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Myong Hun Ri

Sanctioned entity
TypePerson[sources]
NameMYONG HUN RI · Myong Hun Ri · RI, Myong Hun[sources]
Other nameMyo'ng-hun Ri[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryNorth Korea[sources]
First nameMYONG HUN · Myo'ng-hun · Myong Hun[sources]
Last nameRI · Ri[sources]
Passport number381420089[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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: usgsa-s4mr6f793 · ofac-23231

For experts: raw data explorer