Entity record
Hak Cheol RiPerson
Hak Cheol Ri appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs PRK, Democratic People's Republic of Korea, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-05.
Also known as
- RI Hak Chol
- RI Hak Chul
- RI Hak Cheol
- Hak Cheol Ri
- Hak Chol Ri
- Hak Chul Ri
Designations
- Designated by European Union under program PRK since . Other entities under PRK
- Designated by UK HM Treasury (OFSI) under program Democratic People's Republic of Korea since . Other entities under Democratic People's Republic of Korea
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- KP
- Position
- President of Green Pine Associated Corporation (‘Green Pine’).
Identifiers
- National passport
- PS- 563410163
- National passport
- 381320634
- OFSI Group ID
- 13373
- Passport
- (1) 381320634 (2) PS-563410163
- UK Sanctions List Unique ID
- DPR0048
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Hak Cheol Ri. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hak-cheol-ri-nkffac4c43/
Machine-readable export (FTM + lineage): /people/hak-cheol-ri-nkffac4c43/entity.json