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SONG Rim

Sanctioned entity
TypePerson[sources]
NameNaya Liu · Rim SONG · SONG Rim · Song Rim · 송림[sources]
Other nameNaya Liu · 송림[sources]
Birth date · [sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina[sources]
DescriptionNorth Korean IT worker, involved in selling malicious software. North Korean IT worker. Head of the IT Development Department at the Biryugang Overseas Technology Cooperation Company under the Dandong branch of Hapjanggang Trading Corporation. Involved in the illegal trade of hacking apps. Attained software development contracts under the fake Chinese persona "Naya Liu" on LinkedIn. "In early 2022, the Member State obtained a manual for the hacking application and video clips demonstrating its functions. An individual in the video was identified as Song Rim".[sources]
First nameRim[sources]
Last nameSONG · SONG [sources]
Positiona worker for the “Biryugang Overseas Technology Cooperation Company” (“Head of IT Development Department”)[sources]
Address39°57′ 51.3″ N 124° 11′07.7”E · Dandong[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Le groupe d'experts des Nations unies indique que Song Rim est un employé de la “Biryugang Overseas Technology Cooperation Company” (“chef du département du développement informatique”), qui est directement liée à la “Hapjanggang Trading Corporation”, qui dépend du ministère de l'industrie des roquettes de la République populaire démocratique de Corée. Song Rim, un travailleur informatique de la RPDC, a été identifié dans une vidéo apparemment promotionnelle pour une application de piratage par hameçonnage vocal, comme l'a souligné le groupe d'experts dans son rapport de mi-mandat de 2022. Cette personne est donc directement impliquée dans la fourniture d'un soutien aux programmes illicites de la RPDC.

French National Asset Freezing System,

Relationships

Employers
EmployerRoleStart dateEnd date
Biryugang Overseas Technology Cooperation CompanyHead of IT Development Department--
Linked to
ObjectRoleStart dateEnd date
Hapjanggang Trading Corporation Sanctioned entityLinked--
Munitions Industry Department Sanctioned entity · Counter-sanctioned entityLinked--
Sanctions
AuthorityProgramStart dateEnd date
La Principauté de Monaco---
Council of the European Union---
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionPRK-
Direction Générale du Trésor(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)--
Federal Public Service FinancePRK-

Data sources

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List5,239

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,263

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,554

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: eu-tb-logical-165809 · fr-ga-7437 · kprusi-9aba77d91ebc3a52a54837d22d25072a8e2886f4 · mc-freezes-a82ead49d31720091ca52032d20c71a9adfd9b8a · eu-fsf-eu-11618-37

For experts: raw data explorer