Statements: Song-hyok Ri

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

PropertyValueLangSource datasetSource IDFirst seen
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: maleun_sc_sanctionsunsc-6908655
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: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:notes(also SONG-HYOK RI)engus_sam_exclusionsusgsa-s4mr6plqc
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: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-a16f77b7f4a372007af49a70fcaee2b1bafbb0dd
Person:notesUNLI-22.12.2017be_fod_sanctionseu-fsf-eu-4279-24
Person:passportNumber654234735un_sc_sanctionsunsc-6908655
Person:passportNumber654234735za_fic_sanctionszafic-632-ri-song-hyok
Person:passportNumber654234735tr_fcibtr-fcib-b0522b46cf18e4535679fe9549716a3120a64bb1
Person:passportNumber654234735qa_nctc_sanctionsqa-nctc-6908655-ri-song-hyok
Person:passportNumber654234735engus_ofac_sdnofac-22326
Person:passportNumber654234735enggb_hmt_sanctionsgb-hmt-13573
Person:passportNumber654234735frafr_tresor_gels_avoirfr-ga-2559
Person:passportNumber654234735ch_seco_sanctionsch-seco-37784
Person:passportNumber645120234lv_fiu_sanctionslv-sanction-person-2
Person:passportNumber654234735（北朝鮮旅券）jpnjp_mof_sanctionsja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e
Person:passportNumber654234735ua_sfms_blacklistua-sfms-1542
Person:positionRi Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bankenggb_hmt_sanctionsgb-hmt-13573
Person:positionreprésentant de la Koryo Bank et de la Koryo Credit Development Bank à l'étrangerframc_fund_freezesmc-freezes-cffd2f2f6c88173cab005617faad1ca2b68e3780
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 Bankeu_travel_banseu-tb-logical-114937
Person:positionOverseas representative for Koryo Bank and Koryo Credit Development Bankbe_fod_sanctionseu-fsf-eu-4279-24
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: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
Person:positionKoryo Bankası ve Koryo Kredi Kalkınma Bankası yurtdışı temsilcisidir.tr_fcibtr-fcib-b0522b46cf18e4535679fe9549716a3120a64bb1
Person:positionoverseas representative for Koryo Bank and Koryo Credit Development Bankengjp_mof_sanctionsja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e
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 Bankun_sc_sanctionsunsc-6908655
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-37784
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13573
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908655
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4279-24
Person:programIdUS-NKengus_ofac_sdnofac-22326
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2559
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3444-ri-song-hyok
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4279-24
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0267
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
Person:topicssanctionua_sfms_blacklistua-sfms-1542
Person:topicssanctionmd_terror_sanctionsmd-terr-dc42268158fcd6c7b971147f743d37216f78a4a0
Person:topicssanctionengus_ofac_sdnofac-22326
Person:topicssanctionus_trade_cslofac-22326
Person:topicssanctionza_fic_sanctionszafic-632-ri-song-hyok
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4279-24
Person:topicssanctionch_seco_sanctionsch-seco-37784
Person:topicssanctionil_wmd_sanctionsil-wmd-a16f77b7f4a372007af49a70fcaee2b1bafbb0dd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plqc
Person:topicssanctionau_dfat_sanctionsau-dfat-3444-ri-song-hyok
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2559
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Person:topicssanctionjpnjp_mof_sanctionsja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e
Person:topicssanctioneu_fsfeu-fsf-eu-4279-24
Person:topicssanctionun_sc_sanctionsunsc-6908655
Person:topicssanctioneu_travel_banseu-tb-logical-114937
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pl0p
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0267
Person:topicssanctionframc_fund_freezesmc-freezes-cffd2f2f6c88173cab005617faad1ca2b68e3780
Person:topicssanctionlv_fiu_sanctionslv-sanction-person-2
LegalEntity:topicsexport.controltw_shtctw-shtc-e74b629c9dd31acc4ebd4d9f769fc6cb085b8e50
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13573
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908655-ri-song-hyok
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