OFAC UID 12217 · SDN · Individual

Hong-Sop RI

List
SDN
Type
Individual
Programs
NPWMD
Designated
Aug 30, 2010

Addresses

  • c/o General Bureau of Atomic Energy Haeudong, Pyongchen District Pyongyang Korea, North

Identifiers

  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210