Person

Ryong Nam Rim

Sanctioned entity

Born 5 Dec 1978 (47 years old),North Korea. Named in 2 sanctions listings.

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Summary

Has been acting as a procurement representative for the Munitions Industry Department of the Democratic People’s Republic of Korea (KPe.028), based in Shenyang, China. Not only had he been seeking to purchase commodities known to be used in solid-propellant manufacture in 2018, but he successfully purchased and shipped several tons of aluminium powder to the Ministry of Rocket Industry of the Democratic People’s Republic of Korea. A few Chinese companies seem to have been involved, including Shandong Zhangqiu Metallic Pigment Co. Ltd. and Shenyang Jingchengjin Import and Export Co. Ltd.

Sanctions and listings2

  • Listed
    16 Dec 2024

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    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 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 52291treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Positions held2

All 2 markedSanctionedDebarredExport controlled

Other links1

Identifiers2

IdentifierNumberIssued by
Passport836238033
Passport836238033North Korea

Other names2

Also known as2

Rim Ryong NamRIM, Ryong Nam

Addresses4

  • Pyongyang Korea, North

  • Pyongyang

  • Shenyang

  • Shenyang China

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