OFAC UID 22609 · SDN · Individual
Hong Ri LI
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Jun 29, 2017
Also known as
- Hong-il RI · a.k.a.
- Hongri LI · a.k.a.
Addresses
- China
Identifiers
- 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: RI, Song-hyok)