{"raw_record_id":"44da1822-4363-4157-a1cb-516bdba5d8be","external_id":"3444","record_hash":"b36e28f3827f47f87bde4bab63f9cea5e013029ae86b0ce88958edfbc59b2842","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"3444","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"23820","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on: 22 Dec. 2017 (amended on 26 Jul. 2022)","Maritime Restriction":"0","Additional Information":"KPi.077 Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank. Passport no: 654234735 (issued by the Democratic People's Republic of Korea). Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"RI SONG HYOK"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3444a","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"23820","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 22 Dec. 2017 (amended on 26 Jul. 2022)","Maritime Restriction":"0","Additional Information":"KPi.077 Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank. Passport no: 654234735 (issued by the Democratic People's Republic of Korea). Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Li Cheng He"}],"reference":"3444"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}