Statements: Ri Tok Jin

Canonical ID: NK-6NqWVVx5XAZvQLEMWiJB39 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	JI'AN	eng	us_sam_exclusions	`usgsa-s4mr6hj00`	2025-12-29
`LegalEntity:address`	Ji'an China		tw_shtc	`tw-shtc-5a7f50cedd85e66e9eb7f990dd40b3c5e7417a1c`	2025-08-09
`Person:address`	Ji'an	eng	us_ofac_sdn	`ofac-23503`	2023-11-17
`Person:addressEntity`	`addr-3816a24b5f59945e6a3a444447c9648ddf66578c`		us_ofac_sdn	`ofac-23503`	2023-11-02
`Person:alias`	To'k-chin Ri	eng	us_ofac_sdn	`ofac-23503`	2023-04-20
`LegalEntity:alias`	RI, To'k-chin		tw_shtc	`tw-shtc-5a7f50cedd85e66e9eb7f990dd40b3c5e7417a1c`	2025-08-09
`Person:birthDate`	1957-07-26		us_ofac_sdn	`ofac-23503`	2023-04-20
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mr6hj00`	2024-06-14
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-5a7f50cedd85e66e9eb7f990dd40b3c5e7417a1c`	2025-08-09
`Person:country`	cn		us_ofac_sdn	`ofac-23503`	2023-04-20
`Person:country`	cn		ext_us_ofac_press_releases	`ofac-pr-f19c1e142b6dfd470980fc52f1e220f844758b70`	2025-12-31
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj00`	2024-06-14
`Person:firstName`	To'k-chin	eng	us_ofac_sdn	`ofac-23503`	2023-04-20
`Person:firstName`	Tok Jin	eng	us_ofac_sdn	`ofac-23503`	2023-04-20
`Person:firstName`	TOK JIN	eng	us_sam_exclusions	`usgsa-s4mr6hj00`	2024-06-14
`Person:id`	4d73289e1ce0cadfff01500ab094045dee0c811f		us_trade_csl	`ofac-23503`	2026-01-06
`Person:id`	ee1cdc17c522bc2c18427abe02513e6cd61909f5		ext_us_ofac_press_releases	`ofac-pr-f19c1e142b6dfd470980fc52f1e220f844758b70`	2026-01-06
`LegalEntity:id`	fe9ca3f06cc8095982587f9110a44988563604fe		tw_shtc	`tw-shtc-5a7f50cedd85e66e9eb7f990dd40b3c5e7417a1c`	2025-08-09
`Person:id`	cc3d3c312806c56a1f40e40cc05f9acbe88b5fcd		us_sam_exclusions	`usgsa-s4mr6hj00`	2026-01-06
`Person:id`	144dcf3445b2c621b61dd1d34bba5a4e3b71e6b8		us_ofac_sdn	`ofac-23503`	2026-01-06
`Person:lastName`	Ri	eng	us_ofac_sdn	`ofac-23503`	2023-04-20
`Person:lastName`	RI	eng	us_sam_exclusions	`usgsa-s4mr6hj00`	2024-06-14
`Person:name`	RI, Tok Jin		us_trade_csl	`ofac-23503`	2024-05-07
`Person:name`	Tok Jin Ri	eng	us_ofac_sdn	`ofac-23503`	2023-04-20
`LegalEntity:name`	RI, Tok Jin		tw_shtc	`tw-shtc-5a7f50cedd85e66e9eb7f990dd40b3c5e7417a1c`	2025-08-09
`Person:name`	TOK JIN RI	eng	us_sam_exclusions	`usgsa-s4mr6hj00`	2024-06-14
`Person:name`	Ri Tok Jin	eng	ext_us_ofac_press_releases	`ofac-pr-f19c1e142b6dfd470980fc52f1e220f844758b70`	2025-12-31
`Person:nationality`	kp		us_ofac_sdn	`ofac-23503`	2023-04-20
`Person:position`	Korea Ryonbong General Corporation Representative in Ji'an, China	eng	us_ofac_sdn	`ofac-23503`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-23503`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23503		us_ofac_sdn	`ofac-23503`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0257		ext_us_ofac_press_releases	`ofac-pr-f19c1e142b6dfd470980fc52f1e220f844758b70`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-23503`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-23503`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj00`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5a7f50cedd85e66e9eb7f990dd40b3c5e7417a1c`	2025-08-09

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