Su Yong RI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	NPWMD
Remark	(Linked To: KOREA RYONBONG GENERAL CORPORATION)
Date of publication	31.12.2019

Names (1)

Last name/Name	RI
First name/Name	Su Yong
Full name/Name	Su Yong RI
Type	Name

Citizenships (1)

Country	Korea, Democratic People's Rep

Addresses (1)

Country	Cuba
Full address	Cuba

Birth data (1)

Birthdate	1968-06-25

Identification documents (3)

Type	Passport: 654310175

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: 27.04.2025. 22:15

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