{"id":"f85a1eba-7cce-46b9-a174-e760795e8104","canonicalName":"Sung Il RI","primaryCountryId":"KP","dateOfBirth":"10 Dec 1966","placeOfBirth":null,"nationality":"KP","position":null,"createdAt":"2026-08-28T16:19:25.948Z","updatedAt":"2026-08-28T16:19:25.948Z","aliases":[{"id":"78ea01a2-2bc6-4062-98a9-827d86bf0db8","personId":"f85a1eba-7cce-46b9-a174-e760795e8104","name":"Sung Il RI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:25.951Z","source":{"name":"OFAC SDN"}},{"id":"328fad7b-9bfb-444e-bd3e-f5dac57e4172","personId":"f85a1eba-7cce-46b9-a174-e760795e8104","name":"RI, Sung Il","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:25.953Z","source":{"name":"OFAC SDN"}},{"id":"4d85da8b-b870-4ac9-949b-c6448dbca7d9","personId":"f85a1eba-7cce-46b9-a174-e760795e8104","name":"Su'ng-il RI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:25.956Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"55c13de6-486e-4fdc-a7d6-8461f638b683","personId":"f85a1eba-7cce-46b9-a174-e760795e8104","regime":"OFAC","program":"DPRK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:25.959Z","lastSeenAt":"2026-10-26T04:10:58.119Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: GREEN PINE ASSOCIATED CORPORATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"37657","fetchedAt":"2026-10-26T04:10:58.119Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"3e05a274-0826-486f-befd-9e550bb2d897","entityId":"0804d02f-1358-4417-bddf-12e4d0745240","name":"Sung Il RI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:26.051Z","personId":"f85a1eba-7cce-46b9-a174-e760795e8104","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"0804d02f-1358-4417-bddf-12e4d0745240","canonicalName":"GREEN PINE ASSOCIATED CORPORATION","entityType":"company","primaryCountryId":"KP","sanctions":[{"regime":"UK OFSI","program":"Democratic People's Republic of Korea"},{"regime":"Australia DFAT","program":"1718 (DPRK)"},{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"France gels des avoirs","program":"(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)"},{"regime":"France gels des avoirs","program":"Décision du comité  de sanction des Nations unies du  02/05/2012 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"UN Security Council","program":"DPRK"},{"regime":"OFAC","program":"DPRK"},{"regime":"Türkiye MASAK","program":"7262 Sayılı Kanun Kapsamında"},{"regime":"Switzerland SECO","program":"North Korea"}]}}],"wikidata":null}