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Canonical ID: NK-gcnmsJRv8kLuKP5S2RG6ac · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dandong, China | kp_rusi_reports | kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2 | ||||
Person:address | DANDONG | eng | us_sam_exclusions | usgsa-s4mr6hn3z | |||
Person:address | Dandong | eng | us_ofac_sdn | ofac-23000 | |||
LegalEntity:address | Dandong China | tw_shtc | tw-shtc-7b393452ad2929b323b4afabd3eed28688f3bdbd | ||||
Person:address | 中華人民共和国丹東市 | jpn | jp_mof_sanctions | ja-mof-80ccaae629d7e6f84a6042cc4c4fef46ff537ac0 | |||
Person:addressEntity | addr-c4ffd6d166e37f06dbb8822af559d9cacc6b513d | jp_mof_sanctions | ja-mof-80ccaae629d7e6f84a6042cc4c4fef46ff537ac0 | ||||
Person:addressEntity | addr-b9a698d0acad8c6bdaf718dd1956227219719b32 | us_ofac_sdn | ofac-23000 | ||||
LegalEntity:alias | HO', Yo'ng-il | tw_shtc | tw-shtc-7b393452ad2929b323b4afabd3eed28688f3bdbd | ||||
Person:alias | 허영일 | kp_rusi_reports | kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481 | ||||
Person:alias | Ho' Yo'ng-il | jpn | jp_mof_sanctions | ja-mof-80ccaae629d7e6f84a6042cc4c4fef46ff537ac0 | |||
Person:alias | Ho' Yo'ng-il | kp_rusi_reports | kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2 | ||||
Person:alias | Yo'ng-il Ho' | eng | us_ofac_sdn | ofac-23000 | |||
Person:alias | Ho' Yo'ng Il | kp_rusi_reports | kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481 | ||||
Person:birthDate | 1968-09-09 | us_ofac_sdn | ofac-23000 | ||||
Person:birthDate | 1968-09-09 | kp_rusi_reports | kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481 | ||||
Person:birthDate | 1968-09-09 | kp_rusi_reports | kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2 | ||||
Person:birthDate | 1968-09-09 | jp_mof_sanctions | ja-mof-80ccaae629d7e6f84a6042cc4c4fef46ff537ac0 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr6hn3z | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-7b393452ad2929b323b4afabd3eed28688f3bdbd | ||||
Person:country | cn | us_ofac_sdn | ofac-23000 | ||||
Person:country | cn | kp_rusi_reports | kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481 | ||||
Person:country | cn | kp_rusi_reports | kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2 | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn3z | ||||
Person:description | DPRK Korea Gold Bridge Bank and Hana Bank representative. Associated with Foreign Trade Bank (KPe.047). | kp_rusi_reports | kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2 | ||||
Person:description | In 2016, Ho Young Il was associated with a high volume of USD transactions for the Foreign Trade Bank (KPe.047). | kp_rusi_reports | kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481 | ||||
Person:firstName | Yong Il | eng | us_ofac_sdn | ofac-23000 | |||
Person:firstName | Yo'ng-il | eng | us_ofac_sdn | ofac-23000 | |||
Person:firstName | YONG IL | eng | us_sam_exclusions | usgsa-s4mr6hn3z | |||
Person:id | 1cb6b5e96cce15f37e89e14239db85b41e0a5588 | us_sam_exclusions | usgsa-s4mr6hn3z | ||||
Person:id | 66ac0fd6217c62a99cfa26adbd0b8439e5006b23 | us_ofac_sdn | ofac-23000 | ||||
Person:id | ff635f6eeeac93a76374fa00c8d220872c46a295 | kp_rusi_reports | kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481 | ||||
Person:id | ed8e6199f7a8ab56c6dff1c82cd7f436663879db | kp_rusi_reports | kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2 | ||||
Person:id | 7b2a60f4cc587678b225fa2a0571b95c6c5c5749 | jp_mof_sanctions | ja-mof-80ccaae629d7e6f84a6042cc4c4fef46ff537ac0 | ||||
Person:id | 34bfa7eaaff4203a5de40cfbde62e8b11f3e2162 | us_trade_csl | ofac-23000 | ||||
LegalEntity:id | d14f98453994eca3af375ff1a3cb77436e3582bc | tw_shtc | tw-shtc-7b393452ad2929b323b4afabd3eed28688f3bdbd | ||||
Person:lastName | Ho | eng | us_ofac_sdn | ofac-23000 | |||
Person:lastName | Ho' | eng | us_ofac_sdn | ofac-23000 | |||
Person:lastName | HO | eng | us_sam_exclusions | usgsa-s4mr6hn3z | |||
Person:name | HO, Yong Il | us_trade_csl | ofac-23000 | ||||
Person:name | Yong Il Ho | eng | us_ofac_sdn | ofac-23000 | |||
Person:name | Ho Yong Il | kp_rusi_reports | kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2 | ||||
Person:name | Ho Yong Il | eng | jp_mof_sanctions | ja-mof-80ccaae629d7e6f84a6042cc4c4fef46ff537ac0 | |||
Person:name | Ho Young Il | kp_rusi_reports | kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481 | ||||
Person:name | ホ・ヨンイル | jpn | jp_mof_sanctions | ja-mof-80ccaae629d7e6f84a6042cc4c4fef46ff537ac0 | |||
Person:name | YONG IL HO | eng | us_sam_exclusions | usgsa-s4mr6hn3z | |||
LegalEntity:name | HO, Yong Il | tw_shtc | tw-shtc-7b393452ad2929b323b4afabd3eed28688f3bdbd | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2 | ||||
Person:notes | A romanization of this individual's name more aligned with North Korean romanization conventions might be "Ho Yong Il". | kp_rusi_reports | kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481 | ||||
Person: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 | eng | jp_mof_sanctions | ja-mof-80ccaae629d7e6f84a6042cc4c4fef46ff537ac0 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23000 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23000 | us_ofac_sdn | ofac-23000 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn3z | ||||
Person:topics | sanction | us_trade_csl | ofac-23000 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-80ccaae629d7e6f84a6042cc4c4fef46ff537ac0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7b393452ad2929b323b4afabd3eed28688f3bdbd | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23000 | ||||