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Listed on sanctions / export-control lists
RI, Chang Ho
US OFACEU financial sanctions
Individual · 2 listing(s)
RI, Chang Ho appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-12-16 | US OFAC · listed · Programs: DPRK2 · listed for 22 months View the official record ↗ |
|---|---|
| 2025-02-24 | EU financial sanctions · listed · Programs: UKR · listed for 20 months · 70 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2024-12-16 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Director of Korean People's Army, Reconnaissance General Bureau |
| Date of birth | 1967 |
| Nationality | Korea, North |
| Aliases | LEE, Chang Ho; RHEE, Chang Ho |
EUEU financial sanctions
| Programs | UKR |
|---|---|
| Listed on | 2025-02-24 |
| Aliases | RHEE Chang Ho; ЛИ Чхан Xo; LEE Chang Ho; 리창호 |
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