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Listed on sanctions / export-control lists
LI, Hong Ri
US OFAC
Individual · 1 listing(s)
LI, Hong Ri appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-06-29 | US OFAC · listed · Programs: DPRK3 · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK3 |
|---|---|
| Listed on | 2017-06-29 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 05 Jul 1964 |
| Nationality | China |
| Aliases | RI, Hong-il; LI, Hongri |
| Linked to (per the official record) | RI, Song-hyok |
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