🕵AML–OFAC、Specially Designated Nationals List Update

By AML OFAC, AML

🕵AML–OFAC、Specially Designated Nationals List Update

The following individuals have been added to OFAC’s SDN List:

KIM, Jong Sik (a.k.a. KIM, Cho’ng-sik), Korea, North; DOB 01 Jan 1967 to 31 Dec 1969; Gender Male; Deputy Director of the Workers’ Party of Korea Military Industry Department (individual) [DPRK2].

RI, Pyong Chol (a.k.a. RI, Pyo’ng-ch’o’l), Korea, North; DOB 01 Jan 1948 to 31 Dec 1948; Gender Male; First Vice Department Director of the Workers’ Party of Korea Central Committee (individual) [DPRK2].

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171226.aspx

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