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	1938

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: 27.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15

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