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RI CHUN HWAN

Sanctioned entity
RI CHUN HWAN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCHUN HWAN RI · Ch'un-hwan Ri · Chun Hwan Ri · RI CHUN HWAN · RI, Chun Hwan · 3 more...[sources]
Other nameCh'un-hwan RI · Ri Ch'un-hwan[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
First nameCHUN HWAN · Ch'un-hwan · Chun Hwan · RI · Ri · 2 more...[sources]
ID Number563233049[sources]
Last nameCHUN HWAN · Ch'un-hwan · RI · RI CHUN HWAN · Ri[sources]
Passport number563233049 · 563233049 (Expires 09 May 2018) · 563233049、旅券失効日:2018年5月9日 · Passport, 563233049[sources]
Second nameCHUN HWAN · تشون هوان[sources]
PositionForeign Trade Bank of the Democratic People's Republic of Korea representative · Overseas Foreign Trade Bank representative. · Ri Chun Hwan is an overseas Foreign Trade Bank representative · overseas Foreign Trade Bank representative · représentant de la Foreign Trade Bank à l'étranger · 1 more...[sources]
AddressZhuhai[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Ri Chun Hwan is an overseas Foreign Trade Bank representative. Passport No: 563233049 (Expires 09 May 2018). Gender: male.

Australian Sanctions Consolidated List,

UNLI-22.12.2017

Belgian Financial Sanctions,

Ri Chun Hwan is an overseas Foreign Trade Bank representative.

Swiss SECO Sanctions/Embargoes,

UNLI-22.12.2017

EU Financial Sanctions Files (FSF),

UNLI-22.12.2017

EU Consolidated Travel Bans,

性別:男性

Japan Economic sanctions and list of eligible people,

Gender: male

UN Security Council Consolidated Sanctions,

Gender: male

South African Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: zafic-1700 · NK-R2uC5KYtccPPihvAR3ui6S · ofac-22993 · unsc-6908652 · qa-nctc-6908652-ri-chun-hwan · md-terr-957faf25b99900950a1e3038abf9ac6adc656484 · ru-wmd-233-kpi-074 · eu-fsf-eu-4275-28 · au-dfat-3441-ri-chun-hwan · ua-sfms-1539 · zafic-279-ri-chun-hwan · gb-hmt-13570 · ja-mof-14e7c17a5a04570e922176cdf591d0f3e4d938a3 · ch-seco-37760 · eu-tb-logical-114913 · zafic-277 · fr-ga-2552

For experts: raw data explorer