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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAN, Hong Gil · Han Hong Gil · Hong Gil Han · 홍 길 한 | [sources] | |||
| Alias | Hong Kil Han | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | DPRK Korea Mandal Credit Bank Representative and associate of the Koryo Commercial Bank. | [sources] | |||
| First name | Hong · 홍 | [sources] | |||
| Last name | Han · 한 | [sources] | |||
| Middle name | Gil · Kil · 길 | [sources] | |||
| Passport number | 381410151 | [sources] | |||
| Address | Dandong · Dandong, 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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
kprusi-24c3581fe27420465a22c6da7a8ac20b8e06cb5f · ofac-56043For 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 | China | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Mandal Credit Bank Export controlled · Sanctioned entity | Representative in Dandong, China | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Koryo Commercial Bank Ltd. Export controlled · Sanctioned entity | Associate | - | - | |
| Koryo Commercial Bank Ltd. Export controlled | ||||
| Providing support to |
| - |
| - |