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RIM Yong Hyok

Sanctioned entity
TypePerson[sources]
NameAbu Rim · RIM Yong Hyok · RIM, Yong Hyok · Rim Yong Hyok · YONG HYOK RIM · 3 more...[sources]
Other nameAbu Rim[sources]
Birth date[sources]
Place of birthRPDC[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameYONG HYOK · Yong Hyok[sources]
Last nameRIM · RIM · Rim[sources]
Registration numberFA3FGB8153F2[sources]
Unique Entity IDFA3FGB8153F2[sources]
PositionDeputy Representative for Korea Mining Development Trading Corporation (KOMID) in Syria · Deputy Representative for the UN sanctioned Korea Mining Development Trading Corporation (KOMID) in Syria · Représentant adjoint de la Korea Mining Development Trading Corporation (KOMID) en Syrie · Représentant adjoint de la Korea Mining Development Trading Corporation (KOMID) en Syrie. · コリア・マイニング・デベロップメント・トレーディング・コーポレーション(KOMID)のシリア副代表[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Rim Yong Hyok est le représentant adjoint en Syrie de la Korea Mining Development Trading Corporation (KOMID), sanctionnée par les Nations unies, qui est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Selon le rapport du Conseil de sécurité des Nations unies sur la Korea Mining and Development Trading Company (KOMID) et ses cellules auxiliaires fondées de pouvoir, les entreprises d'État de la RPDC sont connues pour jouer un rôle majeur dans les ventes d'armement de la RPDC dans les conflits mondiaux. Rim Yong Hyok a assuré en Syrie la promotion et la fourniture d'armes et de munitions fabriquées en RPDC, y compris à des ressortissants russes, ce qui a entraîné sa désignation au titre des sanctions américaines. Il est directement impliqué dans les programmes illicites de la RPDC.»;

French National Asset Freezing System,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

French National Asset Freezing System5,286

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

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,559

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

US SAM Procurement Exclusions113,546

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

United States · GSA

Monaco National Fund Freezing List5,247

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

Monaco · Monaco

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


Source data IDs: usgsa-s4mrqm408 · ua-nazk-person-27257 · mc-freezes-42acff26b628c4bfae8814ec82a55be6b1feaa63 · eu-tb-logical-165826 · ofac-44294 · eu-fsf-eu-11620-14 · fr-ga-7439 · ja-mof-cc2ac83bc9e5477d36c6665578c9e908b626764f

For experts: raw data explorer