Nex Systems
Person

Chun Hwan Ri

Counter-sanctioned entity

Born 21 Aug 1957 (69 years old),North Korea. Named in 19 sanctions listings.

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Summary

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".

N° Passeport : 563233049 : venant à expiration le 09/05/2018

Gender: male

UNLI-22.12.2017

563233049、旅券失効日：2018年5月9日

563233049 (passport-National passport) (valid to 2018-05-09)

KPi.074 Ri Chun Hwan is an overseas Foreign Trade Bank representative. Passport No: 563233049 (Expires 09 May 2018). Gender: male.

(Date of UN designation: 2017-12-22) (UNLI-22.12.2017)

PASSEPORT: {"Commentaire": "venant à expiration le 09/05/2018", "NumeroPasseport": "563233049"}

Ri Chun Hwan is an overseas Foreign Trade Bank representative.

性別：男性

(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 424)

Designation: Ri Chun Hwan is an overseas Foreign Trade Bank representative. Gender: male

décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 417)

Sanctions and listings19

  • Listed
    29 Jun 2018
    Effective
    26 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    22 Dec 2017

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, prevention of business arrangements, travel ban, asset freeze and prohibition of port entry

    Programme GB-DPRKReference DPR0260Reference 13570Reference KPi.074Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    15 Apr 2025; 27 Dec 2017
    Effective
    22 Dec 2017; 15 Apr 2025

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 37760Reference KPi.074seco.admin.chseco.admin.ch

  • Listed
    9 Jan 2018
    Effective
    22 Dec 2017

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2017-12-22

    regulationType=amendment; organisationType=council

    2018/12 (OJ L4)

    Programme EU-PRKReference EU.4275.28eur-lex.europa.eusanctionsmap.eu

  • North Korea Sanctions - (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    28 Dec 2017; 7 Nov 2017

    北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2017.12.28改訂

    Reference #75Reference 58(#75)Last updated 28 Dec 2017mof.go.jp

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Programme EU-PRKdata.europa.eusanctionsmap.eu

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Jul 2018gov.il

  • Listed
    22 Dec 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.074fic.gov.za

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    26 Sep 2017

    North Korea Sanctions - DPRK2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK2

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13687 (North Korea)

    Programme US-NKReference 22993treasury.govofac.treasury.gov

  • Listed
    22 Dec 2017

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.074un.orgun.org

  • Listed
    26 Dec 2017

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

    Listed on: 22 Dec. 2017

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    22 Dec 2017

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.074

    Reference KPi.074repet.jus.gob.ar

  • Listed
    9 Jan 2018

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2018/12 (OJ L4)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    22 Dec 2017; 24 Feb 2021

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 22/12/2017 and (ue) 2018/12 du 08/01/2018

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Programme EU-PRKeur-lex.europa.eusanctionsmap.eu

Positions held6

  1. Period not retained

    Foreign Trade Bank of the Democratic People's Republic of Korea representative

  2. Period not retained

    représentant de la Foreign Trade Bank à l'étranger

  3. Period not retained

    Ri Chun Hwan is an overseas Foreign Trade Bank representative

  4. Period not retained

    overseas Foreign Trade Bank representative

  5. Period not retained

    フォーリン・トレード・バンクの海外における代表者

  6. Period not retained

    Overseas Foreign Trade Bank representative.

Connections2

Positions held1

Associates1

Identifiers12

IdentifierNumberIssued byIssuedExpires
ID number563233049
Passport563233049、旅券失効日：2018年5月9日
Passport563233049
Passport563233049 (Expires 09 May 2018)
Passport563233049
Passport5632330499 May 2018
Passport563233049
Identification563233049North Korea9 May 2018
National passport5632330499 May 2018
Passport563233049
National passport5632330499 May 2018
Passport563233049North Korea9 May 2018

Other names13

Also known as12

Ri Ch'un HwanCh'un-hwan RIRi Chun-hwan리춘환RI, Ch'un-hwanRI, Chun HwanRI CHUN HWANRI CHUN IIWANリ・チュンファンري تشون هوانCh'un-hwan RiRi Chun Hwan

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Ri Ch'un-hwan

Addresses2

  • ZHUHAI

  • Zhuhai China

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