On a sanctions listindividual
HO, Yong Il
HO, Yong Il is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.
Sanctions programs
Aliases (1)
- HO', Yo'ng-il (aka)
Details
- Date of birth
- 09 Sep 1968
Addresses
- Dandong, China
Remarks
DOB 09 Sep 1968; 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.