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Ho Yong Il

Sanctioned entity

Ho Yong Il is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HO, Yong Il · Ho Yong Il · YONG IL HO · Yong Il Ho · ホ・ヨンイル				[sources]
Other name	Ho' Yo'ng-il · Yo'ng-il Ho'				[sources]
Birth date	1968-09-09				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
Description	DPRK Korea Gold Bridge Bank and Hana Bank representative. Associated with Foreign Trade Bank (KPe.047).				[sources]
First name	YONG IL · Yo'ng-il · Yong Il				[sources]
Last name	HO · Ho · Ho'				[sources]
Position	ハナ・バンキング・コーポレーション・リミテッドの丹東における代表者				[sources]
Address	DANDONG, CHN · Dandong · Dandong, China · 中華人民共和国丹東市				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市	China
Dandong	China

Employers
Employer	Role	Start date	End date
HANA BANKING CORPORATION LTD Sanctioned entity	Representative in Dandong, China	-	-
Korea Gold Bridge Bank	Representative in Dandong, China	-	-

Linked to
Object	Role	Start date	End date
FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity	Associate	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-
TREAS-OFAC	Reciprocal	2017-09-26	-

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-23000 · ja-mof-80ccaae629d7e6f84a6042cc4c4fef46ff537ac0 · usgsa-s4mr6hn3z · kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2

For experts: raw data explorer

Factsheet Data sources

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