Research tool

RI, Sok

Sanctioned entity
RI, Sok is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRI, Sok · Sok Ri[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
First nameSok[sources]
Last nameRi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

North Korea Sanctions Regulations section 510.214

US OFAC Specially Designated Nationals (SDN) List non-official source,

North Korea Sanctions Regulations, sections 510.201 and 510.210

US OFAC Specially Designated Nationals (SDN) List non-official source,

(Linked To: AIR KORYO)

US Trade Consolidated Screening List (CSL) non-official source,

North Korea Sanctions Regulations section 510.214

US Trade Consolidated Screening List (CSL) non-official source,

North Korea Sanctions Regulations, sections 510.201 and 510.210

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Korea, NorthNorth Korea
CountryNorth Korea[sources]
Full addressKorea, North[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
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
CountryChina[sources]
Full addressDandong · 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[sources]
CityDandong[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · · US Trade Consolidated Screening List (CSL) · ·
Clients
ClientRoleStart dateEnd date
AIR KORYOActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK3--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramDPRK3[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13722 (North Korea)[sources]
SummaryDPRK3[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source


For experts: raw data explorer