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Il Hwan Ko

Sanctioned entity

Il Hwan Ko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IL HWAN KO · Il Hwan Ko · KO, Il Hwan				[sources]
Other name	Il-hwan Ko				[sources]
Birth date	1967-08-28				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
First name	IL HWAN · Il Hwan · Il-hwan				[sources]
Last name	KO · Ko				[sources]
Passport number	`927220424`				[sources]
Position	Korea Daesong Bank Official				[sources]
Address	SHENYANG, CHN · Shenyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Shenyang	China

Identifications
Document number	Country	Type	Start date	End date
`927220424`	-	Passport	-	2022-06-12

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-23232 · usgsa-s4mr6f794

For experts: raw data explorer

Factsheet Data sources

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