OFAC UID 23013 · SDN · Individual
U'n-so'ng RI
Korea United Development Bank representative
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Sep 26, 2017
Also known as
- Un Song RI · a.k.a.
- Eun Song RI · a.k.a.
Addresses
- Moscow Russia
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