Nex Systems
Person

Su Yong Ri

Counter-sanctioned entity

Born 25 Jun 1968 (58 years old),North Korea. Named in 38 sanctions listings.

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Summary

"Served as Korea Ryonbong General Corporation (KPe.002) Representative in Cuba".

Former Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department (KPe.053), which controls all DPRK’s media and is used by the government to control the public.

2021年2月4日死亡

KPi.052 Official for Korea Ryonbong General Corporation, specializes in acquisition for Democratic People's Republic of Korea's defence industries and support to Pyongyang's military-related sales. Its procurements also probably support the Democratic People's Republic of Korea's chemical weapons programme. Passport No.: 654310175. Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.

Died on 4 Feb 2021.

(UE) 2018/324 du 05/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 426)

(UN ID: KPi.052) (Date of UN designation: 2017-06-02)

(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 3660)

Served as Korea Ryonbong General Corporation representative in Cuba.

Designation: Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons program. Other information: Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba

KPi.051 Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all Democratic People's Republic of Korea's media and is used by the government to control the public. Died on 4 February 2021.

Vice-directeur du département de la propagande et de l’agitation du Parti du travail de Corée, qui contrôle tous les médias de la RPDC et que le gouvernement utilise pour contrôler le public. Décédé le 4 février 2021.

Designation: Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public. Died on 4 February 2021.

Died on 4 February 2021.

性別：男性

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 viennent aussi probablement en appui au programme d'armes chimiques de la RPDC

décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 409)

Died on 4 February 2021

Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.

N° Passeport : 654310175

Décédé le 04/02/2021.

Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public.

décision du comité des sanctions des Nations unies du 16/08/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 3623)

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

(UN ID: KPi.051) (Date of UN designation: 2017-06-02)

Name Jae Il Ri: Died on 4 February 2021

Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme.

DATE_DE_NAISSANCE: {"Annee": "1934", "Commentaire": "Décédé le 04/02/2021", "Jour": "", "Mois": ""}

Sanctions and listings38

  • Listed
    31 Mar 2017

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 21735treasury.govofac.treasury.gov

  • Listed
    2 Jun 2017

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.052

    Reference KPi.052Last updated 15 Feb 2018repet.jus.gob.ar

  • Listed
    24 Feb 2021; 2 Jun 2017

    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

  • 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

  • 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

  • Effective
    9 Jun 2017

    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

    notification_date as published: 2023.8.24改訂

    Reference 51Last updated 24 Aug 2023mof.go.jp

  • Listed
    2 Jun 2017

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.051Last updated 16 Aug 2023un.orgun.org

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

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

    Listed on: 2 Jun. 2017 (amended on 15 Feb. 2018)

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

  • Listed
    2 Jun 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.051fic.gov.za

  • Listed
    6 Jul 2016

    North Korea Sanctions - DPRK2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK2

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13687 (North Korea)

    Programme US-NKReference 20127treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 02/06/2017, (ue) 2018/324 du 05/03/2018 and (ue) 2017/1509 du 30/08/2017

    Autorité de désignation publiée : Organisation des Nations unies

    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 viennent aussi probablement en appui au programme d'armes chimiques de la RPDC

    geldefonds.gouv.mc

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Listed on: 2 Jun. 2017 (amended on 16 Aug. 2023)

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

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

  • Effective
    12 Jul 2018

    Official designation

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

    Last updated 12 Jul 2018gov.il

  • 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-PRKReference KPi.052data.europa.eusanctionsmap.eu

  • Listed
    18 Feb 2025
    Effective
    6 Jul 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    9 Jun 2017

    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 52mof.go.jp

  • Listed
    17 Aug 2023

    РБ ООН (Комітет 1718 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    24 Feb 2021; 2 Jun 2017

    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

  • Listed
    30 Aug 2018
    Effective
    31 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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-PRKReference KPi.051eur-lex.europa.eusanctionsmap.eu

  • Listed
    2 Jun 2017

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.052Last updated 15 Feb 2018un.orgun.org

  • Listed
    6 Jun 2017; 17 Aug 2023; 15 Apr 2025
    Effective
    15 Apr 2025; 2 Jun 2017; 16 Aug 2023

    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 36494Reference KPi.051seco.admin.chseco.admin.ch

  • North Korea Sanctions - décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/324 du 05/03/2018 (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

    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 viennent aussi probablement en appui au programme d'armes chimiques de la RPDC

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

  • 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-PRKReference KPi.051data.europa.eusanctionsmap.eu

  • Listed
    2 Jun 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.052fic.gov.za

  • Effective
    2 Jun 2017

    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 DPR0268Reference 13482Reference KPi.052Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    19 Feb 2018

