OFAC UID 20127 · SDN · Individual
Jae Il RI
First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Jul 6, 2016
Also known as
- Chae-Il RI · a.k.a.
Addresses
- Korea, North
Identifiers
- 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