Tok Jin RI

List

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

Names (2)

Last name/Name	RI
First name/Name	Tok Jin
Full name/Name	Tok Jin RI
Type	Name

Last name/Name	RI
First name/Name	To'k-chin
Full name/Name	To'k-chin RI
Type	Alias
Quality	Strong

Citizenships (1)

Country	Korea, Democratic People's Rep

Addresses (1)

City	Ji'an
Country	China
Full address	Ji'an, China

Birth data (1)

Birthdate	1957-07-26

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: 28.04.2025. 17:16

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