Removed: Hak Cheol RIHistorical record: last active at 02.08.2022 14:15
List
Historical record: last active at 02.08.2022 14:15
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | PRK |
| Listed (2) |
01.08.2020 01.09.2017 |
| Decision links (3) |
31.07.2020, European Union's sanctions document (EN) Download
3.06 € 31.08.2017, European Union's sanctions document (EN) Download 6.80 € 20.05.2016, European Union's sanctions document (EN) Download 2.04 € |
| Remark | date of listing: 20.05.2016 |
Names (3)
| Last name/Name | RI |
|---|---|
| First name/Name | Hak Chul |
| Full name/Name | Hak Chul RI |
| Last name/Name | RI |
|---|---|
| First name/Name | Hak Chol |
| Full name/Name | Hak Chol RI |
| Description | President of Green Pine Associated Corporation (‘Green Pine’). |
| Last name/Name | RI |
|---|---|
| First name/Name | Hak Cheol |
| Full name/Name | Hak Cheol RI |
Birth data (2)
| Birthdate | |
|---|---|
| Place |
| Birthdate | |
|---|---|
| Place |
Identification documents (2)
| Type | National passport: 381320634 |
|---|---|
| Country | Country not specified |
| Type | National passport: PS- 563410163 |
|---|---|
| Country | Country not specified |
Historical data
No records
Updated: 30.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.