RI, Chong Chol

Type
Person

Name
RI, Chong Chol

Nationality
not available

Birth date

Country
North Korea

First name
Jong Chol · Chong Chol

Last name
RI · Ri

Modified on

Other name
Ri Jong Chol · Ri Chong-chol · Jong Chol Ri · リ・チョンチョル · RI, Jong Chol · Ri Chong Chol · Chong Chol RI · リ・ジョンチョル

Passport number
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) · 654220197 · 199110092 · 472220503

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

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). This listing will cease to have effect on 4 December 2022, unless extended in accordance with regulation 9 of the AS Regulations (Note: This is a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 17 May 2016 to 17 May 2019).

North Korea Sanctions Regulations, sections 510.201 and 510.210

(Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)

Passport no.: 199110092; 472220503; 654220197. Linked to Korea Mining Development Trading Corporation (KOMID).

North Korea Sanctions Regulations section 510.214

Addresses

Address
Full addressPyongyang, North Korea
Citynot available
Street addressnot available
Countrynot available

Representations

Representation
ClientKOREA MINING DEVELOPMENT TRADING CORPORATION
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
ProgramAutonomous (DPRK)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13687 (North Korea)
Source linkwww.treasury.gov
SummaryDPRK2
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramDPRK2
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityMinistry of Finance
Program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
Start date
End datenot available
CountryJapan
Record ID24
Source linkwww.mof.go.jp

Data sources

Australia · 1,763 targets

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

Details
Japan · 1,262 targets

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

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,034 targets

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

Details