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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RI, Thae Chol · THAE CHOL RI · Thae Chol Ri | [sources] | |||
| Other name | T'ae-Ch'o'l Ri · Tae-Chol Ri | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| First name | T'ae-Ch'o'l · THAE CHOL · Tae-Chol · Thae Chol | [sources] | |||
| Last name | RI · Ri | [sources] | |||
| Position | DPRK First Vice Minister of People's Security | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Korean People's Army Disqualified · Sanctioned entity | Leader or official of | - | - | |