Li Yun-Chiang

Sanctioned

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Last update: 01/06/2026

Name: Li Yun-Chiang

Gender: label.gender.m

Birth: 1970, 1970-01-01

Nationality: PRK

Person type: label.person_type.P

Other names: Kim Chol Sok, Steven Lee, Li Yun-Chiang, Kang Hyok, Lee Un-Kang, Sok Kha, Chol Sok Kim, Chang Sok-Kha

Aliases: Sok Kha, Lee Un-Kang, Chang Sok-Kha, Kang Hyok, Li Yun-Chiang, Steven Lee

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Sanctions

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-	Le groupe d'experts des Nations unies fait état d'un officier du Renseignement du Bureau général de reconnaissance de la RPDC nommé Kim Chol Sok qui exploitait des hôtels, des casinos, des restaurants
-	an intelligence officer of the Reconnaissance General Bureau of the DPRK
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Adverse info

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Frequently Asked Questions

1. Does Li Yun-Chiang have any sanctions?

Yes, Li Yun-Chiang is sanctioned by:

2. Can I receive AML sanctions alerts on Li Yun-Chiang?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Li Yun-Chiang:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.