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Jong Won Ri

Export controlled · Sanctioned entity

Jong Won Ri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHO'NG-WO'N RI · JUNG WON RI · Jong Won Ri · RI, Jong Won · Ri Jong Won				[sources]
Alias	Cho'ng-Wo'n Ri · Jung Won Ri · RI, Cho'ng-Wo'n · RI, Jung Won · Ri Cho'ng Wo'n · 1 more...				[sources]
Birth date	1971-04-22				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Russia				[sources]
Description	Foreign Trade Bank (KPe.047) Representative. Stayed in Russia as an accredited member of the DPRK Embassy in Moscow, Russia, between February and October 2018, after which he returned to the DPRK.				[sources]
First name	Cho'ng-Wo'n · Jong Won · Jung Won				[sources]
Last name	Ri				[sources]
Passport number	`PS654320421`				[sources]
Address	MOSCOW, RUS · Moscow · Moscow Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-16	First seen	2023-04-20

Descriptions

(also JONG WON RI)

— US SAM Procurement Exclusions, 2025-07-23

(also CHO'NG-WO'N RI, JUNG WON RI)

— US SAM Procurement Exclusions, 2025-07-23

(also JONG WON RI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-08-03	-

Address
Full address	Country
Moscow	Russia

Documents
Document	Date
Treasury Targets Russian Bank and Other Facilitators of North Korean United Nations Security Council Violations	2018-08-03

Employers
Employer	Role	Start date	End date
Foreign Trade Bank Export controlled · Sanctioned entity · Counter-sanctioned entity	Moscow-based Deputy Representative	-	-

Identifications
Document number	Country	Type	Start date	End date
`654320421`	North Korea	-	-	2019-03-11

Memberships
Organization	Role	Start date	End date
Embassy of the DPRK in Russia	Accredited member	2018-02-05	2018-09-08

Data sources

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6nj6p · kprusi-691ba0d8ab2b7b627783cc2057b2184c7ada4db8 · usgsa-s4mr6nhq9 · ofac-pr-f102b5eb9b8541931d8ed0fe277569f218716f14 · tw-shtc-dc7813e171dd976a8e968ac25267f14e163a450a · tw-shtc-1f7f5ea7ca09425fd41cd8d26584fd7ba7699517 · ofac-24607 · usgsa-s4mr6nj6n

For experts: raw data explorer

Factsheet Descriptions Data sources

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