Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RI, Song Chol · Song Chol Ri | [sources] | |||
| Alias | RI, So'ng-ch'o'l · So'ng-ch'o'l Ri | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| First name | So'ng-ch'o'l · Song Chol | [sources] | |||
| Last name | Ri | [sources] | |||
| Passport number | 290210124 | [sources] | |||
| Unique Entity ID | RUH5HENE4185 | [sources] | |||
| Position | Ministry of People's Security Counselor | [sources] | |||
| Address | Korea, North | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-795eca4d26c71ae9c1f8318da69572603222bb92 · ofac-20121 · usgsa-s4mrvrppqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ministry of People's Security Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |