Ri Hong-Sop
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute |
| [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. Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Former director of Yongbyon Nuclear Research Centre, and Head of Nuclear Weapons Institute. |
| - | Ancien directeur du Centre de recherche nucléaire de Yongbyon et directeur de l'Institut des armes nucléaires, il a supervisé trois installations essentielles concourant à la production de plutonium d |
| - | Ancien directeur du Centre de recherche nucléaire de Yongbyon et directeur de l’Institut des armes nucléaires, a supervisé trois installations essentielles concourant à la production de plutonium de q |
| - | Ancien directeur du Centre de recherche nucléaire de Yongbyon et directeur de l'Institut des armes nucléaires, a supervisé trois installations essentielles concourant à la production de plutonium de q |
| - | KPi.004 |
| - | |
| - | (UK Sanctions List Ref):DPR0262 (UN Ref):KPi.004 Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fab |
| - | Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the R |
| - | (UK Sanctions List Ref):DPR0262 (UN Ref): KPi.004 (Further Identifiying Information):Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of w |
| - | Annex XIII. UN listing. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Reference KPi.004. Former director of the Yongbyon Nuclear Research Centre, and Hea |
| - | (UK Sanctions List Ref):DPR0262. (UN Ref):KPi.004. Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel F |
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Adverse media
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Frequently Asked Questions
1. Does Ri Hong-Sop have any sanctions?
Yes, Ri Hong-Sop is sanctioned by:
2. Can I receive AML sanctions alerts on Ri Hong-Sop?
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 Hong-Sop:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |