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Listed on sanctions / export-control lists
RI, Chong Chol
US OFAC
Individual · 1 listing(s)
RI, Chong Chol appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-11-13 | US OFAC · listed · Programs: DPRK2 · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2015-11-13 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 12 Apr 1970 |
| ID / passport | 199110092 (Korea, North) expires 17 Mar 2014 |
| Aliases | RI, Jong Chol |
| Linked to (per the official record) | KOREA MINING DEVELOPMENT TRADING CORPORATION |
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