Lai Leonard

Sanctioned entity

Born 16 Jun 1958 (68 years old),Singapore. Named in 2 sanctions listings.

Summary

E3251534E（シンガポール旅券）、旅券失効日：2018年3月20日

Sanctions and listings2

Effective
9 Dec 2016
国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 21mof.go.jp
Listed
23 Jul 2015
North Korea Sanctions - DPRK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13551 (North Korea)
Programme US-NKReference 18344treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number	Issued by	Expires
Passport	E3251534E（シンガポール旅券）、旅券失効日：2018年3月20日
Passport	E3251534E
Passport	E3251534E	Singapore	20 Mar 2018

Other names7

Also known as7

Lai Yong Chianライ・ヨンチェンYong Chian LaiLAI, Yong Chianライ・レオナルドLeonard LaiLAI, Leonard

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