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RI U'N SO'NG

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameEun Song Ri · RI U'N SO'NG · RI UN SONG · RI U’N SO’NG · RI, U'n-so'ng · 7 more...[sources]
Other name: Ri Eun Song · Eun Song Ri · Ri Eun Song · Ri Un Song · Un Song Ri · 1 more...[sources]
Birth date · · [sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Russia[sources]
DescriptionFormer overseas Korea Unification Development Bank (KPe.033) representative. Russia confirmed to a UN Panel of Experts inquiry from January 2018 that this person is currently not residing in Russia and neither acting on behalf of any DPRK financial institution.[sources]
First nameEun Song · RI · Ri · Ri Eun Song · Ri Un Song · 5 more...[sources]
Last nameEun Song · RI · RI U'N SO'NG · Ri · U'N SO'NG · 1 more...[sources]
Second nameU’N SO’NG · أون سونغ[sources]
PositionAncien représentant de la Korea Unification Development Bank à l’étranger · Eski Kore Birleşme Kalkınma Bankası yurtdışı temsilcisi · Former Overseas Korea Unification Development Bank representative · Former overseas Korea Unification Development Bank representative · Former overseas Korea Unification Development Bank representative · 3 more...[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former overseas Korea Unification Development Bank representative. Gender: male.

Australian Sanctions Consolidated List,

UNLI-22.12.2017

Belgian Financial Sanctions,

Former overseas Korea Unification Development Bank representative.

Swiss SECO Sanctions/Embargoes,

UNLI-22.12.2017

EU Financial Sanctions Files (FSF),

UNLI-22.12.2017

EU Consolidated Travel Bans,

Ancien représentant de la Korea Unification Development Bank à l’étranger

French National Asset Freezing System,

Designation: Ri U’n-so’ng is an overseas Korea Unification Development Bank representative. Gender: male

Israel Prevention of Distribution and Financing of WMDs designations,

性別:男性

Japan Economic Sanctions and List of Eligible People,

Gender: male

UN Security Council Consolidated Sanctions,

Gender: male

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans4,018

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

US Trade Consolidated Screening List (CSL)20,986

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

United States · ITA

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

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 Exclusions120,096

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

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,117

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

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Prevention of Distribution and Financing of WMDs designations236

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF


Source data IDs: md-terr-55358c23d0b96cf3b06197cc0773c4df3d404838 · gb-fcdo-dpr0269 · ofac-23013 · au-dfat-3445-ri-u-n-so-ng · md-terr-9d4ff05b84b8e8d007aa6ca5ffb207a7210a5f73 · zafic-657 · NK-65ubVAEww46rEohAYbKbef · usgsa-s4mr6hn4d · ch-seco-37791 · unsc-6908656 · fr-ga-2561 · tr-fcib-c5b360284f71b9d79a71c759a5552aff0d4d86de · kprusi-b444f1d9d49cb978e350841589fa508e55fc69f3 · ja-mof-e01bca554377e732801d28b863631b00a057933e · mc-freezes-a96619dd22b90126f0bcfd8d6fd5f026d7301fce · eu-fsf-eu-4280-2 · qa-nctc-6908656-ri-u-n-so-ng · ua-sfms-1543 · zafic-660-ri-un-song · ru-wmd-237-kpi-078 · NK-XTXBZs4sovpJ8We6gfZXiH · gb-hmt-13574 · zafic-2084 · eu-tb-logical-114942 · il-wmd-fd16cf25416c68580ed098c0f14c0ac09ec0d699

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