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OFAC UID 18344 · SDN · Individual

Leonard LAI

List
SDN
Type
Individual
Programs
DPRK
Designated
Jul 23, 2015

Also known as

  • Yong Chian LAI · a.k.a.

Identifiers

  • Passport: E3251534E (Singapore)
  • 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