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Chong Chol RI

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Chong Chol RI · JONG CHOL RI · RI, Chong Chol · Ri Chong Chol · Ri Chong-chol · 2 more...				[sources]
Other name	Jong Chol Ri · RI, Jong Chol · Ri Cho’ng Ch’ol · Ri Jong Chol · リ・ジョンチョル				[sources]
Birth date	1970-04-12				[sources]
Place of birth	North Korea				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	Chief of Korea Mining Development Trading Corporation (KOMID. KPe.001) 1st Office as of February 2017.				[sources]
First name	Chong Chol · Jong Chol				[sources]
Last name	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]
Address	Pyongyang, North Korea				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-01	Last processed	2025-10-22	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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）

— Japan Economic Sanctions and List of Eligible People, 2025-02-10

(also JONG CHOL RI)

— US SAM Procurement Exclusions, 2025-07-23

(also CHONG CHOL RI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-02-04	-

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 Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
Korea Mining Development Trading Corporation Export controlled · Sanctioned entity	Chief of KOMID 1st office	-	-

Identifications
Document number	Country	Type	Start date	End date
`654220197`	-	-	-	-

Data sources

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

DPRK Reports5,502

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

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,540

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Australian Sanctions Consolidated List4,568

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 Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

Source data IDs: kprusi-e163886c47645f52a9d0749303ae0067848fac56 · usgsa-s4mr4z7df · tw-shtc-9b32588f0b3189d712e4256630ecd6d03cc36542 · ofac-18668 · au-dfat-3189-ri-chong-chol · usgsa-s4mr4z7m7 · ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885

For experts: raw data explorer

Factsheet Descriptions Data sources

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