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Song Un Ri

Sanctioned entity

Song Un Ri is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	RI, Song Un · Song Un Ri	[sources]
Birth date	1955-12-16	[sources]
Place of birth	N. Hwanghae, North Korea	[sources]
Gender	male	[sources]
Nationality	North Korea	[sources]
Country	North Korea · Mongolia	[sources]
First name	Song Un	[sources]
Last name	Ri	[sources]
Passport number	`836110063`	[sources]
Position	Economic and Commercial Counsellor at DPRK Embassy in Mongolia	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]

Relationships

Address
Full address	Country
Ulaanbaatar	Mongolia

Identifications
Document number	Country	Type	Start date	End date
`836110063`	North Korea	Passport	2016-02-04	2021-02-04

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List12,553

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)16,350

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-24997

For experts: raw data explorer

Factsheet Relationships Data sources

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