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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ri Hyong Thae | [sources] | |||
| Other name | Ri Hyong · 리형태 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Description | Served with the Korea Mining Development Trading Corporation (KOMID. KPe.001) in Cuba, Iran and Malaysia. Travelled to Iran and the UAE several times in 2009. Linked to a shipment of arms and related material on board of the vessel "ANL Australia" (IMO: 8913681), which was seized by UAE authorities in July 2009. Ri arrived and departed Singapore on the same day in June 2004 under passport number 554132407. | [sources] | |||
| Last change | Last processed | First seen | |||
Annex 74 (p. 335) of the UN Panel of Experts report features a scan of Ri Hyong Thae's passport. The year of birth is not clearly legible and therefore subject to revision.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
554132407 | North Korea | - | - | - | |
827310102 | North Korea | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Sanctioned entity | Served "with" the company in in Cuba, the Islamic Republic of Iran and Malaysia | - | - | |