Chin-hyo'k RI
Sanctioned entityBorn 20 Feb 1983 (43 years old),North Korea. Named in 3 sanctions listings.
Summary
Representative of the Foreign Trade Bank (KPe.047). According to a UN Member State, active as of late 2018.
(also Chin-hyo'k RI)
(also Jin Hyok RI)
Sanctions and listings3
- Listed
- 26 Feb 2026
- Effective
- 4 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2025
- Effective
- 4 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Nov 2025
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13722 (North Korea)
Programme US-NKReference 56041treasury.govofac.treasury.gov
Connections2
Positions held1
- Foreign Trade Bank of the Democratic People's Republic of KoreaCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestRepresentative in Zhuhai, ChinaNorth Korea
Other links1
- Foreign Trade Bank of the Democratic People's Republic of KoreaCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"North Korea
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 563120232 | |
| Passport | 563120232 | North Korea |
Other names5
Also known as5
Addresses2
ZHUHAI
Zhuhai China
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