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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HO, Yong Il · Ho Yong Il · Yong Il Ho · ホ・ヨンイル | [sources] | |||
| Other name | HO', Yo'ng-il · Ho' Yo'ng-il · Yo'ng-il Ho' | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| Description | DPRK Korea Gold Bridge Bank and Hana Bank representative. Associated with Foreign Trade Bank (KPe.047). | [sources] | |||
| First name | Yo'ng-il · Yong Il | [sources] | |||
| Last name | Ho · Ho' | [sources] | |||
| Position | ハナ・バンキング・コーポレーション・リミテッドの丹東における代表者 | [sources] | |||
| Address | DANDONG, CHN · Dandong · Dandong China · Dandong, China · 中華人民共和国丹東市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 of America · OFAC
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 of America · ITA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
ofac-23000 · usgsa-s4mr6hn3z · ja-mof-80ccaae629d7e6f84a6042cc4c4fef46ff537ac0 · tw-shtc-31c469a5528ea9de8e903922afcd5f53b8a40e7c · kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2 · tw-shtc-7b393452ad2929b323b4afabd3eed28688f3bdbdFor 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 | |
| Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市 | China | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Gold Bridge Bank | Representative in Dandong, China | - | - | |
| HANA BANKING CORPORATION LTD Export controlled · | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FOREIGN TRADE BANK OF THE D.P.R. OF KOREA Export controlled · Sanctioned entity · Counter-sanctioned entity | Associate | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Representative in Dandong, China |
| - |
| - |