1 SapherCheck records found for Person リ・ジョンチョル
1. Chong Chol RI
2. Sanction Caption:
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
5. Sanction Caption: Reciprocal
| Alias |
JONG CHOL RI
RI CHO’NG CH’OL JONG CHOL RI リ・ジョンチョル RI JONG CHOL CHONG CHOL RI |
|---|---|
| Profile Type | PERSON |
| Name |
JONG CHOL RI
CHONG CHOL RI RI, CHONG CHOL RI CHONG-CHOL リ・チョンチョル CHONG CHOL RI RI CHONG CHOL |
| First Name |
JONG CHOL
JONG CHOL CHONG CHOL CHONG CHOL |
| Last Name |
RI
RI |
| Country |
NORTH KOREA
|
| Birth Date |
1970-04-12
|
| Birth-Place |
NORTH KOREA
|
| Position |
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
|
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2016-02-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
221 GENERAL BUREAU REPRESENTATIVE. PASSPORT NO.: 199110092; 472220503; 654220197.
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18668
|
5 Sanctions
1. Sanction Caption: Autonomous (DPRK)| Sanction Caption | Autonomous (DPRK) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2022-12-03 Country: Australia Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 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. |
| Sanction Caption | 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 |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 24 Start Date: 2016-12-09 Country: Japan Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN Program: 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 18668 Country: United States Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4Z7DF Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4Z7M7 Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |