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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Han Chol Ho | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Description | DPRK national, who has been involved in gold and cash smuggling. Former Saeng Pil Trading Corporation (SPTC. KPe.010) chief representative to Tehran. | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Green Pine Associated Corporation Sanctioned entity · Counter-sanctioned entity | Former Chief Representative to Tehran of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation) | - | - | |