OFAC UID 20121 · SDN · Individual
Song Chol RI
Ministry of People's Security Counselor
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Jul 6, 2016
Also known as
- So'ng-ch'o'l RI · a.k.a.
Addresses
- Korea, North
Identifiers
- Passport: 290210124 (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
Remarks
(Linked To: MINISTRY OF PEOPLE'S SECURITY)