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Thae Chol Ri

Export controlled · Sanctioned entity
TypePerson[sources]
NameRI, Thae Chol · Thae Chol Ri[sources]
Other nameRI, T'ae-Ch'o'l · RI, Tae-Chol · T'ae-Ch'o'l Ri · Tae-Chol Ri[sources]
Birth date[sources]
NationalityNorth Korea[sources]
First nameT'ae-Ch'o'l · Tae-Chol · Thae Chol[sources]
Last nameRi[sources]
PositionDPRK First Vice Minister of People's Security[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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)22,222

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

US SAM Procurement Exclusions105,855

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

United States of America · GSA


Source data IDs: ofac-23086 · tw-shtc-22cd2f4dce777dfebf1436c078dd145b404a97aa · usgsa-s4mr6hn50

For experts: raw data explorer