Chong Chol RI
Sanctioned entityBorn 12 Apr 1970 (56 years old),North Korea. Named in 5 sanctions listings.
Summary
Chief of Korea Mining Development Trading Corporation (KOMID. KPe.001) 1st Office as of February 2017.
199110092、旅券失効日：2014年3月17日（北朝鮮旅券）；472220503、旅券失効日：2018年6月6日（北朝鮮旅券）；654220197、旅券失効日：2019年5月7日（北朝鮮旅券）
(also Chong Chol RI)
(also Jong Chol RI)
221 General Bureau representative. Passport no.: 199110092; 472220503; 654220197.
Sanctions and listings5
Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Programme AU-DPRKLast updated 3 Dec 2022dfat.gov.audfat.gov.au
- Listed
- 5 Feb 2016
- Effective
- 4 Feb 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Nov 2015
North Korea Sanctions - DPRK2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK2
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13687 (North Korea)
Programme US-NKReference 18668treasury.govofac.treasury.gov
- Effective
- 9 Dec 2016
国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 24mof.go.jp
- Listed
- 5 Feb 2016
- Effective
- 4 Feb 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
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
Connections2
Positions held1
- Korea Mining Development Trading CorporationCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestChief of KOMID 1st officeRussiaSyriaUnited States
Other links1
- Korea Mining Development Trading CorporationCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"RussiaSyriaUnited States
Identifiers7
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 472220503 | |||
| Passport | 199110092 | |||
| Passport | 654220197 | |||
| Identification | 654220197 | |||
| Passport | 472220503 | North Korea | 6 Jun 2018 | |
| Passport | 199110092 | North Korea | 17 Mar 2014 | |
| Passport | 654220197 | North Korea | 7 May 2019 |
Other names10
Also known as10
Addresses2
Pyongyang, North Korea
Pyongyang, Democratic People's Republic of Korea
North Korea
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