OFAC UID 33936 · SDN · Individual
Yong Gil RI
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Dec 10, 2021
Also known as
- Yong Gi RI · a.k.a.
- Yo'ng-kil RI · a.k.a.
- Yo'ng-kil YI · a.k.a.
Addresses
- Korea, North
Identifiers
- Gender: Male
- 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