Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cheng He Li · RI, Song-hyok · Ri Song Hyok · Ri Song-Hyok · Song Hyok RI · | [sources] | |||
Other name | Cheng He Li · Li Cheng He · Li, Cheng He · リ・チェンヘ · 리성혁 | [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 · Ri · Song Hyok · | [sources] | |||
ID Number | 654234735 | [sources] | |||
Last name | Cheng He · Li · Ri · SONG HYOK · Song-Hyok · | [sources] | |||
Middle name | He | [sources] | |||
Passport number | 645120234 · 654234735 · 654234735(北朝鮮旅券) | [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 · Beijing China | [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
(also SONG-HYOK RI)
(also CHENG HE LI)
Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
mc-freezes-cffd2f2f6c88173cab005617faad1ca2b68e3780
· eu-fsf-eu-4279-24
· md-terr-dc42268158fcd6c7b971147f743d37216f78a4a0
· tw-shtc-71b4cfac47950d54ba187ee4607588fb144c3559
· eu-tb-logical-114937
· lv-sanction-person-2
· gb-hmt-13573
· unsc-6908655
· zafic-629
· ja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e
· tw-shtc-9934ba845296917770d49886d8da1e746adb3541
· ofac-22326
· ua-sfms-1542
· kprusi-eaf27607d3630f02ccfa84110fd60bbc6628c499
· zafic-2057
· gb-fcdo-dpr0267
· il-wmd-a16f77b7f4a372007af49a70fcaee2b1bafbb0dd
· tw-shtc-e74b629c9dd31acc4ebd4d9f769fc6cb085b8e50
· usgsa-s4mr6plqc
· qa-nctc-6908655-ri-song-hyok
· tr-fcib-b0522b46cf18e4535679fe9549716a3120a64bb1
· au-dfat-3444-ri-song-hyok
· fr-ga-2559
· ch-seco-37784
· md-terr-e4a4ab3bd161a852639459079c750330e03d9ce0
· usgsa-s4mr6pl0p
· NK-DaJGtPakxdqp6fv94J4v9Y
· zafic-632-ri-song-hyok
· NK-3t9LhBeApiqBU7a99WVP2i
· ru-wmd-236-kpi-077
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Beijing | China |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Koryo Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative based in Beijing, China | - | - | |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hong Ri LI Export controlled · Sanctioned entity | Providing support to | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
- | UN Security Council | Resolution 2397 (2017) | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
European Union | Council of the European Union | - | - | - |
Koryo Credit Development Bank Export controlled · Sanctioned entity |
Representative based in Beijing, China |
- |
- |
654234735
North Korea |
- |
- |
654234735 | North Korea | National passport | - | - |