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. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
