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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RI, Thae Chol · Thae Chol Ri | [sources] | |||
| Other name | RI, T'ae-Ch'o'l · RI, Tae-Chol · T'ae-Ch'o'l Ri · Tae-Chol Ri | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| First name | T'ae-Ch'o'l · Tae-Chol · Thae Chol | [sources] | |||
| Last name | 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-22cd2f4dce777dfebf1436c078dd145b404a97aa · usgsa-s4mr6hn50 · ofac-23086For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Korean People's Army Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |