LI HONG RI – 李 红日

Sanctioned Individual – DPRK3 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • RI Hong-il
  • LI Hongri

Data:

  • Nationality Country:
    • China
  • Male: Gender
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: China

Relationships:

  • LI Hong Ri – 李 红日 – Providing support to – Ri Song-hyok
    Tags: