Nex Systems
Person

Ri Sok

Sanctioned entity

Born 28 Jul 1973 (53 years old),North Korea. Named in 3 sanctions listings.

Screen this subject

Summary

性別：男性

Sanctions and listings3

  • Listed
    8 Nov 2022

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK3 and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13722 (North Korea)

    Programme US-NKReference 39660treasury.govofac.treasury.gov

  • Effective
    1 Dec 2023

    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

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 83mof.go.jp

  • Listed
    28 Nov 2022
    Effective
    8 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    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

Connections1

Other links1

  • Air KoryoSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"GermanyMalaysiaRussia

Other names3

Also known as3

リ・ソクRI, SokSok Ri

Addresses4

  • DANDONG

  • 中華人民共和国丹東市

  • Dandong China

  • Dandong, China

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