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Thae Chol Ri

Sanctioned entity
TypePerson[sources]
NameRI, Thae Chol · THAE CHOL RI · Thae Chol Ri[sources]
Other nameT'ae-Ch'o'l Ri · Tae-Chol Ri[sources]
Birth date[sources]
NationalityNorth Korea[sources]
First nameT'ae-Ch'o'l · THAE CHOL · Tae-Chol · Thae Chol[sources]
Last nameRI · Ri[sources]
PositionDPRK First Vice Minister of People's Security[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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 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-s4mr6hn50 · ofac-23086

For experts: raw data explorer