Ho Nam RI
Sanctioned entityBorn 3 Jan 1967 (59 years old),North Korea. Named in 3 sanctions listings.
Summary
General Manager and Representative of Ryugyong Commercial Bank in Beijing, active since November 2014. Previously in correspondence with T Specialist International (Singapore) Pte. Ltd.
654120210、旅券失効日：2019年2月21日
Sanctions and listings3
- Effective
- 7 Nov 2017
国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 60mof.go.jp
- Listed
- 26 Sep 2017
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
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 13810 (North Korea)
Programme US-NKReference 23009treasury.govofac.treasury.gov
- Listed
- 29 Jun 2018
- Effective
- 26 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held2
Period not retained
リュギョン・コマーシャル・バンクの北京における代表者
Period not retained
Ryugyong Commercial Bank representative
Connections1
Positions held1
- General Manager and Branch RepresentativeChina
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 654120210 | |||
| Passport | 654120210、旅券失効日：2019年2月21日 | |||
| Passport | 654120210 | 21 Feb 2019 | ||
| Identification | 654120210 | North Korea | 21 Feb 2019 |
Other names7
Also known as7
Addresses4
Beijing China
BEIJING
中華人民共和国北京市
Beijing, China
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