OFAC UID 23086 · SDN · Individual
Thae Chol RI
DPRK First Vice Minister of People's Security
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Oct 26, 2017
Also known as
- Tae-Chol RI · a.k.a.
- T'ae-Ch'o'l RI · a.k.a.
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: KOREAN PEOPLE'S ARMY)