1 SapherCheck records found for Person Rim yong hwan
1. Rim Yong-hwan
| Alias |
RIM YO'NG-HWAN
RIM YONG HWAN |
|---|---|
| Profile Type | PERSON |
| Name |
RIM YONG-HWAN
|
| Nationality |
NORTH KOREA
|
| Birth Date |
1963-05-17
|
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-01-17 |
| Created At |
2023-05-22
|
| Datasets |
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
GREEN PINE ASSOCIATED CORPORATION REPRESENTATIVE IN BEIJING. GREEN PINE ASSOCIATED CORPORATION IS A SANCTIONED ENTITY UNDER AUSTRALIAN SANCTIONS LAWS.
|
1 Sanctions
1. Sanction Caption: Autonomous (DPRK)| Sanction Caption | Autonomous (DPRK) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2023-05-22 Country: Australia Entity: au-dfat-3284-rim-yong-hwan Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. Relisted on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No.1) Instrument 2023. |