Canonical ID: NK-HfDNEQtW7KeJYgxsJKYQvc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | 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 | au_dfat_sanctions | au-dfat-3444-ri-song-hyok | ||||