OFAC UID 24607 · SDN · Individual
Jong Won RI
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Aug 3, 2018
Also known as
- Cho'ng-Wo'n RI · a.k.a.
- Jung Won RI · a.k.a.
Addresses
- Moscow Russia
Identifiers
- Passport: PS654320421
- 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