RI SONG HYOK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Democratic People's Republic of Korea |
| Listed (1) | 22.12.2017 |
| Remark | Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. |
Names (2)
| Last name/Name | SONG HYOK |
|---|---|
| First name/Name | RI |
| Full name/Name | RI SONG HYOK |
| Type | Primary name |
| Description | Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank |
| Last name/Name | Cheng He |
|---|---|
| First name/Name | Li |
| Full name/Name | Li Cheng He |
| Type | AKA (also known as) |
| Description | Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank |
| Quality | Good quality |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Individual Passport Details: Issued by the Democratic People's Republic of Korea |
|---|
| Type | Individual Passport Number: 654234735 |
|---|
Historical data
Names (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hyok |
| First name/Name | Ri |
| Second name/Name | Song |
| Full name/Name | Hyok Ri Song |
| Type | Prime alias |
| Description | Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | He |
| First name/Name | Li |
| Second name/Name | Cheng |
| Full name/Name | He Li Cheng |
| Type | AKA (also known as) |
| Description | Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Korea, Democratic People's Rep |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. |
Updated: 03.05.2025. 18:16
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