Type | ID# | Country | Issue Date | Expire Date |
National Foreign ID Number | 210603197112150023 | China | | |
Passport | G31122619 | China | 02 Sep 2008 | 01 Sep 2018 |
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 | | | |