Statements: Ko Il Hwan

Canonical ID: kprusi-9734fc410f187f04e6578c424bb9cc50c082cd14 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person: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.		kp_rusi_reports		`kprusi-9734fc410f187f04e6578c424bb9cc50c082cd14`	2024-05-02