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Ri Sok

Sanctioned entity

Ri Sok is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RI, Sok · Ri Sok · Sok Ri · リ・ソク				[sources]
Other name	Ri Sok				[sources]
Birth date	1973-07-28				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	Sok				[sources]
Last name	Ri				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-18	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

性別：男性

— Japan Economic sanctions and list of eligible people, 2023-12-04

Relationships

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
Dandong	China

Clients
Client	Role	Start date	End date
Air Koryo	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2023-12-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Source data IDs: ofac-39660 · ja-mof-cf83c6c094a354c775fa5af92d1e4dbb574b6ccb

For experts: raw data explorer

Factsheet Descriptions Data sources

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