Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHUN HWAN RI · Ch'un-hwan Ri · Chun Hwan Ri · RI CHUN HWAN · RI, Chun Hwan · 3 more... | [sources] | |||
Other name | Ch'un-hwan RI · Ri Ch'un-hwan | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
First name | CHUN HWAN · Ch'un-hwan · Chun Hwan · RI · Ri · 2 more... | [sources] | |||
ID Number | 563233049 | [sources] | |||
Last name | CHUN HWAN · Ch'un-hwan · RI · RI CHUN HWAN · Ri | [sources] | |||
Passport number | 563233049 · 563233049 (Expires 09 May 2018) · 563233049、旅券失効日:2018年5月9日 · Passport, 563233049 | [sources] | |||
Second name | CHUN HWAN · تشون هوان | [sources] | |||
Position | Foreign 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] | |||
Address | Zhuhai | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
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
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Address | ||
---|---|---|
Full address | Country | |
Zhuhai | China |