Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HO, Yong Il · Ho Yong Il · YONG IL HO · Yong Il Ho · ホ・ヨンイル | [sources] | |||
Other name | Ho' Yo'ng-il · Yo'ng-il Ho' | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | China | [sources] | |||
Description | DPRK Korea Gold Bridge Bank and Hana Bank representative. Associated with Foreign Trade Bank (KPe.047). | [sources] | |||
First name | YONG IL · Yo'ng-il · Yong Il | [sources] | |||
Last name | HO · Ho · Ho' | [sources] | |||
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 | [sources] | |||
Address | DANDONG, CHN · Dandong · Dandong, China | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2
· ofac-23000
· ja-mof-80ccaae629d7e6f84a6042cc4c4fef46ff537ac0
· usgsa-s4mr6hn3z
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Dandong | China | |
Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市 | China |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Gold Bridge Bank | Representative in Dandong, China | - | - | |
HANA BANKING CORPORATION LTD | Representative in Dandong, China | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
FOREIGN TRADE BANK (FTB) | Associate | - | - |