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Jong Won Ri

Sanctioned entity

Jong Won Ri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jong Won Ri · RI, Jong Won				[sources]
Other name	Cho'ng-Wo'n Ri · Jung Won Ri				[sources]
Birth date	1971-04-22				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Cho'ng-Wo'n · Jong Won · Jung Won				[sources]
Last name	Ri				[sources]
Passport number	`PS654320421`				[sources]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`PS654320421`	-	Passport	-	2019-03-11

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24607

For experts: raw data explorer

Factsheet Data sources

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