Nex Systems
Person

Man Gon Ri

Counter-sanctioned entity

Born 29 Oct 1945 (80 years old),North Korea. Named in 19 sanctions listings.

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Summary

Minister/Director of the Munitions Industry Department (KPe.028).

PASSEPORT: {"Commentaire": "expire le 6.4.2016", "NumeroPasseport": "PO381230469"}

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

Former Minister of the Munitions Industry Department

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)

Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 364)

PO381230469、旅券失効日：2016年4月6日

PO381230469 (passport-National passport) (valid to 2016-04-06)[known to be expired]

Designation: Former Minister of the Munitions Industry Department

Document d’identité publié : N° PO381230469 : expire le 06/04/2016.

(Date of UN designation: 2016-03-02)

KPi.026. Former Minister of the Munitions Industry Department. Passport no.: PO381230469 (Expires 6 Apr. 2016).

Sanctions and listings19

  • 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

  • Listed
    2 Mar 2016

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.026fic.gov.za

  • Listed
    2 Mar 2016

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.026Last updated 16 Aug 2023un.orgun.org

  • Listed
    17 Aug 2023; 4 Mar 2016; 15 Apr 2025
    Effective
    15 Apr 2025; 4 Mar 2016; 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 33869Reference KPi.026seco.admin.chseco.admin.ch

  • Listed
    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)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    2 Mar 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    11 Mar 2016

    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 26Last updated 24 Aug 2023mof.go.jp

  • Listed
    14 Nov 2023
    Effective
    2 Mar 2016

    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: 2016-03-02

    regulationType=amendment; organisationType=council

    2023/2576 (OJ L14112023)

    Programme EU-PRKReference EU.4149.43eur-lex.europa.eusanctionsmap.eu

  • Effective
    2 Mar 2016

    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 13336Reference DPR0265Reference KPi.026Last updated 21 Aug 2023gov.ukgov.uk

  • North Korea Sanctions - Décision du comité de sanction des Nations unies du 02/03/2016 (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

    Programme UN-SC1718Reference KPi.026gels-avoirs.dgtresor.gouv.frun.org

  • 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, décision du comité de sanction des nations unies du 02/03/2016 and (ue) 2023/2576 du 13/11/2023

    Autorité de désignation publiée : Organisation des Nations unies

    Ancien ministre du département de l’industrie des munitions.

    geldefonds.gouv.mc

  • Listed
    2 Mar 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 19491treasury.govofac.treasury.gov

  • Listed
    24 Feb 2021; 2 Mar 2016

    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
    2 Mar 2016

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.026

    Reference KPi.026Last updated 16 Aug 2023repet.jus.gob.ar

  • 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 - 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

    First listed on 2/03/2016 (amended on 16/08/2023)

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

  • Listed
    17 Aug 2023

    РБ ООН (Комітет 1718 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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

  • 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

Positions held5

  1. Period not retained

    Former Minister of the Munitions Industry Department.

  2. Period not retained

    Ancien ministre du département de l'industrie des munitions

  3. Period not retained

    Eski Mühimmat Sanayisi Departmanı Bakanı

  4. Period not retained

    Former Minister of the Munitions Industry Department

  5. Period not retained

    ミュニションズ・インダストリー・デパートメント元部長

Connections1

Positions held1

Identifiers12

IdentifierNumberIssued byIssuedExpires
ID numberPO381230469
PassportPO381230469
PassportPO381230469、旅券失効日：2016年4月6日
PassportPO381230469 (Expires 6 Apr. 2016 )
PassportO381230469
National passportPO3812304696 Apr 2016
PassportPO381230469
PassportPO381230469North Korea6 Apr 2016
IdentificationPO381230469North Korea6 Apr 2016
PassportPO381230469
National passportPO3812304696 Apr 2016
PassportO381230469

Other names7

Also known as7

리만건ري مان غونRI, Man GonRi Man GonMan Gon RIリ・マンゴンRI MAN GON

Addresses1

  • Korea, North

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