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Rim Ryong Nam

Sanctioned entity
TypePerson[sources]
NameRIM, Ryong Nam · Rim Ryong Nam · Ryong Nam Rim[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
DescriptionHas been acting as a procurement representative for the Munitions Industry Department of the Democratic People’s Republic of Korea (KPe.028), based in Shenyang, China. Not only had he been seeking to purchase commodities known to be used in solid-propellant manufacture in 2018, but he successfully purchased and shipped several tons of aluminium powder to the Ministry of Rocket Industry of the Democratic People’s Republic of Korea. A few Chinese companies seem to have been involved, including Shandong Zhangqiu Metallic Pigment Co. Ltd. and Shenyang Jingchengjin Import and Export Co. Ltd.[sources]
First nameRyong Nam[sources]
Last nameRim[sources]
Passport number836238033[sources]
AddressPyongyang · Shenyang[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

DPRK Reports5,519

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)21,254

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-52291 · kprusi-e51fb8428165430fbf298d3e7d958dd6fa204e82

For experts: raw data explorer