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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHONG CHOL RI · Chong Chol RI · JONG CHOL RI · RI, Chong Chol · Ri Chong Chol · | [sources] | |||
| Other name | CHONG CHOL RI · JONG CHOL RI · Jong Chol Ri · Ri Cho’ng Ch’ol · Ri Jong Chol · | [sources] | |||
| Birth date | [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 · 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] | |||
| Address | Pyongyang, North Korea | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
221 General Bureau representative. Passport no.: 199110092; 472220503; 654220197.
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）
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr4z7m7 · kprusi-e163886c47645f52a9d0749303ae0067848fac56 · ofac-18668 · ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 · au-dfat-3189-ri-chong-chol · usgsa-s4mr4z7dfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Finance | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 Sanctioned entity | Acting for or on behalf of | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Sanctioned entity | Chief of KOMID 1st office | - | - | |