Lists of sanctions
3.15.10.218
28.04.2025 11:04:34

Il Hwan KO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (2)

Last name/Name KO
First name/Name Il Hwan
Full name/Name Il Hwan KO
Type Name
Last name/Name KO
First name/Name Il-hwan
Full name/Name Il-hwan KO
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Shenyang
Country China
Full address Shenyang, China

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 927220424
Expiration date 2
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 28.04.2025. 10:16
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