Base
Individual5 sanctions listsNorth Korea

Chong Chol RI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Chong Chol RI
Entity Type
Individual (Person)
Countries
North Korea
OpenSanctions ID
NK-2Yf4bhJLfTyMSQ6iR7b6VN
Date of Birth
Apr 12, 1970
Place of Birth
North Korea
Position
コリア・マイニング・デベロップメント・トレーディング・コーポレーション（ＫＯＭＩＤ）関係者
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Chong Chol RI appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Pyongyang, North Korea

Aliases (9)

Also Known As
リ・チョンチョル
Ri Chong-chol
Ri Chong Chol
RI, Chong Chol
Ri Jong Chol
リ・ジョンチョル
RI, Jong Chol
Ri Cho’ng Ch’ol
Jong Chol Ri

Identification Numbers

TypeNumber
Passport654220197
Passport472220503
Passport199110092

Related Entities (10)

Kumgang BankOrganization
tw_shtcjp_mof_sanctionsus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_trade_cslus_ofac_sdn
Korea United Development BankOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Song Chol RiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Reconnaissance General BureauCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Agricultural Development BankOrganization
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul
Kwang Chol RoIndividual
us_trade_cslus_ofac_sdn
Ministry of State Security Border Guard General BureauOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.