Individual – DPRK UN List
Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
Aliases:
- Li Cheng He (Good)
Data:
- Comments: Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male
- 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
Individual – DPRK3 US Treasury
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Li Cheng
Data:
- Gender: Male
- Birthdate: 1965-3-19
- Location:
- City: Beijing
- Area: China
Documents:
- Passport: 654234735
Relationships:
- LI Hong Ri – Providing support to – Ri Song-hyok