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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RIM, Ryong Nam · RYONG NAM RIM · Rim Ryong Nam · Ryong Nam Rim | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | Has been acting as a procurement representative for the Munitions Industry Department of the Democratic People’s Republic of Korea (KPe.028), based in Shenyang, China. Not only had he been seeking to purchase commodities known to be used in solid-propellant manufacture in 2018, but he successfully purchased and shipped several tons of aluminium powder to the Ministry of Rocket Industry of the Democratic People’s Republic of Korea. A few Chinese companies seem to have been involved, including Shandong Zhangqiu Metallic Pigment Co. Ltd. and Shenyang Jingchengjin Import and Export Co. Ltd. | [sources] | |||
| First name | RYONG NAM · Ryong Nam | [sources] | |||
| Last name | RIM · Rim | [sources] | |||
| Passport number | 836238033 | [sources] | |||
| Unique Entity ID | ZJH3KAA7V243 | [sources] | |||
| Address | Pyongyang · SHENYANG, CHN · Shenyang | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvjrv3 · ofac-52291 · kprusi-e51fb8428165430fbf298d3e7d958dd6fa204e82For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pyongyang | North Korea | |
| Shenyang | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| China Yantai Panocean Shipping Agency Co. Ltd. | "Directly involved" with the company | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Munitions Industry Department Sanctioned entity · Counter-sanctioned entity | Procurement Representative based in Shenyang, China | - | - | |
| Ministry of Rocket Industry Sanctioned entity | Representative | - | - | |