- UN reference
- KPi.077
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Individual
- Designation
- Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank
- Nationality
- Democratic People's Republic of Korea
- Date of birth
- 1965-03-19
- Documents
- Passport – 654234735 – Democratic People's Republic of Korea
- Aliases
- Li Cheng He
- Listed on
- 22 December 2017
- Updated by the UN
- 26 July 2022
Other information (UN original text)
Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.