RI, Chong Chol — OFAC Sanctioned (DPRK2, individual)
RI, Chong Chol — OFAC Sanctioned (DPRK2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RI, Chong Chol; Type: individual; Sanctions program: DPRK2.
| Name | RI, Chong Chol |
|---|---|
| Type | individual |
| Sanctions program | DPRK2 |
| Remarks | DOB 12 Apr 1970; 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 |
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$1999/mo
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