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Hong Ri LI

Sanctioned entity

Hong Ri LI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hong Ri LI · LI, Hong Ri · 红日李				[sources]
Other name	Hong-il RI · Hongri LI				[sources]
Birth date	1964-07-05				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Hong Ri · Hong-il · Hongri · 红日				[sources]
Last name	LI · RI · 李				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
RI SONG HYOK	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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) List32,883

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

United States · OFAC

Source data IDs: ofac-22609

For experts: raw data explorer

Factsheet Data sources

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