Lists of sanctions
3.148.200.70
29.04.2025 17:30:20

Jong Won RI

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 31.12.2019

Names (3)

Last name/Name RI
First name/Name Jong Won
Full name/Name Jong Won RI
Type Name
Last name/Name RI
First name/Name Cho'ng-Wo'n
Full name/Name Cho'ng-Wo'n RI
Type Alias
Quality Strong
Last name/Name RI
First name/Name Jung Won
Full name/Name Jung Won RI
Type Alias
Quality Strong

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: PS654320421
Expiration date 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: 29.04.2025. 16:15
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