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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ho Young Il | [sources] | |||
| Other name | Ho' Yo'ng Il · 허영일 | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| Description | In 2016, Ho Young Il was associated with a high volume of USD transactions for the Foreign Trade Bank (KPe.047). | [sources] | |||
| Last change | Last processed | First seen | |||
A romanization of this individual's name more aligned with North Korean romanization conventions might be "Ho Yong Il".
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| HANA BANKING CORPORATION LTD Sanctioned entity | Representative based in Dandong, China | - | - | |