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李红日
Individual
DPRK3
Block
Sanctions Lists
- SDN List — June 29, 2017
Legal Authorities
- Executive Order 13722 (North Korea)
Additional Information
- Birthdate: 05 Jul 1964
- Gender: Male
- Nationality Country: China
- 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
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.