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Listed on sanctions / export-control lists
RI, Jong Won
US OFAC
Individual · 1 listing(s)
RI, Jong Won appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-08-03 | US OFAC · listed · Programs: DPRK2 · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2018-08-03 |
| 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 | 22 Apr 1971 |
| ID / passport | PS654320421 expires 11 Mar 2019 |
| Aliases | RI, Cho'ng-Wo'n; RI, Jung Won |
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