RI, Ho Nam — OFAC Sanctioned (DPRK4, individual)
RI, Ho Nam — OFAC Sanctioned (DPRK4, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RI, Ho Nam; Type: individual; Sanctions program: DPRK4.
| Name | RI, Ho Nam |
|---|---|
| Type | individual |
| Sanctions program | DPRK4 |
| Title/role | Ryugyong Commercial Bank representative |
| Remarks | DOB 03 Jan 1967; nationality Korea, North; 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 Sancti |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →