Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank. Passport no: 654234735 (issued by the Democratic People's Republic of Korea). Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male
Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.
il aurait créé des sociétés écrans dans le but d'acheter des marchandises et de mener des transactions financières pour le compte de la Corée du Nord
Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male
Ли Сон Хёк, как сообщается, учредил подставные компании в целях приобретения товаров и осуществления финансовых операций от имени Северной Кореи;
Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations section 510.214
UNLI-22.12.2017
性別:男性
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Beijing · Beijing, China · Beijing, China, · China · 2 more... | China | |||||||||||||||
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Passport number | Country | Type | Start date | End date | |||||||||||||||||||||
654234735 | North Korea | - | - | - | |||||||||||||||||||||
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654234735 | North Korea | passport | - | - | |||||||||||||||||||||
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654234735 | North Korea | Passport | - | - | |||||||||||||||||||||
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Linked from | ||||||||||||||||||
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Subject | Role | Start date | End date | |||||||||||||||
LI, Hong Ri | Providing support to | - | - | |||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
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Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1718 (2006)) | - | |||||||||||||||||||||||||||||||||||||
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Estonian Presidency of the Council of the EU | - | - | - | ||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | 1718 (DPRK) | - | |||||||||||||||||||||||||||||||||||||
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European External Action Service | PRK | - | |||||||||||||||||||||||||||||||||||||
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Estonian Presidency of the Council of the EU | - | - | - | ||||||||||||||||||||||||||||||||||||
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United Nations Security Council (UN SC) | DPRK | - | |||||||||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | DPRK3 | - | - | ||||||||||||||||||||||||||||||||||||
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Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人) · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | · · | - | ||||||||||||||||||||||||||||||||||||
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State Secretariat for Economic Affairs (SECO) | Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 | · | - | ||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | PRK | - | |||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UN | Democratic People's Republic of Korea | - | |||||||||||||||||||||||||||||||||||||
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Rosfinmonitoring | Включение в перечень | - | - | ||||||||||||||||||||||||||||||||||||
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Estonian Presidency of the Council of the EU | - | - | - | ||||||||||||||||||||||||||||||||||||
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Financial Intelligence Centre (FIC) | - | - | - | ||||||||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
ru-wmd-236-kpi-077
· fr-ga-2559
· NK-DaJGtPakxdqp6fv94J4v9Y
· au-dfat-3444-ri-song-hyok
· gb-hmt-13573
· eu-tb-logical-114937
· zafic-629
· zafic-2057
· ua-sfms-1542
· ch-seco-37784
· ja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e
· eu-fsf-eu-4279-24
· unsc-6908655
· ofac-22326
· NK-3t9LhBeApiqBU7a99WVP2i
[raw]Type
Person
[raw]Name
Cheng He Li · LI CHENG HE · RI SONG HYOK · RI, Song-hyok · Ri Song Hyok · 3 more...
[raw]Nationality
North Korea
[raw]Birth date
[raw]Country
China · North Korea
[raw]Created at
[raw]First name
Cheng · Cheng He · Li · Li Cheng He · RI · 2 more...
[raw]Gender
male
[raw]Last name
Cheng He · Li · RI · RI SONG HYOK · Ri · 1 more...
[raw]Modified on
[raw]Other name
Cheng He Li · LI, Cheng He · Li Cheng He · リ・ソンヒョク · リ・チェンヘ
[raw]Passport number654234735
· 654234735(北朝鮮旅券)
· Passport, 654234735
[raw]Position
Overseas representative for Koryo Bank and Koryo Credit Development Bank · Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit
Development Bank · Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank · overseas representative for Koryo Bank and Koryo Credit Development Bank · représentant de la Koryo Bank et de la Koryo Credit Development Bank à l'étranger · 2 more...
[raw]Second name
SONG HYOK
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity