Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JONG HUN KIL · Jin Ryu · Jong Hun KIL · Jong Hun Kil · KIL, Jong Hun · | [sources] | |||
Other name | Kil Cho'ng-hun · Kil Chong-hun · Ri Yang Chun · 류진 | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | Equatorial Guinea · North Korea · Syria | [sources] | |||
Description | Korea Mining Development Trading Corporation (KOMID. KPe.001) Representative in Namibia as of 2015. Reported to be based and operating in Equatorial Guinea as of 2021. · Korea Mining Development Trading Corporation (KOMID. KPe.001) Representative in Syria. | [sources] | |||
First name | JONG HUN · Jin · Jong Hun · RYU · ريو | [sources] | |||
ID Number | 472410022 · 563410081 | [sources] | |||
Last name | JIN · KIL · KIL · Kil · RYU JIN · | [sources] | |||
Passport number | 472410022 · 563410081 | [sources] | |||
Second name | JIN · جين | [sources] | |||
Position | KOMID Representative in Namibia · KOMID Representative in Syria · KOMID official in Syria · Korea Mining Development Trading Corporation (KOMID) Representative in Syria · Korea Mining Development Trading Corporation (KOMID) Representative in Syria. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
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
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
ru-wmd-186-kpi-027
· kprusi-b74275a960943294606ce7aead3ea5ea2ae1658b
· mc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04
· eu-fsf-eu-9444-80
· NK-b4RwQeR23W6zxcbH5QKvYo
· zafic-407-ryu-jin
· unsc-6908514
· qa-nctc-6908514-ryu-jin
· tr-fcib-ec9fea84f3313ef58645d99cce7bb8d2d99ac19a
· ofac-17619
· zafic-1831
· mc-freezes-4d72e1ec6ccb143bb7e6c1c57b3095aee481dd58
· au-dfat-3075-ryu-jin
· ofac-17616
· ja-mof-ef502276fa4ac20e6cf84357e9b6c3b39cceb577
· md-terr-0ebfdf35b980ca741f346f12b6af2472ad2fd7a9
· ja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3
· eu-tb-logical-107832
· fr-ga-5144
· kprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad
· fr-ga-2566
· gb-hmt-13337
· NK-ZddgYvZBw6yMRFPjD8R9Kf
· usgsa-s4mr4jjmm
· au-dfat-3068-kil-jong-hun
· gb-fcdo-dpr0272
· md-terr-3fbd4eb1a716c0e3bee49f9d3016ef15d6e7de90
· NK-8R78WwxYN67zwijaYz3fvz
· ua-sfms-1425
· il-wmd-a74577e5d54b52609cc5a438a5df0e5d5ffc736d
· au-dfat-3161-ryu-jin
· zafic-404
· eu-tb-logical-147507
· ch-seco-33876
· eu-fsf-eu-4150-68
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Pak Kwang Il | Associated | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | Representative in Namibia | - | - | |
Korea Mining Development Trading Corporation Sanctioned entity | Representative in Syria | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Embassy of the DPRK in South Africa | Third secretary | - | - | |
Army Supply Bureau Sanctioned entity | Business partner | - | - |