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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Han Yong Chol | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| Description | Affiliated with the DPRK Foreign Trade Bank (KPe.047). According to a UN Member State, active as of late 2018. In its July 2018 reply to the UN Panel of Experts, China stated that it had “taken corresponding measures in accordance with the requirement of the resolutions” and that it “...has closed all the representative offices of the DPRK financial institutions in China in 2016, and all of the relevant representatives in China have left China”. | [sources] | |||
| Last change | Last processed | First seen | |||
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 | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Employee | - | ||