Lists › OFAC SDN › ofac_sdn-18668
Chong Chol RI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18668.
Programs
Names and aliases
| Chong Chol RI | primary |
| Jong Chol RI | alias (strong) |
Identifiers
| Passport | 199110092 | Korea, North |
| Passport | 472220503 | Korea, North |
| Passport | 654220197 | Korea, North |
Details
| Birth dates | 1970-04-12 |
Remarks (as published)
(Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.