Statements: TONG-HYO'K RI

Canonical ID: NK-ADowCABDMcHssB8Uteka2o · 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`	SHENYANG	eng	us_sam_exclusions	`usgsa-s4mrtqy74`	2025-12-29
`Person:address`	SHENYANG	eng	us_sam_exclusions	`usgsa-s4mrtxs48`	2025-12-29
`LegalEntity:address`	Shenyang China		tw_shtc	`tw-shtc-7651d316a2977f70113967142f89eca572587f9e`	2025-08-09
`Person:address`	Shenyang	eng	us_ofac_sdn	`ofac-47699`	2024-03-27
`Person:addressEntity`	`addr-90b77988933718c45cc338a3d644b6144b3cc524`		us_ofac_sdn	`ofac-47699`	2024-03-27
`Person:alias`	Tong-Hyo'k Ri	eng	us_ofac_sdn	`ofac-47699`	2024-03-27
`LegalEntity:alias`	RI, Tong-Hyo'k		tw_shtc	`tw-shtc-7651d316a2977f70113967142f89eca572587f9e`	2025-08-09
`Person:birthDate`	1975-11-27		us_ofac_sdn	`ofac-47699`	2024-03-27
`Person:country`	cn		us_ofac_sdn	`ofac-47699`	2024-03-27
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrtxs48`	2024-11-01
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrtqy74`	2024-10-09
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs48`	2024-11-01
`Person:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy74`	2024-10-09
`Person:firstName`	Tong	eng	us_ofac_sdn	`ofac-47699`	2024-03-27
`Person:firstName`	TONG HYOK	eng	us_sam_exclusions	`usgsa-s4mrtqy74`	2024-10-09
`Person:firstName`	TONG-HYO'K	eng	us_sam_exclusions	`usgsa-s4mrtxs48`	2024-11-01
`Person:firstName`	Tong-Hyo'k	eng	us_ofac_sdn	`ofac-47699`	2024-03-27
`Person:gender`	male		us_ofac_sdn	`ofac-47699`	2024-03-27
`Person:id`	61d36c3ecc9996f8fc89a9d967a9256782085cc8		us_sam_exclusions	`usgsa-s4mrtqy74`	2026-01-06
`Person:id`	f52d9a88ae44f0bfe7ebfa3801772fa4caa74b98		us_trade_csl	`ofac-47699`	2026-01-06
`Person:id`	240c28e554159a29c38fe0a1bac4f24f196ff1cf		us_sam_exclusions	`usgsa-s4mrtxs48`	2026-01-06
`Person:id`	a73e6447a3170fcc4c99ef39a7bca24547778d80		us_ofac_sdn	`ofac-47699`	2026-01-06
`LegalEntity:id`	dc107b4828661272fe23607a154c9340478a1e09		tw_shtc	`tw-shtc-7651d316a2977f70113967142f89eca572587f9e`	2025-08-09
`Person:lastName`	RI	eng	us_sam_exclusions	`usgsa-s4mrtxs48`	2024-11-01
`Person:lastName`	Ri	eng	us_ofac_sdn	`ofac-47699`	2024-03-27
`Person:lastName`	RI	eng	us_sam_exclusions	`usgsa-s4mrtqy74`	2024-10-09
`Person:middleName`	Hyok	eng	us_ofac_sdn	`ofac-47699`	2024-10-11
`Person:name`	Tong Hyok Ri	eng	us_ofac_sdn	`ofac-47699`	2024-03-27
`Person:name`	RI, Tong Hyok		us_trade_csl	`ofac-47699`	2024-05-07
`Person:name`	TONG-HYO'K RI	eng	us_sam_exclusions	`usgsa-s4mrtxs48`	2024-11-01
`Person:name`	TONG HYOK RI	eng	us_sam_exclusions	`usgsa-s4mrtqy74`	2024-10-09
`LegalEntity:name`	RI, Tong Hyok		tw_shtc	`tw-shtc-7651d316a2977f70113967142f89eca572587f9e`	2025-08-09
`Person:nationality`	kp		us_ofac_sdn	`ofac-47699`	2024-03-27
`Person:notes`	(also TONG-HYO'K RI)	eng	us_sam_exclusions	`usgsa-s4mrtqy74`	2025-07-23
`Person:notes`	(also TONG HYOK RI)	eng	us_sam_exclusions	`usgsa-s4mrtxs48`	2025-07-23
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-47699`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47699		us_ofac_sdn	`ofac-47699`	2024-03-27
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7651d316a2977f70113967142f89eca572587f9e`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-47699`	2024-03-27
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxs48`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-47699`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy74`	2025-12-29
`Person:uniqueEntityId`	UNN3V2GRM6K4	eng	us_sam_exclusions	`usgsa-s4mrtqy74`	2024-12-03
`Person:uniqueEntityId`	CPF7VLS31MD5	eng	us_sam_exclusions	`usgsa-s4mrtxs48`	2024-12-03

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