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Ri Sok

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameRI, Sok · Ri Sok · Sok Ri · リ・ソク[sources]
AliasRi Sok[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
First nameSok[sources]
Last nameRi[sources]
Unique Entity IDR56TD4NZ6JL5[sources]
Positionエア・コリョ・トレーディング・コーポレーションの中国丹東市における代表[sources]
AddressDANDONG · Dandong · Dandong China · 中華人民共和国丹東市[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

性別:男性

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

US SAM Procurement Exclusions105,531

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,676

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

Japan Economic Sanctions and List of Eligible People3,936

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,970

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


Source data IDs: ja-mof-cf83c6c094a354c775fa5af92d1e4dbb574b6ccb · usgsa-s4mrn6q3n · ofac-39660 · tw-shtc-153727bab0f7305821b5d65c921f62d344c52d41

For experts: raw data explorer