Lists of sanctions
3.148.112.216
23.01.2025 22:49:29

Chang Ho RI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 16.12.2024

Names (3)

Last name/Name RI
First name/Name Chang Ho
Full name/Name Chang Ho RI
Type Name
Last name/Name LEE, Chang Ho
Full name/Name LEE, Chang Ho
Type Alias
Quality Weak
Last name/Name RHEE, Chang Ho
Full name/Name RHEE, Chang Ho
Type Alias
Quality Weak

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country Korea, Democratic People's Rep
Full address 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: 23.01.2025. 22:15
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