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Myong Hun Ri

Export controlled · Sanctioned entity

Myong Hun Ri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Myong Hun Ri · RI, Myong Hun · Ri Myong Hun				[sources]
Other name	Myo'ng-hun Ri · RI, Myo'ng-hun · Ri Myo'ng Hun · 리명훈				[sources]
Birth date	1969-03-14				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	Representative of the Foreign Trade Bank (KPe.047).				[sources]
First name	Myo'ng-hun · Myong Hun				[sources]
Last name	Ri				[sources]
Passport number	`381420089`				[sources]
Address	Korea, North				[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		-	-

Employers
Employer	Role	Start date	End date
FOREIGN TRADE BANK OF THE D.P.R. OF KOREA Export controlled · Sanctioned entity · Counter-sanctioned entity	Representative	-	-

Identifications
Document number	Country	Type	Start date	End date
`381420089`	North Korea	-	-	2016-10-11

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

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

DPRK Reports5,505

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

United Kingdom · RUSI · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,863

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

Source data IDs: ofac-23231 · tw-shtc-fa94efd829cb763dac1dc1efb2c120779b4870a4 · kprusi-ee9c62304094f00524e90bb3d2ff337673a1529b · usgsa-s4mr6f793

For experts: raw data explorer

Factsheet Data sources

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