FEOC
State NonproliferationEntity

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

🇰🇵North KoreaCovered NationAdded 2024-12-04trade-csl-3de0d10948147e1dd189eb6aa4883cb27e9c6e8d79fc91dc2942649e::STATE_NONPROLIFERATION

Requires Review

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

Other appearances

State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityMediumOn 1 non-critical list
Country riskHighNorth Korea (covered nation)
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)Covered
North Korea

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 2024-12-04#trade-csl-3de0d10948147e1dd189eb6aa4883cb27e9c6e8d79fc91dc2942649e::STATE_NONPROLIFERATION
Source

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)Covered
North Korea

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

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

INKSNA - Nonproliferation Sanctions (ISN) - State Department - 2024-11-20

Data sources

  • State Nonproliferation · State Department · listed 2024-12-04source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "trade-csl-3de0d10948147e1dd189eb6aa4883cb27e9c6e8d79fc91dc2942649e::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (trade-csl-3de0d10948147e1dd189eb6aa4883cb27e9c6e8d79fc91dc2942649e)",
  "entity_name": "Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)",
  "entity_type": "Entity",
  "country": "North Korea",
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2024-12-04",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "kp"
    ],
    "opensanctions_id": "trade-csl-3de0d10948147e1dd189eb6aa4883cb27e9c6e8d79fc91dc2942649e"
  }
}

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