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Ri Hak Chol

Sanctioned entity

Ri Hak Chol is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hak Cheol Ri · Hak Chol RI · Hak Chol Ri · Hak Chul Ri · RI Hak Cheol · 4 more...				[sources]
Other name	Hak Cheol Ri · Hak Chul Ri · RI Hak Cheol · RI Hak Chul · RI Hak Chul, · 1 more...				[sources]
Birth date	1963-01-19 · 1966-05-08				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Description	President of the Green Pine Associated Corporation (KPe.010). Travelled to Angola, Egypt and the Islamic Republic of Iran, where arms-related activities of the Democratic People’s Republic of Korea have been reported.				[sources]
First name	Hak · Hak Chol				[sources]
ID Number	`381320634` · `PS- 563410163`				[sources]
Last name	RI · Ri				[sources]
Passport number	`381320634` · `PS- 563410163`				[sources]
Second name	Cheol · Chol · Chul				[sources]
Position	President of Green Pine Associated Corporation (‘Green Pine’). · Président de la Green Pine Associated Corporation (ci-après dénommée “Green Pine”) · Président de la Green Pine Associated Corporation (ci-après dénommée “Green Pine”).				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Selon le Comité des sanctions des Nations unies, Green Pine a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense. Green Pine a été désignée par le Conseil de sécurité des Nations unies.

— French National Asset Freezing System, 2023-04-20

N° Passeport : 381320634, PS- 563410163

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Employers
Employer	Role	Start date	End date
Green Pine Associated Corporation	President	-	-

Identifications
Document number	Country	Type	Start date	End date
`563410163`	North Korea	-	2013-12-03	2018-12-03
`381320634`	-	National passport	-	-
`PS- 563410163`	-	National passport	-	-
`381320634`	-	National passport	-	-
`PS- 563410163`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	PRK	2022-08-02	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: kprusi-d147e491754f9d2b5ffa119475484b0b00da69d7 · gb-fcdo-dpr0048 · mc-freezes-d69af672a751b2cb73b815d70f6e89f81e191003 · eu-fsf-eu-4212-56 · fr-ga-2549 · gb-hmt-13373 · eu-tb-logical-108659

For experts: raw data explorer

Factsheet Descriptions Data sources

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Employers
Employer	Role	Start date	End date
Green Pine Associated Corporation	President	-	-

Identifications
Document number	Country	Type	Start date	End date
`563410163`	North Korea	-	2013-12-03	2018-12-03
`381320634`	-	National passport	-	-
`PS- 563410163`	-	National passport	-	-
`381320634`	-	National passport	-	-
`PS- 563410163`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	PRK	2022-08-02	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-