Search OpenSanctions

Ri Ho Nam

Sanctioned entity

Ri Ho Nam 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				[sources]
Birth date	1967-01-03				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-18	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Beijing	China
Beijing · Beijing, China · Beijing, China, · 中華人民共和国北京市	China

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-

Data sources

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23009 · ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk