Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RI, Sok · Ri Sok · SOK RI · Sok Ri · リ・ソク | [sources] | |||
Other name | Ri Sok | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
First name | SOK · Sok | [sources] | |||
Last name | RI · Ri | [sources] | |||
Registration number | R56TD4NZ6JL5 | [sources] | |||
Unique Entity ID | R56TD4NZ6JL5 | [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] | |||
Address | DANDONG, CHN · Dandong · 中華人民共和国丹東市 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ja-mof-cf83c6c094a354c775fa5af92d1e4dbb574b6ccb
· usgsa-s4mrn6q3n
· ofac-39660
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市 | China | |
Dandong | China |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Air Koryo Sanctioned entity | Acting for or on behalf of | - | - |