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Listed on sanctions / export-control lists
RI, Song Chol
US OFAC
Individual · 1 listing(s)
RI, Song Chol appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-07-06 | US OFAC · listed · Programs: DPRK3 · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK3 |
|---|---|
| Listed on | 2016-07-06 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Ministry of People's Security Counselor |
| Date of birth | 15 Aug 1959 |
| ID / passport | 290210124 (Korea, North) expires 24 May 2015 |
| Aliases | RI, So'ng-ch'o'l |
| Linked to (per the official record) | MINISTRY OF PEOPLE'S SECURITY |
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