Hong Ri LI
Sanctioned entityBorn 5 Jul 1964 (62 years old),China. Named in 2 sanctions listings.
Summary
Director and shareholder of multiple companies linked to the network of entities connected to Leader (Hong Kong) International Trading Ltd. (KPe.017).
This individual's Chinese name in Annex 35 (p. 125-126) of the UN Panel of Experts February 2016 report is not clearly legible and therefore subject to revision.
Sanctions and listings2
- Listed
- 29 Jun 2018
- Effective
- 29 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Jun 2017
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
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 13722 (North Korea)
Programme US-NKReference 22609treasury.govofac.treasury.gov
Connections6
Positions held4
- Director/ShareholderHong Kong
- DirectorChina
- Director/ShareholderHong Kong
- ShareholderChina
Other links2
All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlled- PersonRI SONG HYOKLinked to"Providing support to"Born 19 Mar 1965ChinaNorth Korea
- OrganizationKorea Mining Development Trading CorporationPerson of interestLinked to"Linked"RussiaSyriaUnited States
Identifiers1
| Identifier | Number |
|---|---|
| Identification | 22242619640705113X |
Other names8
Also known as8
Addresses1
China
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