OFAC UID 18668 · SDN · Individual
Chong Chol RI
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Nov 13, 2015
Also known as
- Jong Chol RI · a.k.a.
Identifiers
- Passport: 199110092 (Korea, North)
- Passport: 472220503 (Korea, North)
- Passport: 654220197 (Korea, North)
- 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
Remarks
(Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)