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Tae Chol Ryang

Sanctioned entity

Tae Chol Ryang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RYANG, Tae Chol · TAE CHOL RYANG · Tae Chol Ryang				[sources]
Other name	Tae-ch'o'l Ryang				[sources]
Birth date	1969-01-07				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
First name	TAE CHOL · Tae · Tae-ch'o'l				[sources]
Last name	RYANG · Ryang				[sources]
Middle name	Chol				[sources]
Position	Representative of the Korea Ryonbong General Corporation in Tumen, China				[sources]
Address	TUMEN, CHN · Tumen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Tumen	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-23512 · usgsa-s4mr6hj0y

For experts: raw data explorer

Factsheet Data sources

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