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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ri CH’UN-HWAN

Date of Birth: 1957-08-21

Type: individual

Updated: 2026-03-29 21:00:41

Accuracy: 90

Information:

Position: Ri Chun Hwan is an overseas Foreign Trade Bank representative
Nationality: North Korea
Passport: 563233049 ((Expires 09 May 2018))
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0260. (UN Ref):KPi.074. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ri Ch’un-hwan

Date of Birth: 1957-08-21

Type: individual

Updated: 2026-03-29 21:00:41

Accuracy: 90

Information:

Function: Overseas Foreign Trade Bank representative.
Alias: Ri Ch'un-hwan
Alias: RI CHUN HWAN
Birth: 1957-08-21
ID Document: 563233049 (passport-National passport)  (valid to 2018-05-09)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ri CH’UNHWAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 21:00:41

Accuracy: 80

Information:

Position: Ri Chun Hwan is an overseas Foreign Trade Bank representative
Nationality: North Korea
Passport: 563233049 ((Expires 09 May 2018))
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0260. (UN Ref):KPi.074. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ri Ch’unhwan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 21:00:41

Accuracy: 80

Information:

Function: Overseas Foreign Trade Bank representative.
Alias: Ri Ch'un-hwan
Alias: RI CHUN HWAN
Birth: 1957-08-21
ID Document: 563233049 (passport-National passport)  (valid to 2018-05-09)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ch’unhwan Ri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 21:00:41

Accuracy: 75

Information:

Function: Overseas Foreign Trade Bank representative.
Alias: Ri Ch'un-hwan
Alias: RI CHUN HWAN
Birth: 1957-08-21
ID Document: 563233049 (passport-National passport)  (valid to 2018-05-09)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions