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Canonical ID: NK-HfDNEQtW7KeJYgxsJKYQvc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 5daf3f0b2134b4504f86cc6417a7092f212964d7 | jpn | jp_mof_sanctions | ja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e | |||
Person:id | dd760dc3c692a1554e7b398dfde0a97a3fd7a4ac | kp_rusi_reports | kprusi-eaf27607d3630f02ccfa84110fd60bbc6628c499 | ||||
Person:id | cb570a99ddbfa2e4066382961ea03e8bb8b13772 | be_fod_sanctions | eu-fsf-eu-4279-24 | ||||
Person:id | 9c684d2da79498eda828ed557fd0f5cf33e3be99 | fra | fr_tresor_gels_avoir | fr-ga-2559 | |||
Person:id | 790a9ede84e8989e1d63fbb98eab7cfcd7a03d7a | za_fic_sanctions | zafic-632-ri-song-hyok | ||||
Person:id | ac9feca2529c01150e49bf3df5a7349ab70528ea | eng | us_sam_exclusions | usgsa-s4mr6pl0p | |||
Person:id | 754ad3dab53f5c99a0c800e9f0d8eeb0e1879f46 | il_wmd_sanctions | il-wmd-fc01db2bc97f16d1c08fe4f8da6899007f2e8fe8 | ||||
Person:id | 96d60ff34637f462b53ab54dbee2e1ee537cd299 | lv_fiu_sanctions | lv-sanction-person-2 | ||||
Person:id | f066317e7907c68005d3f1b3e9c9283c66d45d61 | eu_fsf | eu-fsf-eu-4279-24 | ||||
Person:id | d68e60804b13dedad939524e9e211d97be03382d | tr_fcib | tr-fcib-b0522b46cf18e4535679fe9549716a3120a64bb1 | ||||
Person:id | 858e284673e15a2f76cdbf887353c8ab9819fa0b | ch_seco_sanctions | ch-seco-37784 | ||||
Person:id | 5eaab3e82c78ee80a14252ec3046cb6f2a04bb84 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0267 | |||
Person:id | c123d5e54264760834c150341cf5f6822cdaac3b | un_sc_sanctions | unsc-6908655 | ||||
LegalEntity:id | bdbb7c6ec105e3b465475109adbb928dd0429420 | tw_shtc | tw-shtc-9934ba845296917770d49886d8da1e746adb3541 | ||||
Person:id | 2ebe5bebbe122f9d21835a1ac21213d0fbdfd4e9 | md_terror_sanctions | md-terr-dc42268158fcd6c7b971147f743d37216f78a4a0 | ||||
LegalEntity:id | f421ecf8310e955544bfee0bfeed4e1f006a9cc3 | tw_shtc | tw-shtc-e74b629c9dd31acc4ebd4d9f769fc6cb085b8e50 | ||||
Person:id | 138d0c974cbfb3d27d1eb192292296a24d6543b0 | qa_nctc_sanctions | qa-nctc-6908655-ri-song-hyok | ||||
Person:id | 74e580e0b144ec29f5ba0d7d312ebba7d33611fc | eng | gb_hmt_sanctions | gb-hmt-13573 | |||
Person:id | 1efa027fcbb180ac48b8bb9c11de57122ea3d58b | eng | gb_hmt_sanctions | gb-hmt-13573 | |||
Person:id | 53ab0e9eb6564d4fd014de8fe77458889f5665d7 | au_dfat_sanctions | au-dfat-3444-ri-song-hyok | ||||
Person:id | 29c969a38d1e9fd3a35651c1dc614522a9bbce45 | eu_travel_bans | eu-tb-logical-114937 | ||||
Person:idNumber | 654234735 | eu_fsf | eu-fsf-eu-4279-24 | ||||
Person:idNumber | 654234735 | be_fod_sanctions | eu-fsf-eu-4279-24 | ||||
LegalEntity:idNumber | 654234735 | tw_shtc | tw-shtc-9934ba845296917770d49886d8da1e746adb3541 | ||||
Person:lastName | Li | eu_travel_bans | eu-tb-logical-114937 | ||||
Person:lastName | RI | eng | us_sam_exclusions | usgsa-s4mr6pl0p | |||
Person:lastName | Cheng He | eng | gb_hmt_sanctions | gb-hmt-13573 | |||
Person:lastName | SONG HYOK | eng | gb_hmt_sanctions | gb-hmt-13573 | |||
Person:lastName | Ri | eng | us_ofac_sdn | ofac-22326 | |||
Person:lastName | Li | eng | us_ofac_sdn | ofac-22326 | |||
Person:lastName | LI | eng | us_sam_exclusions | usgsa-s4mr6plqc | |||
Person:lastName | SONG HYOK | ua_sfms_blacklist | ua-sfms-1542 | ||||
Person:lastName | سونغ هيوك | qa_nctc_sanctions | qa-nctc-6908655-ri-song-hyok | ||||
Person:lastName | SONG HYOK | qa_nctc_sanctions | qa-nctc-6908655-ri-song-hyok | ||||
Person:lastName | SONG HYOK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0267 | |||
Person:lastName | Cheng He | eng | gb_fcdo_sanctions | gb-fcdo-dpr0267 | |||
Person:lastName | Li | eu_fsf | eu-fsf-eu-4279-24 | ||||
Person:lastName | RI | eu_fsf | eu-fsf-eu-4279-24 | ||||
Person:lastName | Cheng He | lv_fiu_sanctions | lv-sanction-person-2 | ||||
Person:lastName | Song-Hyok | lv_fiu_sanctions | lv-sanction-person-2 | ||||
Person:lastName | SONG HYOK | un_sc_sanctions | unsc-6908655 | ||||
Person:lastName | RI | be_fod_sanctions | eu-fsf-eu-4279-24 | ||||
Person:lastName | Li | be_fod_sanctions | eu-fsf-eu-4279-24 | ||||
Person:lastName | RI | eu_travel_bans | eu-tb-logical-114937 | ||||
Person:middleName | He | eng | us_ofac_sdn | ofac-22326 | |||
Person:modifiedAt | 2022-09-13 | eu_fsf | eu-fsf-eu-4279-24 | ||||
