SapherCheck

1 SapherCheck records found for Person Song un

Profile Type PERSON
Name SONG UN RI
SONG UN RI
RI, SONG UN
First Name SONG UN
SONG UN
Last Name RI
RI
Country MONGOLIA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1955-12-16
Birth-Place N. HWANGHAE, NORTH KOREA
Position ECONOMIC AND COMMERCIAL COUNSELLOR AT DPRK EMBASSY IN MONGOLIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-10-10
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ULAANBAATAR
ULAANBAATAR, MNG
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24997

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 24997

Country: United States

Entity: NK-Kstvcv29PZfTwvfamA6xju

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6WC7J

Start Date: 2018-10-04
Listing Date: 2018-10-10
Country: United States

Entity: NK-Kstvcv29PZfTwvfamA6xju

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view