Nex Systems
Person

Sung Il Ri

Sanctioned entity

Born 10 Dec 1966 (59 years old),North Korea. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    30 Nov 2023

    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 37657treasury.govofac.treasury.gov

Connections1

Other links1

Other names3

Also known as3

Su'ng-il RiRI, Su'ng-ilRI, Sung Il

Addresses2

  • Tehran

  • Tehran Iran

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