Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Il Hwan Ko · KO, Il Hwan | [sources] | |||
Other name | Il-hwan Ko | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China | [sources] | |||
First name | Il Hwan · Il-hwan | [sources] | |||
Last name | Ko | [sources] | |||
Passport number | 927220424 | [sources] | |||
Position | Korea Daesong Bank Official | [sources] | |||
Address | Shenyang | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Shenyang | China |