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Hong Ri LI

Export controlled · Sanctioned entity
TypePerson[sources]
NameHong Ri LI · LI, Hong Ri · 李红日 · 红日 李[sources]
Other nameHong-il RI · Hongri LI · LI, Hongri · RI, Hong-il[sources]
Birth date[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameHong Ri · Hong-il · Hongri · 红日[sources]
Last nameLI · RI · [sources]
AddressChina[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,996

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,924

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

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC


Source data IDs: usgsa-s4mr6hn1n · ofac-22609 · tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31

For experts: raw data explorer