{"raw_record_id":"dd3b5028-af07-4def-a896-2bc7df17800b","external_id":"DPR0267","record_hash":"cab40aab446826bcb47ae7ec5df3704405878a325706f615b73866a1abbdcc36","raw_record":{"Names":{"Name":[{"Name1":"RI","Name6":"SONG HYOK","NameType":"Primary name"},{"Name1":"Li","Name6":"Cheng He","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"DPR0267","RegimeName":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/08/2022","OFSIGroupID":"13573","DateDesignated":"22/12/2017","OtherInformation":"Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.","SanctionsImposed":"Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"19/03/1965"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank"},"Nationalities":{"Nationality":"North Korea"},"PassportDetails":{"Passport":{"PassportNumber":"654234735","PassportAdditionalInformation":"(issued by the Democratic People's Republic of Korea)"}}}},"UNReferenceNumber":"KPi.077","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"true","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"true","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"true","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}