OFAC UID 21735 · SDN · Individual
Su Yong RI
Korea Ryonbong General Corporation Official
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Mar 31, 2017
Addresses
- Cuba
Identifiers
- Passport: 654310175
- Gender: Male
- 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 RYONBONG GENERAL CORPORATION)