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Ri Sun Chol

Ri Sun Chol is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ri Sun Chol				[sources]
Other name	Ri Song Chol · 리선철 · 리성철				[sources]
Birth date	1964-03-28				[sources]
Nationality	North Korea				[sources]
Description	Representative of Korea Kumgang Group Bank. Transported money of DPRK laborers in the Middle East to the DPRK. Based in UAE until May 2018.				[sources]
Last change	2024-03-25	Last processed	2025-11-11	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Kumgang Bank Export controlled · Sanctioned entity	Representative based in Dubai, UAE	-	2018-05

Identifications
Document number	Country	Type	Start date	End date
`836132137`	North Korea	-	-	-

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

United Kingdom · RUSI · non-official source

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Employers
Employer	Role	Start date	End date
Kumgang Bank Export controlled · Sanctioned entity	Representative based in Dubai, UAE	-	2018-05

Identifications
Document number	Country	Type	Start date	End date
`836132137`	North Korea	-	-	-