Lists of sanctions
3.139.64.39
11.05.2025 08:28:28

Je-Son RI

List

Type Individual
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 31.12.2019

Names (2)

Last name/Name RI
First name/Name Je-Son
Full name/Name Je-Son RI
Type Name
Last name/Name RI
First name/Name Che-Son
Full name/Name Che-Son RI
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Street c/o General Bureau of Atomic Energy Haeudong, Pyongchen District
City Pyongyang
Country Korea, Democratic People's Rep
Full address c/o General Bureau of Atomic Energy Haeudong, Pyongchen District, Pyongyang, Korea, North

Birth data (1)

Birthdate

Identification documents (2)

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: 11.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.