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Chong Chol RI

Export controlled · Sanctioned entity
TypePerson[sources]
NameChong Chol RI · JONG CHOL RI · RI, Chong Chol · Ri Chong Chol · Ri Chong-chol · 2 more...[sources]
Other nameJong Chol Ri · RI, Jong Chol · Ri Cho’ng Ch’ol · Ri Jong Chol · リ・ジョンチョル[sources]
Birth date[sources]
Place of birthNorth Korea[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
DescriptionChief of Korea Mining Development Trading Corporation (KOMID. KPe.001) 1st Office as of February 2017.[sources]
First nameChong Chol · Jong Chol[sources]
Last nameRi[sources]
Passport number199110092 · 472220503 · 654220197[sources]
Positionコリア・マイニング・デベロップメント・トレーディング・コーポレーション(KOMID)関係者[sources]
AddressPyongyang, North Korea[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

221 General Bureau representative. Passport no.: 199110092; 472220503; 654220197.

Australian Sanctions Consolidated List,

199110092、旅券失効日:2014年3月17日(北朝鮮旅券);472220503、旅券失効日:2018年6月6日(北朝鮮旅券);654220197、旅券失効日:2019年5月7日(北朝鮮旅券)

Japan Economic Sanctions and List of Eligible People,

(also CHONG CHOL RI)

US SAM Procurement Exclusions,

(also JONG CHOL RI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: kprusi-e163886c47645f52a9d0749303ae0067848fac56 · ofac-18668 · ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 · au-dfat-3189-ri-chong-chol · usgsa-s4mr4z7df · usgsa-s4mr4z7m7 · tw-shtc-9b32588f0b3189d712e4256630ecd6d03cc36542

For experts: raw data explorer