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    6 Mar 2018

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2018/324 (OJ L63)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    6 Jun 2017; 16 Feb 2018; 15 Apr 2025
    Effective
    15 Apr 2025; 2 Jun 2017; 15 Feb 2018

    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 36501Reference KPi.052seco.admin.chseco.admin.ch

  • Listed
    2 Jun 2017

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.051

    Reference KPi.051Last updated 16 Aug 2023repet.jus.gob.ar

  • Listed
    9 Jun 2017; 14 Nov 2023

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/2576 (OJ L14112023)

    2017/970 (OJ L146)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Effective
    12 Jul 2018

    Official designation

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

    Last updated 12 Jul 2018gov.il

  • North Korea Sanctions - décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 16/08/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2023/2576 du 13/11/2023 (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

    Vice-directeur du département de la propagande et de l’agitation du Parti du travail de Corée, qui contrôle tous les médias de la RPDC et que le gouvernement utilise pour contrôler le public. Décédé le 4 février 2021.

    Programme UN-SC1718Reference KPi.051gels-avoirs.dgtresor.gouv.frun.org

  • 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-PRKReference KPi.052eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du Comité des sanctions des Nations Unies du 16/08/2023, (ue) 2017/1509 du 30/08/2017, (ue) 2023/2576 du 13/11/2023 and décision du comité des sanctions des nations unies du 02/06/2017

    Autorité de désignation publiée : Organisation des Nations unies

    Vice-Directeur du Département de la propagande et de l’agitation du Parti du travail de Corée, qui contrôle tous les médias de la République populaire démocratique de Corée et que le Gouvernement utilise pour contrôler le public.

    geldefonds.gouv.mc

  • Effective
    2 Jun 2017

    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 DPR0263Reference 13481Reference KPi.051Last updated 21 Aug 2023gov.ukgov.uk

  • Listed
    6 Mar 2018
    Effective
    2 Jun 2017

    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: 2017-06-02

    regulationType=amendment; organisationType=council

    2018/324 (OJ L63)

    Programme EU-PRKReference EU.4088.20Reference KPi.052eur-lex.europa.eusanctionsmap.eu

  • Listed
    14 Nov 2023
    Effective
    2 Jun 2017

    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: 2017-06-02

    regulationType=amendment; organisationType=council

    2023/2576 (OJ L14112023)

    Programme EU-PRKReference EU.4087.55Reference KPi.051eur-lex.europa.eusanctionsmap.eu

Positions held17

  1. Period not retained

    Official for Korea Ryonbong General Corporation. Served as Korea Ryonbong General Corporation representative in Cuba.

  2. Period not retained

    Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public

  3. Period not retained

    Official for Korea Ryonbong General Corporation. Served as Korea Ryonbong General Corporation representative in Cuba.

  4. Period not retained

    représentant de la Korea Ryonbong General Corporation à Cuba

  5. Period not retained

    朝鮮労働党プロパガンダ・アンド・アジテーション・デパートメント副部長

  6. Period not retained

    vice-directeur du Département de la propagande et de l'agitation du Parti des travailleurs de Corée

  7. Period not retained

    Vice Director of the Workers Party of Korea Propaganda and Agitation Department, which controls all DPRKs media and is used by the government to control the public

  8. Period not retained

    First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department

  9. Period not retained

    Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department

  10. Period not retained

    Official for Korea Ryonbong General Corporation

  11. Period not retained

    Vice Director of the Workers' Party of Korea Propaganda and Agitation Department

  12. Period not retained

    Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme

  13. Period not retained

    Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public

  14. Period not retained

    コリア・リョンボン・ジェネラル・コーポレーション職員

  15. Period not retained

    Korea Ryonbong General Corporation Official

  16. Period not retained

    Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme

  17. Period not retained

    Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRKs defence industries and support to Pyongyangs military-related sales. Its procurements also probably support the DPRKs chemical weapons programme

Connections3

Positions held2

All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlled

Other links1

  • Korea Ryonbong General CorporationCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"United StatesNorth Korea

Identifiers10

IdentifierNumberIssued by
ID number654310175
Passport654310175
Passport654310175
Passport654310175
Passport654310175
Passport654310175
Passport654310175North Korea
National passport654310175
National passport654310175
Identification654310175North Korea

Other names19

Also known as18

RI, Chae-IlChae-Il Ri리수영Ri Chae Ilリ・チェイル리재일Ri Su YongRI, Su YongRI JAE ILリ・スヨンRI SU YONGري سو يونغRI JAEILリ・ジェイルRI, Jae IlRi Jae IlJae Il Riري جي إيل

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

RI Chae-Il

Addresses3

  • Korea, North

  • キューバ

  • Cuba

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.