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Jin Ryu

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
KP
Date of birth
1965-08-07T00:00:00.000Z
Role
Korea Mining Development Trading Corporation (KOMID) Representative in Syria.

Also known as

Aliases
Jin Ryu · Jin RYU · Korea Mining Development Trading Corporation (KOMID) Representative in Syria.

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/08/2017 source ↗
EU_FSF PRK EU FSF: PRK (2017/1509 (OJ L224)) 31/08/2017 source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea — source ↗

Listed on · 3

EU_FSFOFAC_SDNBE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.