Lists › OFAC SDN › ofac_sdn-56041
Jin Hyok RI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56041.
Programs
Names and aliases
| Jin Hyok RI | primary |
| Chin-hyo'k RI | alias (strong) |
Identifiers
| Passport | 563120232 | Korea, North |
Details
| Countries |  China  North Korea |
| Birth dates | 1983-02-20 |
| Addresses | Zhuhai China |
Remarks (as published)
(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
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.