Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAN YU-RO · Han Yu-ro · Yu-ro Han · هان هيو - رو · ハン・ユロ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | North Korea | [sources] | |||
First name | HAN · Han Yu-ro · Yu-ro · هان | [sources] | |||
Last name | HAN YU-RO · Han · Han Yu-ro · YU-RO | [sources] | |||
Second name | YU-RO · هيو - رو | [sources] | |||
Position | Director of Korea Ryongaksan General Trading Corporation · Director of Korea Ryongaksan General Trading Corporation · directeur de la Korea Ryongaksan General Trading Corporation. · コリア・リョンガクサン・ジェネラル・トレーディング・コーポレーション総社長 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
fr-ga-2460
· eu-tb-logical-5463
· md-terr-6888bd66b879868dbb78e7cb656f026abdd17226
· ua-sfms-1077
· mc-freezes-0a73c7dc20a66eb55aad53265f46441cf21a2116
· eu-fsf-eu-4011-64
· ru-wmd-164-kpi-005
· gb-hmt-10918
· zafic-682-han-yu-ro
· zafic-679
· qa-nctc-690741-han-yu-ro
· ch-seco-3603
· unsc-690741
· ja-mof-44ed465c22d2dfff3740edd9a724173ca52ffc42
· au-dfat-1130-han-yu-ro
· zafic-2106
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.