Person:modifiedAt | 2022-08-02 | eng | gb_hmt_sanctions | gb-hmt-13573 | |||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-37784 | ||||
Person:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908655 | ||||
Person:modifiedAt | 2022-09-13 | be_fod_sanctions | eu-fsf-eu-4279-24 | ||||
Person:name | RI SONG HYOK | tr_fcib | tr-fcib-b0522b46cf18e4535679fe9549716a3120a64bb1 | ||||
Person:name | リ・ソンヒョク | jpn | jp_mof_sanctions | ja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e | |||
Person:name | RI SONG HYOK | ua_sfms_blacklist | ua-sfms-1542 | ||||
Person:name | RI, Song-hyok | us_trade_csl | ofac-22326 | ||||
Person:name | RI SONG HYOK | eng | qa_nctc_sanctions | qa-nctc-6908655-ri-song-hyok | |||
Person:name | ري سونغ هيوك | ara | qa_nctc_sanctions | qa-nctc-6908655-ri-song-hyok | |||
Person:name | Ri Song Hyok | kp_rusi_reports | kprusi-eaf27607d3630f02ccfa84110fd60bbc6628c499 | ||||
LegalEntity:name | RI, Song-hyok | tw_shtc | tw-shtc-e74b629c9dd31acc4ebd4d9f769fc6cb085b8e50 | ||||
Person:name | RI SONG HYOK | il_wmd_sanctions | il-wmd-fc01db2bc97f16d1c08fe4f8da6899007f2e8fe8 | ||||
Person:name | Song Hyok RI | eu_travel_bans | eu-tb-logical-114937 | ||||
Person:name | Cheng He Li | be_fod_sanctions | eu-fsf-eu-4279-24 | ||||
Person:name | Song Hyok RI | be_fod_sanctions | eu-fsf-eu-4279-24 | ||||
LegalEntity:name | RI SONG HYOK | tw_shtc | tw-shtc-9934ba845296917770d49886d8da1e746adb3541 | ||||
Person:name | RI SONG HYOK | au_dfat_sanctions | au-dfat-3444-ri-song-hyok | ||||
Person:name | RI SONG HYOK | md_terror_sanctions | md-terr-dc42268158fcd6c7b971147f743d37216f78a4a0 | ||||
Person:name | Cheng He Li | eu_travel_bans | eu-tb-logical-114937 | ||||
Person:name | CHENG HE LI | eng | us_sam_exclusions | usgsa-s4mr6plqc | |||
Person:name | RI SONG HYOK | un_sc_sanctions | unsc-6908655 | ||||
Person:name | Ri Song-Hyok | lv_fiu_sanctions | lv-sanction-person-2 | ||||
Person:name | RI SONG HYOK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0267 | |||
Person:name | RI SONG HYOK | fra | mc_fund_freezes | mc-freezes-cffd2f2f6c88173cab005617faad1ca2b68e3780 | |||
Person:name | RI SONG HYOK | eng | jp_mof_sanctions | ja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e | |||
Person:name | Song-hyok Ri | eng | us_ofac_sdn | ofac-22326 | |||
Person:name | RI SONG HYOK | fra | fr_tresor_gels_avoir | fr-ga-2559 | |||
Person:name | Ri Song Hyok | ch_seco_sanctions | ch-seco-37784 | ||||
Person:name | SONG-HYOK RI | eng | us_sam_exclusions | usgsa-s4mr6pl0p | |||
Person:name | RI SONG HYOK | eng | gb_hmt_sanctions | gb-hmt-13573 | |||
Person:name | RI SONG HYOK | za_fic_sanctions | zafic-632-ri-song-hyok | ||||
Person:name | Cheng He Li | eu_fsf | eu-fsf-eu-4279-24 | ||||
Person:name | Song Hyok RI | eu_fsf | eu-fsf-eu-4279-24 | ||||
Person:nationality | kp | eng | gb_hmt_sanctions | gb-hmt-13573 | |||
Person:nationality | kp | za_fic_sanctions | zafic-632-ri-song-hyok | ||||
Person:nationality | kp | ua_sfms_blacklist | ua-sfms-1542 | ||||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908655-ri-song-hyok | ||||
Person:nationality | kp | un_sc_sanctions | unsc-6908655 | ||||
Person:nationality | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0267 | |||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-2559 | |||
Person:nationality | kp | tr_fcib | tr-fcib-b0522b46cf18e4535679fe9549716a3120a64bb1 | ||||
Person:nationality | kp | ch_seco_sanctions | ch-seco-37784 | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4279-24 | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-114937 | ||||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-cffd2f2f6c88173cab005617faad1ca2b68e3780 | |||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4279-24 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-eaf27607d3630f02ccfa84110fd60bbc6628c499 | ||||
Person:notes | Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0267 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-2559 | |||
Person:notes | UNLI-22.12.2017 | eu_fsf | eu-fsf-eu-4279-24 | ||||
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-fc01db2bc97f16d1c08fe4f8da6899007f2e8fe8 | ||||
Person:notes | 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 | au_dfat_sanctions | au-dfat-3444-ri-song-hyok | ||||
Person:notes | Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. | eng | gb_hmt_sanctions | gb-hmt-13573 | |||