Nex Systems
Person

Chun Song RI

Counter-sanctioned entity

Born 30 Oct 1965 (60 years old),North Korea. Named in 19 sanctions listings.

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Summary

Overseas Foreign Trade Bank (KPe.047) Representative. Opened a Euro account at International Arab Bank of Tunisia (BAIT) on 18 July 2012 in the name of “Secretary’s Delegate of the DPRK’s Mission to Tripoli” (closed on 22 August 2013). According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China".

N° Passeport : 654133553 : venant à expiration le 11/03/2019

PASSEPORT: {"Commentaire": "venant à expiration le 11/03/2019", "NumeroPasseport": "654133553"}

Ri Chun Song is an overseas Foreign Trade Bank representative.

Gender: male

UNLI-22.12.2017

Designation: Ri Chun Song is an overseas Foreign Trade Bank representative. Gender: male

(Date of UN designation: 2017-12-22) (UNLI-22.12.2017)

654133553 (passport-National passport) (valid to 2019-03-11)

654133553、旅券失効日：2019年3月11日

(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 424)

性別：男性

KPi.075 Ri Chun Song is an overseas Foreign Trade Bank representative. Passport No: 654133553 (Expires 11 March 2019). Gender: male.

décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 417)

Sanctions and listings19

  • Listed
    26 Dec 2017

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    28 Dec 2017; 7 Nov 2017

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2017.12.28改訂

    Reference 59(#76)Reference #76Last updated 28 Dec 2017mof.go.jp

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on: 22 Dec. 2017

    Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    26 Sep 2017

    North Korea Sanctions - DPRK2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK2

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13687 (North Korea)

    Programme US-NKReference 22988treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 22/12/2017 and (ue) 2018/12 du 08/01/2018

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • North Korea Sanctions - (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    22 Dec 2017

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.075

    Reference KPi.075repet.jus.gob.ar

  • Listed
    29 Jun 2018
    Effective
    26 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Jul 2018gov.il

  • Listed
    15 Apr 2025; 27 Dec 2017
    Effective
    22 Dec 2017; 15 Apr 2025

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 37768Reference KPi.075seco.admin.chseco.admin.ch

  • Listed
    22 Dec 2017

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.075un.orgun.org

  • Listed
    22 Dec 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.075fic.gov.za

  • Listed
    9 Jan 2018
    Effective
    22 Dec 2017

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2017-12-22

    regulationType=amendment; organisationType=council

    2018/12 (OJ L4)

    Programme EU-PRKReference EU.4277.26eur-lex.europa.eusanctionsmap.eu

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    22 Dec 2017; 24 Feb 2021

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Programme EU-PRKdata.europa.eusanctionsmap.eu

  • Listed
    9 Jan 2018

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2018/12 (OJ L4)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Effective
    22 Dec 2017

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, prevention of business arrangements, travel ban, asset freeze and prohibition of port entry

    Programme GB-DPRKReference 13571Reference DPR0261Reference KPi.075Last updated 18 Dec 2021gov.ukgov.uk

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Programme EU-PRKeur-lex.europa.eusanctionsmap.eu

Positions held5

  1. Period not retained

    Ri Chun Song is an overseas Foreign Trade Bank representative

  2. Period not retained

    représentant de la Foreign Trade Bank à l'étranger

  3. Period not retained

    overseas Foreign Trade Bank representative

  4. Period not retained

    フォーリン・トレード・バンクの海外における代表者

  5. Period not retained

    Foreign Trade Bank of the Democratic People's Republic of Korea representative

Connections3

Positions held2

  • OrganizationForeign Trade Bank of the Democratic People's Republic of KoreaCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Representative based in Beijing, China and had a signing authority for a United States dollar account at the Arab Tunisian Bank in the name of the Foreign Trade Bank of the Democratic People’s Republic of Korea
    North Korea
  • OrganizationEmbassy of the DPRK in Libya
    "Secretary’s Delegate of the Mission of the Democratic People’s Republic of Korea to Tripoli"
    Libya

Other links1

  • International Arab Bank of Tunisia
    Linked to
    "Maintained a Euro account at the Interantional Arab Bank of Tunisia in the name of "Secretary's Delegate of the DPRK's mission to Tripoli""Tunisia

Identifiers12

IdentifierNumberIssued byIssuedExpires
ID number654133553
Passport654133553
Passport654133553、旅券失効日：2019年3月11日
Passport654133553 (Expires 11 March 2019)
Passport654133553
Passport654133553
Identification654133553North Korea11 Mar 2019
Passport654133553
Passport654133553North Korea11 Mar 2019
National passport65413355311 Mar 2019
Passport65413355311 Mar 2019
National passport65413355311 Mar 2019

Other names12

Also known as11

Ri Chun-song리춘성RI, Ch'un-so'ngCh'un-so'ng RiRi Ch'un So'ngRI CHUN SONGCh’un-so’ng Riリ・チュンソンRi Chun Songري تشون سونغRI, Chun Song

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Ri Ch'un-so'ng

Addresses2

  • Beijing China

  • BEIJING

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