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TONG-HYO'K RI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameRI, Tong Hyok · TONG-HYO'K RI · Tong Hyok Ri[sources]
AliasRI, Tong-Hyo'k · Tong-Hyo'k Ri[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina[sources]
First nameTONG HYOK · Tong · Tong-Hyo'k[sources]
Last nameRi[sources]
Middle nameHyok[sources]
Unique Entity IDCPF7VLS31MD5 · UNN3V2GRM6K4[sources]
AddressSHENYANG · Shenyang · Shenyang China[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TONG-HYO'K RI)

— US SAM Procurement Exclusions,

(also TONG HYOK RI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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 SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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

Source data IDs: tw-shtc-7651d316a2977f70113967142f89eca572587f9e · tw-shtc-6d857ec753cd2db08760e5ae6e26ec63517a9a50 · usgsa-s4mrtqy74 · ofac-47699 · usgsa-s4mrtxs48

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting