Lists of sanctions
3.235.172.123
20.04.2024 09:46:35

Tong Hyok RI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: TANCHON COMMERCIAL BANK)
Date of publication 27.03.2024

Names (2)

Last name/Name RI
First name/Name Tong Hyok
Full name/Name Tong Hyok RI
Type Name
Last name/Name RI
First name/Name Tong-Hyo'k
Full name/Name Tong-Hyo'k RI
Type Alias
Quality Strong

Citizenships (1)

Country North Korea

Addresses (1)

City Shenyang
Country China
Full address Shenyang, China

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: 20.04.2024. 09:15
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