Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ri Hyong Thae | [sources] | |||
| Other name | Ri Hyong · 리형태 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Description | Served with the Korea Mining Development Trading Corporation (KOMID. KPe.001) in Cuba, Iran and Malaysia. Travelled to Iran and the UAE several times in 2009. Linked to a shipment of arms and related material on board of the vessel "ANL Australia" (IMO: 8913681), which was seized by UAE authorities in July 2009. Ri arrived and departed Singapore on the same day in June 2004 under passport number 554132407. | [sources] | |||
| Last change | Last processed | First seen | |||
Annex 74 (p. 335) of the UN Panel of Experts report features a scan of Ri Hyong Thae's passport. The year of birth is not clearly legible and therefore subject to revision.
The record has been enriched with data from the following external databases:
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
827310102 | North Korea | - | |||
554132407 | North Korea | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development Trading Corporation | Served "with" the company in in Cuba, the Islamic Republic of Iran and Malaysia | - | - | |