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Canonical ID: NK-7P5ZuWwTK2pxdXn2r4Q4F4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shenyang | kp_rusi_reports | kprusi-e51fb8428165430fbf298d3e7d958dd6fa204e82 | ||||
LegalEntity:address | Pyongyang Korea, North | tw_shtc | tw-shtc-9481c697bcd496a63c64b3e9d420252c070fdc83 | ||||
Person:address | SHENYANG, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrv3 | |||
LegalEntity:address | Shenyang China | tw_shtc | tw-shtc-9481c697bcd496a63c64b3e9d420252c070fdc83 | ||||
Person:address | Shenyang | eng | us_ofac_sdn | ofac-52291 | |||
Person:address | Pyongyang | eng | us_ofac_sdn | ofac-52291 | |||
Person:addressEntity | addr-9749a7979b73cebd8afd77e1c655098d86376a47 | eng | us_ofac_sdn | ofac-52291 | |||
Person:addressEntity | addr-b151f96ba9af41453e5cb37e76fa015227c00d62 | eng | us_ofac_sdn | ofac-52291 | |||
Person:birthDate | 1978-12-05 | eng | us_ofac_sdn | ofac-52291 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-52291 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrv3 | |||
Person:country | cn | kp_rusi_reports | kprusi-e51fb8428165430fbf298d3e7d958dd6fa204e82 | ||||
Person:country | kp | eng | us_ofac_sdn | ofac-52291 | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrv3 | |||
Person:description | Has been acting as a procurement representative for the Munitions Industry Department of the Democratic People’s Republic of Korea (KPe.028), based in Shenyang, China. Not only had he been seeking to purchase commodities known to be used in solid-propellant manufacture in 2018, but he successfully purchased and shipped several tons of aluminium powder to the Ministry of Rocket Industry of the Democratic People’s Republic of Korea. A few Chinese companies seem to have been involved, including Shandong Zhangqiu Metallic Pigment Co. Ltd. and Shenyang Jingchengjin Import and Export Co. Ltd. | kp_rusi_reports | kprusi-e51fb8428165430fbf298d3e7d958dd6fa204e82 | ||||
Person:firstName | RYONG NAM | eng | us_sam_exclusions | usgsa-s4mrvjrv3 | |||
Person:firstName | Ryong Nam | eng | us_ofac_sdn | ofac-52291 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52291 | |||
LegalEntity:id | e79bf74ed2f9b3bec6e31f128a9a507cdc84a5ba | tw_shtc | tw-shtc-9481c697bcd496a63c64b3e9d420252c070fdc83 | ||||
Person:id | cc3f32fdd1eac009a07d0862014dfe9a19248bb8 | eng | us_ofac_sdn | ofac-52291 | |||
Person:id | 392bda1cf11f1105361cb6dc0faf06eedcc2a5f3 | us_trade_csl | ofac-52291 | ||||
Person:id | a15f0669a78f7faa62d8b5b7362576b6e17a0343 | eng | us_sam_exclusions | usgsa-s4mrvjrv3 | |||
Person:id | ec701d0ffa5af247bb3a29d89d5633ecd04866db | kp_rusi_reports | kprusi-e51fb8428165430fbf298d3e7d958dd6fa204e82 | ||||
Person:lastName | RIM | eng | us_sam_exclusions | usgsa-s4mrvjrv3 | |||
Person:lastName | Rim | eng | us_ofac_sdn | ofac-52291 | |||
Person:name | RIM, Ryong Nam | us_trade_csl | ofac-52291 | ||||
Person:name | RYONG NAM RIM | eng | us_sam_exclusions | usgsa-s4mrvjrv3 | |||
Person:name | Rim Ryong Nam | kp_rusi_reports | kprusi-e51fb8428165430fbf298d3e7d958dd6fa204e82 | ||||
LegalEntity:name | RIM, Ryong Nam | tw_shtc | tw-shtc-9481c697bcd496a63c64b3e9d420252c070fdc83 | ||||
Person:name | Ryong Nam Rim | eng | us_ofac_sdn | ofac-52291 | |||
Person:nationality | kp | kp_rusi_reports | kprusi-e51fb8428165430fbf298d3e7d958dd6fa204e82 | ||||
Person:nationality | kp | eng | us_ofac_sdn | ofac-52291 | |||
Person:passportNumber | 836238033 | eng | us_ofac_sdn | ofac-52291 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-52291 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52291 | eng | us_ofac_sdn | ofac-52291 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrv3 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52291 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9481c697bcd496a63c64b3e9d420252c070fdc83 | ||||
Person:topics | sanction | us_trade_csl | ofac-52291 | ||||
Person:uniqueEntityId | ZJH3KAA7V243 | eng | us_sam_exclusions | usgsa-s4mrvjrv3 | |||