Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cheng He Li · RI SONG HYOK · RI, Song-hyok · Ri Song Hyok · Ri Song-Hyok · | [sources] | |||
Other name | : Li Cheng He · CHENG HE LI · Cheng He Li · Li Cheng He · Li, Cheng He · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Korejas Tautas Demokrātiskā Republika | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
Country of birth | North Korea | [sources] | |||
Description | Overseas Representative for Koryo Bank (KPe.045) and Koryo Credit Development Bank (KPe.049). "Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea". 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". | [sources] | |||
First name | Cheng · Cheng He · Li · Li Cheng He · RI · | [sources] | |||
ID Number | 654234735 | [sources] | |||
Last name | Cheng He · Li · RI · RI SONG HYOK · Ri · | [sources] | |||
Middle name | He | [sources] | |||
Passport number | 645120234 · 654234735 · 654234735(北朝鮮旅券) | [sources] | |||
Second name | SONG HYOK · سونغ هيوك | [sources] | |||
Position | Koryo Bankası ve Koryo Kredi Kalkınma Bankası yurtdışı temsilcisidir. · Overseas representative for Koryo Bank and Koryo Credit Development Bank · Représentant de la Koryo Bank et de la Koryo Credit Development Bank à l’étranger · Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank · Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank · | [sources] | |||
Address | BEIJING, CHN · Beijing | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank. Passport no: 654234735 (issued by the Democratic People's Republic of Korea). Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male
UNLI-22.12.2017
Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.
UNLI-22.12.2017
UNLI-22.12.2017
Ri Song Hyok est un représentant de la Koryo Bank et de la Koryo Credit Development Bank à l’étranger et il aurait créé des sociétés écrans dans le but d’acheter des marchandises et de mener des transactions financières pour le compte de la RPDC.
Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.
Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.
Designation: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank. Gender: male. Other Information:Ri Song Hyok has reportedly established front companies to procure items and Conduct financial transactions on behalf of North Korea.
性別:男性
Numéro de passeport: 654234735 (émis par la République populaire démocratique de Corée)
Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male
Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
National sanctions list of Latvia, effective additionally to UN and EU designations.
Latvia · FID
ja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e
· au-dfat-3444-ri-song-hyok
· unsc-6908655
· NK-DaJGtPakxdqp6fv94J4v9Y
· lv-sanction-person-2
· eu-tb-logical-114937
· ofac-22326
· tr-fcib-b0522b46cf18e4535679fe9549716a3120a64bb1
· mc-freezes-cffd2f2f6c88173cab005617faad1ca2b68e3780
· kprusi-eaf27607d3630f02ccfa84110fd60bbc6628c499
· zafic-629
· fr-ga-2559
· gb-fcdo-dpr0267
· gb-hmt-13573
· il-wmd-a16f77b7f4a372007af49a70fcaee2b1bafbb0dd
· ru-wmd-236-kpi-077
· md-terr-e4a4ab3bd161a852639459079c750330e03d9ce0
· zafic-2057
· usgsa-s4mr6pl0p
· zafic-632-ri-song-hyok
· ch-seco-37784
· eu-fsf-eu-4279-24
· NK-3t9LhBeApiqBU7a99WVP2i
· md-terr-dc42268158fcd6c7b971147f743d37216f78a4a0
· qa-nctc-6908655-ri-song-hyok
· ua-sfms-1542
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Beijing | China |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
KORYO BANK Sanctioned entity · Counter-sanctioned entity | Representative based in Beijing, China | - | - | |
Koryo Credit Development Bank Sanctioned entity | Representative based in Beijing, China | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hong Ri LI Sanctioned entity | Providing support to | - | - |