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RYU JIN

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameJONG HUN KIL · Jin Ryu · Jong Hun KIL · Jong Hun Kil · KIL, Jong Hun · 7 more...[sources]
Other nameKil Cho'ng-hun · Kil Chong-hun · Ri Yang Chun · 류진[sources]
Birth date · [sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryEquatorial Guinea · North Korea · Syria[sources]
DescriptionKorea 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 nameJONG HUN · Jin · Jong Hun · RYU · ريو[sources]
ID Number472410022 · 563410081[sources]
Last nameJIN · KIL · KIL · Kil · RYU JIN · 1 more...[sources]
Passport number472410022 · 563410081[sources]
Second nameJIN · جين[sources]
PositionKOMID 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. · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Namibia. Passport number 472410022 (expired 2017); 563410081 (expired 2018)

Australian Sanctions Consolidated List,

KOMID Representative in Syria. Passport no.: 563410081.

Australian Sanctions Consolidated List,

KOMID Representative in Syria.

Swiss SECO Sanctions/Embargoes,

En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015. Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales.

French National Asset Freezing System,

Designation: KOMID Representative in Syria

Israel Prevention of Distribution and Financing of WMDs designations,

In Table 8 (p. 68) of the UN Panel of Experts February 2016 report, Ryu Jin's passport ID 563410081 is erroneously assigned to Kil Jong Hun.

DPRK Reports non-official source,

In Table 8 (p. 68) of the UN Panel of Experts February 2016 report, Kang Ryong's passport ID 472410192 is erroneously assigned to Ryu Jin.

DPRK Reports non-official source,

N° Passeport : 563410081

Monaco National Fund Freezing List,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

US Trade Consolidated Screening List (CSL)21,254

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

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

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

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

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions112,282

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

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 People3,595

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

Japan · MoF

French National Asset Freezing System5,271

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

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

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

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

UN Security Council Consolidated Sanctions1,235

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

UNSC


Source data IDs: 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