| 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ja-mof-cf83c6c094a354c775fa5af92d1e4dbb574b6ccb · tw-shtc-153727bab0f7305821b5d65c921f62d344c52d41 · ofac-39660 · usgsa-s4mrn6q3nFor 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 | |
| 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 | Office of Foreign Assets Control | North Korea Sanctions | - | - |