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Ri Chong Chol

Sanctioned entity
TypePerson[sources]
NameChong Chol RI · JONG CHOL RI · RI, Chong Chol · Ri Chong Chol · Ri Chong-chol · 2 more...[sources]
Other nameCHONG CHOL RI · Jong Chol Ri · 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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,771

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions105,583

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

United States of America · GSA

Australian Sanctions Consolidated List4,529

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

Australia · DFAT


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

For experts: raw data explorer