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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chong Chol RI · JONG CHOL RI · RI, Chong Chol · Ri Chong Chol · Ri Chong-chol · | [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 | [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 | 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）
(also JONG CHOL RI)
(also CHONG CHOL RI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · OFAC
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
kprusi-e163886c47645f52a9d0749303ae0067848fac56 · usgsa-s4mr4z7m7 · tw-shtc-9b32588f0b3189d712e4256630ecd6d03cc36542 · ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 · au-dfat-3189-ri-chong-chol · ofac-18668 · usgsa-s4mr4z7dfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | 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 | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |