Entity record

Ch'un-hwan RIPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-19not an issuing authority

Ch'un-hwan RI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UN Security Council, UK HM Treasury (OFSI) under programs DPRK2, DPRK, Democratic People's Republic of Korea; reflected as observed on 2026-06-19.

Also known as

Ch'un-hwan RI
RI CHUN HWAN
Ri Ch'un-hwan

Designations

Designated by US OFAC under program DPRK2. Other entities under DPRK2
Designated by UN Security Council under program DPRK since 2017-12-22. Other entities under DPRK
Designated by UK HM Treasury (OFSI) under program Democratic People's Republic of Korea since 2017-12-22. Other entities under Democratic People's Republic of Korea

Key properties

Date of birth: 1957-08-21
Nationality: KP
Position: Foreign Trade Bank of the Democratic People's Republic of Korea representative; Ri Chun Hwan is an overseas Foreign Trade Bank representative

Identifiers

Passport: 563233049
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

Addresses

Zhuhai

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-06-19	6e4cc603f938f4e5…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-19.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ch'un-hwan RI. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ch-un-hwan-ri-nkdf451ea0/

Machine-readable export (FTM + lineage): /people/ch-un-hwan-ri-nkdf451ea0/entity.json