Statements: Thae Chol Ri

Canonical ID: NK-CR3aaDRLAZ4TiKsHBJYET2 · 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:id`	fce6d3e225eeee2ed238434fb3decbcb1299ad24	eng	us_ofac_sdn	`ofac-23086`	2025-06-02
`Person:id`	aafe60291e2d55222d4f23dbd0165fd3b1473c75	eng	us_sam_exclusions	`usgsa-s4mr6hn50`	2024-06-28
`Person:id`	46060bf4cd14ec74fa0e37f3b073bafc4e5ccdb7		us_trade_csl	`ofac-23086`	2024-05-07
`LegalEntity:id`	f8bc294d0d37d7a57c0cbe5fad3ca893d9f77a7b		tw_shtc	`tw-shtc-22cd2f4dce777dfebf1436c078dd145b404a97aa`	2025-08-09