RI SONG HYOK

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

RI SONG HYOKRI SONG HYOKRI SONG HYOKLi Cheng HeCharter of the United…RI SONG HYOKRI SONG HYOKLi Cheng HeDemocratic People's R…RI SONG HYOKRI SONG HYOKLi Cheng HeDPRK
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 34442026-07-23Unknown source
UK · 13573UK OFSI
UN · 69086552026-08-04UN Security Council

AU · entry 3444

list version published 2026-07-23
Recorded nameKind
RI SONG HYOKPrimary name
Li Cheng HeAlias
Programmes

Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Democratic People's Republic of Korea (North Korea)"
  ],
  "details": [
    "Date of Birth: 23820",
    "Additional Information: KPi.077 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",
    "Listing Information: Listed on: 22 Dec. 2017 (amended on 26 Jul. 2022)",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008"
  ]
}

UK · entry 13573

list version published —
Recorded nameKind
RI SONG HYOKPrimary name
Li Cheng HeAlias
Programmes

Democratic People's Republic of Korea

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908655

list version published 2026-08-04
Recorded nameKind
RI SONG HYOKPrimary name
Li Cheng HeAlias
Programmes

DPRK

Addresses recorded

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
RI SONG HYOK — sanctions list record (AU, UK, UN) — Tapewire