OFAC UID 12216 · SDN · Individual
Je-Son RI
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Aug 30, 2010
Also known as
- Che-Son RI · a.k.a.
Addresses
- c/o General Bureau of Atomic Energy Haeudong, Pyongchen District Pyongyang Korea, North
Identifiers
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214