Statements: Song-hyok Ri

Canonical ID: NK-HfDNEQtW7KeJYgxsJKYQvc · Entity type: Person (reference)

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Person:notesRi Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.enggb_fcdo_sanctionsgb-fcdo-dpr0267
Person:notesNuméro de passeport: 654234735 (émis par la République populaire démocratique de Corée)framc_fund_freezesmc-freezes-cffd2f2f6c88173cab005617faad1ca2b68e3780
Person:notesUNLI-22.12.2017eu_travel_banseu-tb-logical-114937
Person:notes(also CHENG HE LI)engus_sam_exclusionsusgsa-s4mr6pl0p
Person:notesUNLI-22.12.2017be_fod_sanctionseu-fsf-eu-4279-24
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e
Person:notesRi 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: maleau_dfat_sanctionsau-dfat-3444-ri-song-hyok
Person:notesRi 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.ch_seco_sanctionsch-seco-37784
Person:notes(Date of UN designation: 2017-12-22) (UNLI-22.12.2017)be_fod_sanctionsbe-fod-2971acf744916e8faaf88df7143a384e32b5e4f4
Person:notesRi Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: maleun_sc_sanctionsunsc-6908655
Person:notesRi Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.enggb_hmt_sanctionsgb-hmt-13573
Person:notesDesignation: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank. Gender: male. Other Information:Ri Song Hyok has reportedly established front companies to procure items and Conduct financial transactions on behalf of North Korea.il_wmd_sanctionsil-wmd-fc01db2bc97f16d1c08fe4f8da6899007f2e8fe8
Person:notes(also SONG-HYOK RI)engus_sam_exclusionsusgsa-s4mr6plqc
Person:notesRi Song Hyok est un représentant de la Koryo Bank et de la Koryo Credit Development Bank à l’étranger et il aurait créé des sociétés écrans dans le but d’acheter des marchandises et de mener des transactions financières pour le compte de la RPDC.frafr_tresor_gels_avoirfr-ga-2559
Person:notesUNLI-22.12.2017eu_fsfeu-fsf-eu-4279-24
Person:notesRi Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: maleza_fic_sanctionszafic-632-ri-song-hyok
Person:passportNumber654234735ua_sfms_blacklistua-sfms-1542
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Person:passportNumber654234735（北朝鮮旅券）jpnjp_mof_sanctionsja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e
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Person:positionOverseas representative for Koryo Bank and Koryo Credit Development Bankbe_fod_sanctionseu-fsf-eu-4279-24
Person:positionコリョ・バンク及びコリョ・クレジット・デベロップメント・バンクの海外における代表者engjp_mof_sanctionsja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e
Person:positionRi Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bankenggb_hmt_sanctionsgb-hmt-13573
Person:positionOverseas representative for Koryo Bank and Koryo Credit Development Bankeu_travel_banseu-tb-logical-114937
Person:positionRi Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bankun_sc_sanctionsunsc-6908655
Person:positionKoryo Bankası ve Koryo Kredi Kalkınma Bankası yurtdışı temsilcisidir.tr_fcibtr-fcib-b0522b46cf18e4535679fe9549716a3120a64bb1
Person:positionReprésentant de la Koryo Bank et de la Koryo Credit Development Bank à l’étrangerfrafr_tresor_gels_avoirfr-ga-2559
Person:positionRi Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bankenggb_fcdo_sanctionsgb-fcdo-dpr0267
Person:positionreprésentant de la Koryo Bank et de la Koryo Credit Development Bank à l'étrangerfrafr_tresor_gels_avoirfr-ga-2559
Person:positionOverseas representative for Koryo Bank and Koryo Credit Development Bankbe_fod_sanctionsbe-fod-2971acf744916e8faaf88df7143a384e32b5e4f4
Person:positionoverseas representative for Koryo Bank and Koryo Credit Development Bankengjp_mof_sanctionsja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e
Person:positionRi Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bankza_fic_sanctionszafic-632-ri-song-hyok
Person:positionOverseas representative for Koryo Bank and Koryo Credit Development Bankeu_fsfeu-fsf-eu-4279-24
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Person:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503be_fod_sanctionsbe-fod-2971acf744916e8faaf88df7143a384e32b5e4f4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22326engus_ofac_sdnofac-22326
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2559frafr_tresor_gels_avoirfr-ga-2559
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