Person sanctions dossier

Song-hyok RI

Song-hyok RI is a North Korean national. The UN states that Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Song-hyok RI is listed under proliferation and weapons-related and North Korea-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2017.

Song-hyok RI is listed as person with 5 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, DPRK3, PRK, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: China, North Korea.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3444, 114937, 22326, DPR0267, 6908655
• Identifiers: EU Logical ID: 114937; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Gender: Male; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; UK Unique ID: DPR0267; OFSI Group ID: 13573