Myong Hun RI

List

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

Names (2)

Last name/Name	RI
First name/Name	Myong Hun
Full name/Name	Myong Hun RI
Type	Name

Last name/Name	RI
First name/Name	Myo'ng-hun
Full name/Name	Myo'ng-hun RI
Type	Alias
Quality	Strong

Addresses (1)

Country	Korea, Democratic People's Rep
Full address	Korea, North

Birth data (1)

Birthdate	1969-03-14

Identification documents (3)

Type	Passport: 381420089
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: 03.08.2025. 00:15

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