Person
Screen this subjectRi Sun Chol
Born 28 Mar 1964 (62 years old),North Korea.
Summary
Representative of Korea Kumgang Group Bank. Transported money of DPRK laborers in the Middle East to the DPRK. Based in UAE until May 2018.
Connections1
Positions held1
- Kumgang BankSanctionedDebarredExport controlledRepresentative based in Dubai, UAENorth Korea
Identifiers1
| Identifier | Number | Issued by |
|---|---|---|
| Identification | 836132137 | North Korea |
Other names3
Also known as3
Ri Song Chol리선철리성철
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