Nex Systems
Person

Song Un Ri

Sanctioned entity

Born 16 Dec 1955 (70 years old),North Korea. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    4 Oct 2018

    North Korea Sanctions - DPRK2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK2

    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 13687 (North Korea)

    Programme US-NKReference 24997treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    Economic and Commercial Counsellor at DPRK Embassy in Mongolia

Identifiers2

IdentifierNumberIssued byIssuedExpires
Passport836110063
Passport836110063North Korea4 Feb 20164 Feb 2021

Other names1

Also known as1

RI, Song Un

Addresses2

  • Ulaanbaatar

  • Ulaanbaatar Mongolia

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