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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Hak Chul RI

Date of Birth: 1963-01-19

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: uk/DPR0048
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: DPR0048
OFSI Group ID: 13373
Name 6: Ri
Name 1: Hak
Name 2: Cheol
Name 2: Chol
Name 2: Chul
Name type: Primary name
Name type: Primary name variation
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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 activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Date Designated: 31/12/2020
D.O.B: 08/05/1966
D.O.B: 19/01/1963
Nationality(/ies): North Korea
Passport number: 381320634
Passport number: PS-563410163
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hak Chul Ri

Date of Birth: 1966-05-08

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: uk/DPR0048
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: DPR0048
OFSI Group ID: 13373
Name 6: Ri
Name 1: Hak
Name 2: Cheol
Name 2: Chol
Name 2: Chul
Name type: Primary name
Name type: Primary name variation
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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 activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Date Designated: 31/12/2020
D.O.B: 08/05/1966
D.O.B: 19/01/1963
Nationality(/ies): North Korea
Passport number: 381320634
Passport number: PS-563410163
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RI Hak Chul

Date of Birth: 1963-01-19

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/108659
fileGenerationDate: 23/10/2026
Entity_LogicalId: 108659
Entity_EU_ReferenceNumber: EU.4212.56
Entity_DesignationDate: 2016-05-20
Entity_Remark: (Date of UN designation: 2016-05-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01
Entity_Regulation_EntryIntoForceDate: 2022-08-02
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: RI Hak Cheol
NameAlias_WholeName: RI Hak Chol
NameAlias_WholeName: RI Hak Chul
NameAlias_WholeName: 리학철
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: President of Green Pine Associated Corporation (‘Green Pine’).
NameAlias_LogicalId: 108664
NameAlias_LogicalId: 108665
NameAlias_LogicalId: 108666
NameAlias_LogicalId: 142085
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
BirthDate_BirthDate: 1963-01-19
BirthDate_BirthDate: 1966-05-08
BirthDate_Day: 19
BirthDate_Day: 8
BirthDate_Month: 1
BirthDate_Month: 5
BirthDate_Year: 1963
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 108660
BirthDate_LogicalId: 108661
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-05-20
BirthDate_Regulation_EntryIntoForceDate: 2016-05-20
BirthDate_Regulation_NumberTitle: 2016/780 (OJ L131)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&from=EN
Identification_Number: 381320634 (passport-National passport) 
Identification_Number: PS- 563410163 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 108662
Identification_LogicalId: 108663
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2016-05-20
Identification_Regulation_EntryIntoForceDate: 2016-05-20
Identification_Regulation_NumberTitle: 2016/780 (OJ L131)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RI Hak Chul

Date of Birth: 1966-05-08

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/108659
fileGenerationDate: 23/10/2026
Entity_LogicalId: 108659
Entity_EU_ReferenceNumber: EU.4212.56
Entity_DesignationDate: 2016-05-20
Entity_Remark: (Date of UN designation: 2016-05-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01
Entity_Regulation_EntryIntoForceDate: 2022-08-02
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: RI Hak Cheol
NameAlias_WholeName: RI Hak Chol
NameAlias_WholeName: RI Hak Chul
NameAlias_WholeName: 리학철
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: President of Green Pine Associated Corporation (‘Green Pine’).
NameAlias_LogicalId: 108664
NameAlias_LogicalId: 108665
NameAlias_LogicalId: 108666
NameAlias_LogicalId: 142085
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
BirthDate_BirthDate: 1963-01-19
BirthDate_BirthDate: 1966-05-08
BirthDate_Day: 19
BirthDate_Day: 8
BirthDate_Month: 1
BirthDate_Month: 5
BirthDate_Year: 1963
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 108660
BirthDate_LogicalId: 108661
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-05-20
BirthDate_Regulation_EntryIntoForceDate: 2016-05-20
BirthDate_Regulation_NumberTitle: 2016/780 (OJ L131)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&from=EN
Identification_Number: 381320634 (passport-National passport) 
Identification_Number: PS- 563410163 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 108662
Identification_LogicalId: 108663
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2016-05-20
Identification_Regulation_EntryIntoForceDate: 2016-05-20
Identification_Regulation_NumberTitle: 2016/780 (OJ L131)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions