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Su Yong Ri

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Korea, North
Date of birth
1968-06-25T00:00:00.000Z
Role
Korea Ryonbong General Corporation Official

Also known as

Aliases
Official for Korea Ryonbong General Corporation.\nServed as Korea Ryonbong General Corporation representative in Cuba. · Su Yong Ri · Su Yong RI

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2018/324 (OJ L63)) 06/03/2018 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/03/2018 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODOFAC_SDNEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.