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Ho Yong Il

Export controlled · Sanctioned entity

Ho Yong Il is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HO, Yong Il · Ho Yong Il · Ho Young Il · Yong Il Ho · ホ・ヨンイル				[sources]
Other name	HO', Yo'ng-il · Ho' Yo'ng Il · Ho' Yo'ng-il · Yo'ng-il Ho' · 허영일				[sources]
Birth date	1968-09-09				[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). · In 2016, Ho Young Il was associated with a high volume of USD transactions for the 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	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

A romanization of this individual's name more aligned with North Korean romanization conventions might be "Ho Yong Il".

— DPRK Reports non-official source, 2023-08-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dandong · 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
HANA BANKING CORPORATION LTD Export controlled · Sanctioned entity	Representative based in Dandong, China · Representative in Dandong, China	-	-

Linked to
Object	Role	Start date	End date
Foreign Trade Bank Export controlled · Sanctioned entity · Counter-sanctioned entity	Associate	-	-

Data sources

US SAM Procurement Exclusions105,462

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: tw-shtc-7b393452ad2929b323b4afabd3eed28688f3bdbd · ja-mof-80ccaae629d7e6f84a6042cc4c4fef46ff537ac0 · kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2 · ofac-23000 · usgsa-s4mr6hn3z · tw-shtc-31c469a5528ea9de8e903922afcd5f53b8a40e7c · kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481

For experts: raw data explorer

Factsheet Descriptions Data sources

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