RI, Jong Won

AKA

RI, Cho'ng-Wo'n
RI, Jung Won

Identifications

Passport PS654320421

Birth Date: 1971-04-22

Addresses

Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

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 510.214

Designated under: DPRK2

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