When was Chun Hwan Ri first sanctioned?

First designated on Apr 27, 2022.

Individual19 sanctions listsChinaNorth Korea

Chun Hwan Ri

Q: Is Chun Hwan Ri sanctioned?

Yes, Chun Hwan Ri appears on 19 sanctions lists: au_dfat_sanctions, fr_tresor_gels_avoir, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, za_fic_sanctions, jp_mof_sanctions, be_fod_sanctions, eu_travel_bans, ua_sfms_blacklist, md_terror_sanctions, tr_fcib, tw_shtc, qa_nctc_sanctions, mc_fund_freezes, un_sc_sanctions, gb_fcdo_sanctions, il_wmd_sanctions.

Q: What sanctions lists is Chun Hwan Ri on?

au_dfat_sanctions, fr_tresor_gels_avoir, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, za_fic_sanctions, jp_mof_sanctions, be_fod_sanctions, eu_travel_bans, ua_sfms_blacklist, md_terror_sanctions, tr_fcib, tw_shtc, qa_nctc_sanctions, mc_fund_freezes, un_sc_sanctions, gb_fcdo_sanctions, il_wmd_sanctions

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 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: フォーリン・トレード・バンクの海外における代表者
First Seen: Apr 27, 2022
Last Confirmed On List: Sep 14, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

19 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 2026-09-14 · Updates daily

Multi-List Designation

Chun Hwan Ri appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions17 lists

fr_tresor_gels_avoir
us_trade_csl
eu_fsf
ch_seco_sanctions
za_fic_sanctions
jp_mof_sanctions
be_fod_sanctions
eu_travel_bans
ua_sfms_blacklist
md_terror_sanctions
tr_fcib
tw_shtc
qa_nctc_sanctions
mc_fund_freezes
un_sc_sanctions
gb_fcdo_sanctions
il_wmd_sanctions

Programs & Topics

sanction.countersanctionexport.control

Addresses

Zhuhai; Zhuhai China

Aliases (11)

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

Identification Numbers

Type	Number
ID Number	563233049
Passport	563233049 (Expires 09 May 2018)
Passport	563233049
Passport	563233049、旅券失効日：2018年5月9日

Related Entities (10)

Star Dragon Corporation LimitedOrganization

us_ofac_sdnus_trade_csl

Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity

us_trade_csltw_shtc

Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., ЛтдOrganization

us_trade_csltw_shtcua_nsdc_sanctions

Sun Science International Co., LimitedOrganization

us_ofac_sdnus_trade_csl

Luoyang Institute of Science and TechnologyCompany

us_special_legus_trade_csltw_shtc

Bargawine Hong Kong LimitedOrganization

us_ofac_sdnus_trade_csltw_shtc

Cloud Nine No. 4 Leasing Company LimitedOrganization

us_ofac_sdnus_trade_csl

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_ofac_sdnus_trade_csltw_shtc

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Risk Summary

Sanctions Lists: 19
Entity Type: Individual
Last Confirmed On List: Sep 14, 2026
Last Updated: Jul 20, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

fr_tresor_gels_avoirus_trade_csleu_fsfch_seco_sanctionsza_fic_sanctionsjp_mof_sanctionsbe_fod_sanctionseu_travel_bansua_sfms_blacklistmd_terror_sanctionstr_fcibtw_shtcqa_nctc_sanctionsmc_fund_freezesun_sc_sanctionsgb_fcdo_sanctionsil_wmd_sanctions

Federal Register

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Country Data

China

Ports (LOCODE)

North Korea

Ports (LOCODE)

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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.