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Tong Hyok Ri

Sanctioned entity

Tong Hyok Ri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RI, Tong Hyok · TONG HYOK RI · Tong Hyok Ri				[sources]
Other name	TONG-HYO'K RI · Tong-Hyo'k Ri				[sources]
Birth date	1975-11-27				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
First name	TONG HYOK · Tong · Tong-Hyo'k				[sources]
Last name	RI · Ri				[sources]
Middle name	Hyok				[sources]
Registration number	`UNN3V2GRM6K4`				[sources]
Address	SHENYANG, CHN · Shenyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-03-27

Relationships

Address
Full address	Country
Shenyang	China

Clients
Client	Role	Start date	End date
Tanchon Commercial Bank	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-27	-
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

US SAM Procurement Exclusions121,288

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

United States · GSA

Source data IDs: usgsa-s4mrtqy74 · ofac-47699

For experts: raw data explorer

Factsheet Data sources

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