Base
Individual7 sanctions listsNorth Korea

Hak Chol Ri

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Hak Chol Ri
Entity Type
Individual (Person)
Countries
North Korea
OpenSanctions ID
NK-csDnKosY9NL9SiJRigKr98
Date of Birth
May 8, 1966
Gender
male
Position
Président de la Green Pine Associated Corporation (ci-après dénommée “Green Pine”)
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-10-29 · Updates daily

Multi-List Designation

Hak Chol Ri appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • eu_travel_bans

Programs & Topics

sanction

Aliases (6)

Also Known As
RI Hak Cheol
Hak Chul Ri
RI Hak Chol
Hak Cheol Ri
리학철
RI Hak Chul

Identification Numbers

TypeNumber
ID Number381320634
ID NumberPS- 563410163
Passport381320634
PassportPS- 563410163

Related Entities (10)

Korea United Development BankOrganization
us_trade_cslgb_fcdo_sanctionstw_shtc+18 more
Hwa Song PakIndividual
us_trade_csltw_shtceu_journal_sanctions+6 more
Chol-yong KIMIndividual
mc_fund_freezesfr_tresor_gels_avoir
Hapjanggang Trading CorporationOrganization
us_trade_csltw_shtceu_journal_sanctions+7 more
Tae Hun KoIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+18 more
Kwang Yon KimIndividual
us_trade_csltw_shtceu_journal_sanctions+8 more
Jong Su RiIndividual
gb_fcdo_sanctions
Green Pine Associated CorporationCompany
us_trade_cslgb_fcdo_sanctionstw_shtc+17 more
Young Han ParkIndividual
mc_fund_freezesfr_tresor_gels_avoirgb_fcdo_sanctions+4 more
Yong Nam JongIndividual
us_trade_csltw_shtceu_journal_sanctions+7 more

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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.