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RI, Tok Jin

Sanctioned entity

RI, Tok Jin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RI, Tok Jin · Tok Jin Ri				[sources]
Other name	To'k-chin Ri				[sources]
Birth date	1957-07-26				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Ji'an	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23503

For experts: raw data explorer

Factsheet Data sources

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