Statements: Chun Hwan Ri

Canonical ID: NK-hthPyjP9boV8eWNoYbmo6i · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumber563233049ua_sfms_blacklistua-sfms-1539
Person:passportNumber563233049qa_nctc_sanctionsqa-nctc-6908652-ri-chun-hwan
Person:passportNumber563233049engus_ofac_sdnofac-22993
Person:positionRi Chun Hwan is an overseas Foreign Trade Bank representativeenggb_hmt_sanctionsgb-hmt-13570
Person:positionOverseas Foreign Trade Bank representative.eu_fsfeu-fsf-eu-4275-28
Person:positionRi Chun Hwan is an overseas Foreign Trade Bank representativeza_fic_sanctionszafic-279-ri-chun-hwan
Person:positionOverseas Foreign Trade Bank representative.be_fod_sanctionsbe-fod-4c15cf88defcc16a9f12f3d3eb02132a9769b7ae
Person:positionフォーリン・トレード・バンクの海外における代表者engjp_mof_sanctionsja-mof-14e7c17a5a04570e922176cdf591d0f3e4d938a3
Person:positionoverseas Foreign Trade Bank representativeengjp_mof_sanctionsja-mof-14e7c17a5a04570e922176cdf591d0f3e4d938a3
Person:positionOverseas Foreign Trade Bank representative.eu_travel_banseu-tb-logical-114913
Person:positionRi Chun Hwan is an overseas Foreign Trade Bank representativeun_sc_sanctionsunsc-6908652
Person:positionreprésentant de la Foreign Trade Bank à l'étrangerfrafr_tresor_gels_avoirfr-ga-2552
Person:positionreprésentant de la Foreign Trade Bank à l'étrangerframc_fund_freezesmc-freezes-a1fbe42ed34525dabb195bfd92dc148d4b50b8bd
Person:positionForeign Trade Bank of the Democratic People's Republic of Korea representativeengus_ofac_sdnofac-22993
Person:positionRi Chun Hwan is an overseas Foreign Trade Bank representativeenggb_fcdo_sanctionsgb-fcdo-dpr0260
Person:positionOverseas Foreign Trade Bank representative.be_fod_sanctionseu-fsf-eu-4275-28
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4275-28
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13570
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3441-ri-chun-hwan
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908652
Person:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0260
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-37760
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4275-28
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2552
Person:programIdUS-NKengus_ofac_sdnofac-22993
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=ENbe_fod_sanctionsbe-fod-4c15cf88defcc16a9f12f3d3eb02132a9769b7ae
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2552fr_tresor_gels_avoirfr-ga-2552
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22993us_ofac_sdnofac-22993
Person:topicssanctionua_sfms_blacklistua-sfms-1539
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4275-28
Person:topicssanctioneu_travel_banseu-tb-logical-114913
Person:topicssanctionun_sc_sanctionsunsc-6908652
LegalEntity:topicsexport.controltw_shtctw-shtc-907fa1f91bed8538be4f10d9ffa673b754bbb949
Person:topicssanctionus_trade_cslofac-22993
Person:topicssanctionjp_mof_sanctionsja-mof-14e7c17a5a04570e922176cdf591d0f3e4d938a3
Person:topicssanctionza_fic_sanctionszafic-279-ri-chun-hwan
LegalEntity:topicsexport.controltw_shtctw-shtc-35e4416043e6d7a6ede0d783927bad18d057c984
Person:topicssanctionbe_fod_sanctionsbe-fod-4c15cf88defcc16a9f12f3d3eb02132a9769b7ae
Person:topicssanctionus_ofac_sdnofac-22993
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0260
Person:topicssanctionmd_terror_sanctionsmd-terr-86f77675a2c3ff92e9ce1920d362aa36e2c665ec
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908652-ri-chun-hwan
Person:topicssanctionmc_fund_freezesmc-freezes-a1fbe42ed34525dabb195bfd92dc148d4b50b8bd
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13570
Person:topicssanctionil_wmd_sanctionsil-wmd-21d273a947c996fc50520ef9c6a1a3752f20195e
Person:topicssanctioneu_fsfeu-fsf-eu-4275-28
Person:topicssanctionch_seco_sanctionsch-seco-37760
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn3r
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2552
Person:topicssanctionau_dfat_sanctionsau-dfat-3441-ri-chun-hwan
Person:weakAliasRi Ch'un-hwanenggb_fcdo_sanctionsgb-fcdo-dpr0260
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting