Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RI, Sok · Ri Sok · Sok Ri · リ・ソク | [sources] | |||
Other name | Ri Sok | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
First name | Sok | [sources] | |||
Last name | Ri | [sources] | |||
Unique Entity ID | R56TD4NZ6JL5 | [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] | |||
Address | DANDONG, CHN · Dandong · Dandong China · 中華人民共和国丹東市 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
性別:男性
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrn6q3n
· ofac-39660
· tw-shtc-153727bab0f7305821b5d65c921f62d344c52d41
· ja-mof-cf83c6c094a354c775fa5af92d1e4dbb574b6ccb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市 | China |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Air Koryo Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
United States of America | TREAS-OFAC | Reciprocal | - |