OFAC UID 23232 · SDN · Individual
Il Hwan KO
Korea Daesong Bank Official
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Jan 24, 2018
Also known as
- Il-hwan KO · a.k.a.
Addresses
- Shenyang China
Identifiers
- Passport: 927220424
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Gender: Male
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210