Lists of sanctions
3.144.3.43
13.11.2024 00:56:11

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 Korea, Democratic People's Rep

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: 13.11.2024. 00:15
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