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 number199110092、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
| Full address | Pyongyang, North Korea |
|---|---|
| City | not available |
| Street address | not available |
| Country | not available |
Representations
| Client | KOREA MINING DEVELOPMENT TRADING CORPORATION |
|---|---|
| Role | Acting for or on behalf of |
Sanctions
| Authority | Department of Foreign Affairs and Trade (DFAT) |
|---|---|
| Program | Autonomous (DPRK) |
| Start date | not available |
| End date | not available |
| Country | Australia |
| Modified on | |
| Source link | www.dfat.gov.au |
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13687 (North Korea) |
| Source link | www.treasury.gov |
| Summary | DPRK2 |
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | DPRK2 |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
| Authority | Ministry 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 date | not available |
| Country | Japan |
| Record ID | 24 |
| Source link | www.mof.go.jp |
Data sources
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.
DetailsSanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
DetailsThe 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.
DetailsThe primary United States' sanctions list, specially designated nationals (SDN) part.
Details