OFAC UID 47699 · SDN · Individual
Tong Hyok RI
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Mar 27, 2024
Also known as
- Tong-Hyo'k RI · a.k.a.
Addresses
- Shenyang China
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
Remarks
(Linked To: TANCHON COMMERCIAL BANK)