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Jin Hyok Ri

Debarred entity · Sanctioned entity

Jin Hyok Ri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jin Hyok Ri · RI, Jin Hyok · Ri Jin Hyok				[sources]
Alias	Chin-hyo'k Ri				[sources]
Birth date	1983-02-20				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	Chin-hyo'k · JIN HYOK · Jin				[sources]
Last name	Ri				[sources]
Middle name	Hyok				[sources]
Passport number	`563120232`				[sources]
Unique Entity ID	`YRP3DDNUU2S3`				[sources]
Address	ZHUHAI · Zhuhai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2025-11-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-11-04	-

Address
Full address	Country
Zhuhai	China

Clients
Client	Role	Start date	End date
Foreign Trade Bank (FTB) Export controlled · Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions DPRK Bankers and Institutions Involved in Laundering Cybercrime Proceeds and IT Worker Funds	2025-11-04

Data sources

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,237

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

United States · GSA

External databases

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

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx1wk1 · ofac-pr-a0b5f9e13fa19e19d2f18835e169524611834c6c · ofac-56041

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-34q2EM7VJu4RU8jpzuCbek?nested=true

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Factsheet Relationships Data sources

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