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Canonical ID: NK-2Yf4bhJLfTyMSQ6iR7b6VN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Pyongyang, North Korea | au_dfat_sanctions | au-dfat-3189-ri-chong-chol | ||||
Person:addressEntity | addr-f6d8c22d8711d7d6a65b384ef4dd508bca899f5f | au_dfat_sanctions | au-dfat-3189-ri-chong-chol | ||||
Person:alias | Ri Cho’ng Ch’ol | au_dfat_sanctions | au-dfat-3189-ri-chong-chol | ||||
Person:alias | リ・ジョンチョル | jpn | jp_mof_sanctions | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |||
LegalEntity:alias | RI, Jong Chol | tw_shtc | tw-shtc-9b32588f0b3189d712e4256630ecd6d03cc36542 | ||||
Person:alias | Jong Chol Ri | eng | us_ofac_sdn | ofac-18668 | |||
Person:alias | Ri Jong Chol | jpn | jp_mof_sanctions | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |||
Person:alias | Ri Jong Chol | au_dfat_sanctions | au-dfat-3189-ri-chong-chol | ||||
Person:birthDate | 1970-04-12 | jpn | jp_mof_sanctions | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |||
Person:birthDate | 1970-04-12 | kp_rusi_reports | kprusi-e163886c47645f52a9d0749303ae0067848fac56 | ||||
Person:birthDate | 1970-04-12 | eng | us_ofac_sdn | ofac-18668 | |||
Person:birthDate | 1970-04-12 | au_dfat_sanctions | au-dfat-3189-ri-chong-chol | ||||
Person:birthPlace | North Korea | au_dfat_sanctions | au-dfat-3189-ri-chong-chol | ||||
Person:country | kp | kp_rusi_reports | kprusi-e163886c47645f52a9d0749303ae0067848fac56 | ||||
Person:country | kp | eng | us_ofac_sdn | ofac-18668 | |||
Person:createdAt | 2022-12-03 | au_dfat_sanctions | au-dfat-3189-ri-chong-chol | ||||
Person:createdAt | 2016-02-05 | eng | us_sam_exclusions | usgsa-s4mr4z7m7 | |||
Person:createdAt | 2016-02-05 | eng | us_sam_exclusions | usgsa-s4mr4z7df | |||
Person:description | Chief of Korea Mining Development Trading Corporation (KOMID. KPe.001) 1st Office as of February 2017. | kp_rusi_reports | kprusi-e163886c47645f52a9d0749303ae0067848fac56 | ||||
Person:firstName | Chong Chol | eng | us_ofac_sdn | ofac-18668 | |||
Person:firstName | CHONG CHOL | eng | us_sam_exclusions | usgsa-s4mr4z7df | |||
Person:firstName | Jong Chol | eng | us_ofac_sdn | ofac-18668 | |||
Person:firstName | JONG CHOL | eng | us_sam_exclusions | usgsa-s4mr4z7m7 | |||
Person:id | aa3daea2b0f966dde4fc390c5512f895d3a5703d | eng | us_ofac_sdn | ofac-18668 | |||
Person:id | 785cbbe6ca45834c8d06c384e8f7e12013afca1a | eng | us_sam_exclusions | usgsa-s4mr4z7m7 | |||
Person:id | 4fd5149e7c7c687733d4ca538a47be713f78c84b | eng | us_sam_exclusions | usgsa-s4mr4z7df | |||
Person:id | efbf8b15e7c5f3e1dcfff5f712341aa2e5885081 | kp_rusi_reports | kprusi-e163886c47645f52a9d0749303ae0067848fac56 | ||||
Person:id | 4d5bc8222136da0c56a2b6bd68b6a6294d200fc8 | us_trade_csl | ofac-18668 | ||||
Person:id | 03e4fb1533079e00529b40a4d22a8615269e473c | au_dfat_sanctions | au-dfat-3189-ri-chong-chol | ||||
Person:id | e1eba08620241f24b63870d84d8130c76a835510 | jpn | jp_mof_sanctions | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |||
LegalEntity:id | 507739a495f9e3ebb2154d77e49ee4b7a6a676c0 | tw_shtc | tw-shtc-9b32588f0b3189d712e4256630ecd6d03cc36542 | ||||
Person:lastName | RI | eng | us_sam_exclusions | usgsa-s4mr4z7m7 | |||
Person:lastName | RI | eng | us_ofac_sdn | ofac-18668 | |||
Person:lastName | RI | eng | us_sam_exclusions | usgsa-s4mr4z7df | |||
Person:lastName | Ri | eng | us_ofac_sdn | ofac-18668 | |||
Person:name | Ri Chong-chol | au_dfat_sanctions | au-dfat-3189-ri-chong-chol | ||||
Person:name | Ri Chong Chol | eng | jp_mof_sanctions | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |||
LegalEntity:name | RI, Chong Chol | tw_shtc | tw-shtc-9b32588f0b3189d712e4256630ecd6d03cc36542 | ||||
Person:name | CHONG CHOL RI | eng | us_sam_exclusions | usgsa-s4mr4z7df | |||
Person:name | RI, Chong Chol | us_trade_csl | ofac-18668 | ||||
Person:name | JONG CHOL RI | eng | us_sam_exclusions | usgsa-s4mr4z7m7 | |||
Person:name | リ・チョンチョル | jpn | jp_mof_sanctions | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |||
Person:name | Chong Chol RI | eng | us_ofac_sdn | ofac-18668 | |||
Person:name | Ri Jong Chol | kp_rusi_reports | kprusi-e163886c47645f52a9d0749303ae0067848fac56 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-e163886c47645f52a9d0749303ae0067848fac56 | ||||
Person:notes | (also JONG CHOL RI) | eng | us_sam_exclusions | usgsa-s4mr4z7df | |||
Person:notes | 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 | |||
Person:notes | (also CHONG CHOL RI) | eng | us_sam_exclusions | usgsa-s4mr4z7m7 | |||
Person:notes | 221 General Bureau representative. Passport no.: 199110092; 472220503; 654220197. | au_dfat_sanctions | au-dfat-3189-ri-chong-chol | ||||
Person:passportNumber | 654220197 | eng | us_ofac_sdn | ofac-18668 | |||
Person:passportNumber | 654220197 | jpn | jp_mof_sanctions | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |||
Person:passportNumber | 199110092 | jpn | jp_mof_sanctions | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |||
Person:passportNumber | 472220503 | jpn | jp_mof_sanctions | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |||
Person:passportNumber | 472220503 | eng | us_ofac_sdn | ofac-18668 | |||
Person:passportNumber | 199110092 | eng | us_ofac_sdn | ofac-18668 | |||
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 | |||
Person:programId | AU-DPRK | au_dfat_sanctions | au-dfat-3189-ri-chong-chol | ||||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-18668 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18668 | eng | us_ofac_sdn | ofac-18668 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18668 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9b32588f0b3189d712e4256630ecd6d03cc36542 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z7df | |||
Person:topics | sanction | us_trade_csl | ofac-18668 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z7m7 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-6e18f1c5857cd83b8c0dc5b4bf885a2c12883885 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3189-ri-chong-chol | ||||