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RI SONG HYOK

Sanctioned entity · Counter-sanctioned entity

RI SONG HYOK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cheng He Li · RI SONG HYOK · RI, Song-hyok · Ri Song Hyok · Ri Song-Hyok · 5 more...				[sources]
Other name	: Li Cheng He · CHENG HE LI · Cheng He Li · Li Cheng He · Li, Cheng He · 2 more...				[sources]
Birth date	1965-03-19				[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 · 5 more...				[sources]
ID Number	`654234735`				[sources]
Last name	Cheng He · Li · RI · RI SONG HYOK · Ri · 2 more...				[sources]
Middle name	He				[sources]
Passport number	`645120234` · `654234735` · `654234735 (Demokratik Halk Cumhuriyeti tarafından verilmiştir.)` · `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 · 3 more...				[sources]
Address	BEIJING, CHN · Beijing				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

UNLI-22.12.2017

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNLI-22.12.2017

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI-22.12.2017

— EU Consolidated Travel Bans, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.

— UK FCDO Sanctions List, 2024-05-09

Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Numéro de passeport: 654234735 (émis par la République populaire démocratique de Corée)

— Monaco National Fund Freezing List, 2024-08-14

Ли Сон Хёк, как сообщается, учредил подставные компании в целях приобретения товаров и осуществления финансовых операций от имени Северной Кореи;

— 2021-11-21

Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male

— UN Security Council Consolidated Sanctions, 2023-04-20

Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Beijing	China

Employers
Employer	Role	Start date	End date
Koryo Bank	Representative based in Beijing, China	-	-
Koryo Credit Development Bank	Representative based in Beijing, China	-	-

Identifications
Document number	Country	Type	Start date	End date
`654234735`	North Korea	National passport	-	-
`654234735`	North Korea	Passport	-	-
`654234735`	North Korea	Passport	-	-
`654234735`	North Korea	passport	-	-
`654234735`	North Korea	National passport	-	-
`654234735`	North Korea	-	-	2019-05-19
`645120234`	North Korea	Pase	-	-

Linked from
Subject	Role	Start date	End date
Hong Ri LI	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
La Principauté de Monaco	-	-	-
Financial Intelligence Centre	-	-	-
UN Security Council	Resolution 2397 (2017)	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-07-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-09-13	-
Isreali Ministry of Finance	-	2018-03-12	-
Finanšu izlūkošanas dienests	ZIEMEĻKOREJA	2018-03-29	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-12-22	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-12-22	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	DPRK	2017-12-22	-
Direction Générale du Trésor	(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-12-22	-
Federal Public Service Finance	PRK	2022-09-13	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2022-08-03	-
TREAS-OFAC	Reciprocal	2017-06-01	-

Data sources

EU Consolidated Travel Bans4,018

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Prevention of Distribution and Financing of WMDs designations236

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

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 Financial Sanctions Files (FSF)6,364

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

Latvia FIU Sanctions5

National sanctions list of Latvia, effective additionally to UN and EU designations.

Latvia · FID

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Source data IDs: zafic-629 · zafic-2057 · gb-hmt-13573 · kprusi-eaf27607d3630f02ccfa84110fd60bbc6628c499 · ofac-22326 · ua-sfms-1542 · mc-freezes-cffd2f2f6c88173cab005617faad1ca2b68e3780 · au-dfat-3444-ri-song-hyok · ru-wmd-236-kpi-077 · NK-3t9LhBeApiqBU7a99WVP2i · NK-DaJGtPakxdqp6fv94J4v9Y · zafic-632-ri-song-hyok · gb-fcdo-dpr0267 · ch-seco-37784 · md-terr-dc42268158fcd6c7b971147f743d37216f78a4a0 · eu-fsf-eu-4279-24 · unsc-6908655 · usgsa-s4mr6pl0p · md-terr-e4a4ab3bd161a852639459079c750330e03d9ce0 · tr-fcib-b0522b46cf18e4535679fe9549716a3120a64bb1 · il-wmd-a16f77b7f4a372007af49a70fcaee2b1bafbb0dd · qa-nctc-6908655-ri-song-hyok · eu-tb-logical-114937 · ja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e · fr-ga-2559 · lv-sanction-person-2

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Factsheet Descriptions Data sources

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