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Canonical ID: NK-jnH2jmp7pWKtBduYvEZhBY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dandong | eng | us_ofac_sdn | ofac-56043 | |||
Person:address | Dandong, China | kp_rusi_reports | kprusi-24c3581fe27420465a22c6da7a8ac20b8e06cb5f | ||||
Person:address | DANDONG | eng | us_sam_exclusions | usgsa-s4mrx1wk3 | |||
Person:addressEntity | addr-51584902fd077c07555ddb10d33ea56b86905304 | us_ofac_sdn | ofac-56043 | ||||
Person:alias | Hong Kil Han | eng | us_ofac_sdn | ofac-56043 | |||
Person:birthDate | 1974-01-20 | us_ofac_sdn | ofac-56043 | ||||
Person:country | cn | kp_rusi_reports | kprusi-24c3581fe27420465a22c6da7a8ac20b8e06cb5f | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrx1wk3 | ||||
Person:country | kp | us_ofac_sdn | ofac-56043 | ||||
Person:country | cn | us_ofac_sdn | ofac-56043 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wk3 | ||||
Person:description | DPRK Korea Mandal Credit Bank Representative and associate of the Koryo Commercial Bank. | kp_rusi_reports | kprusi-24c3581fe27420465a22c6da7a8ac20b8e06cb5f | ||||
Person:firstName | HONG GIL | eng | us_sam_exclusions | usgsa-s4mrx1wk3 | |||
Person:firstName | 홍 | kor | us_ofac_sdn | ofac-56043 | |||
Person:firstName | Hong | eng | us_ofac_sdn | ofac-56043 | |||
Person:gender | male | us_ofac_sdn | ofac-56043 | ||||
Person:id | dc22e738b1fbd2d61d3703c43f59d5658bee46b7 | us_ofac_sdn | ofac-56043 | ||||
Person:id | 767a23797bc39296230941587e2655200e30f9aa | kp_rusi_reports | kprusi-24c3581fe27420465a22c6da7a8ac20b8e06cb5f | ||||
Person:id | 45494cebe7bcaa81d56968cac55bda9fbd36c00a | us_sam_exclusions | usgsa-s4mrx1wk3 | ||||
Person:id | c76ac15e667a89db2871799b68fe155222beb6c5 | ext_us_ofac_press_releases | ofac-pr-8ef41ecf35595804ecf36731bd6f921be99810f2 | ||||
Person:id | 532bab21e25338cb52d55fd8d1538faad32191bf | us_trade_csl | ofac-56043 | ||||
Person:lastName | Han | eng | us_ofac_sdn | ofac-56043 | |||
Person:lastName | HAN | eng | us_sam_exclusions | usgsa-s4mrx1wk3 | |||
Person:lastName | 한 | kor | us_ofac_sdn | ofac-56043 | |||
Person:middleName | Kil | eng | us_ofac_sdn | ofac-56043 | |||
Person:middleName | Gil | eng | us_ofac_sdn | ofac-56043 | |||
Person:middleName | 길 | kor | us_ofac_sdn | ofac-56043 | |||
Person:name | Han Hong Gil | kp_rusi_reports | kprusi-24c3581fe27420465a22c6da7a8ac20b8e06cb5f | ||||
Person:name | HONG GIL HAN | eng | us_sam_exclusions | usgsa-s4mrx1wk3 | |||
Person:name | HAN, Hong Gil | us_trade_csl | ofac-56043 | ||||
Person:name | 홍 길 한 | kor | us_ofac_sdn | ofac-56043 | |||
Person:name | Hong Gil Han | eng | us_ofac_sdn | ofac-56043 | |||
Person:name | Han Hong Gil | eng | ext_us_ofac_press_releases | ofac-pr-8ef41ecf35595804ecf36731bd6f921be99810f2 | |||
Person:nationality | kp | us_ofac_sdn | ofac-56043 | ||||
Person:nationality | kp | ext_us_ofac_press_releases | ofac-pr-8ef41ecf35595804ecf36731bd6f921be99810f2 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-24c3581fe27420465a22c6da7a8ac20b8e06cb5f | ||||
Person:passportNumber | 381410151 | eng | us_ofac_sdn | ofac-56043 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-56043 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0302 | ext_us_ofac_press_releases | ofac-pr-8ef41ecf35595804ecf36731bd6f921be99810f2 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56043 | us_ofac_sdn | ofac-56043 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56043 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wk3 | ||||
Person:topics | sanction | us_trade_csl | ofac-56043 | ||||
Person:uniqueEntityId | YRS8NKLP3U54 | eng | us_sam_exclusions | usgsa-s4mrx1wk3 | |||