Individual · 1 listing(s)
RI, Pyong Chol currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | DPRK2 |
|---|---|
| Listed on | 2017-12-26 |
| Date of birth | 01 Jan 1948 to 31 Dec 1948 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor RI, Pyong Chol and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →