Statements: Song-hyok Ri

Canonical ID: NK-HfDNEQtW7KeJYgxsJKYQvc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:alias`	Li Cheng He	il_wmd_sanctions	`il-wmd-a16f77b7f4a372007af49a70fcaee2b1bafbb0dd`	2025-08-22
`Person:birthDate`	1965-03-19	il_wmd_sanctions	`il-wmd-a16f77b7f4a372007af49a70fcaee2b1bafbb0dd`	2024-10-25
`Person:country`	kp	il_wmd_sanctions	`il-wmd-a16f77b7f4a372007af49a70fcaee2b1bafbb0dd`	2024-10-25
`Person:id`	1c02ce338260d53df2bc4671ea1ecbe5bd9a8f66	il_wmd_sanctions	`il-wmd-a16f77b7f4a372007af49a70fcaee2b1bafbb0dd`	2025-08-22
`Person:name`	RI SONG HYOK	il_wmd_sanctions	`il-wmd-a16f77b7f4a372007af49a70fcaee2b1bafbb0dd`	2024-10-25
`Person:notes`	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.	il_wmd_sanctions	`il-wmd-a16f77b7f4a372007af49a70fcaee2b1bafbb0dd`	2024-10-25
`Person:topics`	sanction	il_wmd_sanctions	`il-wmd-a16f77b7f4a372007af49a70fcaee2b1bafbb0dd`	2024-10-25