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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MYONG HUN RI · Myong Hun Ri · RI, Myong Hun · Ri Myong Hun | [sources] | |||
| Other name | Myo'ng-hun Ri · Ri Myo'ng Hun · 리명훈 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Representative of the Foreign Trade Bank (KPe.047). | [sources] | |||
| First name | MYONG HUN · Myo'ng-hun · Myong Hun | [sources] | |||
| Last name | RI · Ri | [sources] | |||
| Passport number | 381420089 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr6f793 · kprusi-ee9c62304094f00524e90bb3d2ff337673a1529b · ofac-23231For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Representative | - | - | |