Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

RI Pyong Chol

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 90

Information:

individual
DPRK2
First Vice Department Director of the Workers' Party of Korea Central Committee
DOB 01 Jan 1948 to 31 Dec 1948; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; First Vice Department Director of the Workers' Party of Korea Central Committee.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ri Pyong Chol

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 90

Information:

Function: Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission. Former Secretary of the Worker’s Party and Member of the Political Bureau. Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department.
Alias: Ri Pyo’ng-ch’o’l
Alias: Ri Pyong Chul
Alias: Ri Pyong Chol
Alias: Ri Pyong-chol
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1948-01-01

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

Ri PYONG CHOL

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 90

Information:

Position: (1) Former Secretary of the Worker’s Party and Member of the Political Bureau (2) Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department (3) Vice Chairman of the Workers' Party of Korea (WPK) Central Military Commission
Nationality: North Korea
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0266. (UN Ref):KPi.076. (Gender):Male

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