O, Yong Ho
Nationality: KP
Identifications
Passport 108410041 (KP)
Gender Male
Gender Male
Birth Date: 1961-12-25
Addresses
Moscow, RU
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Designated under: NPWMD