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Tong Hyok Ri

Export controlled · Sanctioned entity

Tong Hyok Ri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RI, Tong Hyok · Ri Tong Hyok · TONG-HYO'K RI · Tong Hyok Ri				[sources]
Other name	RI, Tong-Hyo'k · Tong-Hyo'k Ri				[sources]
Birth date	1975-11-27				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
First name	TONG HYOK · Tong · Tong-Hyo'k				[sources]
Last name	Ri				[sources]
Middle name	Hyok				[sources]
Unique Entity ID	`CPF7VLS31MD5` · `UNN3V2GRM6K4`				[sources]
Address	SHENYANG, CHN · Shenyang · Shenyang China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-03-27

Descriptions

(also TONG-HYO'K RI)

— US SAM Procurement Exclusions, 2025-07-23

(also TONG HYOK RI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Shenyang	China

Clients
Client	Role	Start date	End date
Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Actors Financing the North Korean Weapons of Mass Destruction Program	2024-03-27

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,351

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

External dataset · United States · OFAC

Source data IDs: ofac-47699 · ofac-pr-a116c05beda5cf9e624a72945fb104ef4c340181 · usgsa-s4mrtxs48 · usgsa-s4mrtqy74 · tw-shtc-6d857ec753cd2db08760e5ae6e26ec63517a9a50 · tw-shtc-7651d316a2977f70113967142f89eca572587f9e

For experts: raw data explorer

Factsheet Descriptions Data sources

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