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OFAC UID 39660 · SDN · Individual

Sok RI

List
SDN
Type
Individual
Programs
DPRK3
Designated
Nov 8, 2022

Addresses

  • Dandong China

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
  • Gender: Male

Remarks

(Linked To: AIR KORYO)