Chong Chol Ri

Sanctioned

Last update: 05/06/2026

Name: Chong Chol Ri

Birth: 1970-04-12

Person type: label.person_type.P

Name original: リ・チョンチョル

Other names: Chong Chol Ri, Ri Jong Chol, Ri Chong Chol

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK2] - North Korea Sanctions	Program DPRK2
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Adverse info

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Frequently Asked Questions

1. Does Chong Chol Ri have any sanctions?

Yes, Chong Chol Ri is sanctioned by:

2. Can I receive AML sanctions alerts on Chong Chol Ri?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Chong Chol Ri:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministry of Finance of Japan	Sanctioned	JPN-MOF JPN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.