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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAN, Hong Gil · HONG KIL HAN · 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 GIL · HONG KIL · Hong · 홍 | [sources] | |||
| Last name | Han · 한 | [sources] | |||
| Middle name | Gil · Kil · 길 | [sources] | |||
| Passport number | 381410151 | [sources] | |||
| Unique Entity ID | Q9ELGUSPLA13 · YRS8NKLP3U54 | [sources] | |||
| Address | DANDONG · Dandong · Dandong, China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HONG KIL HAN)
(also HONG GIL HAN)
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
kprusi-24c3581fe27420465a22c6da7a8ac20b8e06cb5f · usgsa-s4mrxdbr8 · usgsa-s4mrx1wk3 · ofac-pr-8ef41ecf35595804ecf36731bd6f921be99810f2 · ofac-56043For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jnH2jmp7pWKtBduYvEZhBY?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dandong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions DPRK Bankers and Institutions Involved in Laundering Cybercrime Proceeds and IT Worker Funds | ||
| 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 | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| KORYO COMMERCIAL BANK LTD. Export controlled · Sanctioned entity | Associate | - | - |