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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RI, Tok Jin · Ri Tok Jin · Tok Jin Ri | [sources] | |||
| Other name | RI, To'k-chin · To'k-chin Ri | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| First name | To'k-chin · Tok Jin | [sources] | |||
| Last name | Ri | [sources] | |||
| Position | Korea Ryonbong General Corporation Representative in Ji'an, China | [sources] | |||
| Address | JI'AN, CHN · Ji'an · Ji'an China | [sources] | |||
| Source link | home.treasury.gov · 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
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-f19c1e142b6dfd470980fc52f1e220f844758b70 · tw-shtc-5a7f50cedd85e66e9eb7f990dd40b3c5e7417a1c · ofac-23503 · usgsa-s4mr6hj00 · tw-shtc-7d978af99f35e67bbc4dd640f96d03b679cb3b56For 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 | |
| Ji'an | China | |
| United States | TREAS-OFAC | Reciprocal | - |