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Ri Song Hyok

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
DPRK
Nationality
DPRK
Date of birth
19 Mar. 1965
Role
Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank. Ri Song Hyok has reportedly established front companies to procure items and conduct finanial transactions

Also known as

Aliases
Li Cheng He

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 23/12/2017 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.