RI SONG HYOK
List
| Reference number | 3444 |
|---|---|
| Type | Person |
| Country | Korea (North) |
| List name | Australian List |
| Programs | Listed on: 22 Dec. 2017 (amended on 26 Jul. 2022) |
| Remark | Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank. Passport no: 654234735 (issued by the Democratic People's Republic of Korea). Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male |
| Added | 03.08.2022 |
| Decision links | Sanctions document |
Names
| Name | RI SONG HYOK |
|---|
Birth data
| Birthdate | 19.03.1965 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.