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Tok Jin Ri

Sanctioned entity

Tok Jin Ri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RI, Tok Jin · TOK JIN RI · Tok Jin Ri				[sources]
Other name	To'k-chin Ri				[sources]
Birth date	1957-07-26				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
First name	TOK JIN · To'k-chin · Tok Jin				[sources]
Last name	RI · Ri				[sources]
Position	Korea Ryonbong General Corporation Representative in Ji'an, China				[sources]
Address	JI'AN, CHN · Ji'an				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Ji'an	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-01-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6hj00 · ofac-23503

For experts: raw data explorer

Factsheet Data sources

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