State NonproliferationEntity

Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)

Added 2024-11-203de0d10948147e1dd189eb6aa4883cb27e9c6e8d79fc91dc2942649e

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State Nonproliferation

Risk Summary

List severityMediumOn 1 non-critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

State Nonproliferation2024

State Department

This entity

Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)

Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)Since 2024-11-20#3de0d10948147e1dd189eb6aa4883cb27e9c6e8d79fc91dc2942649e

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

State Nonproliferation2024

State Department

This entity

Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)

Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Sanctions programs / authorities

INKSNA

Data sources

State Nonproliferation · State Department · listed 2024-11-20source

Raw record (for audit / legal review)

{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "3de0d10948147e1dd189eb6aa4883cb27e9c6e8d79fc91dc2942649e",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 89, No. 230, 11/29/2024 ",
  "entity_name": "Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "INKSNA"
  ],
  "date_added": "2024-11-20",
  "raw_data": {
    "ids": null,
    "csl_id": "3de0d10948147e1dd189eb6aa4883cb27e9c6e8d79fc91dc2942649e",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.