Beijing based official for Koryo Bank and Koryo Credit Development Bank, who established several front companies to procure items on behalf of North Korea

• Id:
  1.  
     • Type: Passport
     • Idcountry: Korea, North
     • Number: 654234735
  2.  
     • Type: Gender
     • Number: Male
• Address:
  • City: Beijing
  • Country: China
• Alias:
  • Type: a.k.a.
  • Last Name: LI
  • First Name: Cheng He
  • Category: strong
• Date Of Birth: 19 Mar 1965
• Sources:
  1. 4: https://www.treasury.gov/ofac/downloads/sdn.xml
  2. 2:
  3. 1: http://www.nknews.org/2017/06/u-s-designates-russian-individuals-entities-in-new-n-korea-sanctions/?c=1498596508211
  4. 3: https://www.treasury.gov/ofac/downloads/sdn.xml
• Entities:
  1. 1: Koryo Bank
  2. 2: Koryo Credit Development Bank
• Nationality: North Korean
• Related
  • Entities

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