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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 · Ryom Huibong · 1 more...				[sources]
Other name	Hu'i-pong Ryo'm · Ryo'm Hu'i Pong · Ryo'm Hu'i-pong · リョム・フィポン · 렴희봉				[sources]
Birth date	1961-09-18				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	United Arab Emirates · North Korea				[sources]
Description	Representative of Korea Kumgang Group Bank. Based in UAE until May 2018.				[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 · アラブ首長国連邦ドバイ首長国				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-20	First seen	2023-04-20

Descriptions

性別：男性

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

A romanization of this individual's name more aligned with North Korean romanization conventions might be "Ryom Hui Pong".

— DPRK Reports non-official source, 2023-08-08

Relationships

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

Employers
Employer	Role	Start date	End date
Korea Kumgang Group Bank	Representative based in Dubai, UAE	-	-

Identifications
Document number	Country	Type	Start date	End date
`745120026`	North Korea	Passport	-	-
`745120026`	North Korea	-	-	2020-01-20

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

DPRK Reports-

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

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)-

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 Exclusions112,398

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List-

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People-

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

Japan · MoF

Source data IDs: usgsa-s4mr6hn3y · ofac-22999 · ja-mof-1eb6cfa2fd9d98ea8539ffa2557ae5a17d2641ee · kprusi-e5a61e110dcb47a15281321d25237f75a7263b35

For experts: raw data explorer

Factsheet Descriptions Data sources

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