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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Han Ji Yon | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | Cambodia | [sources] | |||
| Description | Business associate of RGB intelligence officer Sok Kha, conducting business in Cambodia. | [sources] | |||
| Last change | Last processed | First seen | |||
This individual holds an additional foreign passport (Cambodia).
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Chol Sok KIM Sanctioned entity | Business associate | - | - | |
(PA) 109137555 | North Korea | - | - |