RI, Song Chol

Type
Person

Name
RI, Song Chol

Nationality
not available

Birth date

Country
North Korea

First name
Song Chol · So'ng-ch'o'l

Last name
Ri

Other name
Song Chol Ri · So'ng-ch'o'l Ri · RI, So'ng-ch'o'l

Passport number
290210124

Position
Ministry of People's Security Counselor

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: MINISTRY OF PEOPLE'S SECURITY)

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Representations

Representation
ClientMINISTRY OF PEOPLE'S SECURITY
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13722 (North Korea)
Source linkwww.treasury.gov
SummaryDPRK3
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramDPRK3
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details