Lists of sanctions
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27.04.2025 19:37:45

Hui-bong RYOM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (2)

Last name/Name RYOM
First name/Name Hui-bong
Full name/Name Hui-bong RYOM
Type Name
Last name/Name RYO'M
First name/Name Hu'i-pong
Full name/Name Hu'i-pong RYO'M
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 745120026
Country Korea, Democratic People's Rep
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 27.04.2025. 19:15
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