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Ryang Tae Chol

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameRYANG, Tae Chol · Ryang Tae Chol · Tae Chol Ryang[sources]
AliasRYANG, Tae-ch'o'l · Tae-ch'o'l Ryang[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina[sources]
First nameTAE CHOL · Tae · Tae-ch'o'l[sources]
Last nameRyang[sources]
Middle nameChol[sources]
PositionRepresentative of the Korea Ryonbong General Corporation in Tumen, China[sources]
AddressTUMEN · Tumen · Tumen China[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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 Trade Consolidated Screening List (CSL)23,519

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,819

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mr6hj0y · ofac-pr-5605451ddd0b15cb61d39a0bb189257516f40b18 · ofac-23512 · tw-shtc-5711471741360818c4b86f5d03316a70018e161f · tw-shtc-0824b030302c4b2a9cab0c63a67c77569b99c09f

For experts: raw data explorer