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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Chong Chol RI

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Date of birth
1970-04-12T00:00:00.000Z
Role
Passport no.: 199110092; 472220503; 654220197. Linked to Korea Mining Development Trading Corporation (KOMID).

Also known as

Aliases
Chong Chol RI · Jong Chol RI · Ri Chong-chol · Ri Jong Chol · リ・ジョンチョル

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (DPRK) AU DFAT: Autonomous (DPRK) North Korea 06/12/2019 source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗

Listed on · 3

OFAC_SDNAU_DFATJP_MOF_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Chong Chol RI sanctioned?

Yes. Chong Chol RI (individual) is subject to 2 active sanctions designations from AU DFAT, OFAC SDN, the earliest dated 2019-12-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Chong Chol RI?

Chong Chol RI is listed by AU DFAT, OFAC SDN under programs AU-Autonomous (DPRK), DPRK2. See the designations for the issuing authority and source URL of each.

When was Chong Chol RI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-12-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Chong Chol RI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.