Lists of sanctions
216.73.216.181
07.06.2025 23:54:03

Hong Ri LI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK3
Remark (Linked To: RI, Song-hyok)
Date of publication 31.12.2019

Names (3)

Last name/Name LI
First name/Name Hong Ri
Full name/Name Hong Ri LI
Type Name
Last name/Name RI
First name/Name Hong-il
Full name/Name Hong-il RI
Type Alias
Quality Strong
Last name/Name LI
First name/Name Hongri
Full name/Name Hongri LI
Type Alias
Quality Strong

Citizenships (1)

Country China

Addresses (1)

Country China
Full address China

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: 07.06.2025. 23:15
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