Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chun Song RI · Ch’un-so’ng Ri · RI, Chun Song · Ri Chun Song · ري تشون سونغ · | [sources] | |||
Other name | Ch'un-so'ng Ri · RI, Ch'un-so'ng · Ri Ch'un So'ng · Ri Ch'un-so'ng · Ri Chun-song · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
Description | Overseas Foreign Trade Bank (KPe.047) Representative. Opened a Euro account at International Arab Bank of Tunisia (BAIT) on 18 July 2012 in the name of “Secretary’s Delegate of the DPRK’s Mission to Tripoli” (closed on 22 August 2013). According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China". | [sources] | |||
First name | Ch'un-so'ng · Chun Song · Ch’un-so’ng · Ri · ري | [sources] | |||
ID Number | 654133553 | [sources] | |||
Last name | CHUN SONG · Ch'un-so'ng · Ri · تشون سونغ | [sources] | |||
Passport number | 654133553 · 654133553 (Expires 11 March 2019) · 654133553、旅券失効日:2019年3月11日 | [sources] | |||
Position | Foreign Trade Bank of the Democratic People's Republic of Korea representative · Overseas Foreign Trade Bank representative · Ri Chun Song is an overseas Foreign Trade Bank representative · overseas Foreign Trade Bank representative · représentant de la Foreign Trade Bank à l'étranger · | [sources] | |||
Address | BEIJING, CHN · Beijing · Beijing China | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Ri Chun Song is an overseas Foreign Trade Bank representative. Passport No: 654133553 (Expires 11 March 2019). Gender: male.
UNLI-22.12.2017
Ri Chun Song is an overseas Foreign Trade Bank representative.
UNLI-22.12.2017
UNLI-22.12.2017
Designation: Ri Chun Song is an overseas Foreign Trade Bank representative. Gender: male
性別:男性
N° Passeport : 654133553 : venant à expiration le 11/03/2019
Gender: male
Gender: male
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
kprusi-3fae3fa67c78b08a439876e765f5ebe613deeed5
· md-terr-09e46c3647fec62ff28e5bbddec936b77a3c3cd3
· mc-freezes-03a1a95b90936f4722be0cb3fe58d4abd84e1262
· tw-shtc-22affc87e2d3f8163f879afd64ba0670dd9b9de8
· zafic-1701
· qa-nctc-6908653-ri-chun-song
· usgsa-s4mr6hn3l
· tw-shtc-c3c896ce8e3bc61fbaec425f0b317b6232c15ee1
· NK-fU9rtCM9zaNu8CKU89LDyf
· eu-tb-logical-114925
· md-terr-c939caf69df00e57cfc529effea2f6117504a5e5
· gb-hmt-13571
· au-dfat-3442-ri-chun-song
· tr-fcib-e8264e04a9df9390a2f29fcd9a652794699d7165
· fr-ga-2553
· il-wmd-f9d93248ce2469338b5d082cacbe273e7bda41a7
· eu-fsf-eu-4277-26
· ja-mof-d328e441e0663cc00ebbac815c2cd52c518ccc8e
· ua-sfms-1540
· NK-JLo9Zvh7PBT9ZoV7fCCfrR
· ru-wmd-234-kpi-075
· unsc-6908653
· ch-seco-37768
· zafic-280-ri-chun-song
· zafic-278
· tw-shtc-84f53f6cb9d0e32d34beaeac498d9d8c421d4b5b
· ofac-22988
· gb-fcdo-dpr0261
· au-dfat-3418-ri-chun-song
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
Beijing | China |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
FOREIGN TRADE BANK OF THE D.P.R. OF KOREA Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative based in Beijing, China and had a signing authority for a United States dollar account at the Arab Tunisian Bank in the name of the Foreign Trade Bank of the Democratic People’s Republic of Korea | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
International Arab Bank of Tunisia | Maintained a Euro account at the Interantional Arab Bank of Tunisia in the name of "Secretary's Delegate of the DPRK's mission to Tripoli" |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
Israel | Isreali Ministry of Finance | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
654133553
- |
National passport |
- |
- |
654133553 | North Korea | - | - |
Embassy of the DPRK in Libya | "Secretary’s Delegate of the Mission of the Democratic People’s Republic of Korea to Tripoli" | - | - |