Statements: Hong Ri LI

Canonical ID: NK-8FpeNxx67ZWhD5hQ3n78Q6 · 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
`LegalEntity:address`	China		tw_shtc	`tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31`	2025-08-09
`LegalEntity:alias`	RI, Hong-il		tw_shtc	`tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31`	2025-08-09
`Person:alias`	Hong-il RI	eng	us_ofac_sdn	`ofac-22609`	2023-04-20
`Person:alias`	Hongri LI	eng	us_ofac_sdn	`ofac-22609`	2023-04-20
`LegalEntity:alias`	LI, Hongri		tw_shtc	`tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31`	2025-08-09
`Person:birthDate`	1964-07-05	eng	us_ofac_sdn	`ofac-22609`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31`	2025-08-09
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr6hn1n`	2024-06-14
`Person:country`	cn	eng	us_ofac_sdn	`ofac-22609`	2023-04-20
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn1n`	2024-06-14
`Person:firstName`	Hong-il	eng	us_ofac_sdn	`ofac-22609`	2023-04-20
`Person:firstName`	Hong Ri	eng	us_ofac_sdn	`ofac-22609`	2023-04-20
`Person:firstName`	HONG RI	eng	us_sam_exclusions	`usgsa-s4mr6hn1n`	2024-06-14
`Person:firstName`	Hongri	eng	us_ofac_sdn	`ofac-22609`	2023-04-20
`Person:firstName`	红日	zho	us_ofac_sdn	`ofac-22609`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22609`	2023-04-20
`LegalEntity:id`	b19433f20f94788b100ef17fa31aceff37e589cd		tw_shtc	`tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31`	2025-08-09
`Person:id`	47a95904403c412ba625088c17e6192fd9f8061d	eng	us_sam_exclusions	`usgsa-s4mr6hn1n`	2024-06-28
`Person:id`	41fddec9144a68c9522975e9b045dd762e9b3e00		us_trade_csl	`ofac-22609`	2024-05-07
`Person:id`	502d6e0031e436df667e0aac27854c07fbe90b9b	eng	us_ofac_sdn	`ofac-22609`	2025-06-02
`Person:lastName`	RI	eng	us_ofac_sdn	`ofac-22609`	2023-04-20
`Person:lastName`	李	zho	us_ofac_sdn	`ofac-22609`	2023-04-20
`Person:lastName`	LI	eng	us_sam_exclusions	`usgsa-s4mr6hn1n`	2024-06-14
`Person:lastName`	LI	eng	us_ofac_sdn	`ofac-22609`	2023-04-20
`Person:name`	红日李	zho	us_ofac_sdn	`ofac-22609`	2023-04-20
`LegalEntity:name`	李红日		tw_shtc	`tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31`	2025-08-09
`LegalEntity:name`	LI, Hong Ri		tw_shtc	`tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31`	2025-08-09
`Person:name`	LI, Hong Ri		us_trade_csl	`ofac-22609`	2024-05-07
`Person:name`	HONG RI LI	eng	us_sam_exclusions	`usgsa-s4mr6hn1n`	2024-06-14
`Person:name`	Hong Ri LI	eng	us_ofac_sdn	`ofac-22609`	2023-04-20
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-22609`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-22609`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22609	eng	us_ofac_sdn	`ofac-22609`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22609`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn1n`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-22609`	2025-07-17

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