Hak Cheol Ri

Sanctioned

Last update: 01/06/2026

Name: Hak Cheol Ri

Gender: label.gender.m

Birth: 1963-01-19, 1966-05-08

Person type: label.person_type.P

Name partial: 리학철

Other names: Hak Chol Ri, Hak Cheol Ri, Hak Chul Ri, Ri Hak Cheol, Ri Hak Chul, Ri Hak Chol

Aliases: Ri Hak Chul, Ri Hak Cheol

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Selon le Comité des sanctions des Nations unies, Green Pine a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sa
-
-	EU listing, Not UN. Gender: male. Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). Green Pine is also responsible for approximately half of
-	(UK Sanctions List Ref):DPR0048 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’).According to the UN Sanctions C
-	(UK Sanctions List Ref):DPR0048 (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the
-	(UK Sanctions List Ref):DPR0048. (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the
-	President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corpora
-	date of listing: 20.05.2016
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Hak Cheol Ri have any sanctions?

Yes, Hak Cheol Ri is sanctioned by:

2. Can I receive AML sanctions alerts on Hak Cheol 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 Hak Cheol Ri:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.