Nex Systems
Person

HAN YU-RO

Counter-sanctioned entity

North Korea. Named in 17 sanctions listings.

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Summary

"Director of Korea Ryongaksan General Trading Corporation (KPe.002). Involved in the DPRK’s ballistic missile program."

joue un rôle dans le programme de missiles balistiques de la RPDC

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.

Director of Korea Ryongaksan General Trading Corporation; involved in DPRKs ballistic missile program.

Designation: Director of Korea Ryongaksan General Trading Corporation Other information: Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.

KPi.005. Director of Korea Ryongaksan General Trading Corporation; involved in DPRK's ballistic missile program

décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 415)

(Date of UN designation: 2009-07-16)

Sanctions and listings17

  • Listed
    16 Jul 2009

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.005

    Reference KPi.005repet.jus.gob.ar

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/1509 du 30/08/2017 and décision du comité des sanctions des nations unies du 16/07/2009

    Autorité de désignation publiée : Organisation des Nations unies

    joue un rôle dans le programme de missiles balistiques de la RPDC

    geldefonds.gouv.mc

  • Listed
    16 Jul 2009

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.005fic.gov.za

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Programme EU-PRKeur-lex.europa.eusanctionsmap.eu

  • Effective
    16 Jul 2009

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, prevention of business arrangements, travel ban, asset freeze and prohibition of port entry

    Programme GB-DPRKReference 10918Reference DPR0211Reference KPi.005Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    31 Jul 2009

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    689/2009 (OJ L199)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • North Korea Sanctions - décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    joue un rôle dans le programme de missiles balistiques de la RPDC

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    24 Jul 2009

    北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 5mof.go.jp

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    First listed on 16/07/2009

    Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    15 Apr 2025

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 3603Reference KPi.005seco.admin.chseco.admin.ch

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    31 Aug 2017
    Effective
    16 Jul 2009

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2009-07-16

    regulationType=repealing; organisationType=council

    2017/1509 (OJ L224)

    Programme EU-PRKReference EU.4011.64eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Programme EU-PRKdata.europa.eusanctionsmap.eu

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    16 Jul 2009

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.005un.orgun.org

  • Listed
    24 Feb 2021; 16 Jul 2009

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Jul 2018gov.il

Positions held4

  1. Period not retained

    Director of Korea Ryongaksan General Trading Corporation

  2. Period not retained

    directeur de la Korea Ryongaksan General Trading Corporation.

  3. Period not retained

    コリア・リョンガクサン・ジェネラル・トレーディング・コーポレーション総社長

  4. Period not retained

    Director of Korea Ryongaksan General Trading Corporation

Connections1

Positions held1

Other names6

Also known as6

한유로Han Yu RoYu-ro HanHan Yu-Roهان هيو - روハン・ユロ

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