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. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
