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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RI, Song Chol · Song Chol Ri | [sources] | |||
| Other name | So'ng-ch'o'l Ri | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| First name | So'ng-ch'o'l · Song Chol | [sources] | |||
| Last name | Ri | [sources] | |||
| Passport number | 290210124 | [sources] | |||
| Unique Entity ID | RUH5HENE4185 | [sources] | |||
| Position | Ministry of People's Security Counselor | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-20121 · trade-csl-91b69f0bb2f246bb3a124c3ea7abb2cc6c55e7f0 · usgsa-s4mrvrppqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ministry of People's Security Sanctioned entity | Acting for or on behalf of | - | - | |