Sok RI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	DPRK3
Remark	(Linked To: AIR KORYO)
Date of publication	09.11.2022

Names (1)

Last name/Name	RI
First name/Name	Sok
Full name/Name	Sok RI
Type	Name

Citizenships (1)

Country	KP

Addresses (1)

City	Dandong
Country	CN
Full address	Dandong, China

Birth data (1)

Birthdate	1973-07-28

Identification documents (2)

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records

Updated: 21.10.2024. 01:15

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