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Canonical ID: NK-8FpeNxx67ZWhD5hQ3n78Q6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31 | ||||
Person:alias | Hongri LI | eng | us_ofac_sdn | ofac-22609 | |||
Person:alias | Hong-il RI | eng | us_ofac_sdn | ofac-22609 | |||
LegalEntity:alias | RI, Hong-il | tw_shtc | tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31 | ||||
Person:alias | 李红日 | kp_rusi_reports | kprusi-518defd4e860f1447e1794e3eebe926f8700ef0d | ||||
LegalEntity:alias | LI, Hongri | tw_shtc | tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31 | ||||
LegalEntity:alias | 李红日 | zho | tw_shtc | tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31 | |||
Person:birthDate | 1964-07-05 | kp_rusi_reports | kprusi-518defd4e860f1447e1794e3eebe926f8700ef0d | ||||
Person:birthDate | 1964-07-05 | eng | us_ofac_sdn | ofac-22609 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-22609 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31 | ||||
Person:country | hk | kp_rusi_reports | kprusi-518defd4e860f1447e1794e3eebe926f8700ef0d | ||||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn1n | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn1n | |||
Person:description | Director and shareholder of multiple companies linked to the network of entities connected to Leader (Hong Kong) International Trading Ltd. (KPe.017). | kp_rusi_reports | kprusi-518defd4e860f1447e1794e3eebe926f8700ef0d | ||||
Person:firstName | Hong-il | eng | us_ofac_sdn | ofac-22609 | |||
Person:firstName | 红日 | zho | us_ofac_sdn | ofac-22609 | |||
Person:firstName | Hongri | eng | us_ofac_sdn | ofac-22609 | |||
Person:firstName | Hong Ri | eng | us_ofac_sdn | ofac-22609 | |||
Person:firstName | HONG RI | eng | us_sam_exclusions | usgsa-s4mr6hn1n | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22609 | |||
Person:id | 47a95904403c412ba625088c17e6192fd9f8061d | eng | us_sam_exclusions | usgsa-s4mr6hn1n | |||
Person:id | 41fddec9144a68c9522975e9b045dd762e9b3e00 | us_trade_csl | ofac-22609 | ||||
LegalEntity:id | d169424108f00231cbd3a59d0ef20b0ed9af47fc | tw_shtc | tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31 | ||||
Person:id | 502d6e0031e436df667e0aac27854c07fbe90b9b | eng | us_ofac_sdn | ofac-22609 | |||
Person:id | 4758204cd70eb361ce48c736454561aab2112c55 | kp_rusi_reports | kprusi-518defd4e860f1447e1794e3eebe926f8700ef0d | ||||
Person:lastName | LI | eng | us_ofac_sdn | ofac-22609 | |||
Person:lastName | RI | eng | us_ofac_sdn | ofac-22609 | |||
Person:lastName | 李 | zho | us_ofac_sdn | ofac-22609 | |||
Person:lastName | LI | eng | us_sam_exclusions | usgsa-s4mr6hn1n | |||
Person:name | Li Hong Ri | kp_rusi_reports | kprusi-518defd4e860f1447e1794e3eebe926f8700ef0d | ||||
Person:name | Hong Ri LI | eng | us_ofac_sdn | ofac-22609 | |||
Person:name | 红日 李 | zho | us_ofac_sdn | ofac-22609 | |||
Person:name | LI, Hong Ri | us_trade_csl | ofac-22609 | ||||
Person:name | HONG RI LI | eng | us_sam_exclusions | usgsa-s4mr6hn1n | |||
LegalEntity:name | LI, Hong Ri | tw_shtc | tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31 | ||||
Person:nationality | cn | eng | us_ofac_sdn | ofac-22609 | |||
Person:notes | This individual's Chinese name in Annex 35 (p. 125-126) of the UN Panel of Experts February 2016 report is not clearly legible and therefore subject to revision. | kp_rusi_reports | kprusi-518defd4e860f1447e1794e3eebe926f8700ef0d | ||||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22609 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22609 | eng | us_ofac_sdn | ofac-22609 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31 | ||||
Person:topics | sanction | us_trade_csl | ofac-22609 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn1n | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22609 | |||