CHONG CHOL RI

CHONG CHOL RI is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which CHONG CHOL RI is known as:

Our sanctions database shows 1 Address for CHONG CHOL RI:

Washington, District of Columbia, United States of America

ID Details

ID NUMBER : S4MR4Z7DF

ID TYPE : SAM Number

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID NUMBER : 199110092

ID TYPE : Passport

ID NUMBER : 472220503

ID TYPE : Passport

ID NUMBER : 654220197

ID TYPE : Passport

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CHONG CHOL RI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 5, 2016	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025