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| 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 | [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 · 中華人民共和国北京市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - | |
| Japan | 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 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| 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 | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
654120210 | North Korea | - | - | ||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
usgsa-s4mr6hn48 · ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d · kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6 · ofac-23009For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.