Lists of sanctions
3.15.15.224
13.03.2025 04:46:13

Ryong Nam RIM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 16.12.2024

Names (1)

Last name/Name RIM
First name/Name Ryong Nam
Full name/Name Ryong Nam RIM
Type Name

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (2)

City Shenyang
Country China
Full address Shenyang, China
City Pyongyang
Country Korea, Democratic People's Rep
Full address Pyongyang, Korea, North

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 836238033
Country Korea, Democratic People's Rep
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 13.03.2025. 04:15
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