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RI SONG HYOK

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameCheng 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[sources]
Place of birthKorejas Tautas Demokrātiskā Republika[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
Country of birthNorth Korea[sources]
DescriptionOverseas 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 nameCheng · Cheng He · Li · Li Cheng He · RI · 5 more...[sources]
ID Number654234735[sources]
Last nameCheng He · Li · RI · RI SONG HYOK · Ri · 2 more...[sources]
Middle nameHe[sources]
Passport number645120234 · 654234735 · 654234735 (Demokratik Halk Cumhuriyeti tarafından verilmiştir.) · 654234735(北朝鮮旅券)[sources]
Second nameSONG HYOK · سونغ هيوك[sources]
PositionKoryo 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]
AddressBEIJING, CHN · Beijing[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

UNLI-22.12.2017

Belgian Financial Sanctions,

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,

UNLI-22.12.2017

EU Financial Sanctions Files (FSF),

UNLI-22.12.2017

EU Consolidated Travel Bans,

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,

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

UK FCDO Sanctions List,

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,

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,

性別:男性

Japan Economic Sanctions and List of Eligible People,

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

Monaco National Fund Freezing List,

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

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,

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

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

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,259

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

United States · GSA

UN Security Council Consolidated Sanctions1,235

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

UNSC

EU Consolidated Travel Bans4,172

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

Latvia FIU Sanctions5

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

Latvia · FID

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


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

For experts: raw data explorer