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Ri Chong Chol

Sanctioned entity

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

Type	Person				[sources]
Name	Chong Chol RI · RI, Chong Chol · Ri Chong Chol · Ri Chong-chol · リ・チョンチョル				[sources]
Other name	Jong Chol Ri · 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	not available				[sources]
Country	North Korea				[sources]
First name	Chong Chol · Jong Chol				[sources]
Last name	RI · Ri				[sources]
Passport number	`199110092` · `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）` · `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]
Created at	2022-12-03				[sources]
Last changed	2024-01-17	Last checked	2024-04-25	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 Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · 2 more...	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
`654220197`	North Korea	Passport	-	2019-05-07
`199110092`	North Korea	Passport	-	2014-03-17

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2022-12-03	-
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 · 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 Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · 2 more...	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
`654220197`	North Korea	Passport	-	2019-05-07
`199110092`	North Korea	Passport	-	2014-03-17

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2022-12-03	-
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-