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Chong Chol RI

Sanctioned entity

Chong Chol RI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHONG CHOL RI · Chong Chol RI · JONG CHOL RI · RI, Chong Chol · Ri Chong Chol · 2 more...				[sources]
Other name	CHONG CHOL RI · JONG CHOL RI · Jong Chol Ri · Ri Cho’ng Ch’ol · Ri Jong Chol · 1 more...				[sources]
Birth date	1970-04-12				[sources]
Place of birth	North Korea				[sources]
Nationality	not available				[sources]
Country	North Korea				[sources]
First name	CHONG CHOL · Chong Chol · JONG CHOL · Jong Chol				[sources]
Last name	RI · Ri				[sources]
Passport number	`199110092` · `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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea	North Korea

Clients
Client	Role	Start date	End date
Korea Mining Development Trading Corporation	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`472220503`	North Korea	Passport	-	2018-06-06
`199110092`	North Korea	Passport	-	2014-03-17
`654220197`	North Korea	Passport	-	2019-05-07

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2022-12-03	-
TREAS-OFAC	Reciprocal	2016-02-04	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-02-04	-
Ministry of Finance	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	2016-12-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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.

United States · ITA

Australian Sanctions Consolidated List4,256

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 SAM Procurement Exclusions119,108

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea	North Korea

Clients
Client	Role	Start date	End date
Korea Mining Development Trading Corporation	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`472220503`	North Korea	Passport	-	2018-06-06
`199110092`	North Korea	Passport	-	2014-03-17
`654220197`	North Korea	Passport	-	2019-05-07

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2022-12-03	-
TREAS-OFAC	Reciprocal	2016-02-04	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-02-04	-
Ministry of Finance	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	2016-12-09	-