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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHO'NG-WO'N RI · JUNG WON RI · Jong Won Ri · RI, Jong Won · Ri Jong Won | [sources] | |||
| Other name | Cho'ng-Wo'n Ri · JONG WON RI · Jung Won Ri · Ri Cho'ng Wo'n · Ri Jung Won | [sources] | |||
| Birth date | [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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
kprusi-691ba0d8ab2b7b627783cc2057b2184c7ada4db8 · ofac-24607 · usgsa-s4mr6nj6p · usgsa-s4mr6nj6n · usgsa-s4mr6nhq9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Foreign Trade Bank Sanctioned entity · Counter-sanctioned entity | Moscow-based Deputy Representative | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
654320421 | North Korea | - | - | ||
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Embassy of the DPRK in Russia | Accredited member | |||