Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RI, Sung Il · SUNG IL RI · Sung Il Ri | [sources] | |||
Other name | SU'NG-IL RI · Su'ng-il Ri | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | Iran | [sources] | |||
First name | SUNG IL · Su'ng-il · Sung Il | [sources] | |||
Last name | RI · Ri | [sources] | |||
Registration number | YQFAH43ARMX5 | [sources] | |||
Unique Entity ID | YQFAH43ARMX5 | [sources] | |||
Address | TEHRAN, IRN · Tehran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Green Pine Associated Corporation | Acting for or on behalf of | - | - |