Active SanctionpersonID: NK-gbTGjmcgsXcUKoPPZXZpBW

Jong Won Ri

Ёнг Вон Ри

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Jong Won Ri has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJong Won Ri
Cyrillic AliasЁнг Вон Ри
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Баикал Сентер
US OFAC SDN
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Общество с ограниченной ответственностью «Фидес Шип Менеджмент»
US OFAC SDN
Limited Liability Company Pik Genpodryad
Общество С Ограниченной Ответственностью ПИК Генподряд
US OFAC SDN
Limited Liability Company Cybersecurity Laboratory
Лаборатория Кибербезопасности
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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