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Han Hong Gil

Sanction-linked entity

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

Type	Person				[sources]
Name	Han Hong Gil				[sources]
Birth date	not available				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
Description	DPRK Korea Mandal Credit Bank Representative and associate of the Koryo Commercial Bank.				[sources]
Address	Dandong, China				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2024-05-02

Employers
Employer	Role	Start date	End date
Korea Mandal Credit Bank Sanctioned entity	Representative in Dandong, China	-	-

Linked to
Object	Role	Start date	End date
KORYO COMMERCIAL BANK LTD. Sanctioned entity	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

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