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RI Hak Cheol

Sanctioned entity

RI Hak Cheol is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hak Cheol Ri · Hak Chol RI · Hak Chol Ri · Hak Chul Ri · RI Hak Cheol · 3 more...				[sources]
Other name	Hak Cheol Ri · Hak Chul Ri · RI Hak Cheol · RI Hak Chul				[sources]
Birth date	1963-01-19 · 1966-05-08				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
First name	Hak · Hak Chol				[sources]
ID Number	`381320634` · `PS- 563410163`				[sources]
Last name	RI · Ri				[sources]
Passport number	`381320634` · `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”)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2016				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	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 Freezing of Assets, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`381320634`	-	National passport	-	-
`381320634`	-	National passport	-	-
`PS- 563410163`	-	National passport	-	-
`PS- 563410163`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
European External Action Service	PRK	2022-08-02	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
Federal Public Service Finance	PRK	2022-08-02	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Source data IDs: gb-fcdo-dpr0048 · fr-ga-2549 · gb-hmt-13373 · eu-fsf-eu-4212-56 · eu-tb-logical-108659

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`381320634`	-	National passport	-	-
`381320634`	-	National passport	-	-
`PS- 563410163`	-	National passport	-	-
`PS- 563410163`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
European External Action Service	PRK	2022-08-02	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
Federal Public Service Finance	PRK	2022-08-02	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-