SapherCheck

1 SapherCheck records found for Person Ri sok

Registration Number R56TD4NZ6JL5
Alias RI SOK
Profile Type PERSON
Name リ・ソク
SOK RI
RI, SOK
SOK RI
RI SOK
First Name SOK
SOK
Last Name RI
RI
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1973-07-28
Position エア・コリョ・トレーディング・コーポレーションの中国丹東市における代表
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Address DANDONG
DANDONG, CHN
Topics SANCTIONED ENTITY
Notes 性別：男性
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39660

3 Sanctions

Sanction Caption 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-12-04
Sanction Last Change 2023-12-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 83

Start Date: 2023-12-01
Country: Japan

Entity: NK-SWT2cWq5yAZyXzLrUHQ26x

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 39660

Country: United States

Entity: NK-SWT2cWq5yAZyXzLrUHQ26x

Program: SDN List

Provisions: DPRK3
Block

Reason: Executive Order 13722 (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: S4MRN6Q3N

Start Date: 2022-11-08
Listing Date: 2022-11-28
Country: United States

Entity: NK-SWT2cWq5yAZyXzLrUHQ26x

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