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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hong Ri LI · LI, Hong Ri · Li Hong Ri · 红日 李 | [sources] | |||
| Alias | Hong-il RI · Hongri LI · LI, Hongri · RI, Hong-il · 李红日 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Description | Director and shareholder of multiple companies linked to the network of entities connected to Leader (Hong Kong) International Trading Ltd. (KPe.017). | [sources] | |||
| First name | Hong Ri · Hong-il · Hongri · 红日 | [sources] | |||
| Last name | LI · RI · 李 | [sources] | |||
| Address | China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
This individual's Chinese name in Annex 35 (p. 125-126) of the UN Panel of Experts February 2016 report is not clearly legible and therefore subject to revision.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
usgsa-s4mr6hn1n · ofac-22609 · kprusi-518defd4e860f1447e1794e3eebe926f8700ef0d · tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31For 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 Yongtong Trade Co. Ltd. | Director | - | - | |
| Sunny (Hong Kong) Int'l Development Co. Ltd. | Director/Shareholder | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Kumryong Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Linked | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| - |
| Xiuhua International Trading Co. Ltd. | Director/Shareholder | - | - |
| Dandong Yongxinghe Trade Co. Ltd. | Shareholder | - | - |
| Providing support to |
| - |
| - |