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OFAC UID 23000 · SDN · Individual

Yong Il HO

List
SDN
Type
Individual
Programs
DPRK4
Designated
Sep 26, 2017

Also known as

  • Yo'ng-il HO' · a.k.a.

Addresses

  • Dandong China

Identifiers

  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210