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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Li Cheng He

Date of Birth: 1965-03-19

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/114937
fileGenerationDate: 23/10/2026
Entity_LogicalId: 114937
Entity_EU_ReferenceNumber: EU.4279.24
Entity_DesignationDate: 2017-12-22
Entity_Remark: (Date of UN designation: 2017-12-22)
(UNLI-22.12.2017)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12
Entity_Regulation_EntryIntoForceDate: 2022-09-13
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_LastName: Li
NameAlias_LastName: RI
NameAlias_FirstName: Cheng He
NameAlias_FirstName: Song Hyok
NameAlias_WholeName: Cheng He Li
NameAlias_WholeName: Song Hyok RI
NameAlias_Gender: M
NameAlias_Function: Overseas representative for Koryo Bank and Koryo Credit Development Bank
NameAlias_LogicalId: 115054
NameAlias_LogicalId: 115055
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-01-09
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_EntryIntoForceDate: 2018-01-09
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_NumberTitle: 2018/12 (OJ L4)
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
BirthDate_BirthDate: 1965-03-19
BirthDate_Day: 19
BirthDate_Month: 3
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 115052
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-01-09
BirthDate_Regulation_EntryIntoForceDate: 2018-01-09
BirthDate_Regulation_NumberTitle: 2018/12 (OJ L4)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Identification_Number: 654234735 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: KP
Identification_LogicalId: 143165
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-09-12
Identification_Regulation_EntryIntoForceDate: 2022-09-13
Identification_Regulation_NumberTitle: 2022/1503 (OJ L235)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 115053
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-01-09
Citizenship_Regulation_EntryIntoForceDate: 2018-01-09
Citizenship_Regulation_NumberTitle: 2018/12 (OJ L4)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Li CHENG HE

Date of Birth: 1965-03-19

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: uk/DPR0267
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/08/2022
Unique ID: DPR0267
OFSI Group ID: 13573
UN Reference Number: KPi.077
Name 6: Cheng He
Name 6: SONG HYOK
Name 1: Li
Name 1: RI
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban
Other Information: Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.
UK Statement of Reasons:  
Date Designated: 22/12/2017
D.O.B: 19/03/1965
Nationality(/ies): North Korea
Passport number: 654234735
Passport additional information: (issued by the Democratic People's Republic of Korea)
Position: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LI Cheng He

Date of Birth: 1965-03-19

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/22326
uid: 22326
firstName: Song-hyok
lastName: RI
sdnType: Individual
programList/program: DPRK3
idList/id[14035]/uid: 14035
idList/id[14035]/idType: Passport
idList/id[14035]/idNumber: 654234735
idList/id[14035]/idCountry: Korea, North
idList/id[127231]/uid: 127231
idList/id[127231]/idType: Secondary sanctions risk:
idList/id[127231]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135044]/uid: 135044
idList/id[135044]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135044]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[123731]/uid: 123731
idList/id[123731]/idType: Gender
idList/id[123731]/idNumber: Male
akaList/aka[35141]/uid: 35141
akaList/aka[35141]/type: a.k.a.
akaList/aka[35141]/category: strong
akaList/aka[35141]/lastName: LI
akaList/aka[35141]/firstName: Cheng He
addressList/address[33802]/uid: 33802
addressList/address[33802]/city: Beijing
addressList/address[33802]/country: China
dateOfBirthList/dateOfBirthItem[23732]/uid: 23732
dateOfBirthList/dateOfBirthItem[23732]/dateOfBirth: 19 Mar 1965
dateOfBirthList/dateOfBirthItem[23732]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Cheng He Li

Date of Birth: 1965-03-19

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/114937
fileGenerationDate: 23/10/2026
Entity_LogicalId: 114937
Entity_EU_ReferenceNumber: EU.4279.24
Entity_DesignationDate: 2017-12-22
Entity_Remark: (Date of UN designation: 2017-12-22)
(UNLI-22.12.2017)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12
Entity_Regulation_EntryIntoForceDate: 2022-09-13
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_LastName: Li
NameAlias_LastName: RI
NameAlias_FirstName: Cheng He
NameAlias_FirstName: Song Hyok
NameAlias_WholeName: Cheng He Li
NameAlias_WholeName: Song Hyok RI
NameAlias_Gender: M
NameAlias_Function: Overseas representative for Koryo Bank and Koryo Credit Development Bank
NameAlias_LogicalId: 115054
NameAlias_LogicalId: 115055
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-01-09
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_EntryIntoForceDate: 2018-01-09
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_NumberTitle: 2018/12 (OJ L4)
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
BirthDate_BirthDate: 1965-03-19
BirthDate_Day: 19
BirthDate_Month: 3
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 115052
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-01-09
BirthDate_Regulation_EntryIntoForceDate: 2018-01-09
BirthDate_Regulation_NumberTitle: 2018/12 (OJ L4)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Identification_Number: 654234735 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: KP
Identification_LogicalId: 143165
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-09-12
Identification_Regulation_EntryIntoForceDate: 2022-09-13
Identification_Regulation_NumberTitle: 2022/1503 (OJ L235)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 115053
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-01-09
Citizenship_Regulation_EntryIntoForceDate: 2018-01-09
Citizenship_Regulation_NumberTitle: 2018/12 (OJ L4)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions