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Ri Jong In

Sanction-linked entity

Ri Jong In is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ri Jong In				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Description	Listed as Chief Financial Auditor in a 2004 letter by Ocean Maritime Management Ltd. (OMM. KPe.020).				[sources]
Last change	2024-06-18	Last processed	2024-10-09	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Chief Financial Auditor	-	-

Identifications
Document number	Country	Type	Start date	End date
`S554221067`	North Korea	-	-	-

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

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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