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Hui-bong Ryom

Export controlled · Sanctioned entity

Hui-bong Ryom is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hui-bong Ryom · RYOM, Hui-bong · Ryom Hui-Bong · Ryom Huibong · リョム・フィボン				[sources]
Other name	Hu'i-pong Ryo'm · RYO'M, Hu'i-pong · Ryo'm Hu'i Pong · Ryo'm Hu'i-pong · リョム・フィポン · 1 more...				[sources]
Birth date	1961-09-18				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	United Arab Emirates · North Korea				[sources]
Description	Representative of Korea Kumgang Group Bank. Based in UAE until May 2018.				[sources]
First name	Hu'i-pong · Hui-bong				[sources]
Last name	Ryo'm · Ryom				[sources]
Passport number	`745120026` · `745120026（北朝鮮旅券）`				[sources]
Position	コリア・クムガン・グループ・バンクのドバイにおける代表者				[sources]
Address	DUBAI, ARE · Dubai · Dubai United Arab Emirates · アラブ首長国連邦ドバイ首長国				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

A romanization of this individual's name more aligned with North Korean romanization conventions might be "Ryom Hui Pong".

— DPRK Reports non-official source, 2023-08-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-09-26	-

Address
Full address	Country
Dubai	United Arab Emirates
アラブ首長国連邦ドバイ首長国	-

Employers
Employer	Role	Start date	End date
Kumgang Bank Export controlled · Sanctioned entity	Representative based in Dubai, UAE	-	-

Identifications
Document number	Country	Type	Start date	End date
`745120026`	North Korea	-	-	2020-01-20

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

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) List35,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,520

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

DPRK Reports5,502

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

United Kingdom · RUSI · non-official source

Source data IDs: tw-shtc-2887c1989686aead41fafe53907d9cc6142cd1b0 · ofac-22999 · kprusi-e5a61e110dcb47a15281321d25237f75a7263b35 · tw-shtc-64b89041430f7752939b3e37d925a409632e80cc · ja-mof-1eb6cfa2fd9d98ea8539ffa2557ae5a17d2641ee · usgsa-s4mr6hn3y

For experts: raw data explorer

Factsheet Descriptions Data sources

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