Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RI, Sung Il · SU'NG-IL RI · Sung Il Ri | [sources] | |||
Other name | RI, Su'ng-il · Su'ng-il Ri | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | Iran | [sources] | |||
First name | SU'NG-IL · Sung Il | [sources] | |||
Last name | Ri | [sources] | |||
Unique Entity ID | GWEEFKHXC3M5 · YQFAH43ARMX5 | [sources] | |||
Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also SUNG IL RI)
(also SUNG IL RI)
(also SU'NG-IL RI, SU'NG-IL RI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
tw-shtc-62d1b8044da2d1960d123d01ef6cca947a288c8f
· ofac-37657
· tw-shtc-7a13e96e867fae25814359b11a39e3f5e997ba18
· NK-KAGSgesEEWSvWstmXK9pQx
· usgsa-s4mrty1l2
· usgsa-s4mrty6hb
· usgsa-s4mrrj1lc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Green Pine Associated Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |