Base
Individual22 sanctions listsChinaNorth Korea

RI SONG HYOK

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
RI SONG HYOK
Entity Type
Individual (Person)
Countries
China, North Korea
OpenSanctions ID
NK-HfDNEQtW7KeJYgxsJKYQvc
Date of Birth
Mar 19, 1965
Place of Birth
Korejas Tautas Demokrātiskā Republika
Gender
male
Position
représentant de la Koryo Bank et de la Koryo Credit Development Bank à l'étranger
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

RI SONG HYOK appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • lv_fiu_sanctions
  • fr_tresor_gels_avoir
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.controlsanction.counter

Addresses

Beijing China; Beijing

Aliases (11)

Also Known As
Ri Song Hyok
リ・ソンヒョク
Song Hyok RI
Cheng He Li
ري سونغ هيوك
Song-hyok Ri
RI, Song-hyok
Ri Song-Hyok
Li Cheng He
リ・チェンヘ
Li, Cheng He

Identification Numbers

TypeNumber
ID Number654234735
Passport645120234
Passport654234735（北朝鮮旅券）
Passport654234735 (issued by the Democratic People's Republic of Kore
Passport654234735 (issued by the DPRK)
Passport654234735

Related Entities (10)

Star Dragon Corporation LimitedOrganization
us_trade_cslus_ofac_sdn
Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity
us_trade_csltw_shtc
Beijing Shuoke Zhongkexin Electronic Equipment Co., Ltd.Organization
us_trade_csltw_shtcua_nsdc_sanctions
Sun Science International Co., LimitedOrganization
us_trade_cslus_ofac_sdn
Luoyang Institute of Science and TechnologyCompany
us_trade_csltw_shtcus_special_leg
Bargawine Hong Kong LimitedOrganization
us_trade_csltw_shtcus_ofac_sdn
Cloud Nine No. 4 Leasing Company LimitedOrganization
us_trade_cslus_ofac_sdn
Huawei Tech. Investment Co.Entity
us_trade_csltw_shtc
Shenzhen DJI Technology Co., Ltd.Company
us_trade_cslus_ofac_consus_dod_chinese_milcorps
Dingtai Industrial Technology Co LimitedOrganization
us_trade_csltw_shtcus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.