Search OpenSanctions

Thae Chol Ri

Sanctioned entity

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

Type	Person				[sources]
Name	RI, Thae Chol · THAE CHOL RI · Thae Chol Ri				[sources]
Other name	T'ae-Ch'o'l Ri · Tae-Chol Ri				[sources]
Birth date	1947				[sources]
Nationality	North Korea				[sources]
First name	T'ae-Ch'o'l · THAE CHOL · Tae-Chol · Thae Chol				[sources]
Last name	RI · Ri				[sources]
Position	DPRK First Vice Minister of People's Security				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Korean People's Army	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-10-26	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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)20,985

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

Source data IDs: ofac-23086 · usgsa-s4mr6hn50

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk