Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RI, Tong Hyok · Tong Hyok Ri | [sources] | |||
Other name | Tong-Hyo'k Ri | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China | [sources] | |||
First name | Tong · Tong-Hyo'k | [sources] | |||
Last name | Ri | [sources] | |||
Address | Shenyang | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Shenyang | China |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Tanchon Commercial Bank | Acting for or on behalf of | - | - |