Search OpenSanctions

Li Yi

Sanction-linked entity

Li Yi is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Li Yi				[sources]
Other name	李毅				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	China				[sources]
Description	Employee of Dandong Yisheng Trade Co. Ltd.. Acted as a sales agent for the Korea Ryonha Machinery Joint Venture Corporation (KPe.016) and KORTEC.				[sources]
Phone	0415-3141298 · 0415-3142038 · 13304157209				[sources]
Last change	2024-06-18	Last processed	2024-08-10	First seen	2023-08-08

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Employers
Employer	Role	Start date	End date
Korea Ryonha Machinery Joint Venture Corporation	Sales agent	-	-
KORTEC	Sales agent	-	-
Dandong Yisheng Trade Co. Ltd.	Employee	-	-

Linked to
Object	Role	Start date	End date
Korea Machinery Trade Co. Ltd.	Linked	-	-