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| 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 | +8613304157209 · +864153141298 · +864153142038 | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Dandong Yisheng Trade Co. Ltd. | Employee | - | - | |
| KORTEC | Sales agent | - | - | |
| Korea Ryonha Machinery Joint Venture Corporation Sanctioned entity · Counter-sanctioned entity | Sales agent | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Machinery Trade Co. Ltd. | Linked | - | - | |