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Hong Ri LI

Sanctioned entity
TypePerson[sources]
NameHong Ri LI · LI, Hong Ri · 红日 李[sources]
Other nameHong-il RI · Hongri LI[sources]
Birth date[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameHong Ri · Hong-il · Hongri · 红日[sources]
Last nameLI · RI · [sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Linked to
ObjectRoleStart dateEnd date
RI SONG HYOK Sanctioned entity · Counter-sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)21,259

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) List33,388

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

United States · OFAC


Source data IDs: ofac-22609

For experts: raw data explorer