OFAC UID 23009 · SDN · Individual
Ho Nam RI
Ryugyong Commercial Bank representative
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Sep 26, 2017
Also known as
- Ho-nam RI · a.k.a.
Addresses
- Beijing China
Identifiers
- Passport: 654120210
- 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