Tong Hyok Ri
Sanctioned entityBorn 27 Nov 1975 (50 years old),North Korea. Named in 3 sanctions listings.
Summary
(also Tong-Hyo'k RI)
(also Tong Hyok RI)
Sanctions and listings3
- Listed
- 7 Oct 2024
- Effective
- 27 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 27 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Mar 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD 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 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 47699treasury.govofac.treasury.gov
Connections1
Other links1
- Tanchon Commercial BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"United StatesNorth Korea
Other names4
Also known as4
Addresses2
Shenyang
Shenyang China
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