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Ri Ho Nam

Sanctioned entity

Ri Ho Nam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HO NAM RI · Ho Nam RI · RI, Ho Nam · Ri Ho Nam · リ・ホナム				[sources]
Other name	Ho-nam RI · Ri Ho-nam · 리호남				[sources]
Birth date	1967-01-03				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
Description	General Manager and Representative of Ryugyong Commercial Bank in Beijing, active since November 2014. Previously in correspondence with T Specialist International (Singapore) Pte. Ltd.				[sources]
First name	HO NAM · Ho Nam · Ho-nam				[sources]
Last name	RI				[sources]
Passport number	`654120210` · `654120210、旅券失効日：2019年2月21日`				[sources]
Position	Ryugyong Commercial Bank representative · リュギョン・コマーシャル・バンクの北京における代表者				[sources]
Address	BEIJING, CHN · Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Beijing	China
Beijing · Beijing, China · 中華人民共和国北京市	China

Employers
Employer	Role	Start date	End date
Ryugyong Commercial Bank (Beijing Branch)	General Manager and Branch Representative	2014	-

Identifications
Document number	Country	Type	Start date	End date
`654120210`	-	Passport	-	2019-02-21
`654120210`	North Korea	-	-	2019-02-21

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-
TREAS-OFAC	Reciprocal	2017-09-26	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d · ofac-23009 · usgsa-s4mr6hn48 · kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6

For experts: raw data explorer

Factsheet Data sources

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