Song-hyok Ri JSON

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

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.

il aurait créé des sociétés écrans dans le but d'acheter des marchandises et de mener des transactions financières pour le compte de la Corée du Nord

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

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.

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

UNLI-22.12.2017

性別：男性

Address

Full address

Country

Beijing · Beijing, China · Beijing, China, · China · 2 more...

China

Full address	Beijing · Beijing, China · Beijing, China, · China · People's Republic of China · 中華人民共和国北京市	[raw]
City	Beijing	[raw]
Street address	not available	[raw]
Country	China	[raw]
Data sources	· Australian Sanctions Consolidated List · US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets · Japan Economic sanctions and list of eligible people · US OFAC Specially Designated Nationals (SDN) List

Identifications

Passport number Country Type Start date End date

654234735 North Korea - - -

Passport number	not available	[raw]
Country	North Korea	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`654234735`	[raw]
Data sources	Ukraine SFMS Blacklist

654234735 North Korea passport - -

Passport number	not available	[raw]
Country	North Korea	[raw]
Type	passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`654234735`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

654234735 North Korea Passport - -

Passport number	not available	[raw]
Country	North Korea	[raw]
Type	Passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`654234735`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Linked from

Subject

Role

Start date

End date

LI, Hong Ri

Providing support to

Sanctions

Authority Program Start date End date

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2017-06-01	[raw]
Reason	Executive Order 13722 (North Korea)	[raw]
Source link	www.treasury.gov	[raw]
Summary	DPRK3	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Державна служба фінансового моніторингу України (Держфінмоніторинг) РБ ООН (Комітет 1718 (2006)) 2022-07-28 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	РБ ООН (Комітет 1718 (2006))	[raw]
Start date	2022-07-28	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2022-07-28	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Department of Foreign Affairs and Trade (DFAT) 1718 (DPRK) 2022-08-03 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1718 (DPRK)	[raw]
Start date	2022-08-03	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 22 Dec. 2017 (amended on 26 Jul. 2022)	[raw]
Data sources	Australian Sanctions Consolidated List

European External Action Service PRK 2018-01-09 -

Authority	European External Action Service	[raw]
Program	PRK	[raw]
Start date	2018-01-09	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4279.24`	[raw]
Country	European Union	[raw]
Listing date	2018-01-09	[raw]
Reason	2018/12 (OJ L4)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

United Nations Security Council (UN SC) DPRK 2017-12-22 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	DPRK	[raw]
Start date	2017-12-22	[raw]
End date	not available	[raw]
Listing date	2017-12-22	[raw]
Modified on	2022-07-26	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`KPi.077`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Specially Designated Nationals (SDN) - Treasury Department DPRK3 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	DPRK3	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

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 · 2017-12-28 · 2022-08-03 -

Authority	Ministry of Finance	[raw]
Program	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	[raw]
Start date	2017-07-28 · 2017-12-28 · 2022-08-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`#78` · `34(#78)`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

State Secretariat for Economic Affairs (SECO) Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 2017-12-22 · 2022-07-26 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	[raw]
Start date	2017-12-22 · 2022-07-26	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2017-12-27 · 2022-07-27	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Federal Public Service Finance PRK 2018-01-09 -

Authority	Federal Public Service Finance	[raw]
Program	PRK	[raw]
Start date	2018-01-09	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4279.24`	[raw]
Country	Belgium	[raw]
Listing date	2018-01-09	[raw]
Reason	2018/12 (OJ L4)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Office of Financial Sanctions Implementation · UN Democratic People's Republic of Korea 2017-12-22 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Democratic People's Republic of Korea	[raw]
Start date	2017-12-22	[raw]
End date	not available	[raw]
Authority-issued identifier	`DPR0267`	[raw]
Country	United Kingdom	[raw]
Listing date	2017-12-22	[raw]
Modified on	2022-08-02	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`KPi.077`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Rosfinmonitoring Включение в перечень - -

Authority	Rosfinmonitoring	[raw]
Program	Включение в перечень	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	Russia	[raw]
Listing date	2018-11-07	[raw]
Record ID	Kpi.077	[raw]
Source link	www.fedsfm.ru	[raw]
Data sources	Rosfinmonitoring WMD-related entities

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision amending Decision (CFSP) 2016/849	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Financial Intelligence Centre (FIC) - - -

Authority	Financial Intelligence Centre (FIC)	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	South Africa	[raw]
Listing date	2017-12-22	[raw]
Source link	www.fic.gov.za	[raw]
UN SC identifier	`KPi.077`	[raw]
Data sources	South African Targeted Financial Sanctions

Data sources

French Freezing of Assets3,561

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)13,999

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List2,644

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

EU Consolidated Travel Bans2,674

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions3,740

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

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes4,759

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

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List10,459

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

United States · Office of Foreign Assets Control (OFAC)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-08-17.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ru-wmd-236-kpi-077 · fr-ga-2559 · NK-DaJGtPakxdqp6fv94J4v9Y · au-dfat-3444-ri-song-hyok · gb-hmt-13573 · eu-tb-logical-114937 · zafic-629 · zafic-2057 · ua-sfms-1542 · ch-seco-37784 · ja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e · eu-fsf-eu-4279-24 · unsc-6908655 · ofac-22326 · NK-3t9LhBeApiqBU7a99WVP2i

[raw]Type
Person

[raw]Name
Cheng He Li · LI CHENG HE · RI SONG HYOK · RI, Song-hyok · Ri Song Hyok · 3 more...

[raw]Nationality
North Korea

[raw]Birth date
1965-03-19

[raw]Country
China · North Korea

[raw]Created at
2017-06-01

[raw]First name
Cheng · Cheng He · Li · Li Cheng He · RI · 2 more...

[raw]Gender
male

[raw]Last name
Cheng He · Li · RI · RI SONG HYOK · Ri · 1 more...

[raw]Modified on
2022-08-02

[raw]Other name
Cheng He Li · LI, Cheng He · Li Cheng He · リ・ソンヒョク · リ・チェンヘ

[raw]Passport number
654234735 · 654234735（北朝鮮旅券） · Passport, 654234735

[raw]Position
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 · Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank · 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 · 2 more...

[raw]Second name
SONG HYOK

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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