Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PYONG CHOL RI · Pyong Chol Ri · Pyong Chul Ri · Pyong-chol Ri · Pyo’ng-ch’o’l Ri · | [sources] | |||
Other name | : Ri Pyo’ng-ch’o’l · Pyo'ng-ch'o'l Ri · Ri PYONG CHOL · Ri Pyo'ng Ch'o'l · Ri Pyo'ng-ch'o'l · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Description | Former Member of the Presidium of the Political Bureau of the Central Committee of the Workers' Party of Korea and Secretary of the Party Central Committee. First Vice Director of the Munitions Industry Department (KPe.028). · a) Kore İşçi Partisi Merkezi Askeri Komisyonu Başkan Yardımcısı b) İşçi Partisi Eski Sekreteri ve Siyasi Bürosu Üyesi c) Eski Kore İşci Partisi Siyasi Bürosu Yedek Üyesi ve Mühimmat Sanayi Departmanı Birinci Müdür Yardımcısı | [sources] | |||
First name | PYONG CHOL · Pyo'ng-ch'o'l · Pyong Chol · Pyong Chul · Pyong-chol · | [sources] | |||
Last name | Ri Pyong Chol · PYONG CHOL · PYONG CHUL · Pyo'ng-ch'o'l · RI · | [sources] | |||
Second name | PYONG CHUL · بيونغ تشول | [sources] | |||
Position | Ancien Secrétaire du Parti du Travail de Corée et membre du Bureau politique · Ancien membre suppléant du Bureau politique du Parti du travail de Corée · First Vice Department Director of the Workers' Party of Korea Central Committee · Former Alternate Member of the Political Bureau of the Workers Party of Korea and First Vice Director of the Munitions Industry Department, Former Secretary of the Worker’s Party and Member of the Political Bureau, Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission · Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department · | [sources] | |||
Address | CORÉE DU NORD · DPRK · Democratic People's Republic of Korea · Democratic Peoples Republic of Korea · RPDC · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Vice Chairman of the Workers' Party of Korea (WPK) Central Military Commission; Former Secretary of the Worker’s Party and Member of the Political Bureau. Former Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department. Gender: male.
UNLI-22.12.2017
Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission Former Secretary of the Worker’s Party and Member of the Political Bureau Former Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department
UNLI-22.12.2017
Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission. Former Secretary of the Worker’s Party and Member of the Political Bureau. Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department.’;
UNLI-22.12.2017
Vice-président de la commission militaire centrale du Parti des travailleurs de Corée (WPK). Ancien secrétaire du Parti des travailleurs et membre du Bureau politique. Ancien membre suppléant du Bureau politique du Parti des travailleurs de Corée et premier vice-directeur du Département de l’industrie des munitions
Designation: Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department Gender: male
性別:男性
According to Paragraph 51 (p. 25) of the UN Panel of Experts February 2017 report, this individual was recommended for designation in the February 2016 report. Annex 109 (p. 294) in the February 2016 report, which comprises a list of recommendations for designation, is strictly confidential.
Gender: male
Gender: male
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Monaco | La Principauté de Monaco | - | - | - | |
- | UN Security Council | Resolution 2397 (2017) | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | - | ||
Japan | 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) | - | ||
France | Direction Générale du Trésor | (UE) 2017/1859 du 16/10/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2019/1207 du 17/07/2019 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2021/1300 du 05/08/2021- (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · | - | - | |
Israel | Isreali Ministry of Finance | - | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - | |
Switzerland | State Secretariat for Economic Affairs | Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 | - |
Address | ||
---|---|---|
Full address | Country | |
DPRK | North Korea | |
北朝鮮 | North Korea |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Politburo of the Central Committee of the Workers' Party of Korea | Former Alternate Member · Former Member | - | - | |
Central Committee of the Korean Workers' Party | Secretary | - | - | |
Munitions Industry Department Sanctioned entity · Counter-sanctioned entity | First Vice Director | - | - |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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 of America · ITA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
kprusi-c455539afed85705f3a0a6e5c783080b2781a738
· ofac-23215
· tr-fcib-bd93391ecb825b23197d5e2c49275b784d4294e4
· il-wmd-fb780e4703714aced3057e15e41e7220905121ce
· NK-CKqBYVidjckwfdiby9z8Lc
· ua-sfms-1541
· zafic-562
· zafic-1988
· eu-oj-48499d55223e040b8e207117e57a6ebcfc3ff68d
· ch-seco-37776
· NK-WT9RBqzmVVhMdZV8SCkawr
· eu-fsf-eu-4278-25
· zafic-565-ri-pyong-chul
· gb-hmt-13572
· fr-ga-2558
· unsc-6908654
· ja-mof-58f7bfbc24c8af062121389c02e482366b95a856
· qa-nctc-6908654-ri-pyong-chul
· mc-freezes-62c8bee7f92e6f298c9f0711e1a551e8a70057e4
· usgsa-s4mr6f78v
· md-terr-83b417b140319a956fef7a9ed4ed190fa33da12c
· au-dfat-3443-ri-pyong-chul
· ru-wmd-235-kpi-076
· eu-tb-logical-114931
· gb-fcdo-dpr0266
For experts: raw data explorer
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