Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hong Ri LI · LI, Hong Ri · 李红日 · 红日 李 | [sources] | |||
Other name | Hong-il RI · Hongri LI · LI, Hongri · RI, Hong-il | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 of America · OFAC
usgsa-s4mr6hn1n
· ofac-22609
· tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Song-hyok Ri Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |