NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:addressEntity | | addr-f6d8c22d8711d7d6a65b384ef4dd508bca899f5f | | au_dfat_sanctions | | au-dfat-3189-ri-chong-chol | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:alias | | Ri Jong Chol | jpn | jp_mof_sanctions | | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:alias | | リ・ジョンチョル | jpn | jp_mof_sanctions | | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:alias | | Ri Jong Chol | | au_dfat_sanctions | | au-dfat-3189-ri-chong-chol | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:alias | | Jong Chol Ri | eng | us_ofac_sdn | | ofac-18668 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:alias | | Ri Cho’ng Ch’ol | | au_dfat_sanctions | | au-dfat-3189-ri-chong-chol | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:birthDate | | 1970-04-12 | eng | us_ofac_sdn | | ofac-18668 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:birthDate | | 1970-04-12 | | au_dfat_sanctions | | au-dfat-3189-ri-chong-chol | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:birthDate | | 1970 | jpn | jp_mof_sanctions | | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:birthPlace | | North Korea | | au_dfat_sanctions | | au-dfat-3189-ri-chong-chol | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:country | | kp | eng | us_ofac_sdn | | ofac-18668 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:createdAt | | 2022-12-03 | | au_dfat_sanctions | | au-dfat-3189-ri-chong-chol | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:firstName | | Jong Chol | eng | us_ofac_sdn | | ofac-18668 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:firstName | | Chong Chol | eng | us_ofac_sdn | | ofac-18668 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:id | | 35a931103fe3c5bb149f2cf18e7e3a0842116d7c | eng | us_ofac_sdn | | ofac-18668 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:id | | 07abd1da5b5adaf0b4e43233ebd428395401b99f | jpn | jp_mof_sanctions | | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:id | | 5a5309ac59e709c76084e0b725c59d508dfeefaf | | au_dfat_sanctions | | au-dfat-3189-ri-chong-chol | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:lastName | | RI | eng | us_ofac_sdn | | ofac-18668 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:lastName | | Ri | eng | us_ofac_sdn | | ofac-18668 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:name | | Chong Chol RI | eng | us_ofac_sdn | | ofac-18668 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:name | | リ・チョンチョル | jpn | jp_mof_sanctions | | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:name | | Ri Chong-chol | | au_dfat_sanctions | | au-dfat-3189-ri-chong-chol | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:name | | Ri Chong Chol | eng | jp_mof_sanctions | | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:notes | | 221 General Bureau representative. Passport no.: 199110092; 472220503; 654220197. | | au_dfat_sanctions | | au-dfat-3189-ri-chong-chol | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:passportNumber | | 199110092、旅券失効日:2014年3月17日(北朝鮮旅券);472220503、旅券失効日:2018年6月6日(北朝鮮旅券);654220197、旅券失効日:2019年5月7日(北朝鮮旅券) | jpn | jp_mof_sanctions | | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:passportNumber | | 199110092 | eng | us_ofac_sdn | | ofac-18668 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:passportNumber | | 472220503 | eng | us_ofac_sdn | | ofac-18668 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:passportNumber | | 654220197 | eng | us_ofac_sdn | | ofac-18668 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:position | | コリア・マイニング・デベロップメント・トレーディング・コーポレーション(KOMID)関係者 | eng | jp_mof_sanctions | | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18668 | eng | us_ofac_sdn | | ofac-18668 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-3189-ri-chong-chol | |
NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-18668 | |