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Ho Nam RI

Export controlled · Sanctioned entity

Ho Nam RI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ho Nam RI · RI, Ho Nam · Ri Ho Nam · リ・ホナム				[sources]
Other name	Ho-nam RI · RI, Ho-nam · Ri Ho-nam · 리호남				[sources]
Birth date	1967-01-03				[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				[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 · Beijing China · 中華人民共和国北京市				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2014	-

Identifications
Document number	Country	Type	Start date	End date
`654120210`	North Korea	-	-	2019-02-21

Data sources

DPRK Reports5,505

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

United Kingdom · RUSI · non-official source

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

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

United States · GSA

Source data IDs: tw-shtc-b6c8bcd4e5ccfbec3f45de45b2dfc38e676fd9da · kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6 · ofac-23009 · ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d · usgsa-s4mr6hn48 · tw-shtc-9b3b05aba05e1a55bacf4a8d2b76b63b70610b56

For experts: raw data explorer

Factsheet Data sources

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