Lists › OFAC SDN › ofac_sdn-22609
Hong Ri LI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22609.
Programs
Names and aliases
| Hong Ri LI | primary |
| Hong-il RI | alias (strong) |
| Hongri LI | alias (strong) |
Details
| Countries |  China |
| Birth dates | 1964-07-05 |
| Addresses | China |
Remarks (as published)
(Linked To: RI, Song-hyok)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.