OFAC UID 19609 · SDN · Individual
Won Ho RI
North Korea's Ministry of State Security Official
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Mar 16, 2016
Addresses
- Egypt
Identifiers
- Passport: 381310014 (Korea, North)
- 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