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Han Ji Yon

Sanction-linked entity

Han Ji Yon is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Han Ji Yon				[sources]
Birth date	1995-03-15				[sources]
Nationality	North Korea				[sources]
Country	Cambodia				[sources]
Description	Business associate of RGB intelligence officer Sok Kha, conducting business in Cambodia.				[sources]
Last change	2024-06-18	Last processed	2024-12-17	First seen	2023-08-08

This individual holds an additional foreign passport (Cambodia).

— DPRK Reports non-official source, 2023-08-08

Associations
Person	Relationship	Start date	End date
Chol Sok KIM Sanctioned entity	Business associate	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Associations
Person	Relationship	Start date	End date
Chol Sok KIM Sanctioned entity	Business associate	-	-