On a sanctions listindividual
HAN, Hong Gil
HAN, Hong Gil is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.
Sanctions programs
Aliases (1)
- HAN, Hong Kil (aka)
Details
- Date of birth
- 20 Jan 1974
- Nationality
- Korea, North
Addresses
- Dandong, China
Remarks
DOB 20 Jan 1974; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 381410151 (Korea, North); Linked To: KORYO COMMERCIAL BANK LTD.