KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for RI CHANG HO:

Offshore Leaks: 10 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..

Offshore Leaks:

10 results.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

Name	Country	Link	Entity name	Jurisdiction	Start date -> End date	Status	Service Provider/Source
YET COMPUTER INC. (Authorized Representative: HSU, CHANG-HUAN)		shareholder of	ANDES COMPANY LIMITED	Niue	19-JUN-2002->	Inactivated	Mossack Fonseca/Panama Papers
''	''	shareholder of	ANDES COMPANY LIMITED	Niue	06-MAR-2002->	Inactivated	Mossack Fonseca/Panama Papers
Dolphinci S&B Holdings Ltd (Change its name to CAPE TRAHILAS ENTERPRISES LIMITED)	Cyprus	shareholder of	Milos Island Resort Ltd	British Virgin Islands	26-OCT-2009->	Dissolved	Mossack Fonseca/Panama Papers
Dolphinci S&B Holdings Ltd (change its name to CAPE TRAHILAS ENTERPRISES LIMITED)	Cyprus	shareholder of	Milos Island Resort Ltd	British Virgin Islands	24-MAR-2009->	Dissolved	Mossack Fonseca/Panama Papers
CHANGYUAN NEW MATERIAL (HONG KONG) COMPANY LIMITED		shareholder of	APC TECHNOLOGY INVESTMENT LIMITED	British Virgin Islands	26-JUN-2006->	Active	Mossack Fonseca/Panama Papers
SGG Holdings (Caribbean) N.V. (name change of former name ANT (Curacao) Holdings & Trust Company N.V.)	Curaçao	shareholder of	SGG MANAGEMENT BVI) LTD.	British Virgin Islands	01-JAN-2013->28-APR-2014	Active	Mossack Fonseca/Panama Papers
SGG Holdings (Caribbean) B.V. (legal form changed from N.V. to B.V.)	Curaçao	shareholder of	SGG MANAGEMENT BVI) LTD.	British Virgin Islands	01-JAN-2013->	Active	Mossack Fonseca/Panama Papers
CHANGYUAN NE MATERIAL (HONG KONG) COMPANY LIMITED	Hong Kong	shareholder of	KERRY GRACE HOLDINGS LTD.	British Virgin Islands	10-OCT-2006->	Defaulted	Mossack Fonseca/Panama Papers
EPCOT HOLDINGS INC. (NAME CHANGED TO ARIAS FABREGA & FABREGA TRUST CO. BVI LIMITED NOW KNOWN AS AUSTRALASIA PROPERTIES HOLDINGS INC.	British Virgin Islands	shareholder of	MIRUS ENTERPRISES LIMITED	British Virgin Islands	25-MAR-1997->	Active	Mossack Fonseca/Panama Papers
Jansen Trading Group Limited (Authorised Representative:Chang, Ting-An)	British Virgin Islands	director of	KONG FU GROUP HOLDINGS LIMITED	Samoa	2006-08-28->	Struck / Defunct / Deregistered	Portcullis Trustnet/Offshore Leaks
''	''	shareholder of	KONG FU GROUP HOLDINGS LIMITED	Samoa	2006-08-28->	Struck / Defunct / Deregistered	Portcullis Trustnet/Offshore Leaks
Changjiang Securities Holdings (HK) Limited		settlor of	Changjiang (Cayman) Feeder Trust	Cayman Islands	13-MAR-2012->		Appleby/Paradise Papers - Appleby
''	''	settlor of	Changjiang Master Investment Trust	Cayman Islands	27-JAN-2013->		Appleby/Paradise Papers - Appleby
''	''	settlor of	Changjiang (Cayman) Feeder Trust	Cayman Islands	->		Appleby/Paradise Papers - Appleby

UK Disqualified Directors:

0 results.

UK Sanctions:

1 results

Last Updated: 24/02/2025
Date Designated: 24/02/2025
Unique ID: RUS2451
OFSI Group ID: 16815

Names:
Name: RI CHANG HO (Primary Name)
Name: LEE CHANG HO (Primary Name Variation)
Name: LEE CHANG-HO (Primary Name Variation)
Name: LI CHANG HO (Primary Name Variation)
Name: LI CHANG-HO (Primary Name Variation)
Name: RI CHANG-HO (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: 리창호
NonLatinScriptType: Hangul
NonLatinScriptLanguage: Korean
Titles:
Title: Colonel General

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions

UK Statement of Reasons: RI CHANG HO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.

Individual Details:
Individual:

Nationalities:
Nationality: DPRK

Positions:
Position: Director of Reconnaissance General Bureau

Genders:
Gender: Male

US Sanctions:

results

EU Sanctions:

1 results

Names and aliases:
RHEE Chang Ho
RI Chang Ho
ЛИ Чхан Xo
LEE Chang Ho
리창호

Function(s): Lieutenant General of the Korean People’s Army, Head of he North Korean Reconnaissance General Bureau, Colonel General
Gender: M
Title(s):

Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12758.7
Logical id: 172989

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: person

Birthdate: (circa: false)
City:
Region:
Place:
Country: UNKNOWN