Lists of sanctions
3.133.119.75
01.05.2025 18:14:52

Yong Gil RI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 11.12.2021

Names (4)

Last name/Name RI
First name/Name Yong Gil
Full name/Name Yong Gil RI
Type Name
Last name/Name RI
First name/Name Yong Gi
Full name/Name Yong Gi RI
Type Alias
Quality Strong
Last name/Name RI
First name/Name Yo'ng-kil
Full name/Name Yo'ng-kil RI
Type Alias
Quality Strong
Last name/Name YI
First name/Name Yo'ng-kil
Full name/Name Yo'ng-kil YI
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Birth data (1)

Birthdate 01 Jan 1955 to 31 Dec 1955

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: 01.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.