Search OpenSanctions

Advanced

Ri Sok

Sanctioned entity
Ri Sok is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRI, Sok · Ri Sok · Sok Ri · リ・ソク[sources]
Other nameRi Sok[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
First nameSok[sources]
Last nameRi[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[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

性別:男性

Japan Economic sanctions and list of eligible people,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List30,485

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)19,352

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-39660 · ja-mof-cf83c6c094a354c775fa5af92d1e4dbb574b6ccb

For experts: raw data explorer