Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hak Chol RI · Hak Chol Ri · RI Hak Cheol · RI Hak Chol · RI Hak Chul · 1 more... | [sources] | |||
Other name | Hak Cheol Ri · Hak Chul Ri · RI Hak Cheol · RI Hak Chul | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
First name | Hak · Hak Chol | [sources] | |||
ID Number | 381320634 · PS- 563410163 | [sources] | |||
Last name | RI · Ri | [sources] | |||
Passport number | 381320634 · PS- 563410163 | [sources] | |||
Second name | Cheol · Chol · Chul | [sources] | |||
Position | President of Green Pine Associated Corporation (‘Green Pine’). · Président de la Green Pine Associated Corporation (ci-après dénommée “Green Pine”) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
eu-tb-logical-108659
· eu-fsf-eu-4212-56
· gb-hmt-13373
· fr-ga-2549
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
381320634 | - | National passport | - | - | |
PS- 563410163 | - | National passport | - | - | |
381320634 | - | National passport | - | - | |
PS- 563410163 | - | National passport | - | - |