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Ko Il Hwan

Sanction-linked entity

Ko Il Hwan is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ko Il Hwan				[sources]
Other name	Ko Il-hwan · 고일환				[sources]
Birth date	1967-08-28				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
Description	Representative of Korea Daesong Bank (KPe.035) based in Shenyang, China, who arranged a ship-to-ship transfer deal with help from third-country brokers in November 2018.				[sources]
Address	Shenyang, China				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Korea Daesong Bank	Representative in Shenyang, China	2018	-

Identifications
Document number	Country	Type	Start date	End date
`927220424`	North Korea	-	-	2022-06-12

Linked to
Object	Role	Start date	End date
Daedong Credit Bank	Processed payments on behalf of Daedong Credit Bank	-	-

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.

Employers
Employer	Role	Start date	End date
Korea Daesong Bank	Representative in Shenyang, China	2018	-

Identifications
Document number	Country	Type	Start date	End date
`927220424`	North Korea	-	-	2022-06-12

Linked to
Object	Role	Start date	End date
Daedong Credit Bank	Processed payments on behalf of Daedong Credit Bank	-	-