OFAC UID 56043 · SDN · Individual
Hong Gil HAN
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Nov 4, 2025
Also known as
- Hong Kil HAN · a.k.a.
Addresses
- Dandong China
Identifiers
- Passport: 381410151 (Korea, North)
- 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
- Gender: Male
Remarks
(Linked To: KORYO COMMERCIAL BANK LTD.)