Lists of sanctions
18.220.244.188
28.04.2025 02:55:07

Thae Chol RI

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK2
Remark (Linked To: KOREAN PEOPLE'S ARMY)
Date of publication 31.12.2019

Names (3)

Last name/Name RI
First name/Name Thae Chol
Full name/Name Thae Chol RI
Type Name
Last name/Name RI
First name/Name Tae-Chol
Full name/Name Tae-Chol RI
Type Alias
Quality Strong
Last name/Name RI
First name/Name T'ae-Ch'o'l
Full name/Name T'ae-Ch'o'l RI
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (1)

Birthdate 01 Jan 1947 to 31 Dec 1947

Identification documents (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: 28.04.2025. 02:15
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