Search OpenSanctions

RI, Song Chol

Sanctioned entity

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

Type	Person				[sources]
Name	RI, Song Chol · Song Chol Ri				[sources]
Other name	So'ng-ch'o'l Ri				[sources]
Birth date	1959-08-15				[sources]
Nationality	not available				[sources]
Country	North Korea				[sources]
First name	So'ng-ch'o'l · Song Chol				[sources]
Last name	Ri				[sources]
Passport number	`290210124`				[sources]
Position	Ministry of People's Security Counselor				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Ministry of People's Security	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`290210124`	North Korea	Passport	-	2015-05-24

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-20121 · trade-csl-91b69f0bb2f246bb3a124c3ea7abb2cc6c55e7f0

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