Nex Systems
Person

Ho Yong Il

Sanctioned entity

Born 9 Sep 1968 (58 years old),North Korea. Named in 3 sanctions listings.

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Summary

In 2016, Ho Young Il was associated with a high volume of USD transactions for the Foreign Trade Bank (KPe.047).

DPRK Korea Gold Bridge Bank and Hana Bank representative. Associated with Foreign Trade Bank (KPe.047).

A romanization of this individual's name more aligned with North Korean romanization conventions might be "Ho Yong Il".

Sanctions and listings3

  • Listed
    26 Sep 2017

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    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

    Executive Order 13810 (North Korea)

    Programme US-NKReference 23000treasury.govofac.treasury.gov

  • Effective
    7 Nov 2017

    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

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 40mof.go.jp

  • Listed
    29 Jun 2018
    Effective
    26 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    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

Connections4

Positions held3

Other links1

Other names9

Also known as9

허영일Yo'ng-il Ho'Ho' Yo'ng-ilHo' Yo'ng IlHO', Yo'ng-ilYong Il Hoホ・ヨンイルHO, Yong IlHo Young Il

Addresses4

  • Dandong, China

  • 中華人民共和国丹東市

  • DANDONG

  • Dandong China

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