AMLāOFACćSpecially Designated Nationals List Update
The following individuals have been added to OFACās SDN List:
KIM, Jong Sik (a.k.a. KIM, Choāng-sik), Korea, North; DOB 01 Jan 1967 to 31 Dec 1969; Gender Male; Deputy Director of the Workersā Party of Korea Military Industry Department (individual) [DPRK2].
RI, Pyong Chol (a.k.a. RI, Pyoāng-chāoāl), Korea, North; DOB 01 Jan 1948 to 31 Dec 1948; Gender Male; First Vice Department Director of the Workersā Party of Korea Central Committee (individual) [DPRK2].
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171226.aspx
More from tokioX :
- Global Magnitsky Designations Specially Designated Nationals List Update
- Venezuela-related Designations and Designations Removals Designated Nationals List Update
- OFACās SDN List:Venezuela-related Designations; Non-proliferation Designation Update; Counter Terrorism Designation Update
- OFACās SDN List
- AMLāOFAC.Venezuela Designations Specially Designated Nationals List Update
- AMLāOFAC. Non-proliferation ; Iran ; Counter Terrorism and Removal; Kingpin Act Removal and Update SDN List Update
- OFACā Specially Designated Nationals List Update: 10/13/2017