Statements: Ho Nam RI

Canonical ID: NK-YUA2BActYLMiSQ7cbxrrbQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Beijing	eng	us_ofac_sdn	`ofac-23009`	2023-11-17
`LegalEntity:address`	Beijing China		tw_shtc	`tw-shtc-b6c8bcd4e5ccfbec3f45de45b2dfc38e676fd9da`	2025-08-09
`Person:address`	中華人民共和国北京市	jpn	jp_mof_sanctions	`ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d`	2024-11-28
`Person:address`	BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mr6hn48`	2024-06-14
`Person:addressEntity`	`addr-e1f87f801d5cb5f3ea60f4457814dd8af3f7196e`	eng	us_ofac_sdn	`ofac-23009`	2023-11-02
`Person:addressEntity`	`addr-c08a11cf86b949adbfaa8cc7de52bdc796ac297c`	jpn	jp_mof_sanctions	`ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d`	2023-04-20
`Person:alias`	Ri Ho-nam	jpn	jp_mof_sanctions	`ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d`	2023-04-20
`LegalEntity:alias`	RI, Ho-nam		tw_shtc	`tw-shtc-b6c8bcd4e5ccfbec3f45de45b2dfc38e676fd9da`	2025-08-09
`Person:alias`	Ho-nam RI	eng	us_ofac_sdn	`ofac-23009`	2023-04-20
`Person:alias`	리호남		kp_rusi_reports	`kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6`	2023-08-08
`Person:birthDate`	1967-01-03		kp_rusi_reports	`kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6`	2023-08-08
`Person:birthDate`	1967-01-03	eng	us_ofac_sdn	`ofac-23009`	2023-04-20
`Person:birthDate`	1967-01-03	jpn	jp_mof_sanctions	`ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d`	2024-10-14
`Person:country`	cn		kp_rusi_reports	`kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6`	2023-08-08
`Person:country`	kp	jpn	jp_mof_sanctions	`ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d`	2023-04-20
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr6hn48`	2024-06-14
`Person:country`	cn	eng	us_ofac_sdn	`ofac-23009`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-b6c8bcd4e5ccfbec3f45de45b2dfc38e676fd9da`	2025-08-09
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn48`	2024-06-14
`Person: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.		kp_rusi_reports	`kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6`	2023-08-08
`Person:firstName`	HO NAM	eng	us_sam_exclusions	`usgsa-s4mr6hn48`	2024-06-14
`Person:firstName`	Ho Nam	eng	us_ofac_sdn	`ofac-23009`	2023-04-20
`Person:firstName`	Ho-nam	eng	us_ofac_sdn	`ofac-23009`	2023-04-20
`Person:gender`	male		kp_rusi_reports	`kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6`	2023-08-08
`Person:id`	bc8da68287d5f38de01d7a96c12d5f976cd86352	eng	us_ofac_sdn	`ofac-23009`	2025-06-02
`Person:id`	850cabdb2a03badf6671191d612141409ffc6bf7	jpn	jp_mof_sanctions	`ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d`	2024-11-28
`Person:id`	fd69bfcd56c29aa6cb88af46e08f91cd27f6073f		us_trade_csl	`ofac-23009`	2024-05-07
`Person:id`	cf75e9f96a9e6c7c2352f8f37bebda44d8e9b6f6	eng	us_sam_exclusions	`usgsa-s4mr6hn48`	2024-06-28
`Person:id`	72e6135f8d0ffffe28dd0ce13dedba9d893ce6ce		kp_rusi_reports	`kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6`	2024-03-25
`LegalEntity:id`	d85651293321ec84e48c51cd6989c9acb2d7de5e		tw_shtc	`tw-shtc-b6c8bcd4e5ccfbec3f45de45b2dfc38e676fd9da`	2025-08-09
`Person:lastName`	RI	eng	us_sam_exclusions	`usgsa-s4mr6hn48`	2024-06-14
`Person:lastName`	RI	eng	us_ofac_sdn	`ofac-23009`	2023-04-20
`LegalEntity:name`	RI, Ho Nam		tw_shtc	`tw-shtc-b6c8bcd4e5ccfbec3f45de45b2dfc38e676fd9da`	2025-08-09
`Person:name`	リ・ホナム	jpn	jp_mof_sanctions	`ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d`	2023-04-20
`Person:name`	Ri Ho Nam	eng	jp_mof_sanctions	`ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d`	2023-04-20
`Person:name`	Ho Nam RI	eng	us_ofac_sdn	`ofac-23009`	2023-04-20
`Person:name`	Ri Ho Nam		kp_rusi_reports	`kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6`	2023-08-08
`Person:name`	HO NAM RI	eng	us_sam_exclusions	`usgsa-s4mr6hn48`	2024-06-14
`Person:name`	RI, Ho Nam		us_trade_csl	`ofac-23009`	2024-05-07
`Person:nationality`	kp		kp_rusi_reports	`kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6`	2023-08-08
`Person:nationality`	kp	eng	us_ofac_sdn	`ofac-23009`	2023-04-20
`Person:passportNumber`	654120210、旅券失効日：2019年2月21日	jpn	jp_mof_sanctions	`ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d`	2023-04-20
`Person:passportNumber`	654120210	eng	us_ofac_sdn	`ofac-23009`	2023-04-20
`Person:position`	リュギョン・コマーシャル・バンクの北京における代表者	eng	jp_mof_sanctions	`ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d`	2023-04-20
`Person:position`	Ryugyong Commercial Bank representative	eng	us_ofac_sdn	`ofac-23009`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-23009`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23009	eng	us_ofac_sdn	`ofac-23009`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23009`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn48`	2024-06-28
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23009`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b6c8bcd4e5ccfbec3f45de45b2dfc38e676fd9da`	2025-08-09

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