Security Council Consolidated Sanctions, 2023-07-17

North Korean politician

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

Former Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRKs nuclear program; facilitated several nuclear endeavors including GBAEs management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.

— South Africa Targeted Financial Sanctions, 2023-07-04

Relationships

Address
Full address	Country
c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang	North Korea

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
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）	2009-07-24	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2014-08-12	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2009-07-16	-
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 des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-
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.	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2014-07-04	-
Federal Public Service Finance	PRK	2023-11-15	-
TREAS-OFAC	Reciprocal	-	-
Isreali Ministry of Finance	-	2018-03-12	-
United Nations Security Council	DPRK	2009-07-16	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-
Financial Intelligence Centre	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2009-07-16	-
State Finance Monitoring Service	РБ ООН (Комітет 1718(2006))	2023-07-03	-
TREAS-OFAC	Reciprocal	-	-
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

EU Financial Sanctions Files (FSF)6,363

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 System5,116

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 Exclusions119,127

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 List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,982

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 List4,558

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

External databases

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

Wikidata378,420

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: gb-hmt-10915 · NK-FvmLkRQMpVBipoTgkvBHr2 · tr-fcib-84144a1555f32b158d875373aa41b7bf82c11c25 · qa-nctc-6908045-ri-je-son · NK-FLPeaVgTPzszByLabN8KEr · ua-sfms-1250 · zafic-1830 · fr-ga-2556 · ofac-12216 · unsc-6908045 · usgsa-s4mr3qq57 · il-wmd-7a5c0006198e706b94b72cea80533e1ee9a06b90 · ch-seco-3616 · NK-QL8pEattP8CHyw8hfAdWAF · eu-tb-logical-5474 · au-dfat-1127-ri-je-son · usgsa-s4mr3qq56 · NK-i3wd9KjqXpMVBccSYiT2XB · ja-mof-588fb088b2f7bb69e4590e1d02d4226ed7342c6b · ru-wmd-161-kpi-002 · md-terr-8e7bb210317e2f893bdc95e83ed6ad199b171a3b · zafic-406-ri-je-son · gb-fcdo-dpr0264 · eu-fsf-eu-4008-12 · mc-freezes-8d2222a68f5c202cf403a8188bd446539b9914f5 · zafic-403 · ua-sfms-1074

For experts: raw data explorer

Factsheet Descriptions Data sources

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