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SDN list · entry 23503

Ri Tok Jin

Yes. Ri Tok Jin is on OFAC's Specially Designated Nationals (SDN) list under the DPRK2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23503, added on January 24, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsDPRK2
Typeindividual
Added to the listJanuary 24, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Ri Tok JinPrimary namestrong
Ri To'k-chinA.K.A.strong

Details published by OFAC

Date of birthJuly 26, 1957
NationalityKorea, North
AddressJi'an, China
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
TitleKorea Ryonbong General Corporation Representative in Ji'an, China

Legal basis