OFAC UID 23503 · SDN · Individual
Tok Jin RI
Korea Ryonbong General Corporation Representative in Ji'an, China
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Jan 24, 2018
Also known as
- To'k-chin RI · a.k.a.
Addresses
- Ji'an China
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