Lists of sanctions
18.227.48.30
27.09.2024 04:37:55

Sung Il RI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK
Remark (Linked To: GREEN PINE ASSOCIATED CORPORATION)
Date of publication 01.12.2023

Names (2)

Last name/Name RI
First name/Name Sung Il
Full name/Name Sung Il RI
Type Name
Last name/Name RI
First name/Name Su'ng-il
Full name/Name Su'ng-il RI
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

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: 27.09.2024. 04:15
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