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Boo Che Hwan

Sanction-linked entity

Boo Che Hwan is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Boo Che Hwan				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Description	Staff member of the Malaysia-Korea Partners (MKP) Group of Companies. Linked to the North Korean national Pak In Su.				[sources]
Last change	2024-08-12	Last processed	2024-10-29	First seen	2023-08-08

Associations
Person	Relationship	Start date	End date
PAK In Su	Associated	-	-

Employers
Employer	Role	Start date	End date
Malaysia Korea Partners Group of Companies	Staff member	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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