Jong Won Ri OFAC sanctioned
Why on the list
DPRK2 - Executive Order 13687 (North Korea)
Key facts
- OFAC UID
- 1737672119
- Type
- Person
- Sanctions program
- US-NK
- Country
- RU
- Aliases tracked
- 2
Aliases / AKAs
- Cho'ng-Wo'n Ri (a.k.a.)
- Jung Won Ri (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