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 addressCountry
Beijing · Beijing, China · Beijing, China, · China · 2 more...China
Full addressBeijing · Beijing, China · Beijing, China, · China · People's Republic of China · 中華人民共和国北京市[raw]
CityBeijing[raw]
Street addressnot available[raw]
CountryChina[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 numberCountryTypeStart dateEnd date
654234735North Korea---
Passport numbernot available[raw]
CountryNorth Korea[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number654234735[raw]
Data sources Ukraine SFMS Blacklist
654234735North Koreapassport--
Passport numbernot available[raw]
CountryNorth Korea[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number654234735[raw]
Data sources Swiss SECO Sanctions/Embargoes
654234735North KoreaPassport--
Passport numbernot available[raw]
CountryNorth Korea[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number654234735[raw]
Data sources UN Security Council Consolidated Sanctions
Linked from
SubjectRoleStart dateEnd date
LI, Hong RiProviding support to--
SubjectLI, Hong Ri[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13722 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK3[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1718 (2006))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1718 (2006))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against the Democratic People’s Republic of Korea[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 22 Dec. 2017 (amended on 26 Jul. 2022)[raw]
Data sources Australian Sanctions Consolidated List
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4279.24[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2018/12 (OJ L4)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPi.077[raw]
Data sources UN Security Council Consolidated Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK3--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK3[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.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 · · -
AuthorityMinistry 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 · · [raw]
End datenot available[raw]
Authority-issued identifier#78 · 34(#78)[raw]
CountryJapan[raw]
Source linkwww.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 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4279.24[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2018/12 (OJ L4)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0267[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPi.077[raw]
Data sources UK OFSI Consolidated List of Targets
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpi.077[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision amending Decision (CFSP) 2016/849[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Financial Intelligence Centre (FIC)---
AuthorityFinancial Intelligence Centre (FIC)[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountrySouth Africa[raw]
Listing date[raw]
Source linkwww.fic.gov.za[raw]
UN SC identifierKPi.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Country
China · North Korea

[raw]Created at

[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

[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