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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Choe Song Ryong | [sources] | |||
| Other name | Cui Cheng Long · Cui Chenglong · 崔成龙 · 최성룡 | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| Description | The UN Panel of Experts is investigating Choe Song Ryong for his involvement in activities such as operating joint ventures, employing DPRK nationals in restaurants in China, and engaging in potentially prohibited trade with specific Chinese companies. China responded by stating that one of the companies mentioned was revoked in January 2018 and there are no records of Choe Song Ryong being a shareholder or executive in registered companies in Beijing. | [sources] | |||
| Last change | Last processed | First seen | |||
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| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Ri Chol Nam | Linked | - | - | |
| Chol Sok KIM | Linked | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Beijing Tianchicheng Enterprise Management Co. Ltd. | Managing Director/Legal Representative | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
836135707 | North Korea | - | - | - | |
108230480 | North Korea | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Beijing Green Valley Tianchi International Trade Co. Ltd. | Green Valley operates under Ryong's direction | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Reconnaissance General Bureau | Linked | - | - | |