Search OpenSanctions

Advanced

Han Ji Yon

Sanction-linked entity
TypePerson[sources]
NameHan Ji Yon[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryCambodia[sources]
DescriptionBusiness associate of RGB intelligence officer Sok Kha, conducting business in Cambodia.[sources]
Last changeLast processedFirst seen

Descriptions

This individual holds an additional foreign passport (Cambodia).

DPRK Reports non-official source,

Relationships

Associations
PersonRelationshipStart dateEnd date
Chol Sok KIM Sanctioned entityBusiness associate--
Identifications
Document numberCountryTypeStart dateEnd date
(PA) 109137555North Korea--
N01673074Cambodia--

Data sources

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.