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SU'NG-IL RI

Export controlled · Sanctioned entity
TypePerson[sources]
NameRI, Sung Il · SU'NG-IL RI · Sung Il Ri[sources]
AliasRI, Su'ng-il · Su'ng-il Ri[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryIran[sources]
First nameSU'NG-IL · Sung Il[sources]
Last nameRi[sources]
Unique Entity IDGWEEFKHXC3M5 · YQFAH43ARMX5[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SUNG IL RI)

— US SAM Procurement Exclusions,

(also SUNG IL RI)

— US SAM Procurement Exclusions,

(also SU'NG-IL RI, SU'NG-IL RI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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: ofac-37657 · tw-shtc-7a13e96e867fae25814359b11a39e3f5e997ba18 · usgsa-s4mrty6hb · usgsa-s4mrrj1lc · tw-shtc-62d1b8044da2d1960d123d01ef6cca947a288c8f · usgsa-s4mrty1l2

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting