Chong Chol RI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Remark | (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | RI |
|---|---|
| First name/Name | Chong Chol |
| Full name/Name | Chong Chol RI |
| Type | Name |
| Last name/Name | RI |
|---|---|
| First name/Name | Jong Chol |
| Full name/Name | Jong Chol RI |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Identification documents (5)
| Type | Passport: 199110092 |
|---|---|
| Country | Korea, Democratic People's Rep |
| Expiration date | 2 |
| Type | Passport: 472220503 |
|---|---|
| Country | Korea, Democratic People's Rep |
| Expiration date | 2 |
| Type | Passport: 654220197 |
|---|---|
| Country | Korea, Democratic People's Rep |
| Expiration date | 2 |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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