Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

RI SONG HYOK

Date of Birth: 1965-03-19

Type: individual

Updated: 2026-03-29 05:43:28

Accuracy: 90

Information:

Position: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank
Nationality: North Korea
Passport: 654234735 (Issued by the Democratic People's Republic of Korea)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0267. (UN Ref):KPi.077. Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. (Gender):Male

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

RI Song Hyok

Date of Birth: 1965-03-19

Type: individual

Updated: 2026-03-29 05:43:28

Accuracy: 90

Information:

Function: Overseas representative for Koryo Bank and Koryo Credit Development Bank
Alias: Li Cheng He
Alias: RI Song Hyok
Birth: 1965-03-19
ID Document: 654234735 (passport-National passport)

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