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Canonical ID: NK-HfDNEQtW7KeJYgxsJKYQvc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male | un_sc_sanctions | unsc-6908655 | ||||
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 | ||||
Person:notes | UNLI-22.12.2017 | eu_travel_bans | eu-tb-logical-114937 | ||||
Person:notes | (also SONG-HYOK RI) | eng | us_sam_exclusions | usgsa-s4mr6plqc | |||
Person:notes | Ri 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_sanctions | ch-seco-37784 | ||||
Person:notes | Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. | eng | gb_hmt_sanctions | gb-hmt-13573 | |||
Person:notes | Designation: 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_sanctions | il-wmd-a16f77b7f4a372007af49a70fcaee2b1bafbb0dd | ||||
Person:notes | (also CHENG HE LI) | eng | us_sam_exclusions | usgsa-s4mr6pl0p | |||
Person:notes | UNLI-22.12.2017 | be_fod_sanctions | eu-fsf-eu-4279-24 | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e | |||
Person:notes | Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0267 | |||
Person:notes | Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male | za_fic_sanctions | zafic-632-ri-song-hyok | ||||
Person:notes | Ri 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. | fra | fr_tresor_gels_avoir | fr-ga-2559 | |||
Person:notes | UNLI-22.12.2017 | eu_fsf | eu-fsf-eu-4279-24 | ||||
Person:notes | Numéro de passeport: 654234735 (émis par la République populaire démocratique de Corée) | fra | mc_fund_freezes | mc-freezes-cffd2f2f6c88173cab005617faad1ca2b68e3780 | |||