Ri Su Yong
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | fonctionnaire de la Korea Ryonbong General Corporation, spécialisé dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes militaires de Pyongyang. Les achats qu'il fait vie |
| - | KPi.052 |
| - | Official for Korea Ryonbong General Corporation. Served as Korea Ryonbong General Corporation representative in Cuba. |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. Served as Korea Ryonbong General Corporation representative in Cuba. |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. Served as Korea Ryonbong General Corporation representative in Cuba. |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. Served as Korea Ryonbong General Corporation representative in Cuba. |
| - | |
| - | UN Ref KPi.052. Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Official for Korea Ryonbong General Corporation, specializes in acquisition for Dem |
| - | (UK Sanctions List Ref):DPR0268 (UN Ref): KPi.052 (Further Identifiying Information):Served as Korea Ryonbong General Corporation representative in Cuba. (Gender):Male |
| - | (UK Sanctions List Ref):DPR0268 (UN Ref):KPi.052 Served as Korea Ryonbong General Corporation representative in Cuba. (Gender):Male |
| - | (UK Sanctions List Ref):DPR0268. (UN Ref):KPi.052. Served as Korea Ryonbong General Corporation representative in Cuba. (Gender):Male |
| - | |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Ri Su Yong have any sanctions?
Yes, Ri Su Yong is sanctioned by:
2. Can I receive AML sanctions alerts on Ri Su Yong?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ri Su Yong:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |