Statements: Myong Hun Ri

Canonical ID: NK-nd86SPnjjS9NUj72Tu9XD8 · 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
`LegalEntity:address`	Korea, North		tw_shtc	`tw-shtc-fa94efd829cb763dac1dc1efb2c120779b4870a4`	2025-08-09
`LegalEntity:alias`	RI, Myo'ng-hun		tw_shtc	`tw-shtc-fa94efd829cb763dac1dc1efb2c120779b4870a4`	2025-08-09
`Person:alias`	리명훈		kp_rusi_reports	`kprusi-ee9c62304094f00524e90bb3d2ff337673a1529b`	2023-08-08
`Person:alias`	Ri Myo'ng Hun		kp_rusi_reports	`kprusi-ee9c62304094f00524e90bb3d2ff337673a1529b`	2023-08-08
`Person:alias`	Myo'ng-hun Ri	eng	us_ofac_sdn	`ofac-23231`	2023-04-20
`Person:birthDate`	1969-03-14		kp_rusi_reports	`kprusi-ee9c62304094f00524e90bb3d2ff337673a1529b`	2023-08-08
`Person:birthDate`	1969-03-14	eng	us_ofac_sdn	`ofac-23231`	2023-04-20
`Person:country`	kp	eng	us_ofac_sdn	`ofac-23231`	2023-04-20
`LegalEntity:country`	kp		tw_shtc	`tw-shtc-fa94efd829cb763dac1dc1efb2c120779b4870a4`	2025-08-09
`Person:country`	kp	eng	us_sam_exclusions	`usgsa-s4mr6f793`	2024-06-14
`Person:createdAt`	2018-05-03	eng	us_sam_exclusions	`usgsa-s4mr6f793`	2024-06-14
`Person:description`	Representative of the Foreign Trade Bank (KPe.047).		kp_rusi_reports	`kprusi-ee9c62304094f00524e90bb3d2ff337673a1529b`	2023-08-08
`Person:firstName`	MYONG HUN	eng	us_sam_exclusions	`usgsa-s4mr6f793`	2024-06-14
`Person:firstName`	Myo'ng-hun	eng	us_ofac_sdn	`ofac-23231`	2023-04-20
`Person:firstName`	Myong Hun	eng	us_ofac_sdn	`ofac-23231`	2023-04-20
`Person:gender`	male		kp_rusi_reports	`kprusi-ee9c62304094f00524e90bb3d2ff337673a1529b`	2023-08-08
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23231`	2023-04-20
`Person:id`	244b1e1ff71c913fb8854f974d51def42f9009c3	eng	us_ofac_sdn	`ofac-23231`	2025-06-02
`LegalEntity:id`	e2f0f5d646ce4b76b4f21c47504b5b4e077529d7		tw_shtc	`tw-shtc-fa94efd829cb763dac1dc1efb2c120779b4870a4`	2025-08-09
`Person:id`	e768600ad1e66c56144a429b4eaa252fd2663f1a	eng	us_sam_exclusions	`usgsa-s4mr6f793`	2024-06-28
`Person:id`	90963c0c6fb9ed633a723ae4983df0f6c693b22e		kp_rusi_reports	`kprusi-ee9c62304094f00524e90bb3d2ff337673a1529b`	2024-03-25
`Person:id`	9acde75563ad62737bc049da224931e76b154ac0		us_trade_csl	`ofac-23231`	2024-05-07
`Person:lastName`	RI	eng	us_sam_exclusions	`usgsa-s4mr6f793`	2024-06-14
`Person:lastName`	Ri	eng	us_ofac_sdn	`ofac-23231`	2023-04-20
`Person:name`	Ri Myong Hun		kp_rusi_reports	`kprusi-ee9c62304094f00524e90bb3d2ff337673a1529b`	2023-08-08
`Person:name`	RI, Myong Hun		us_trade_csl	`ofac-23231`	2024-05-07
`LegalEntity:name`	RI, Myong Hun		tw_shtc	`tw-shtc-fa94efd829cb763dac1dc1efb2c120779b4870a4`	2025-08-09
`Person:name`	Myong Hun Ri	eng	us_ofac_sdn	`ofac-23231`	2023-04-20
`Person:name`	MYONG HUN RI	eng	us_sam_exclusions	`usgsa-s4mr6f793`	2024-06-14
`Person:nationality`	kp		kp_rusi_reports	`kprusi-ee9c62304094f00524e90bb3d2ff337673a1529b`	2023-08-08
`Person:passportNumber`	381420089	eng	us_ofac_sdn	`ofac-23231`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-23231`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23231	eng	us_ofac_sdn	`ofac-23231`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fa94efd829cb763dac1dc1efb2c120779b4870a4`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23231`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6f793`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-23231`	2025-07-17

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