Rim Song

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Rim Song

Gender: label.gender.m

Birth: 1991-02-22, 1991-02-25, 1991

Nationality: PRK

Person type: label.person_type.P

Name partial: 송림

Other names: Rim Song, Naya Liu

Aliases: Naya Liu, 송림

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Sanctions

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-	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 direc
-	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 direc
-	a worker for the “Biryugang Overseas Technology Cooperation Company” (“Head of IT Development Department”)
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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Rim Song have any sanctions?

Yes, Rim Song is sanctioned by:

2. Can I receive AML sanctions alerts on Rim Song?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rim Song:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.