Lists of sanctions
18.116.230.40
28.04.2025 02:48:48

U'n-so'ng RI

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (3)

Last name/Name RI
First name/Name U'n-so'ng
Full name/Name U'n-so'ng RI
Type Name
Last name/Name RI
First name/Name Un Song
Full name/Name Un Song RI
Type Alias
Quality Strong
Last name/Name RI
First name/Name Eun Song
Full name/Name Eun Song RI
Type Alias
Quality Strong

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (1)

Birthdate

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. 02:15
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