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Song Un Ri

Sanctioned entity

Song Un Ri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RI, Song Un · SONG UN RI · Song Un Ri				[sources]
Birth date	1955-12-16				[sources]
Place of birth	N. Hwanghae, North Korea				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Mongolia				[sources]
First name	SONG UN · Song Un				[sources]
Last name	RI · Ri				[sources]
Passport number	`836110063`				[sources]
Position	Economic and Commercial Counsellor at DPRK Embassy in Mongolia				[sources]
Address	ULAANBAATAR, MNG · Ulaanbaatar				[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
Ulaanbaatar	Mongolia

Identifications
Document number	Country	Type	Start date	End date
`836110063`	North Korea	Passport	2016-02-04	2021-02-04

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-10-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-24997 · usgsa-s4mr6wc7j

For experts: raw data explorer

Factsheet Data sources

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