Song Un RI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | RI |
|---|---|
| First name/Name | Song Un |
| Full name/Name | Song Un RI |
| Type | Name |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
Addresses (1)
| City | Ulaanbaatar |
|---|---|
| Country | Mongolia |
| Full address | Ulaanbaatar, Mongolia |
Birth data (2)
| Birthdate |
|---|
| Place | N. Hwanghae, North Korea |
|---|---|
| Country | Korea, Democratic People's Rep |
Identification documents (3)
| Type | Passport: 836110063 |
|---|---|
| Country | Korea, Democratic People's Rep |
| Issue date | 2 |
| 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: 30.04.2025. 15:16
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