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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HO NAM RI · Ho Nam RI · RI, Ho Nam · Ri Ho Nam · リ・ホナム | [sources] | |||
| Other name | Ho-nam RI · Ri Ho-nam · 리호남 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | General Manager and Representative of Ryugyong Commercial Bank in Beijing, active since November 2014. Previously in correspondence with T Specialist International (Singapore) Pte. Ltd. | [sources] | |||
| First name | HO NAM · Ho Nam · Ho-nam | [sources] | |||
| Last name | RI | [sources] | |||
| Passport number | 654120210 · 654120210、旅券失効日：2019年2月21日 | [sources] | |||
| Position | Ryugyong Commercial Bank representative · リュギョン・コマーシャル・バンクの北京における代表者 | [sources] | |||
| Address | BEIJING, CHN · Beijing · 中華人民共和国北京市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d · kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6 · ofac-23009 · usgsa-s4mr6hn48For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing | China | |
| Beijing · Beijing, China · 中華人民共和国北京市 | China | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Ryugyong Commercial Bank (Beijing Branch) | General Manager and Branch Representative | - | ||