LAI, Leonard — OFAC Sanctioned (DPRK, individual)
LAI, Leonard — OFAC Sanctioned (DPRK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LAI, Leonard; Type: individual; Sanctions program: DPRK.
| Name | LAI, Leonard |
|---|---|
| Type | individual |
| Sanctions program | DPRK |
| Remarks | DOB 16 Jun 1958; 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 51 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →