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Ryom Hui-Bong

Sanctioned entity

Ryom Hui-Bong is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HUI-BONG RYOM · Hui-bong Ryom · RYOM, Hui-bong · Ryom Hui-Bong · リョム・フィボン				[sources]
Other name	Hu'i-pong Ryo'm · Ryo'm Hu'i-pong · リョム・フィポン				[sources]
Birth date	1961-09-18				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	United Arab Emirates · North Korea				[sources]
First name	HUI-BONG · Hu'i-pong · Hui-bong				[sources]
Last name	RYOM · Ryo'm · Ryom				[sources]
Passport number	`745120026` · `745120026（北朝鮮旅券）`				[sources]
Position	コリア・クムガン・グループ・バンクのドバイにおける代表者				[sources]
Address	DUBAI, ARE · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates
アラブ首長国連邦ドバイ首長国	-

Identifications
Document number	Country	Type	Start date	End date
`745120026`	North Korea	Passport	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-09-26	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-22999 · usgsa-s4mr6hn3y · ja-mof-1eb6cfa2fd9d98ea8539ffa2557ae5a17d2641ee

For experts: raw data explorer

Factsheet Descriptions Data sources

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