Base
Individual6 sanctions listsNorth Korea

Hak Chol Ri

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Hak Chol Ri
Entity Type
Individual (Person)
Countries
North Korea
OpenSanctions ID
NK-csDnKosY9NL9SiJRigKr98
Date of Birth
Jan 19, 1963
Gender
male
Position
Président de la Green Pine Associated Corporation (ci-après dénommée “Green Pine”)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 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

Hak Chol Ri appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (6)

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

Identification Numbers

TypeNumber
ID Number381320634
ID NumberPS- 563410163
Passport381320634
PassportPS- 563410163

Related Entities (10)

Korea United Development BankOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Reconnaissance General BureauCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chol-yong KIMIndividual
mc_fund_freezesfr_tresor_gels_avoir
Hapjanggang Trading CorporationOrganization
be_fod_sanctionsus_ofac_sdnjp_mof_sanctions+6 more
Tae Hun KoIndividual
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Kim Kwang YonIndividual
au_dfat_sanctionsus_trade_cslus_ofac_sdn+7 more
Jong Su RiIndividual
gb_fcdo_sanctions
Green Pine Associated CorporationCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Yong Ho ChoeIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+3 more
Chun San PakIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+3 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.