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	Lang	Source dataset	Source ID	First seen
`Person:id`	1c02ce338260d53df2bc4671ea1ecbe5bd9a8f66		il_wmd_sanctions	`il-wmd-a16f77b7f4a372007af49a70fcaee2b1bafbb0dd`	2025-08-22
`Person:id`	d68e60804b13dedad939524e9e211d97be03382d		tr_fcib	`tr-fcib-b0522b46cf18e4535679fe9549716a3120a64bb1`	2025-01-28
`Person:id`	f160afc47ece143b7558ef9c3742630fe62ec399		ua_sfms_blacklist	`ua-sfms-1542`	2025-09-04
`Person:id`	ac9feca2529c01150e49bf3df5a7349ab70528ea	eng	us_sam_exclusions	`usgsa-s4mr6pl0p`	2025-07-23
`Person:id`	819ce33cc93f5fe5bd93b812df2183239989a932		au_dfat_sanctions	`au-dfat-3444-ri-song-hyok`	2025-10-01
`Person:id`	858e284673e15a2f76cdbf887353c8ab9819fa0b		ch_seco_sanctions	`ch-seco-37784`	2025-05-15
`Person:id`	74e580e0b144ec29f5ba0d7d312ebba7d33611fc	eng	gb_hmt_sanctions	`gb-hmt-13573`	2025-07-28
`Person:id`	1efa027fcbb180ac48b8bb9c11de57122ea3d58b	eng	gb_hmt_sanctions	`gb-hmt-13573`	2025-07-28
`Person:id`	cb570a99ddbfa2e4066382961ea03e8bb8b13772		be_fod_sanctions	`eu-fsf-eu-4279-24`	2025-05-16
`Person:id`	2ebe5bebbe122f9d21835a1ac21213d0fbdfd4e9		md_terror_sanctions	`md-terr-dc42268158fcd6c7b971147f743d37216f78a4a0`	2024-10-12
`Person:id`	d6e826972ec9539762e63122f321e5025d3e30e8	eng	us_ofac_sdn	`ofac-22326`	2025-06-02
`Person:id`	7c0e06cb8023ab60549639fc400f1b4aec4f49ef		us_trade_csl	`ofac-22326`	2024-05-07
`Person:id`	9c684d2da79498eda828ed557fd0f5cf33e3be99	fra	fr_tresor_gels_avoir	`fr-ga-2559`	2025-08-21
`Person:id`	c123d5e54264760834c150341cf5f6822cdaac3b		un_sc_sanctions	`unsc-6908655`	2025-09-09
`Person:id`	96d60ff34637f462b53ab54dbee2e1ee537cd299		lv_fiu_sanctions	`lv-sanction-person-2`	2024-02-24
`Person:id`	5daf3f0b2134b4504f86cc6417a7092f212964d7	jpn	jp_mof_sanctions	`ja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e`	2024-10-14
`Person:id`	5eaab3e82c78ee80a14252ec3046cb6f2a04bb84	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0267`	2025-05-21
`Person:id`	790a9ede84e8989e1d63fbb98eab7cfcd7a03d7a		za_fic_sanctions	`zafic-632-ri-song-hyok`	2024-10-29
`LegalEntity:id`	f421ecf8310e955544bfee0bfeed4e1f006a9cc3		tw_shtc	`tw-shtc-e74b629c9dd31acc4ebd4d9f769fc6cb085b8e50`	2025-08-09
`LegalEntity:id`	bdbb7c6ec105e3b465475109adbb928dd0429420		tw_shtc	`tw-shtc-9934ba845296917770d49886d8da1e746adb3541`	2025-07-21
`Person:idNumber`	654234735		eu_fsf	`eu-fsf-eu-4279-24`	2023-04-20
`Person:idNumber`	654234735		be_fod_sanctions	`eu-fsf-eu-4279-24`	2023-04-20
`LegalEntity:idNumber`	654234735		tw_shtc	`tw-shtc-9934ba845296917770d49886d8da1e746adb3541`	2025-07-21
`Person:lastName`	SONG HYOK		ua_sfms_blacklist	`ua-sfms-1542`	2025-09-04
`Person:lastName`	Li	eng	us_ofac_sdn	`ofac-22326`	2023-04-20
`Person:lastName`	Ri	eng	us_ofac_sdn	`ofac-22326`	2023-04-20
`Person:lastName`	LI	eng	us_sam_exclusions	`usgsa-s4mr6plqc`	2024-06-14
`Person:lastName`	Li		eu_travel_bans	`eu-tb-logical-114937`	2023-04-20
