Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cheng He Li · RI SONG HYOK · RI, Song-hyok · Ri Song Hyok · Ri Song-Hyok · 4 more... | [sources] | |||
Other name | Cheng He Li · Li Cheng He · Li, Cheng He · リ・チェンヘ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Korejas Tautas Demokrātiskā Republika | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
Country of birth | North Korea | [sources] | |||
First name | Cheng · Cheng He · Li · Li Cheng He · RI · 4 more... | [sources] | |||
ID Number | 654234735 | [sources] | |||
Last name | Cheng He · Li · RI · RI SONG HYOK · Ri · 2 more... | [sources] | |||
Passport number | 645120234 · 654234735 · 654234735(北朝鮮旅券) · Passport, 654234735 | [sources] | |||
Second name | SONG HYOK · سونغ هيوك | [sources] | |||
Position | 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 · 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 · 2 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
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
ofac-22326
· eu-tb-logical-114937
· ru-wmd-236-kpi-077
· NK-DaJGtPakxdqp6fv94J4v9Y
· ua-sfms-1542
· gb-hmt-13573
· zafic-629
· NK-3t9LhBeApiqBU7a99WVP2i
· unsc-6908655
· eu-fsf-eu-4279-24
· md-terr-e4a4ab3bd161a852639459079c750330e03d9ce0
· fr-ga-2559
· lv-sanction-person-2
· zafic-632-ri-song-hyok
· ja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e
· zafic-2057
· au-dfat-3444-ri-song-hyok
· gb-fcdo-dpr0267
· ch-seco-37784
· qa-nctc-6908655-ri-song-hyok
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Beijing | China |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hong Ri LI | Providing support to | - | - |