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Sin Song Ri

Sanctioned entity
TypePerson[sources]
NameRI Sin Song · Sin Song RI · Sin Song Ri · 리신송[sources]
Other name리신송[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Malaysia · Singapore[sources]
First nameSin · Sin Song[sources]
Last nameRI · Ri[sources]
Second nameSong[sources]
Positiona DPRK national operating Pan Systems Pyongyang. · a DPRK national operating Pan Systems Pyongyang. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.

EU Council Official Journal Sanctioned Entities,

Ri Sin Song a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance qui a été désigné par les Nations unies et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes.

French National Asset Freezing System,

Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd

UK FCDO Sanctions List,

Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,253

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

Belgian Financial Sanctions6,602

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: eu-oj-9b7e5c1ab0604a20e5e95fb622fa7a7cb8bdc5fd · eu-fsf-eu-4292-66 · gb-hmt-13598 · fr-ga-2550 · mc-freezes-8a663eda7dd30074b5910d6870ae733b87e5048a · eu-tb-logical-115176 · gb-fcdo-dpr0031

For experts: raw data explorer