Statements: Thae Chol Ri

Canonical ID: NK-CR3aaDRLAZ4TiKsHBJYET2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	RI, T'ae-Ch'o'l		tw_shtc	`tw-shtc-22cd2f4dce777dfebf1436c078dd145b404a97aa`	2025-08-09
`LegalEntity:alias`	RI, Tae-Chol		tw_shtc	`tw-shtc-22cd2f4dce777dfebf1436c078dd145b404a97aa`	2025-08-09
`Person:alias`	T'ae-Ch'o'l Ri	eng	us_ofac_sdn	`ofac-23086`	2023-04-20
`Person:alias`	Tae-Chol Ri	eng	us_ofac_sdn	`ofac-23086`	2023-04-20
`Person:birthDate`	1947		us_ofac_sdn	`ofac-23086`	2023-04-20
`Person:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn50`	2024-06-14
`Person:firstName`	THAE CHOL	eng	us_sam_exclusions	`usgsa-s4mr6hn50`	2024-06-14
`Person:firstName`	Thae Chol	eng	us_ofac_sdn	`ofac-23086`	2023-04-20
`Person:firstName`	Tae-Chol	eng	us_ofac_sdn	`ofac-23086`	2023-04-20
`Person:firstName`	T'ae-Ch'o'l	eng	us_ofac_sdn	`ofac-23086`	2023-04-20
`Person:id`	8e90f84db8d2ae1319aa020c36a65ecf79a2188a		us_ofac_sdn	`ofac-23086`	2026-01-06
`LegalEntity:id`	f8bc294d0d37d7a57c0cbe5fad3ca893d9f77a7b		tw_shtc	`tw-shtc-22cd2f4dce777dfebf1436c078dd145b404a97aa`	2025-08-09
`Person:id`	46060bf4cd14ec74fa0e37f3b073bafc4e5ccdb7		us_trade_csl	`ofac-23086`	2026-01-06
`Person:id`	da1b5edfb69e08bea5a6cad8d01bc93208877197		us_sam_exclusions	`usgsa-s4mr6hn50`	2026-01-06
`Person:lastName`	RI	eng	us_sam_exclusions	`usgsa-s4mr6hn50`	2024-06-14
`Person:lastName`	Ri	eng	us_ofac_sdn	`ofac-23086`	2023-04-20
`Person:name`	THAE CHOL RI	eng	us_sam_exclusions	`usgsa-s4mr6hn50`	2024-06-14
`LegalEntity:name`	RI, Thae Chol		tw_shtc	`tw-shtc-22cd2f4dce777dfebf1436c078dd145b404a97aa`	2025-08-09
`Person:name`	RI, Thae Chol		us_trade_csl	`ofac-23086`	2024-05-07
`Person:name`	Thae Chol Ri	eng	us_ofac_sdn	`ofac-23086`	2023-04-20
`Person:nationality`	kp		us_ofac_sdn	`ofac-23086`	2023-04-20
`Person:position`	DPRK First Vice Minister of People's Security	eng	us_ofac_sdn	`ofac-23086`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-23086`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23086		us_ofac_sdn	`ofac-23086`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23086`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn50`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-23086`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-22cd2f4dce777dfebf1436c078dd145b404a97aa`	2025-08-09

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