OFAC UID 22326 · SDN · Individual
Song-hyok RI
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Jun 1, 2017
Also known as
- Cheng He LI · a.k.a.
Addresses
- Beijing China
Identifiers
- Passport: 654234735 (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
- Gender: Male