Contents
- Addresses Tehran, Iran
- Details Born: 1966-12-10. Nationality: Korea, North
- Identifiers OFAC SDN 37657. Gender Male. Secondary sanctions risk: Nor…
- Names Primary name: Sung Il RI. Aliases: Su'ng-il RI
- Remarks (Linked To: GREEN PINE ASSOCIATED CORPORATION)
- Sanctions Blocked (SDN). Programs: DPRK. Legal basis: Executive Orde…
37657Sung Il RI#
Individual · on the OFAC SDN List since 2023-11-30 under Executive Order 13551 (North Korea) · programs DPRK
AddressesTehran, Iran
DetailsBorn: 1966-12-10. Nationality: Korea, North
IdentifiersOFAC SDN 37657. 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
NamesPrimary name: Sung Il RI. Aliases: Su'ng-il RI
Remarks(Linked To: GREEN PINE ASSOCIATED CORPORATION)
SanctionsBlocked (SDN). Programs: DPRK. Legal basis: Executive Order 13551 (North Korea). Designated 2023-11-30.
United States Government work; public domain under 17 U.S.C. § 105.