`Person:lastName`	SONG HYOK	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0267`	2024-05-09
`Person:lastName`	Cheng He	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0267`	2024-05-09
`Person:lastName`	RI		eu_travel_bans	`eu-tb-logical-114937`	2023-04-20
`Person:lastName`	SONG HYOK		qa_nctc_sanctions	`qa-nctc-6908655-ri-song-hyok`	2025-09-04
`Person:lastName`	سونغ هيوك		qa_nctc_sanctions	`qa-nctc-6908655-ri-song-hyok`	2025-09-04
`Person:lastName`	SONG HYOK		un_sc_sanctions	`unsc-6908655`	2025-08-22
`Person:lastName`	Cheng He	eng	gb_hmt_sanctions	`gb-hmt-13573`	2023-04-20
`Person:lastName`	Li		eu_fsf	`eu-fsf-eu-4279-24`	2023-04-20
`Person:lastName`	RI		eu_fsf	`eu-fsf-eu-4279-24`	2023-04-20
`Person:lastName`	Cheng He		lv_fiu_sanctions	`lv-sanction-person-2`	2024-02-24
`Person:lastName`	Song-Hyok		lv_fiu_sanctions	`lv-sanction-person-2`	2024-02-24
`Person:lastName`	SONG HYOK	eng	gb_hmt_sanctions	`gb-hmt-13573`	2023-04-20
`Person:lastName`	RI	eng	us_sam_exclusions	`usgsa-s4mr6pl0p`	2024-06-14
`Person:lastName`	Li		be_fod_sanctions	`eu-fsf-eu-4279-24`	2023-04-20
`Person:lastName`	RI		be_fod_sanctions	`eu-fsf-eu-4279-24`	2023-04-20
`Person:middleName`	He	eng	us_ofac_sdn	`ofac-22326`	2024-10-11
`Person:modifiedAt`	2022-09-13		be_fod_sanctions	`eu-fsf-eu-4279-24`	2025-05-13
`Person:modifiedAt`	2022-08-02	eng	gb_hmt_sanctions	`gb-hmt-13573`	2024-10-14
`Person:modifiedAt`	2022-09-13		eu_fsf	`eu-fsf-eu-4279-24`	2025-05-13
`Person:modifiedAt`	2025-04-15		ch_seco_sanctions	`ch-seco-37784`	2025-04-15
`Person:modifiedAt`	2022-07-26		un_sc_sanctions	`unsc-6908655`	2025-09-09
`Person:name`	Ri Song Hyok		kp_rusi_reports	`kprusi-eaf27607d3630f02ccfa84110fd60bbc6628c499`	2023-08-08
`Person:name`	RI SONG HYOK		au_dfat_sanctions	`au-dfat-3444-ri-song-hyok`	2022-08-04
`LegalEntity:name`	RI SONG HYOK		tw_shtc	`tw-shtc-9934ba845296917770d49886d8da1e746adb3541`	2025-07-21
`Person:name`	SONG-HYOK RI	eng	us_sam_exclusions	`usgsa-s4mr6pl0p`	2024-06-14
`Person:name`	RI SONG HYOK	eng	gb_hmt_sanctions	`gb-hmt-13573`	2023-04-20
`Person:name`	Cheng He Li		eu_travel_bans	`eu-tb-logical-114937`	2023-04-20
`Person:name`	Song Hyok RI		be_fod_sanctions	`eu-fsf-eu-4279-24`	2023-04-20
`Person:name`	Cheng He Li		be_fod_sanctions	`eu-fsf-eu-4279-24`	2023-04-20
`Person:name`	RI SONG HYOK		md_terror_sanctions	`md-terr-dc42268158fcd6c7b971147f743d37216f78a4a0`	2024-10-12
`Person:name`	RI SONG HYOK		ua_sfms_blacklist	`ua-sfms-1542`	2023-04-20
`Person:name`	Song-hyok Ri	eng	us_ofac_sdn	`ofac-22326`	2023-04-20
`Person:name`	RI SONG HYOK		tr_fcib	`tr-fcib-b0522b46cf18e4535679fe9549716a3120a64bb1`	2024-09-05
`Person:name`	RI, Song-hyok		us_trade_csl	`ofac-22326`	2024-05-07
`Person:name`	RI SONG HYOK		il_wmd_sanctions	`il-wmd-a16f77b7f4a372007af49a70fcaee2b1bafbb0dd`	2024-10-25
`Person:name`	RI SONG HYOK	fra	fr_tresor_gels_avoir	`fr-ga-2559`	2023-04-20
`Person:name`	RI SONG HYOK	eng	qa_nctc_sanctions	`qa-nctc-6908655-ri-song-hyok`	2023-04-20
`Person:name`	RI SONG HYOK		un_sc_sanctions	`unsc-6908655`	2023-04-20
