The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Source
UN
Other Information
Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.
Imposed Sanctions
Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban
Last Updated
Aug 01, 2022
OFSI Group ID
13573
What alternative names has RI SONG HYOK used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
RI SONG HYOK
Primary name
Li Cheng He
Alias
Good quality a.k.a
What are the personal details of RI SONG HYOK?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Mar 19, 1965
North Korea
654234735 (issued by the Democratic People's Republic of Korea)
Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.