Myong Hun Ri

Sanctioned entity

Born 14 Mar 1969 (57 years old),North Korea. Named in 2 sanctions listings.

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Summary

Representative of the Foreign Trade Bank (KPe.047).

Sanctions and listings2

Listed
3 May 2018
Effective
24 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jan 2018
North Korea Sanctions - DPRK2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK2
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 13687 (North Korea)
Programme US-NKReference 23231treasury.gov ofac.treasury.gov

Connections1

Positions held1

Foreign Trade Bank of the Democratic People's Republic of KoreaCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
Representative
North Korea

Identifiers3

Identifier	Number	Issued by	Expires
Passport	381420089
Passport	381420089		11 Oct 2016
Identification	381420089	North Korea	11 Oct 2016

Other names6

Also known as6

Ri Myo'ng Hun리명훈Myo'ng-hun RiRI, Myo'ng-hunRi Myong HunRI, Myong Hun

Addresses1

Korea, North

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