RI, Je-Son

US OFACUN Security Council

Individual · 2 listing(s)

RI, Je-Son appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2009-07-16	UN Security Council · listed · Programs: DPRK · listed for 17 years View the official record ↗
2010-08-30	US OFAC · listed · Programs: NPWMD · listed for 16 years · 410 days after the earliest list View the official record ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, EU financial sanctions, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	NPWMD
Listed on	2010-08-30
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	1938
Nationality	Korea, North
Aliases	RI, Che-Son

View the official record ↗

UNUN Security Council

Programs	DPRK
Listed on	2009-07-16
Aliases	Ri Che-son

View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ NPWMD　↗ DPRK

Other languages: 中文 · Español

Others designated under the same program — NPWMD

27TH SCIENTIFIC CENTER 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE 7TH OF TIR A'INI, Husayn AAJ ABASCIENCE TECH CO. LTD ABBA ABBAS, Ghassan ABBASI-DAVANI, Fereidoun ABDI ASJERD, Abbas ABDI ASJERD, Zahra ABDOLLAHI, Mohammad