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Listed on sanctions / export-control lists
RI, Chun Hwan
US OFACUN Security Council
Individual · 2 listing(s)
RI, Chun Hwan appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-09-26 | US OFAC · listed · Programs: DPRK2 · listed for 9 years View the official record ↗ |
|---|---|
| 2017-12-22 | UN Security Council · listed · Programs: DPRK · listed for 8 years · 87 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2017-09-26 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Foreign Trade Bank of the Democratic People's Republic of Korea representative |
| Date of birth | 21 Aug 1957 |
| ID / passport | 563233049 expires 09 May 2018 |
| Aliases | RI, Ch'un-hwan |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2017-12-22 |
| Aliases | Ri Ch'un-hwan |
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