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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Il Hwan Ko · KO, Il Hwan · Ko Il Hwan | [sources] | |||
| Alias | Il-hwan Ko · KO, Il-hwan · Ko Il-hwan · 고일환 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| Description | Representative of Korea Daesong Bank (KPe.035) based in Shenyang, China, who arranged a ship-to-ship transfer deal with help from third-country brokers in November 2018. | [sources] | |||
| First name | Il Hwan · Il-hwan | [sources] | |||
| Last name | Ko | [sources] | |||
| Passport number | 927220424 | [sources] | |||
| Position | Korea Daesong Bank Official | [sources] | |||
| Address | SHENYANG, CHN · Shenyang · Shenyang China · Shenyang, China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr6f794 · tw-shtc-e8b92a7dc5102202a5c291d5c6bedf2785edb150 · ofac-23232 · kprusi-9734fc410f187f04e6578c424bb9cc50c082cd14 · tw-shtc-febc6e8bfdbfadc7074c03d604d10d682016c800For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shenyang | China | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Daesong Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative in Shenyang, China | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Daedong Credit Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Processed payments on behalf of Daedong Credit Bank | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |