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Ri Sok

Sanctioned entity
TypePerson[sources]
NameRI, Sok · Ri Sok · SOK RI · Sok Ri · リ・ソク[sources]
Other nameRi Sok[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
First nameSOK · Sok[sources]
Last nameRI · Ri[sources]
Registration numberR56TD4NZ6JL5[sources]
Unique Entity IDR56TD4NZ6JL5[sources]
Positionエア・コリョ・トレーディング・コーポレーションの中国丹東市における代表[sources]
AddressDANDONG, CHN · Dandong · 中華人民共和国丹東市[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

性別:男性

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

US SAM Procurement Exclusions112,282

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,252

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


Source data IDs: ja-mof-cf83c6c094a354c775fa5af92d1e4dbb574b6ccb · usgsa-s4mrn6q3n · ofac-39660

For experts: raw data explorer