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Sung Il Ri

Sanctioned entity

Sung Il Ri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RI, Sung Il · SUNG IL RI · Sung Il Ri				[sources]
Other name	SU'NG-IL RI · Su'ng-il Ri				[sources]
Birth date	1966-12-10				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Iran				[sources]
First name	SUNG IL · Su'ng-il · Sung Il				[sources]
Last name	RI · Ri				[sources]
Registration number	`YQFAH43ARMX5`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-11-30

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Green Pine Associated Corporation	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-11-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: usgsa-s4mrrj1lc · ofac-37657

For experts: raw data explorer

Factsheet Data sources

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