Song Un RI

Korea, North

Economic and Commercial Counsellor at DPRK Embassy in Mongolia

1955-12-16

N. Hwanghae, North Korea

Male

Ulaanbaatar, Mongolia

836110063, Passport

Executive

OFAC also designated Ri Song Un, the economic and commercial counselor at the North Korean embassy in Mongolia.  Ri Song Un was designated pursuant to E.O. 13687 for being an official of the Government of North Korea.  Earlier in 2018, SIA Falcon officials hosted Ri Song Un in Turkey to negotiate trade deals involving weapons and luxury goods.

US

https://ofac.treasury.gov/recent-actions/20181004

2018-10-04

US

Executive Order 13687 of January 2, 2015 Imposing Additional Sanctions With Respect To North Korea

OFAC country specific / UN

Democratic People's Republic of Korea

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or by a U.S. person, of any goods, services, or technology to North Korea. E.O. 13810 (“Imposing Additional Sanctions with Respect to North Korea”) does not modify any of those prohibitions.

On January 2, 2015, the President issued E.O. 13687 pursuant to, inter alia, IEEPA and the NEA, to take additional steps to address the national emergency declared in E.O. 13466 and expanded in E.O. 13551. E.O. 13687 provides for the blocking of property and interests in property of certain persons with respect to North Korea.

SDN