Cheng He Li - Sanctions record
3.139.55.240
27.04.2025 20:44:21
Cheng He Li - Sanctions record

Cheng He Li

List

Type Individual
List name European Union
Programs (1) PRK
Listed (2) 13.09.2022
09.01.2018
Decision links (2) 12.09.2022, European Union's sanctions document (EN) Download 4.42 €
09.01.2018, European Union's sanctions document (EN) Download 1.36 €
Remark UNLI-22.12.2017

Names (2)

Last name/Name RI
First name/Name Song Hyok
Full name/Name Song Hyok RI
Description Overseas representative for Koryo Bank and Koryo Credit Development Bank
Last name/Name Li
First name/Name Cheng He
Full name/Name Cheng He Li

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (1)

Birthdate
Place

Identification documents (1)

Type National passport: 654234735
Country Korea, Democratic People's Rep

Historical data

No records
Updated: 27.04.2025. 20:15
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