Lists › OFAC SDN › ofac_sdn-37657
Sung Il RI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37657.
Programs
Names and aliases
| Sung Il RI | primary |
| Su'ng-il RI | alias (strong) |
Details
| Countries |  Iran  North Korea |
| Birth dates | 1966-12-10 |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: GREEN PINE ASSOCIATED CORPORATION)
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.