Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHUN HWAN RI · Ch'un-hwan Ri · Chun Hwan Ri · RI CHUN HWAN · RI, Chun Hwan · | [sources] | |||
Other name | : Ri Ch'un-hwan · Ch'un-hwan RI · Ri Ch'un Hwan · Ri Ch'un-hwan · Ri Chun-hwan · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
Description | Overseas Foreign Trade Bank (KPe.047) Representative. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China". | [sources] | |||
First name | CHUN HWAN · Ch'un-hwan · Chun Hwan · RI · Ri · | [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 | [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 · | [sources] | |||
Address | ZHUHAI, CHN · Zhuhai | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 · ITA
gb-hmt-13570
· ch-seco-37760
· usgsa-s4mr6hn3r
· gb-fcdo-dpr0260
· ru-wmd-233-kpi-074
· unsc-6908652
· md-terr-957faf25b99900950a1e3038abf9ac6adc656484
· il-wmd-b8b083c0b750b390383dbded97217926e1b469c5
· kprusi-322f5a9f7026446f851d8292bbbf6f44d7ebc24a
· fr-ga-2552
· au-dfat-3441-ri-chun-hwan
· eu-fsf-eu-4275-28
· md-terr-86f77675a2c3ff92e9ce1920d362aa36e2c665ec
· mc-freezes-a1fbe42ed34525dabb195bfd92dc148d4b50b8bd
· ua-sfms-1539
· NK-R2uC5KYtccPPihvAR3ui6S
· zafic-1700
· ofac-22993
· zafic-277
· zafic-279-ri-chun-hwan
· qa-nctc-6908652-ri-chun-hwan
· eu-tb-logical-114913
· ja-mof-14e7c17a5a04570e922176cdf591d0f3e4d938a3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Zhuhai | China |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ri Myong Jin | Linked | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Representative based in Zhuhai, China | - | - |