Lists of sanctions
18.221.161.189
01.05.2025 23:41:16

Hak Chol Ri

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 20.05.2016

Names (3)

Last name/Name Ri
First name/Name Hak
Second name/Name Chol
Full name/Name Hak Chol Ri
Type Primary name
Last name/Name Ri
First name/Name Hak
Second name/Name Chul
Full name/Name Hak Chul Ri
Type Primary name variation
Last name/Name Ri
First name/Name Hak
Second name/Name Cheol
Full name/Name Hak Cheol Ri
Type Primary name variation

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (2)

Birthdate
Birthdate

Identification documents (1)

Type Individual Passport Number: (1) 381320634 (2) PS-563410163

Notes (2)

President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
President of Green Pine Associated Corporation (‘Green Pine’).According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID).KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ri
First name/Name Hak
Second name/Name Chol
Full name/Name Ri Hak Chol
Type Prime alias
Description President of Green Pine Associated Corporation
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ri
First name/Name Hak
Second name/Name Cheol
Full name/Name Ri Hak Cheol
Type AKA (also known as)
Description President of Green Pine Associated Corporation
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ri
First name/Name Hak
Second name/Name Chul
Full name/Name Ri Hak Chul
Type AKA (also known as)
Description President of Green Pine Associated Corporation

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 01.05.2025. 23:15
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