Person

Ri Chol Nam

Born 4 Nov 1974 (51 years old),North Korea.

Screen this subject

Summary

North Korean overseas businessman. "Ri’s Cambodian residence visa expired in December 2019 and Cambodian authorities informed the Panel in January 2022 that they were seeking to arrest and deport Ri back to the Democratic People’s Republic of Korea." "According to a Member State, Ri has been involved in potential weapons sales, as well as brokering sales of diamonds and gold, and in illegitimate financial activities". "Viet Nam replied that Ri had stayed in Viet Nam with a “service” (official) passport between April and June 2022 and departed for another South-east Asian country."

Connections2

Positions held1

Associates1

Identifiers4

IdentifierNumberIssued byIssuedExpires
Identification290321100North Korea
Identification654420454North Korea25 Dec 2014
Identification645431352North Korea
Identification109120342North Korea22 Feb 201922 Feb 2024

Other names1

Also known as1

리철남

Addresses1

  • Chukjen-1 Dong, Mankyongdae District, Pyongyang, North Korea

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.