`Person:name`	ري سونغ هيوك	ara	qa_nctc_sanctions	`qa-nctc-6908655-ri-song-hyok`	2023-04-20
`Person:name`	Ri Song-Hyok		lv_fiu_sanctions	`lv-sanction-person-2`	2024-02-24
`Person:name`	Song Hyok RI		eu_fsf	`eu-fsf-eu-4279-24`	2023-04-20
`Person:name`	RI SONG HYOK	fra	mc_fund_freezes	`mc-freezes-cffd2f2f6c88173cab005617faad1ca2b68e3780`	2024-08-14
`Person:name`	RI SONG HYOK	eng	jp_mof_sanctions	`ja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e`	2023-04-20
`Person:name`	リ・ソンヒョク	jpn	jp_mof_sanctions	`ja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e`	2023-04-20
`Person:name`	Cheng He Li		eu_fsf	`eu-fsf-eu-4279-24`	2023-04-20
`Person:name`	RI SONG HYOK	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0267`	2024-05-09
`Person:name`	CHENG HE LI	eng	us_sam_exclusions	`usgsa-s4mr6plqc`	2024-06-14
`Person:name`	RI SONG HYOK		za_fic_sanctions	`zafic-632-ri-song-hyok`	2023-04-20
`LegalEntity:name`	RI, Song-hyok		tw_shtc	`tw-shtc-e74b629c9dd31acc4ebd4d9f769fc6cb085b8e50`	2025-08-09
`Person:name`	Song Hyok RI		eu_travel_bans	`eu-tb-logical-114937`	2023-04-20
`Person:name`	Ri Song Hyok		ch_seco_sanctions	`ch-seco-37784`	2023-04-20
`Person:nationality`	kp		za_fic_sanctions	`zafic-632-ri-song-hyok`	2023-04-20
`Person:nationality`	kp	fra	fr_tresor_gels_avoir	`fr-ga-2559`	2023-04-20
`Person:nationality`	kp		eu_travel_bans	`eu-tb-logical-114937`	2023-04-20
`Person:nationality`	kp		un_sc_sanctions	`unsc-6908655`	2023-04-20
`Person:nationality`	kp		ch_seco_sanctions	`ch-seco-37784`	2023-04-20
`Person:nationality`	kp	eng	gb_hmt_sanctions	`gb-hmt-13573`	2023-04-20
`Person:nationality`	kp		qa_nctc_sanctions	`qa-nctc-6908655-ri-song-hyok`	2023-04-20
`Person:nationality`	kp		kp_rusi_reports	`kprusi-eaf27607d3630f02ccfa84110fd60bbc6628c499`	2023-08-08
`Person:nationality`	kp		be_fod_sanctions	`eu-fsf-eu-4279-24`	2023-04-20
`Person:nationality`	kp		ua_sfms_blacklist	`ua-sfms-1542`	2023-04-20
`Person:nationality`	kp	fra	mc_fund_freezes	`mc-freezes-cffd2f2f6c88173cab005617faad1ca2b68e3780`	2024-08-14
`Person:nationality`	kp		au_dfat_sanctions	`au-dfat-3444-ri-song-hyok`	2023-04-20
`Person:nationality`	kp		eu_fsf	`eu-fsf-eu-4279-24`	2023-04-20
`Person:nationality`	kp	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0267`	2024-05-09
`Person:nationality`	kp		tr_fcib	`tr-fcib-b0522b46cf18e4535679fe9549716a3120a64bb1`	2024-09-05
`Person:notes`	UNLI-22.12.2017		eu_fsf	`eu-fsf-eu-4279-24`	2023-04-20
`Person:notes`	(also CHENG HE LI)	eng	us_sam_exclusions	`usgsa-s4mr6pl0p`	2025-07-23
`Person:notes`	UNLI-22.12.2017		eu_travel_bans	`eu-tb-logical-114937`	2023-04-20
`Person:notes`	性別：男性	jpn	jp_mof_sanctions	`ja-mof-16d234a4fc08ff378745d2a607c4a18d17a88a4e`	2023-04-20
`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:notes`	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.		ch_seco_sanctions	`ch-seco-37784`	2023-04-20

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