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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RI, Sung Il · SU'NG-IL RI · SUNG IL RI · Sung Il Ri | [sources] | |||
| Other name | SU'NG-IL RI · SUNG IL RI · Su'ng-il Ri | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Iran | [sources] | |||
| First name | SU'NG-IL · SUNG IL · Su'ng-il · Sung Il | [sources] | |||
| Last name | RI · Ri | [sources] | |||
| Unique Entity ID | GWEEFKHXC3M5 · YQFAH43ARMX5 | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrrj1lc · usgsa-s4mrty1l2 · usgsa-s4mrty6hb · ofac-37657 · NK-KAGSgesEEWSvWstmXK9pQxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Green Pine Associated Corporation Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |