Hui-bong Ryom

Sanctioned entity

Born 18 Sep 1961 (65 years old),North Korea. Named in 3 sanctions listings.

Summary

Representative of Korea Kumgang Group Bank. Based in UAE until May 2018.

A romanization of this individual's name more aligned with North Korean romanization conventions might be "Ryom Hui Pong".

745120026（北朝鮮旅券）

性別：男性

Sanctions and listings3

Listed
29 Jun 2018
Effective
26 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 22999treasury.gov ofac.treasury.gov
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 62mof.go.jp

Positions held1

Period not retained
コリア・クムガン・グループ・バンクのドバイにおける代表者

Connections1

Positions held1

Kumgang BankSanctionedDebarredExport controlled
Representative based in Dubai, UAE
North Korea

Identifiers4

Identifier	Number	Issued by	Expires
Passport	745120026
Passport	745120026（北朝鮮旅券）
Identification	745120026	North Korea	20 Jan 2020
Passport	745120026	North Korea

Other names10

Also known as10

Ryo'm Hu'i PongRyo'm Hu'i-pongHu'i-pong Ryo'mRYO'M, Hu'i-pong렴희봉リョム・フィポンRyom Hui-Bongリョム・フィボンRYOM, Hui-bongRyom Huibong

Addresses3

アラブ首長国連邦ドバイ首長国
Dubai
Dubai United Arab Emirates

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