RI, Song Chol — OFAC Sanctioned (DPRK3, individual)
RI, Song Chol — OFAC Sanctioned (DPRK3, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RI, Song Chol; Type: individual; Sanctions program: DPRK3.
| Name | RI, Song Chol |
|---|---|
| Type | individual |
| Sanctions program | DPRK3 |
| Title/role | Ministry of People's Security Counselor |
| Remarks | DOB 15 Aug 1959; 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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