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Hak Chol Ri

Disqualified · Sanctioned entity

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

Type	Person				[sources]
Name	Hak Cheol Ri · Hak Chol Ri · Hak Chul Ri · Hak Ri · RI Hak Cheol · 3 more...				[sources]
Other name	Hak Cheol Ri · Hak Chul Ri · RI Hak Cheol · RI Hak Chul · 리학철				[sources]
Birth date	1963-01-19 · 1966-05-08				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Description	President of the Green Pine Associated Corporation (KPe.010). Travelled to Angola, Egypt and the Islamic Republic of Iran, where arms-related activities of the Democratic People’s Republic of Korea have been reported.				[sources]
First name	Hak · Hak Chol				[sources]
ID Number	`381320634` · `PS- 563410163`				[sources]
Last name	Ri				[sources]
Passport number	`381320634` · `PS- 563410163` · `PS-563410163`				[sources]
Second name	Cheol · Chol · Chul				[sources]
Position	President of Green Pine Associated Corporation (‘Green Pine’). · Président de la Green Pine Associated Corporation (ci-après dénommée “Green Pine”) · Président de la Green Pine Associated Corporation (ci-après dénommée “Green Pine”).				[sources]
Source link	find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-07-28	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

Selon le Comité des sanctions des Nations unies, Green Pine a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense. Green Pine a été désignée par le Conseil de sécurité des Nations unies.

— French National Asset Freezing System, 2023-04-20

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

N° Passeport : 381320634, PS- 563410163

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2016-05-20	-

Employers
Employer	Role	Start date	End date
Green Pine Associated Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity	President	-	-

Identifications
Document number	Country	Type	Start date	End date
`PS- 563410163`	-	National passport	-	-

Data sources

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,571

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

DPRK Reports5,506

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

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: gb-coh-d4vjfahlh-lolxf4qptxrb7cgpi · gb-hmt-13373 · fr-ga-2549 · kprusi-d147e491754f9d2b5ffa119475484b0b00da69d7 · eu-fsf-eu-4212-56 · gb-fcdo-dpr0048 · mc-freezes-d69af672a751b2cb73b815d70f6e89f81e191003 · eu-tb-logical-108659

For experts: raw data explorer

Factsheet Descriptions Data sources

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