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Individual21 sanctions listsChinaNorth Korea

Chun Hwan Ri

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Chun Hwan Ri
Entity Type
Individual (Person)
Countries
China, North Korea
OpenSanctions ID
NK-hthPyjP9boV8eWNoYbmo6i
Date of Birth
Aug 21, 1957
Gender
male
Position
Ri Chun Hwan is an overseas Foreign Trade Bank representative
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Chun Hwan Ri appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.controlsanction.counter

Addresses

Zhuhai; Zhuhai China

Aliases (11)

Also Known As
RI, Chun Hwan
RI CHUN IIWAN
Ch'un-hwan Ri
リ・チュンファン
RI CHUN HWAN
Ri Chun Hwan
ري تشون هوان
Ch'un-hwan RI
RI, Ch'un-hwan
Ri Chun-hwan
Ri Ch'un-hwan

Identification Numbers

TypeNumber
ID Number563233049
Passport563233049 (Expires 09 May 2018)
Passport563233049 expires 9.5.2018.
Passport563233049、旅券失効日：2018年5月9日
Passport563233049

Related Entities (10)

Star Dragon Corporation LimitedOrganization
us_trade_cslus_ofac_sdn
Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity
us_trade_csltw_shtc
Beijing Shuoke Zhongkexin Electronic Equipment Co., Ltd.Organization
us_trade_csltw_shtcua_nsdc_sanctions
Sun Science International Co., LimitedOrganization
us_trade_cslus_ofac_sdn
Luoyang Institute of Science and TechnologyCompany
us_trade_csltw_shtcus_special_leg
Bargawine Hong Kong LimitedOrganization
us_trade_csltw_shtcus_ofac_sdn
Cloud Nine No. 4 Leasing Company LimitedOrganization
us_trade_cslus_ofac_sdn
Huawei Tech. Investment Co.Entity
us_trade_csltw_shtc
Shenzhen DJI Technology Co., Ltd.Company
us_trade_cslus_ofac_consus_dod_chinese_milcorps
Dingtai Industrial Technology Co LimitedOrganization
us_trade_csltw_shtcus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.