Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHUN SONG RI · Chun Song RI · Ch’un-so’ng Ri · RI CHUN SONG · RI, Chun Song · 3 more... | [sources] | |||
Other name | Ch'un-so'ng Ri · Ri Ch'un-so'ng | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
First name | CHUN SONG · Ch'un-so'ng · Chun Song · Ch’un-so’ng · RI · 3 more... | [sources] | |||
ID Number | 654133553 | [sources] | |||
Last name | CHUN SONG · Ch'un-so'ng · RI · RI CHUN SONG · Ri | [sources] | |||
Passport number | 654133553 · 654133553 (Expires 11 March 2019) · 654133553、旅券失効日:2019年3月11日 · Passport, 654133553 | [sources] | |||
Second name | CHUN SONG · تشون سونغ | [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 · 1 more... | [sources] | |||
Address | Beijing | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
NK-fU9rtCM9zaNu8CKU89LDyf
· ua-sfms-1540
· ch-seco-37768
· au-dfat-3418-ri-chun-song
· ja-mof-d328e441e0663cc00ebbac815c2cd52c518ccc8e
· unsc-6908653
· md-terr-c939caf69df00e57cfc529effea2f6117504a5e5
· gb-hmt-13571
· NK-JLo9Zvh7PBT9ZoV7fCCfrR
· eu-fsf-eu-4277-26
· ru-wmd-234-kpi-075
· qa-nctc-6908653-ri-chun-song
· zafic-278
· au-dfat-3442-ri-chun-song
· zafic-280-ri-chun-song
· fr-ga-2553
· eu-tb-logical-114925
· zafic-1701
· ofac-22988
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Beijing | China |